EFTA00586330.pdf PDF
Confidential Barriers to Polio Eradication in Nigeria A Situation Assessment Prepared for The Bill & Melinda Gates Foundation April 2014 EFTA00586330 Confidcntial — Not for distribution or circulati…
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EFTA01480906.pdf PDF
Confidential Due Diligence Report Copyright 2008 The Palm Beach Newspapers, Inc. All Rights Reserved Palm Beach Post (Florida) July 1, 2008 Tu…
EFTA01582832.pdf PDF
Confidential Due Diligence Report PUBLICATIONS Copyright 2011 N.Y.P. Holdings, Inc. All Rights Reserved The New York Post March 9, 2011 Wednesday SECTIO…
EFTA01480941.pdf PDF
Confidential Due Diligence Report Jeffrey Epstein • Internal database search revealed the following: Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I Correct corn LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 200T and 'N A…
EFTA01480951.pdf PDF
Confidential Due Diligence Report Copyright 2007 N.Y.P. Holdings, Inc. All Rights Reserved The New York Post October 6, 2007 Satur…
EFTA01078368.pdf PDF
Confidential Barriers to Polio Eradication in Nigeria A Situation Assessment Prepared for The Bill & Melinda Gates Foundation April 2014 EFTA01078368 Confidcntial — Not for distribution or circulati…
EFTA01480780.pdf PDF
Confidential Due Diligence Report Executive Summary On 08/14/2013, GS&I was requested by Justin Nelson to conduct a background investigation. Media research was conducted on The Haze Trust. Throughout this search, the following records were researched: Company and…
EFTA01480594.pdf PDF
Confidential Due Diligence Report Executive Summary On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation. Full research was conducted on JEGE Inc. in DE, NY, and the U.S. Virgin Islands only. Throughout…
EFTA00214788.pdf PDF
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in…
EFTA01480608.pdf PDF
Confidential Due Diligence Report - YHS. LLC about her age, adding that she had also been arrested on drug charges and had been fired by her employer for stealing. "What I'm trying to focus on," Mr. Lefcourt said, "is, What…
EFTA01481099.pdf PDF
Confidential Due Diligence Report — YHS LLC _Le: records show, she admitted that she had been recruited at age 17 by a friend to give Epstein a massage while she was naked. "He tried to touch me, and I stopped him…
EFTA01481011.pdf PDF
Confidential Due Diligence Report — YHS LLC ::.Led on drug charges and had been fired by her employer for stealing. "what I'm trying to focus on," Mr. Lefcourt said, "is, What's motivating the selective and misleading release of information…
EFTA01480615.pdf PDF
Confidential Due Diligence Report - YHS. LLC Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to "appease" the chief, Goldberger said. A state attorney's spokesman would say only that the office refers…
EFTA00083933.pdf PDF
Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. …
EFTA01480907.pdf PDF
Confidential Due Diligence Report Sex offenders also typically must attend counseling sessions. Belohlavek said that was waived for Epstein because his private psychiatrist is working with him. The judge was skeptical but agreed to it. Epstein's legal woes don…
EFTA01481016.pdf PDF
Confidential Due Diligence Report — YHS, LLC Copyright 2006 The Palm Beach Newspapers, Inc. Palm Beach Post (Florida' August 8, 2006 Tuesday …
EFTA01481010.pdf PDF
Confidential Due Diligence Report — YHS, LLC ht 2006 The New York Times Company The New York Times September 3, 2006 Sunday Late Edition - …
EFTA01480950.pdf PDF
Confidential Due Diligence Report PUBLICATIONS Copyright 2010 Newstex LLC All Rights Reserved Newstex Web Bbgs Copyright …
EFTA01480613.pdf PDF
Confidential Due Diligence Report - YHS. LLC Copyright 2006 The Palm Beach Newspapers, Inc. Palm Beach Post (Florida) August 10, 2006 Thursday …
EFTA01480612.pdf PDF
Confidential Due Diligence Report — YHS, LLC Copyright 2006 N.Y.P. Holdings, InC. All Rights Reserved The New York Post Augu…
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