November 30, 2021 Alessi prep notes
Summary
November 30, 2021 Alessi prep notes AUSAs SA • JA recalls an address book at the PB residence that he observed during his employment for JE: o This book was different from JA's Roladex. The book was either dark blue or black. It was a bit bigger than a big iPhone, very thick, and contained a lot of names. JA estimates it was between 200 and 300 pages. The book's cover was blank, and the pages were black ink printed on white paper. o JA first saw the book years before JA left, in the 1990s around 1994, 1995, or 1996. JA thinks either Fiona or (both assistants) told JA that he had to put the blue/black book on the desk. JA was told to put book on JE's desk in living room, JE's desk in the master bedroom, JE's night table in the master bedroom, JE's desk in the cabana, GM's desk next to the pantry room, and by the phone in the kitchen. These books were replaced every year and updated with more friends and contacts. JA's recollection is that those updates were adding entr
Persons Referenced (2)
“...mily members were there, JA's name was there, Prince Andrew's name was there, Donald Trump's name was there. Each page had a name, address, company, phone numbers for different homes. JA looked thr...”
Prince Andrew“...s and employees, Mr. Epstein's family members were there, JA's name was there, Prince Andrew's name was there, Donald Trump's name was there. Each page had a name, address, company, phone numbers f...”
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EFTA DisclosureRelated Documents (6)
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M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f9 kCseriA/C GteCC Hi t\iCt :5122122, 1:31 PM --7—Jmrerepstent—galepedts Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with i November 3O, 2018. her, and paid her $2OO immediately afterward0161 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer EL-29i These and several similar lawsuits were dismissal Ea°1 All other lawsuits have been settled by Epstein out of court: b$11 Epstein made many out-of-court settlements with alleged victims.0.21 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsucc
Alleged sealed deposition claims ties to CIA hack, Russian/Anonymous assistance, and compromising material on Clinton, Trump, Prince Andrew
Alleged sealed deposition claims ties to CIA hack, Russian/Anonymous assistance, and compromising material on Clinton, Trump, Prince Andrew The passage references a sealed deposition that allegedly contains explosive claims of foreign intelligence (Russia), hack‑by‑the‑CIA, and compromising media on high‑profile political figures. While the source is a plaintiff’s counsel and the details are unverified, the names (Hillary Clinton, Donald Trump, Bill Clinton, Prince Andrew) and alleged involvement of intelligence agencies make it a potentially valuable lead for further document review and source verification. Key insights: Sealed deposition (M6) allegedly includes detailed sexual allegations involving Bill Clinton, Prince Andrew, Donald Trump, and Richard Branson.; Plaintiff claims she received help from "the Russians" and the hacker group Anonymous after a CIA‑linked email hack.; Alleged statement that Hillary Clinton sent "Special Agents Forces Men" to intimidate a friend during the 2016 campaign.
EFTA Document EFTA01401218
Compilation of public links referencing Jeffrey Epstein and associated personalities
The passage merely aggregates publicly available web links and generic descriptions about Jeffrey Epstein, his foundation, and his alleged connections. It provides no new factual leads, specific trans List of URLs to Wikipedia, news articles, and promotional sites about Epstein. Mentions of known associates such as Donald Trump, Bill Clinton, Ghislaine Maxwell, and Leslie Wexne References to Epste
EFTA Document EFTA01682059
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
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