EFTA00726199.pdf PDF
…con- victed billionaire Jeffrey Epstein • will be turned over to his lawyers and attorneys for investors who lost millions of dollars in the Scott Rothstein's Pont scheme. But a special master will be ap- …
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EFTA00162927.pdf PDF
From: " To: "I (FBI)" Cc: "I ' Subject: [EXTERNAL EMAIL] - Tickets Date: Sat, 19 Nov 2022 02:29:30 +0000 Importance: Normal I paid 400 dollars worth of tickets. I went through all events JUNE 23, 2020- I was with a…
EFTA00726198.pdf PDF
…con- victed billionaire Jeffrey Epstein • will be turned over to his lawyers and attorneys for investors who lost millions of dollars in the Scott Rothstein's Pont scheme. But a special master will be ap- pointed to review the documents…
EFTA00432282.pdf PDF
…er www.coreaccess.net THE GLOBAL PARTY LAUNCH TAKES PLACE AT NEW YORK CITY'S PRESTIGIOUS CORE: CLUB Global Party to Raise over 40 Million Dollars for Charities by Bringing Together the World Elite in the Finest Locations June 15…
EFTA00145604.pdf PDF
…he founded in Washington, DC—the Children's Law Center—has helped over 50,000 at-risk and vulnerable children receive free legal advocacy over the past 25 years valued at over 125 …
EFTA01030738.pdf PDF
…interviewed. under oath. now the lead plaintiff in the crime victims rights act. received millions of dollars forced by the government please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
EFTA00847552.pdf PDF
…Fri, Aug 28, 2015 at 7:57 PM, > wrote: Tall, beautiful girl coming to see me to borrow 40(!!!!) dollars. Ready for anything. (Massage ect). Just run into Number I can call? On Friday, August 28, 2015, jeffrey E…
EFTA00394154.pdf PDF
…28, 2013, 9:00:23 PM EST To: Lesley Groff Cc: please organize , see if we can get 500 pounds for , or 1000 us dollars. . ticketsahantom and have steve organzie dinner for the girls, obvioulsy if wants to go with …
EFTA00172119.pdf PDF
…Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. Some of his victims were as young as 14. • He undertook this activity in…
EFTA01087571.pdf PDF
…www.ipinst.org Total Cost Amount Requested of Project from Foundation in in Dollars Dollars (U.S.) $25,000,000 (U.S.) $25,000,000 Organization's revenue from last…
EFTA00583467.pdf PDF
…money into a Rothstein trust account to avoid a whistleblower suit Rothstein and partners lured investors into their quasi- legal extortion scheme. Go to the executive tell him that if he paid a million dollars, over a period of time…
EFTA00154692.pdf PDF
…least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his…
EFTA00211266.pdf PDF
…Indeed, in 2007-08, your Office extracted hundreds of thousands of dollars in payments from Epstein based on representations that these girls were "victims" of his crimes. Recently, however, attorneys in your Office have suggested that these girls might have…
EFTA01154705.pdf PDF
…pay money into a Rothstein trust account to avoid a whistleblwer suit Rothstein and partners lured investors in the legal extortion scheme. Go to the executive tell him that if he paid a million dollars, over a period of time…
EFTA01248420.pdf PDF
…in the park. further stated, she has a passion for dogs and during a conversation with the woman , , was offered a job walking the dogs for Twenty Dollars ($20.00). ,stated the woman in …
EFTA00800116.pdf PDF
…is required by federal criminal statutes. He also correctly represented that the Government achieved its principal objective — a felony plea, incarceration, millions of dollars in restitution and monetary settlements, and lifetime sex offender registration through its Agreement with Mr. Epstein. …
EFTA00065022.pdf PDF
…News By Stephen Rex Brown 2/21/19 His future's on the rocks. The ex-vice president of a Teamsters union that reps beverage industry workers took tens of thousands of dollars in bribes from a health plan administrator…
EFTA00190311.pdf PDF
…couldn't tell you who friend was. said "Would you like to make a couple dollars" M said s said I know this Jeffrey and I bring iris there and he likes massages. inquired about her age and she said…
EFTA00583915.pdf PDF
…pay money into a Rothstein trust account to avoid a whistleblwer suit Rothstein and partners lured investors in the legal extortion scheme. Go to the executive tell him that if he paid a million dollars, over a period of time…
EFTA00847533.pdf PDF
…On Fri, Aug 28, 2015 at 7:57 PM, > wrote: Tall, beautiful girl coming to see me to borrow 40(!!!!) dollars. Ready for anything. (Massage ect). Just run into . Number I can call? On Friday, August 28, 2015, jeffrey…
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