4
Shared Docs
4
Same-Page
4 / 4
Mentions
s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is th
25 Delis e red date 2019-09-11 132838 Message size 13575 Attachments size 33335 Total site 46921 Attachments I Attachment TEXT.htm Name TEXT.hun Content II) 5D78F684.NYMDOMLNYMADMI.200.2000051.1.F [email protected] 373875.1.7C15A.I0E1:7.NYMDOMLNYMADM1.100 .0.1.0.1@l6
jail as inmate 76318-054 Providence Journal https://www.providencejoumal.cominews/20190710/epstein-joins-a-in-notorious-jail-as-inmate- 76318-054 Bernie Madoff did time there. So did John Gotti Jr. Paul Manafort is currently in residence. Jeffrey Epstein -- inmate 76318-054 --just moved in. The hulking Metro
esponsive Page 9102 EFTA00041613 Re: Epstein arrival at MCC From To Date 2019/08/12 13:22 Subject: Re: Epstein arrival at MCC Attachments: TEXT.hun, First line, spelled plans pkans. This is accurate from the information I have, unless Alison has additional information. Thanks Regional Director
s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is th
06 Delis e red date 2019-09-11 132838 Message size 13575 Attachments size 33335 Total site 46921 Attachments I Attachment TEXT:him Name TEXT.hun Content II) 5D78F684.NYMDOMLNYMADMI.200.20(0051.1.F [email protected] [email protected] .0.1.0. h@l6 I
s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is th
A7 Delis cried date 2019-09-11 132838 Message size 13575 Attachments size 33335 Total size 46921 Attachments I Attachment TEXT:tam Name TEXT.hun Content II) 5D78F684.NYMDOM LNYMADM I .200.2000051.1F [email protected] 6B6F30.1.101346.1@1:7-NYMDOMLNYMADMI.100 .0.1.0.1(416
Entities connected to both Bernie Madoff and TEXT.hun

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Barack Obama
PERSON
William Barr
PERSONMartin Weinberg
PERSONSouthern District
LOCATION
Bernie Sanders
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
New York
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Virginia Giuffre
PERSON
Eric Trump
PERSONFBI
ORGANIZATION
Joe Biden
PERSON