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EFTA01124092.pdf PDF

DataSet-9 EFTA01124092 2 pg

Alleged Epstein madam denies calling teen 'sex slave' a liar The British socialite accused of recruiting Jeffrey Epstein's teen "sex slave" says she never called Roberts an outright liar — and so the defamation lawsuit against her should be tossed…

EFTA00040611.pdf PDF

DataSet-9 EFTA00040611 15 pg

From: Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein Date: Thu, 29 Aug 2019 19:19:07 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg How…

EFTA01381417.pdf PDF

DataSet-10 EFTA01381417 1 pg

Here are the most bizarre things about wealthy financier Jeffrey Epstein and his alleged sex ... Albany Times Union the two severed ties a decade ago. Business Insider revealed Tuesday that Epstein also directed private-equity guru Leon Black's family…

EFTA00079220.pdf PDF

DataSet-9 EFTA00079220 2 pg

Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call…

EFTA01581721.pdf PDF

DataSet-10 EFTA01581721 1 pg

Request No. 4: All documents concerning the alleged conversations described in 6. 7 and 8 of the Affidavit. Response to Request No. 4: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks…

EFTA01144433.pdf PDF

DataSet-9 EFTA01144433 3 pg

Terrorism and the Other Religions By Juan Cole, Contrary to what is alleged by bigots like Bill Maher, Muslims are not more violent than people of other religions. Murder rates in most of the Muslim world are very low compared…

EFTA00722591.pdf PDF

DataSet-9 EFTA00722591 1 pg

Dear Bob, I understand that you are seeking payment from Jeffrey Epstein for fees you allegedly incurred in connection with your representation of various women identified by the United States Attorney's Office. Mr. Epstein's obligation to pay your…

EFTA00586771.pdf PDF

DataSet-9 EFTA00586771 1 pg

Dear Bob, I understand that you are seeking payment from Jeffrey Epstein for fees you allegedly incurred in connection with your representation of various women identified by the United States Attorney's Office. Mr. Epstein's obligation to pay your…

EFTA00079174.pdf PDF

DataSet-9 EFTA00079174 3 pg

…aleiliai....r)" Cc: ' yt Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct…

EFTA00210517.pdf PDF

DataSet-9 EFTA00210517 1 pg

Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement…

EFTA00104713.pdf PDF

DataSet-9 EFTA00104713 2 pg

…Cc: " IMIIM" (NY) (FBI)" Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct…

EFTA00716439.pdf PDF

DataSet-9 EFTA00716439 2 pg

Related Articles New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean island where Prince Andrew is alleged to have slept with an underage "sex slave". The celebrated physicist can be seen at a barbecue…

EFTA01373032.pdf PDF

DataSet-10 EFTA01373032 1 pg

Classification: For internal use only Hello All, Please note that the UBO verification document is signed by the alleged UBO himself and may not be accepted as such. Please follow the CB&S U.S. AML Due Diligence Requirements to…

EFTA00079180.pdf PDF

DataSet-9 EFTA00079180 3 pg

…11 Cc: ' " ' :(NY) (FBI)" Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct…

EFTA00075997.pdf PDF

DataSet-9 EFTA00075997 4 pg

From: Jean James To: Undisclosed recipients:; Bee: USANYS)" Subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK Date: Thu, 06 Feb 2020 06:29:32 +0000 Could there be an Epstein connection? 'At the moment, there are growing…

EFTA00622762.pdf PDF

DataSet-9 EFTA00622762 2 pg

Related Articles New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean island where Prince Andrew is alleged to have slept with an underage "sex slave". The celebrated physicist can be seen at a barbecue…

EFTA01687577.pdf PDF

DataSet-10 EFTA01687577 38 pg

"They were more like roommates." In a special jail-within-a-jail called 10 South, alleged terrorists, mobsters and drug kingpins are subject to some of the most brutal conditions of solitary confinement in the nation. This extreme isolation, reserved…

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