FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
Summary
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161231 EFTA00161232 EFTA00161233 Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex- trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over the unsealing on an expedited basis and scheduled a hearing for Sept 22." In article titled, "Before President Trump Wished Ghislaine Maxwell 'Well,' They Had Mingled For Years In The Same Gilded Circles," the Washington Post (7/31, Helderman, Fisher, 14.2M) reported that "for at least 15 years° after meeting in 1989, P
Persons Referenced (5)
“...s recounted how she had a job at 16 handing out towels in a spa locker room at Donald Trump's Mar-a-Lago resort in Florida before Maxwell lured her to work as a masseuse for Epstein, when he began s...”
Ghislaine Maxwell“...hlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex- trafficking charges in the U.S., persuaded a federal appeals cour...”
Bill Clinton“...11 transcript of a conversation with attorneys, said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinto...”
Jeffrey Epstein“...rent matter than simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein, particularly since such a statement might have occurred decades ago and have n...”
Prince Andrew“...ng her out to powerful men, including directing her to have sex with Britain's Prince Andrew — a claim the prince has strenuously denied." Meanwhile, Stephanie Gosk reported on NBC Nightly News (7/...”
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EFTA DisclosureRelated Documents (6)
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."
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5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal 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.(51[411§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a chil
EFTA Document EFTA01682059
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 EFTA01699136
5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O.
5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. 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 ' November 30, 2018. her, and paid her $200 immediately afterward.L ink A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e 13)56 StNG pitom 1.\)e<ri Pos iTICAva A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justi
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