DataSet-11
EFTA02537773
3 pg
…in the predatory activity, and four—a, Lesley Gro=f, and
figured in the FBI investigation. The Non Prosecution Ag=eement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women…
DataSet-11
EFTA02710712
30 pg
…would be no criminal liability for the death of a man at th= hands of a phalanx of police officers in the
course of an "investig=tion" into the sale of loose cigarettes is just the latest installment in a sad…
DataSet-11
EFTA02545097
9 pg
…Histo=ically, as a family we have
been open with each other about our individual financia= situations; we have watched out for each other and stepped in
if we felt it was needed; and on the most concrete level, any request…
DataSet-11
EFTA02729219
9 pg
…police threw
themselves into an investigation of the modem and palatial house on El Brillo Way.
Palm Beach Island is a 3.75-square-mile spit ofland famous for towering &us privacy hedges on
Mediterranean-influenced architecture that begins at…
DataSet-11
EFTA02730258
2 pg
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Atte…
DataSet-11
EFTA02728610
11 pg
…543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Analysis of UBS Credit Card Financial Date: 11/13/2019
Production Re Ghislaine…
DataSet-11
EFTA02730043
1 pg
…September 10, 2021 5:47 PM (UTC-04:00)
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is
scheduled for trial on November 29, 2021. For criminal…
DataSet-11
EFTA02730260
1 pg
Sent: October 11. 2019 12:34 PM (UTO-04:00)
Hi•
I received the following email on the red side from SA in NY:
I'm writin to request approval for travel for the ongoing Epstein investigation. My partner, my…
DataSet-11
EFTA02612160
2 pg
…16, 2018 4:50 PM
To:
Subject: My edited version
"Sweetheart deal!" So goes the attack on the resolution of a =ong-ago federal investigation
involving our former client -- and =ow-friend -- Jeffrey Epstein. The attack is profoundly misplaced, =upported…
DataSet-11
EFTA02729916
1 pg
…Cc: . (NY) (FBI) < >
Subject: C-20 request for assistance
C-20 is requesting the assistance of one agent to assist with the below: (you will be with another agent)
Regarding the Maxwell investigation. They are looking for 1…
DataSet-11
EFTA02409337
2 pg
…After
months ofreporting, The Daily Beast's reveals
exclusive details of the investigation and the legal wrangling that
resulted in a lax one-year house arrest and saved him from a long prison
term. She reports.
• Palm Beach's police…
DataSet-11
EFTA02483652
2 pg
…be much to it. And it's known that children develop language normally
under all sorts of circumstances, including conditions very much unlike the ultra-nurturing ones that Roy is investigation.
E.g., with no input, as in the cases…
DataSet-11
EFTA02608532
3 pg
…this to the oped of the wash post id like y=ur thoughts
Sweetheart deal!" So goes the att=ck on the resolution of the more than a decade ago federal investigation
i=volving our client Jeffrey Epstein. The attack is profoundly misplac=d…
DataSet-11
EFTA02483723
3 pg
…doesn't seem to be much to i=. And it's known that children develop language
normally und=r all sorts of circumstances, including conditions very much unlike the ultra-nurturing ones that Roy is
investigation. E.g., wit= no input…
DataSet-11
EFTA02611118
2 pg
…pretty good i th=nk thoughts.
From: Kathy Ruemmler
Subject: My edited version
"Sweetheart deal!" So goes the attack on the resolution of a long-ago fe=eral investigation
involving our former client -- and now-friend -- Jeffrey=Epstein. The attack is profoundly misplaced…
DataSet-11
EFTA02563203
1 pg
…Jeffrey epstein
I think if they are going to play the girls card we =hould be prepared to present the facts . facts no =onger seem to
matter. . After a one year investigation b= the local police , . search warrants. trash pulls…
DataSet-11
EFTA02726071
3 pg
…I Live In; directed by Eugene Jarecki.
Over the weekend, "The House I Live In," Eugene Jarecki's heart-heavy
investigation into the American war on drugs, nabbed the grand jury prize for
documentary at the Sundance Film Festival. Mr…
DataSet-11
EFTA02728525
18 pg
…itgc
/ .
EFTA02728525
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA02728526
EFTA02728527
U.S. DEPARTMENT OF JUSTICE
…
DataSet-11
EFTA02567526
2 pg
…
• developing animal models of IBD, a vital resource for understandi=g;
• investigation of microbial antigens, bacteria that normally occur=in the intestine and that are involved in the
body's immune response;
• investigating the efficacy of the biological agent infliximab in =ombination…
DataSet-11
EFTA02729525
10 pg
…provided to his victims or their parents.
As pan of the plea deal, federal investigators agreed to drop their
pending investigation of Epstein, which they had taken …