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DOJ EFTA Data Set 10 document EFTA01313059
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HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specific actions (e.g., alleged drafting of the NPA, defamatory statements, settlement confidentiality) and dates that could be pursued for documentary evidence, witness interviews, and financial‑flow analysis. If substantiated, the lead would expose potential prosecutorial misconduct and high‑level collusion, generating major public outrage. Key insights: Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz.; Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded Epstein and co‑conspirators.; Acosta, then U.S. Attorney for the Southern District of Florida, approved the NPA; later became Trump’s Secretary of Labor.
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump The spreadsheet enumerates hundreds of Palm Beach utility accounts with consumption and billing data, and it contains a few rows for Donald J. Trump (e.g., 1100 S Ocean Blvd, 2746 $9,826.33 for FY 07‑08). While the presence of Trump’s name suggests a possible lead to trace his property‑level utility usage, the document provides no direct evidence of wrongdoing, financial flows, or illicit activity. It merely lists consumption figures that are publicly available through utility records, offering limited investigative value beyond confirming residence locations. Key insights: Donald J. Trump appears multiple times with specific addresses and consumption amounts.; The data covers FY 07‑08 average monthly consumption for many Palm Beach entities.; Utility billing amounts are modest and appear consistent with residential/commercial use.
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