EFTA01114737.pdf PDF
Minor Land Development Permit Application For Improvements To Little St. James Island Parcel A Applicant: L.S.J., LLC P.O. Box 870 St. Thomas, Virgin islands March 22, 2010 E…
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EFTA00104623.pdf PDF
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…
EFTA00104624.pdf PDF
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…
EFTA00732316.pdf PDF
…Letter Date: Fri, 01 Oct 2010 19:09:46 +0000 Hopefully, with several minor edits. you will be receiving Stephanie's opinion letter today Original Message From: Martin Weinberg To: Ste hanie Thacker • Darren Indyke Cc: Sent: Friday, October 01…
EFTA00104852.pdf PDF
…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…
EFTA01121216.pdf PDF
…pot May 22, 2013 Shining a light on political donations By Editorial Board Today we publish a commentary by Senate Minority Leader Mitch McConnell (R-Ky.), arguing against legislation to require expanded campaign finance disclosure. The senator points to the…
EFTA01655625.pdf PDF
…KENTUCKY ONE HUNDRE0 NINETEENTH CONGRESS GERM) F CONNOLLY. VIRGINIA CXAIRMAN RANKING MINORITY NI MIER Congress of the 'Unita *totes …
EFTA00625093.pdf PDF
…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…
EFTA01115824.pdf PDF
…Ranking Minority Member OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE …
EFTA01115643.pdf PDF
…Ranking Minority Mem her OFFSHORE TAX EVASION: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts MAJORITY AND MINORITY STAFF REPORT PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE …
EFTA01655629.pdf PDF
…KENTUCKY ONE HUNDRE0 NINETEENTH CONGRESS GERM) F CONNOLLY. VIRGINIA CXAIRMAN RANKING MINORITY NI MIER Congress of the 'Unita *totes …
EFTA00212672.pdf PDF
…Epstein, particularly regarding the decision to enter into a binding non-prosecution agreement blocking his prosecution for numerous federal sex offenses he committed over many years against more than thirty minor girls. As I am sure you are well aware…
EFTA00289808.pdf PDF
…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…
EFTA00067516.pdf PDF
…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…
EFTA00215099.pdf PDF
…the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all…
EFTA00215292.pdf PDF
…the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all…
EFTA00264371.pdf PDF
…made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie…
EFTA00208419.pdf PDF
…Attorney for the Southern District of Florida, granted Jeffrey Epstein a non- prosecution agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the…
EFTA00216120.pdf PDF
…the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all…
EFTA01368178.pdf PDF
…that in connection with opening an account at Wunderlich in the name of the Trust the trustee, the Minor. and 1Nunderlich had entered into a binding compulsory agreement to arbitrate all controversies.2 After a hearing on the motion to…
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