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Summary
From: ' (USANYS)" To: "1=.11.1YS)" (USANYS)" Cc: (USANYS)" < Subject: RE: Epstein Estate Touhy Requests Date: Tue, 20 Aug 2019 18:42:07 +0000 > We have not, but we've discussed doing so. Under the protective order, we are entitled to. From: (USANYS) Sent: Tuesday, August 20, 2019 2:37 PM To: (USANYS) O; (USANYS) Cc: (USANYS) Subject: RE: Epstein Estate Touhy Requests De-looping and Maybe: Your August 20, 2019, requests for disclosure under the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that no further discovery will occur in the context of the criminal case of US v. Epstein, 19 Cr. 0490. Separately, will we be clawing back discovery already made in the Epstein case? From: (USANYS)e.a Sent: Tuesday, August 20, 2019 2:21 PM To: (USANYS) (USANYS) Cc: MR (USANYS) Subject: RE: Epstein Estate Touhy Requests Thanks, In the interim, ing I would propose having the trim team response
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EFTA DisclosureRelated Documents (6)
Market Overview of Publicly Traded Cannabis Companies Across U.S., Canadian, and Australian Exchanges
The passage provides aggregate financial data on cannabis‑related publicly traded firms and outlines exchange listing requirements. It contains no specific allegations, names, transactions, or links t Most cannabis companies trade on OTC in the U.S. due to lax regulations. Canadian exchanges (TSX, TSXV, CSE) have varying listing standards. CSE permits U.S. cannabis operations, unlike TSX/TSXV.
Subject: Hello
From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar
Bill Siegel email chain discussing 'The Control Factor' and anti‑Islamic conspiracy narrative
The passage is an internal email and interview transcript promoting a conspiratorial worldview about 'Islamic Enemy' and 'Civilization Jihad.' It mentions Jeffrey Epstein as a sender but provides no c Email originates from Jeffrey Epstein's address, but only contains a casual invitation and a link to Bill Siegel outlines a theory called the 'Control Factor' that frames Islam as a coordinated threa
CLAIM ID: 26H9-2VPP
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb
Deutsche Bank
Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou
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