Cc: "Biase, Nicholas (USANYS)" I
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From To: Cc: "Biase, Nicholas (USANYS)" I Subject: Fwd: Request for comment Date: Fri, 23 Oct 2020 14:42:26 +0000 > FYI. We declined to comment. U.S. Attorney's Office, SDNY Begin forwarded message: From: Chris Spargo Date: October 23, 20 • • To: Subject: Request for comment Hello M My name is Chris Spargo and I am a reporter in NYC. I am writing a story about Ghislaine Maxwell and have been told by multi le sources that the Duke of York spoke with and told US prosecutors that he is the man in a 2001 photo wit and Ms Maxwell, and therefore admitting that he had met the young woman. I have not been to anyt mg eyond that and do not plan to write a story regarding the other allegations tied to that night or Ms Maxwell's trial. My piece will simply be about Ghislaine Maxwell stating in her deposition that the Duke of York had never met Ms nd the fact that the Duke of York told prosecutors earlier this year that he is the man in the photo. Any response would be grea
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EFTA DisclosureRelated Documents (6)
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
EFTA Document EFTA01837387
EFTA Document EFTA01682059
EFTA Document EFTA01837241
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked to the athl
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