EFTA Document EFTA01785426
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Landon Thomas alerts Jeffrey Epstein about Duke Buchan III's alleged constant texting with Trump
The passage suggests a possible communications link between Duke Buchan III, a known financier and former U.S. Treasury official, and former President Trump, flagged by a NYT reporter to Jeffrey Epste Landon Thomas Jr., a NYT financial reporter, forwards a tip to Jeffrey Epstein. The tip concerns Duke Buchan III allegedly 'constantly texting' Trump/Trump. A URL to hginvestors.com is provided, poss
Trump praises Jeffrey Epstein in alleged speakerphone quote
The passage contains an unverified quote linking former President Trump to Jeffrey Epstein, but provides no concrete details, dates, transactions, or actionable leads. It repeats generic confidentiali Alleged speakerphone quote where Trump calls Epstein a "terrific guy" and references his social life Mentions a New York Times financial reporter, Landon Thomas Jr., as source. No specific dates, loc
Landon Thomas Jr. emails Jeffrey Epstein about potential Treasury pick and hedge‑fund gains from Trump trade
The email hints at insider speculation on a high‑level Treasury appointment (potentially a more prominent figure than Mnuchin) and mentions hedge‑fund profits tied to the Trump administration. While i Sender is a NYT financial reporter, suggesting access to market‑side intelligence. Mentions White House Chief of Staff Reince Priebus influencing Treasury selection. Speculates that a higher‑profile
Epstein’s alleged interaction with Google founders and media‑acquisition attempts
The passage mentions a meeting between Jeffrey Epstein and Google co‑founders Larry Page and Sergey Brin, plus Epstein’s interest in buying New York Magazine and launching Radar magazine. While it pro Epstein reportedly met Larry Page and Sergey Brin on a plane at Monterey tarmac. The founders allegedly discussed a whimsical “Google bras” concept. Epstein later pursued a purchase of New York Magaz
Financier Jeffrey Epstein Begins Sentence for Soliciting Prostitution Amid Claims of Selective Information Release
The passage links a high‑profile financier (Jeffrey Epstein) to a criminal sentence and hints at possible manipulation of public information by prosecutors and police. While it provides concrete detai Epstein began serving an 18‑month sentence for soliciting prostitution in July 2008. A lawyer reported Epstein’s surrender from his private island in the Caribbean. Comments from a spokesperson sugge
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
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