3
Shared Docs
3
Same-Page
3 / 3
Mentions
ts not take advantage of this? It is great for them." Mr. Levy said the sums being sent were likely to be small, but were getting harder to track. The Treasury Department, under Mr. Mnuchin, has been promoting international rules that would require cryptocurrency exchanges to do a full identity check on anyone sending
00 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhat
ts not take advantage of this? It is great for them." Mr. Levy said the sums being sent were likely to be small, but were getting harder to track. The Treasury Department, under Mr. Mnuchin, has been promoting international rules that would require cryptocurrency exchanges to do a full identity check on anyone sending
Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhat
ng congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrim
ida of soliciting an underage EFTA00044385 prostitute, should not be registered as a top-level sex offender in New York. Instead, the prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which would have limited the personal information
Entities connected to both U.S. Treasury and Jennifer Gaffney

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
New York
LOCATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON