From: A SMITH cza>
Summary
From: A SMITH cza> To: Cc: Subject: Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES Date: Fri, 12 Jul 2019 02:28:10 +0000 Importance: Medium All of this and more is going to be submitted to lawyers for Jeffrey Epstein to show the fraud, conspiracy and racketeering by the USDOJ, Geoffrey Berman and others. It just happens the City of Virginia Beach, State of Virginia, Verizon, unions, Democratic party, Justin Fairfax and others in purposely putting millions in potential danger of serious adverse health effects from use and exposure to NCR paper, Justin Fairfax should not be trusted nor the USDOJ for charges against Jeffrey Epstein should be able to use this information in his argument for bail. I will forward this to his lawyers tomorrow morning so they can file this as part of their motion. All of you will make national media attention because of Jeffrey's public attention right now and you guys being involved in fraud, conspiracy and racketeering. le
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EFTA DisclosureRelated Documents (6)
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY News Clips, Tuesday, June 25, 2019 Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York I By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked the
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From: " Cc Subject: SDNY News Clips Tuesday, June 25, 2019 Date: Tue, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Epstein Matters of Interest `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York 1 By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked
u.s. v. jeffrey epstein indictment
UNTTED STATES DISTRICT COURT SOUTHERN DISTRICR OF NEW YORK ONTTED STATES OF AMERICA © | INDICTWEw® | -v. - : 19 Cr. amrEREY EPSTEIN, : 19CRIM 490 Defendant. : eee cone oe OE... SO The Grand Jury charges: overview 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and i
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
EFTA Document EFTA01262863
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