Epstein Secrets

rticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant will be executed on Monday (8/12) morning at approximately 9am. ▪ SDNY continues to manage document and discovery issu

, discovered by the FBI. Both victims were advised that the threats are under investigation. ▪ On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of

ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the were not close with Epstein and had no knowledge of his sexual miscondu

ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

rticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant will be executed on Monday (8/12) morning at approximately 9am. • SDNY continues to manage document and discovery issu

, discovered by the FBI. Both victims were advised that the threats are under investigation. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual m

RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n

e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review

ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl

ibility for his conduct and/or they had a specific proposal for a resolution of this case. o On 08/12!2019, approximately 55 personnel from NYO and San Juan executed a search warrant at Epstein's residence on Little Saint James (LSJ) Island near St. Thomas, Virgin Islands. This 'resulted in the seizure

is initial appearance. o On 07/15/2019, Epstein was denied bail during his detention hearing. o On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl