EFTA Document EFTA02075288
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA02074656
Alleged Epstein Ponzi Scheme and Obama Cover‑up Claims in Forwarded Email Chain
The passage contains unverified accusations linking Jeffrey Epstein, former President Obama, and senior Treasury economist Larry Summers to a purported $50 billion Ponzi scheme and a cover‑up. It ment Claims Epstein stole $2 billion from Towers Investors and funneled it into his hedge fund. Alleges President Obama instructed the Attorney General to protect Epstein and covered up a relation Mention
EFTA Document EFTA02074697
Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel
The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for
EFTA Document EFTA02074648
EFTA Document EFTA01681865
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