DataSet-10
EFTA01649659
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649541
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649644
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649654
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01649664
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the…
DataSet-10
EFTA01649536
2 pg
STATEMENT OF MANHATTAN U.S.ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of…
DataSet-10
EFTA01654095
2 pg
From via Google News
To: (NY) (FBI)"
Subject: [BULK] shared 'Inside the mysterious Manhattan apartment building on East 66th
Street, where underage models, lawyers, and key players in Jeffrey Epstein's sex trafficking circle
all live. Former Israeli P…
DataSet-10
EFTA01734855
3 pg
…PM
Summary Spec Details Report SCBBF7ZH1GC002070
Spec Ver 3 Last Rev Date 28th April 2015
Dealer Bentley Manhattan Order Number 364833
Car Type Mulsanne …
DataSet-10
EFTA01734852
3 pg
…PM
Summary Spec Details Report SCBBF7ZH1GC002070
Spec Ver 3 Last Rev Date 28th April 2015
Dealer Bentley Manhattan Order Number 364833
Car Type Mulsanne …
DataSet-10
EFTA01301496
2 pg
…System - Arrests
RECORD STATUS: NYSID ENTERED Arrest ID: M19630629 - H
Arrest Location: FRONT OF 290 BROADWAY Pct: 005
Arrest Date: 07-06-2…
DataSet-10
EFTA01429791
2 pg
…Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
Entity ID: 100120278
Riskid: R136683509
Entity Name: Ghislane Maxwell
Address: Manhattan…
DataSet-10
EFTA01651927
1 pg
From: Mit
To:
Date: Mon, 12 Sep 2022 04:01:18 +0000
Importance: Normal
https://www.justice.gov/usao-sdnylpr/jeffrey-epstein-charged-manhattan-federal-court-sex-trafficking-minors
Sent from my iPhone
EFTA01651927
DataSet-10
EFTA01325319
2 pg
…cell
phon , ate o in was a vise of the
identities o t e interviewing agents an the purpose of the
interview and provided the following information:
East Si Manhattan with
friend roommate …
DataSet-10
EFTA02041280
4 pg
…come on the 28th so they don't have to be
stuck inside a hot, overly-lit restaurant.
Lauren
Lauren Cheung
Assistant to Woody Allen
MANHATTAN FILM CENTER
575 Park Avenue
New York NY 10065
1'. F.
On Sep 26…
DataSet-10
EFTA01649538
1 pg
…RELEASE CONTACT: U.S. ATTORNEY'S OFFICE
Saturday, August 10, 2019
http://www.justice.gov/usao/nys
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this…
DataSet-10
EFTA01649646
1 pg
…OFFICE
Saturday, August 10, 2019 James Margolin, Dawn Dearden
http://www.justice.gov/usao/nys Nicholas Biase
(212) 637-2600
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EP…
DataSet-10
EFTA01481098
1 pg
…MANGAN
BODY:
For years, a media-dodging financial adviser who owns Manhattan's largest pad has cultivated his
mysterious image, suggesting he creates big investment profits for billionaire clients without
revealing how he does it or whose portfolios he handles…
DataSet-10
EFTA01683990
6 pg
…several nacre MM had been seualy aWc00 by ( ) M tent
md 200Cts. EPSTEIN irmted mews info his residences. ono of Witch 'Ms located n Manhattan. and pod Mann to provide mumps, to rely:ft turned
Registered Sex seem in nature…
DataSet-10
EFTA01654937
18 pg
…a man wearing a red hoodie
and L.A. Dodgers cap emerged from the dead sex offender's Manhattan
mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag
out of the massive townhouse…
DataSet-10
EFTA02041461
5 pg
…Wonderful! Thank you so much. Once I receive more information, I'll send it on over.
Lauren
Lauren Chcung
Assistant to Woody Allen
MANHATTAN FILM CENTER
575 Park Avenue
Ncw York NY 10065
T. F.
On Sep 26, 2016, at…
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