Thur 7123/2009 3:35:21 PM (UTC)

Epstein Drop One

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

Subject: Jeffrey Epstein

From: Subject: Jeffrey Epstein Date: Tue, 04 Aug 2009 21:48:06 +0000 Importance: Normal I am just following up on our conversation a couple of weeks ago about Jeffrey Epstein. We have an AUSA here in Brooklyn who would be all too happy to work with you to bring the Epstein indictment here in EDNY. Her name is Her phone number Best regards, From: 1 AM To: Cc: Subject: WTF? NY Post PAGE SIX Out of Prison July 23, 2009 -- JEFFREY Epstein is a free man. Yesterday, the massage-loving billionaire financier was released six months early from his 18-month prison sentence in Florida because he's cooperating with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime m

EFTA01682184

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

Subject: FW: Jeffrey Epstein

From: To: Subject: FW: Jeffrey Epstein Date: Thu, 23 Jul 2009 15:31:20 +0000 Importance: Normal HMEMand 1 just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never heard of him. I just told them a bit about how things worked out and my theory on how that rumor got started. Assistant U.S. Attorney 500 S. Australian Ave, 3401 From: Sent: Thursda Jul 23 2009 11:07 AM To: Cc: Subject: e ey pstein We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article from the New York Post and wanted to ask you about this defendant, Epstein, who we had never heard of until this morning. We've since learned that he is pretty unsavory. Please give us a call when you have a moment. Thanks. NY Post PAGE SIX Out of P

Prince Andrew, Alan Dershowitz, and Leslie Wexner entangled in alleged $1 Billion extortion scheme linked to Jeffrey Epstein’s network

The document contains multiple specific allegations that connect high‑profile figures – Prince Andrew, Alan Dershowitz, and billionaire Leslie Wexner – to a coordinated extortion effort involving a $5 [REDACTED - Survivor]’ lawyers allegedly pressured her to name Prince Andrew and Dershowitz to leverage a Rebecca (Roberts’ friend) allegedly demanded £500,000 from the Prince for access, and claimed the