DataSet-10
EFTA01652719
10 pg
From:
To: Juliette Bryant
Jennifer F
Subject: (EXTERNAL EMAIL) - Fwd: AIcathesia from surgery/brain abuse/damage
Date: Fri, 25 Apr 2025 14:07:3 I +0000
Importance: Normal
Inline-Images: image22.jpe& image25.jpeg; image23.png: image20.jpeg; image19.png…
DataSet-10
EFTA01652511
7 pg
From:
To: Jennifer Freema
Dani Pinter
wn schneide Candace
…
DataSet-10
EFTA01733962
1 pg
WEDNESDAY, JUNE 4,2014 gbe SUS
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a ligence. His foundation estab-
decade ago. a wealthy U.S. …
DataSet-10
EFTA01653163
15 pg
…and abuse
ICIG Hotline 855.731-32601 Fax: 571.204.8088
ICIG News Summary Secure ICIG Hotline: 933.2800
…
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EFTA01368187
1 pg
Page 14 of 32
The motion also claimed that Mr. Dershowitz had abused other minors and had been "an eyewitness to the sexual abuse of many
other minors" by Mr. Epstein and others.
In a statement accompanying the court filing…
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EFTA01465149
4 pg
…Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a co-conspirator of Epstein of multiple
counts of five federal offenses
involving sex acts with minors…
DataSet-10
EFTA01657217
3 pg
…10 Jan 2022 19:57:19 +0000
Importance: Normal
EFTA01657217
On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of
children. She engaged in these horrific acts with her long time companion…
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EFTA01733963
1 pg
Wednesday, June 4, 2014 VIRGIN ISLANDS
Epstein's nusers press
to reopen sex abuse case
By CURT ANDERSON ded by Epstein, the federal prosecu- study evolutionary biology, viruses
The Associated Press tors deliberately conceale…
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EFTA01294893
3 pg
…ID:
Entity Name:
Address: UNITED STATES
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
. accused of being a coconspirator of Epstein of multiple counts of …
DataSet-10
EFTA01357615
1 pg
…ID: 27993245
Entity Name:
Address: UNITED STATES
Event: • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse. Pedophilia)
ACC - Accuse
, accused of being a co-conspirator of Epstein of multiple counts of five federal offenses…
DataSet-10
EFTA01449962
1 pg
…Offenses (Rape. Sodomy, Sexual Abuse. Pedophilia)
ACC - Accuse
accused of being a co-conspirator of Epstein of multiple counts of five federal offenses
involving sex acts with minors
Source Information
RDC URL:
So…
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EFTA01660877
1 pg
… (USANYE)
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell losing hair, abused by guard behind bars:
lawyer
Date: Wed, 17 Feb 2021 15:04:49 +0000
Importance: Normal
I'll see what I can pull from the docket.
From: (NY) (FBI)
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EFTA01649143
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
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EFTA01660876
1 pg
To: r" (I.. IYE) 3" USANYE)"
Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell losing hair, abused by guard behind bars:
lawyer
Date: Wed, 17 Feb 2021 15:06:20 +0000
Importance: Normal
Thanks
On Feb 17, 2021 10:05 AM, ' USANYE…
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EFTA01733874
2 pg
…his former partners at Rothstein Rosenfeldt and Adler, P.A.
The case presents a rare window into the various machinations and abuse of the legal
system engaged in by the RRA firm., the complaint alleges that the firm misappropriated
funds…
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EFTA01365240
1 pg
…In addition, the Market
Abuse Directive harmonizes the mks on insider trading and market manipulation in respect of securities admitted to
trading on an E.U. regulated market and requires issuers of such securities to disclose any non-public price…
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EFTA01648993
2 pg
…s Office, Southern District of New
York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-
2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On…
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EFTA01657196
4 pg
…an
identified subject. The case agent has facts giving a reasonable indication that the
subject is sexually abusing a child in the subject's immediate care.
(U//FOUO) Response: Although the subject is already under FBI investigation, the case
agent…
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EFTA01651478
3 pg
…or to report any details of
abuse or other criminal conduct.
The United States Department of Justice (DOJ) invites you to participate in a meeting for the
purpose of providing you with information about the 2006 to 2008 federal criminal…
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EFTA01651688
1 pg
…Corporation Victim (318A-SD-3444600): Corporate fraud investigation
• Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse
Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD.
Thank you.
r/
Management…
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