EFTA01929304.pdf PDF
To: Fran: Jeffrey Epstein Sent Sat 4/12/2014 11:24:06 AM These conspiracy theories are an aberration and an insult to the memory of the crash victims, including the late President himself. As a Pole who is at…
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EFTA00076117.pdf PDF
From: To: Cc: Subject: RE: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Date: Thu, 11 Jul 2019 17:54:06 +0000 Importance: Normal Just send these things to From Sent: Thursday, July…
EFTA00932698.pdf PDF
From: Jeffrey Epstein To: Ed la Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory), Date: Wed, 04 Apr 2012 14:46:01 +0000 great, i would frame it and…
EFTA00076114.pdf PDF
From: To: "Berman, Geoffrey (USANYS)" Subject: Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Date: Thu, 11 Jul 2019 17:14:32 +0000 Importance: Normal Got it. Thanks On Jul 11, 2019, at 12…
EFTA00838582.pdf PDF
From: "jeffrey E." To: Ed < Subject: Re: My review today in wsj of conspiracy theories Date: Sat, 19 Dec 2015 14:28:32 +0000 could i pay you to organzie my story into a coherent presentation…
EFTA00143419.pdf PDF
Addendum 8. Basis of Claim Summary This Notice of Claim is filed on behalf of claimants and Both are victims and survivors of the Jeffrey Epstein sex trafficking conspiracy. The Notice is filed on behalf of these two claimants personally…
EFTA01116632.pdf PDF
…2012 Republicans deluded by `skewed' polls By Eugene Robinson Conservative activist circles are abuzz with a new conspiracy theory: Polls showing President Obama with a growing lead over Mitt Romney are deliberately being skewed by the Liberal Mainstream Media so…
EFTA00140370.pdf PDF
…18054 rror, 0 icido Offonso Codo Description Rernaik Date 18 USC 371 SEX TRAFFICKING Sex Offense CONSPIRACY 7/8119 Alerts: -Description Remark …
EFTA00095917.pdf PDF
…Fri, 12 Jul 2019 02:28:10 +0000 Importance: Medium All of this and more is going to be submitted to lawyers for Jeffrey Epstein to show the fraud, conspiracy and racketeering by the USDOJ, Geoffrey Berman and others. It…
EFTA00088746.pdf PDF
…NATHAN: VERDICT SHEET Please indicate your verdict with a check mark (c). COUNT ONE: Conspiracy to Entice an Individual to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT TWO: …
EFTA00123130.pdf PDF
…Offense •.. arros Dose Option Date 18 USC 371 SEX TRAFFICKING 3699 Sex Olense CO…
EFTA00229792.pdf PDF
…A. DATE DEFENDANT(S) CHARGE ] O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to engage in prostitution O.A. 96 2/6/05 EPSTEIN Conspiracy to entice a minor to engage …
EFTA01358945.pdf PDF
…** commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an agreement to violate RICO's substantive provisions. Antitrust & Trade Law > Private Actions > Racketeer Influenced & Corrupt Organizations > Claims > Fraud [HN6] 18 U…
EFTA00194973.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Super…
EFTA00194970.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Super…
EFTA00161768.pdf PDF
…case Date: Mon, 29 Mar 2021 23:13:38 +0000 Importance: Normal They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range is 1994-2004. They also added sex…
EFTA00221119.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment• 3 years' Supervis…
EFTA00094590.pdf PDF
…STATES OF AMERICA GHISLAINE MAXWELL, Verdict Form Defendant. x PLEASE CHECK (1) EACH ANSWER The Jury's verdict must be unanimous on each question COUNT ONE: Conspiracy to Transport a Mi…
EFTA00214562.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: JEFFREY EPSTEIN Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors via facility of interstate commerce *Max. Penalty: 5 years' i…
EFTA00214564.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 years' imprisonment. 3 years' supervised rel…
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