EFTA Document EFTA01782734

Court rulings expand victims' rights under CVRA to pre‑charge proceedings, potentially affecting Epstein non‑prosecution agreement

The passage outlines a line of case law that could be used to challenge the non‑prosecution agreement (NPA) granted to Jeffrey Epstein by arguing victims’ rights applied before charges were filed. Thi Multiple district courts have held that the Crime Victims' Rights Act (CVRA) applies before formal c The Does v. United States decision suggests victims could seek relief that might invalidate Epstei

EFTA Document EFTA02058862

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

EFTA Document EFTA01377560

I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

EFTA Document EFTA01375584

>; Davide-A Sferrazza < Subject: RE: Rothschild LCJ Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn (m4iltoe Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is