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FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Ten years after convicted Palm Beach sex offender Jeffrey Epstein…
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Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Epstein's victims challenge the plea deal. "I don't…
DataSet-10
EFTA01377879
1 pg
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Epstein's victims challenge the plea deal. "I don't…
DataSet-10
EFTA01659283
2 pg
…plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:08 +0000
Importance: Normal
FLASH
09:37am July 12. 2019 EDT
US Labor Secretary Acosta resigns amid criticism
…
DataSet-10
EFTA01653206
2 pg
…plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:40:02 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
…
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2 pg
…2019
NEWS
Leon Black kept Jeffrey Epstein as charity director after plea deal New
York Post
Leon Black — a billionaire buyout king who last year was named chairman of
New York's Museum of Modern Art — had retained Epstein as…
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EFTA01383242
1 pg
…oog cAlert - con ac
leon black
Leon Black kept Jeffrey Epstein as charity director after plea deal
New Yolk Post
Leon Black — a billionaire buyout king who last year was named chairman of New York's Museum of Modern Art —…
DataSet-10
EFTA01656198
21 pg
…2020 - Maxwell indicted
opened investigation Psych evaluation and observation
7/2/2020 - Maxwell arrested
6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire
…
DataSet-10
EFTA01656173
20 pg
…2020 - Maxwell indicted
opened investigation Psych evaluation and observation
7/2/2020 - Maxwell arrested
6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire
…
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EFTA01480567
1 pg
…said defense attorneys sometimes put off overtly conducting discovery —
deposing witnesses, requesting documents and the like -- because doing so creates more work for harried
prosecutors who may become angry and not offer a plea deal.
"Sometimes defense lawyers, knowing that…
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1 pg
…Date: Sat, 25 Jul 2020 01:09:56 +0000
Importance: Normal
Caller named from Maine
Caller says she's in the middle of the Jeffrey Epstein case and saw Maxwell made a plea deal and mentions the
attorney general. Caller…
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1 pg
…Address: Courit'y United States
Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789
Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID:
…
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13 pg
…Six-Year-Old Son, Added to FBI's Top Ten Most
Wanted
• Bryan Kohberger's Decision to Accept Plea Deal Came After Efforts to Strike Death Penalty Failed
• The FBI is Just One Problem Facing Malik Beasley, Amid $8M in…
DataSet-10
EFTA01356804
1 pg
…his Palm Beach mansion—cut an
extraordinary, secret plea deal with federal prosecutors in Miami: in return for a mere 13 months in the county jail (with
work-release privileges), the government would grant Epstein immunity from federal charges and…
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1 pg
…83945295
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY.
http://global.fadiva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000…
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1 pg
…83945295
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY.
http://global.fadrva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000…
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21 pg
…FOUO) DRIVER LICENSE'S INFO:
219 (U//FOUO) INMATE PHONE CALLS LOG
218 (U//FOLIO) WOMEN WANT SEX PLEA DEAL UNSEALED
217 (U//FOLIO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME
216 (U) LEAD SET TO LEGAT CANBERRA COVERED BY…
DataSet-10
EFTA01370835
1 pg
…Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL
…
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1 pg
…01946825 Reporting ID:
Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID:
• South Florida Sun-Sentinel, MEDIA Article,United States,…
DataSet-10
EFTA01363893
1 pg
…83945295
• South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S
PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE.
http gglobal.factiva co…
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