From: Jeffrey Epstein <jeevacation®gmail.com>

EFTA Document EFTA01938588

EFTA Document EFTA01946813

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

usvi details

Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____

EFTA00144597

From To EFTA00144597 Subject: [EXTERNAL EMAIL] - Sweet Dreams... Date: Tue, 26 Nov 2024 06:07:08 +0000 Importance: Normal David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding and abetting, obstructing justice, rape and sex trafficking, including the media... GOTTCHA! CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? It gives me so much satisfaction knowing that most of you are sleeping soundly when I'm coming for every single one of you, and I mean every single one of you, and yes, that does include "journalists" and judges! I'M COMING .... SWEET DREAMS. Sent with Proton Mail secure email. On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and every other British ne

SDNY News Clips, Friday, January 10, 2020

SDNY News Clips, Friday, January 10, 2020 SDNY News Clips Friday, January 10, 2020 Contents Public Corruption 2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of Interest 12 Weinstein 12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News Clips, Friday, January 10, 2020 Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender Jeffrey Epstein donated a total of $850,000 to the Massachusetts Institute of Technology, and top administrators were aware of the gifts for years, according to a report released on Friday by a law firm hired by the university to investigate its ties to the disgraced financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017,