Wire Confirmation
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3702856819561.727.3601581.727.3600Wire ConfirmationWire Transferwire transferRelated Documents (6)
(USANYS)"
From: (USANYS)" To: aUSANYS)" Cc: " (USANYS) [Contractor]" < Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:08:12 +0000 (USANYS)" Also, NYT reporting on a possible victims fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resol
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From: ' (USANYS)" To: SSANYS)" Cc: (USANYS)" - Subject: FW: NYLJ Date: Thu, 14 Nov 2019 16:18:43 +0000 (USANYS)" The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention. From: (USANYS) < => Sent: Thursday, November 14, 2019 11:08 AM To: aUSANYS) Cc: USANYS) (Contractor] Subject: RE: NYLI Also, NYT reporting on a possible victims fund: (USANYS) c => Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a law
EFTA01326054
Jeffrey
Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con
EFTA00144276
From: To: < EFTA00144276 Subject: [EXTERNAL EMAIL] - Media Interviews ATT: ICJ and SA Goverment Date: Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him and Thank you for the update below. I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: kifisiF, stein atie Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, , and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work releade program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored
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