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From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:25:03 +0000
Thanks very much.
From:
Sent: Thursday, July 2, 2020 1:29…
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EFTA00104624
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From: ' rt
To:'
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out…
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EFTA00104852
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…FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexually abused dozens of minors, including
minors who were transported to/from New York for the purpose of being
sexually abused. In 2008, Epstein…
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EFTA00625093
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…Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give massages to JE. An intense police
investigation ensued that included dozens of interviews…
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EFTA00289808
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…and it looks alright.
Also, to address Mr. Epstein's concern regarding the list of names,
I wanted to tell you that I have compiled a list of 34 confirmed
minors. There are six others, whose names we already have…
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EFTA00067516
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…Yarbrough previously had been charged in Kentucky with sexually abusing
three other minors.
From Palm Beach Daily News:
Plea deal violation could net federal charges for convicted sex offender Jeffrey
Epstein
Picture (Device Independent Bitmap)Click-2-Listen
By MICHELE…
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EFTA00220801
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…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
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EFTA00220791
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…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
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EFTA00067485
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…Yarbrough previously had been charged in Kentucky with sexually abusing
three other minors.
From Palm Beach Daily News:
Plea deal violation could net federal charges for convicted sex offender Jeffrey
Epstein
Picture (Device Independent Bitmap)Click-2-Listen
By MICHELE…
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EFTA00067260
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…with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and
(c) engaging in sexual activity with minors…
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EFTA00207397
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…By way of background, our Office agreed to not prosecute Epstein for having sex with minors in
exchange for his guilty plea to state charges involving soliciting underage prostitutes. Epstein recently completed the incarceration
component of his sentence and is…
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EFTA00209996
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…with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and
(c) engaging in sexual activity with minors…
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EFTA00084742
5 pg
…FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexual abused dozens of minors, including
minors who were transported to/from New York for the purpose of being
sexually abused. In 2008, Epstein…
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EFTA00207546
3 pg
… I assume this would include the most vulnerable citizens of the state- underage minors.
It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate
crime for which he should…
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EFTA00076060
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…the job of labor secretary. The plea deal put a hard stop to a separate federal
investigation of alleged sex crimes with minors and trafficking.
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been…
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EFTA00067458
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…with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and
(c) engaging in sexual activity with minors…
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EFTA00220763
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…2008, Jeffrey Epstein (hereinafter referred to
as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony
solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the
15th Judicial Circuit…
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…than a dozen lawsuits - state and federal - from young women who say they were sexually abused
when they were minors.
The lawsuits against the billionaire money manager all contain similar allegations: that a minor girl was taken to Epstein's…
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EFTA00189210
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…District
Court for the Southern District of Florida over his person and/or the subject matter, and
Epstein will not contest that the identified victims are persons who, while minors, were
victims of violations of Title IS, United States Code…
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EFTA00212032
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…question that merits a substantial answer.
In light of the arguments surrounding the case I would like to know:
I. Why was Epstein allowed to plead guilty to a single count of solicitation of minors to engage in
prostitution?
2…
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