DataSet-9
EFTA00072359
2 pg
…lionaire-pedophile-goes-free?ref=author
https://www.thedai lybeast.corn/jeffrey-epstein-how-the-hedge-fund-mogul-pedophile-got-off-easy?ref=author
https://www.thedailybeast.com/exclusive-before-randy-andys-accuser-a-jane-doe-l?ref=author
TrafficKing, book about Epstein…
DataSet-10
EFTA01655861
19 pg
…Ex-Girlfriend Testify About Drug Use in Gun Trial
• Judge Reshuffles Hearings in Trump Documents Case
• Detroit Nonprofit CFO Accused of Stealing $40 Million
• Continued Reporting: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by Bag of Cash
for…
DataSet-9
EFTA00090451
12 pg
…any identified
coconspirator about whether he or she made any yet-to-be attributed statement. The
government's failure to disclose creates a real danger that during trial one or more of the alleged
accusers will, for the first time…
DataSet-9
EFTA01245588
9 pg
…!
Sound Storytelling htSoundSt 9,3(19 •
Epstein accuser says Prince Andrew
'knows exactly what he's done
•
tel her get her rustice The adults
trafficked Mks one arosexl as a toy toe thee
fancy. Its so siCkenmg rt means they…
DataSet-9
EFTA00094540
28 pg
…is now in the jury's hands in the Nike-related extortion and fraud case.
The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company…
DataSet-9
EFTA00104913
28 pg
…is now in the jury's hands in the Nike-related extortion and fraud case.
The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company…
DataSet-9
EFTA00152219
24 pg
…Epstein's first criminal trial in the state of Florida.
According to Reporter Colin DWYER, Prosecutors and accusers say that from at
least the early 2000S, Epstein and his network of friends recruited girls as young
as 14 years old…
DataSet-9
EFTA00065241
23 pg
…Caribbean island, some as recently as 2018.
A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a
proposal to establish a compensation fund for his accusers. Ms. George is…
DataSet-9
EFTA00094519
21 pg
…is now in the jury's hands in the Nike-related extortion and fraud case.
The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company…
DataSet-9
EFTA00067620
25 pg
…His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame representing Daniels, an adult-film actress who alleged she had an affair with President
Donald…
DataSet-10
EFTA01721823
22 pg
…Epstein's first criminal trial in the state of Florida.
According to Reporter Colin DWYER, Prosecutors and accusers say that from at
least the early 2000S, Epstein and his network of friends recruited girls as young
as 14 years old…
DataSet-11
EFTA02582322
2 pg
…In Weinstein's case, these factors=are
uniquely visible: he is a celebrity, many of his accusers are celebrities, and the business of Hollywood is partly conducted
in public—the power matrix in the story is unusually clear. There are =Iso…
DataSet-10
EFTA01582850
1 pg
accused in the UK.
Anticipated Product(s) Deposits
Client Hierarchy Assignments
GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION
Banker SID
Banker BAC:
FNEN: 01
Does the DDR have Multiple Entities? r Yes a No
Client Hierarchy and Additional…
DataSet-9
EFTA01031040
1 pg
From: paul krassner
To: J
Subject: Fwd: Epstein, Dershowitz, and Pals Accused of Trafficking Girls
Date: Thu, 07 Mar 2019 17:06:23 +0000
Begin forwarded message:
From: "The Daily Beast: AM Digest"
DataSet-10
EFTA01373099
1 pg
…07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for
massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in
a…
DataSet-9
EFTA00686178
3 pg
…44520
By Itamar Marcus and Barbara Crook
The official Palestinian Authority daily newspaper has accused the United States
of ordering radical Islamists to commit atrocities in order to justify America's war
on terror and its actions against Arabs.
A…
DataSet-10
EFTA01929304
2 pg
…are slanderous.
Also, there would be no political or diplomatic capital gained by either of the "accused"... there
would be little for the Russian government to gain - it would be a huge diplomatic embarrassment
for the Russian government to be…
DataSet-9
EFTA00067607
13 pg
…Brendan Pierson and Mark Hosenball
3/9/2020
NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co-
conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S…
DataSet-9
EFTA00164501
5 pg
…the internet
during the hours they were supposed to be keeping a close watch on prisoners: Noel and Thomas "were accused in a grand jury
indictment of neglecting their duties by failing to check on Epstein for nearly eight hours…
DataSet-9
EFTA00169856
1 pg
…COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrested) Jeffrey Epstein
who is accused of an offense or violation based on the following document filed with the court:
Mr Indictment …
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