DataSet-9
EFTA00265851
4 pg
…criminal connection associated with Epstein and Maxwell - France
• Conspired Sexual Targeting of targeted victim 2018-2019
• Intellectual Property Theft of targeted victims Intellectual Property 2009-2019
• Conspired Attempted assassination of the targeted victim with a Govemment source
involved and connected…
DataSet-9
EFTA00261508
38 pg
…TAR-
GETING OF THE VICTIM , KADINA - CONNECTED TO THE ELLIS FAMILY THROUGH
FAMILY MEMBERS CONNECTED - CONNECTED TO 2018-2019 CONSPIRED SEXUAL
TARGETING INVOLVING VINCENT BULONE (IDENTIFIED INDIVIDUAL INVOLVED)
THROUGH EMPLOYEE CONNECTIONS NATALIE BETTS (SISTER IN LAW OF
PATRICIA LAVA, BETTS)…
DataSet-9
EFTA00153603
3 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and
unknown in connection with possible violations of 21 U.S.C…
DataSet-10
EFTA01655450
12 pg
…without bail and is scheduled to appear in court, with the police investigation still ongoing to determine
the motive and connection between Shaw and Lewis. A welfare check was conducted at the home, which included
a cursory search of rooms…
DataSet-9
EFTA00078773
8 pg
…Suite 3266
Washington, DC 20530-0001
Re: OPR Investigation into the Non-Prosecution of leffrey Epstein
Dear Directo
I write to you in connection with the recent announcement that your Office of Professional
Responsibility, at the request of Senator Sasse…
DataSet-9
EFTA00174720
6 pg
…companion
for several months. I believe I understand the connections of my story back through Nashville
1
EFTA00174720
…
DataSet-9
EFTA00100589
7 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of GHISLAINE MAXWELL and others
known and unknown in connection with possible violations of 18 U.S.C…
DataSet-9
EFTA00804054
13 pg
…is the counter-plaintiff and Epstein is the counter-defendant
in connection with a counterclaim Edwards asserted against Epstein to address injuries arising
out of and directly connected with his trade and business of engaging in the practice of law…
DataSet-9
EFTA00096455
7 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of GHISLAINE MAXWELL and others
known and unknown in connection with possible violations of 18 U.S.C…
DataSet-9
EFTA00212672
4 pg
…Miami, FL 33132
Re: Request for Investigation of Jeffrey Epstein Prosecution
Dear Mr. Ferrer:
I am writing as someone with extensive experience in the federal criminal justice system
— as a former Associate Deputy Attorney General, Assistant United States Attorney, federal…
DataSet-9
EFTA00149562
36 pg
…JULY 7, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Epstein Associate Transferred To Federal Lockup In Brooklyn.
PROTESTS
• New Mexico Militia Was Involved In June Shooting Incident In Albuquerque.
• Door Of Portland, Oregon Federal…
DataSet-9
EFTA00261990
8 pg
…roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.1,5,11.46271
In 2005, police in Palm Beach, Florida…
DataSet-10
EFTA01262798
7 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and
unknown in connection with possible violations of 21 U.S.C…
DataSet-10
EFTA01262784
7 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of FNU LNU and others lcnown and
unknown in connection with possible violations of 18 U.S.C…
DataSet-9
EFTA00136104
53 pg
…DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• 18 Charged By DOJ In Connection With Violence In Portland.
Protests
• Black Activists, White Militia Group Protest In Louisville.
• Seattle Mayor, Washington Governor…
DataSet-9
EFTA00040385
2 pg
…but for years Jeffrey allegedly housed friends, employees, and
associates in apartments in the building, including models connected to IVIC2, the modeling agency in which he
invested. (The Daily Beast recently reported that Mark also began dabbling in the modeling…
DataSet-10
EFTA01262791
7 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and
unknown in connection with possible violations of 21 U.S.C…
DataSet-9
EFTA00163914
26 pg
…Code § 1513 (c) (d) (e) (f) (g)
associated to my 2 shocking discoveries (A.I. and the Sussex
Declaration/Crown OE105146 "THE UNITED STATES OF
AMERICA) connected to my SDNY litigation, it makes sense that
given your limited NYPD jurisdiction…
DataSet-9
EFTA00150469
44 pg
…DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By DO3 In Connection With Violence In Portland.
PROTESTS
• Black Activists, White Militia Group Protest In Louisville.
• Seattle Mayor, Washington Governor…
DataSet-9
EFTA01251052
7 pg
…from the
Requested Pen-Trap is relevant to an ongoing criminal investigation conducted by the Federal
Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and
unknown in connection with possible violations of 21 U.S.C…
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