EFTA Document EFTA01377878
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EFTA DisclosureRelated Documents (6)
EFTA01688359
EFTA Document EFTA01711760
EFTA Document EFTA01297066
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
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
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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