Document Mentions (4 shared documents)

EFTA01682733

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wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from her father since Thanksgiving, Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in cont

rs, even escort- ing the girls to his massage room, police alleged. Epstein "These two conspired with him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said

sually reserved for corpo- rations, not individuals. "It's very, very rare. I've never seen or heard of the procedure that was set up here," said McCabe, who has no involvement in any Epstein litigation. "He's essentially avoid- ing federal prosecution because he can afford to pay that many lawye

EFTA00136665

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Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbe

em sexually explicit photos or video,' said Jill McCabe, public affairs specialist for the FBI in Phoenix

EFTA00148940

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he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubb

hem sexually explicit photos or video,' said Jill McCabe, public affairs specialist for the FBI in Phoeni