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stein hee ‘also ‘Heei sanvedl: “with: nterrogatories ‘ad ‘requests. “for . 7 » production; all requests. have been met: with 5th amendment assertions Pane Epstein’ has not given Tan Ween oe By: ' Jane, Doe's: complaint: contains. a punitive ‘damages: clainn, and Mr Tistein: he “also. . a elected: to tiivoke th
Page: HOUSE_OVERSIGHT_013463 →ion that any of those people (other than. . Mr- Dershowitz) have spoken to Mr. Epstein about Jane Doe or.any of the other. specific victims of Mr. '- .Epstein’s molestation. Mr. Dershowitz ‘is acting as an ‘attorney for Mr. Epstein, and therefore it is. ; 4 presumably unlikely to question him about any admi
Page: HOUSE_OVERSIGHT_013465 →102 was initially approached at Trump’s Maralago by Ghislaine Maxwell and recruited to be Maxwell and Epstein’s underage sex slave; (€) Mark Epstein (Jeffrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s plane with him (the same plane that Jane Doe 102 alleged was used to have sex with underage g
Page: HOUSE_OVERSIGHT_013470 →ely July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for US Weekly magazine. 13. Epstein alleges that there was something improper in the fact that I notified him that I intended to take Donald Trump’s deposition in
Page: HOUSE_OVERSIGHT_013470 →o. Rent Date //Oa Phone Clerk's Initials Misc. Cash. Traveler's • Total r-Aa3 EFTA00085072 I EFTA00085073 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. El's',Ern & Co.. Inc. THE VILI.ARD HOUSE 457 MADISON AVENUE. N.Y. NY (0022 EFTA00085074 EFTA00085075 J. livsnan & Co. INC THE VILLARD HOUSE
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Parent. Guardian or Sponsor"). Such additional charges are hereby deemed to be a nal occupan yds. Weekly charges are due on or before each Monday. Weekly accounts not paid by Friday morning are subject to a Late Fee. Parents-Pay accounts are due at the beginning of the month and are subject to Late Fe
ider , EFTA00153900 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. El's',Ern & Co.. Inc. THE VILI.ARD
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aftitti le mays Oft ern rant all Ili tat ti & Laing! pair.? ,:eta prat eal Pompon. 41 Jai etaider , EFTA00153900 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. El's',Ern & Co.. Inc. THE VILI.ARD HOUSE 457 MADISON AVENUE. N.Y. NY (0022 EFTA00153901 EFTA00153902 J. livsnan & Co. INC THE VILLARD HOUSE
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nt. Guardian or Sponsor"). Such additional charges are hereby deemed to be a. •nal occupan yades. Weekly charges are due on or before each Monday. Weekly accounts not paid by Friday morning are subject to a Late Fee. Parents-Pay accounts are due at the beginning of the month and are subject to Late Fe
CONFIDENTIAL SDNY_GM_02742999 EFTA_00229648 EFTA01325163 CONFIDENTIAL SDNY_GM_02743000 EFTA_00229649 EFTA01325164 WITH THE COMPLIMENTS OF JEFFREY E. EPSTEIN J. Ers-rmar & Go. INo. THE VILI.ARD HOUSE 457 MADISON AVENUE. N.Y. NY 10022 CONFIDENTIAL SDNY_GM_0274300i EFTA_00229650 EFTA01325165 CONFIDE
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nt or Parent. Guardian or Sponsor'). Such additional charges are hereby deemed to be a al occupan Weekly charges are due on or before each Monday. Weekly accounts not paid by Friday morning are subject to a Late Fee. Parents-Pay accounts are due at the beginning of the month and are subject to Late Fe
one of these officers after the CIA repeatedly invoked the IIPA. The proposed expansion would just heighten that concern." CRIMINAL INVESTIGATIONS Epstein On Suicide Watch After Being Found Unresponsive In Cell. The CBS Evening NewsVi (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "
Marines Arrested For Human Smuggling; Navy SEALs-Sent Home From Iraq For Drunken Behaviors; Los Angeles-Man On Murderous Rampage; DOJ-Death Penalty; Jeffrey Epstein- Unresponsive In Cell; Senate Intelligence Cmte-Russian Meddling Report; Democrats-Mueller's Testimony; Europe-Heat Wave; FBI Investigation-Online Re
i (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "on suicide watch after being found o
e who's been involved in numerous local campaigns, is charged with drugging and raping a woman and a girl." One person the FBI interviewed told the Weekly that "the agents' questions focused entirely on money - how cash was used in local elections and how Fickas moved money around." Former Oyster Bay,
00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, an
m and it was not clear if they are living in the US.' Fox News (7113, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decid
t (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwe
should be wary of xenophobia dressed up as privacy concerns." Cyberthreats Against US Courts Rising. Politico (7113, Starks, 4.29M) reports in its Weekly Cybersecurity newsletter that courts are "a potentially lucrative source of sensitive data for hackers, and cyberattacks on the judicial branch are
From: Paul Barrett To: Jeffrey Epstein <[email protected]> CC: Richard Kahn Subject: Tax trade - small cap outperfoms large cap into year end Date: Tue, 19 Sep 2017 23:12:23 +0000 J
n <[email protected]> CC: Richard Kahn Subject: Tax trade - small cap outperfoms large cap into year end Date: Tue, 19 Sep 2017 23:12:23 +0000 Jeffrey We did 10mm notional (spent 1.55%) on a Dec'17 Russell 2000 outperformance vs SPX option. If tax talk heats up I expect small cap catches a bid lik
From: Paul Barrett To: Jeffrey Epstein <[email protected]> CC: Richard Kahn Subject
Strategy, Russell Investment Group, I/B/E/S, Compustat. Monthly data shown from Aug-03 through Aug-17. Source: BofA Merrill Lynch Global Research. Weekly data from 1-Jan-13 through 12-Sep-17. Futures positioning data accounts for last quarter's transition from ICE to the CME platform. Russell 2000 im
[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1
n Support Unit EFTA00175208 Response #424 has been added Modify my alert settings View Response #424 I View Skype Large Meeting Meeting title: Weekly CD Pulse-check Point of Contact: Scot Montrey Point of contact phone number: 47336 Conference date and start time (USE EASTERN STANDARD TIME ONL
ugh his undersigned counsel, hereby submits this Response in Opposition to Plaintiff/Counter-Defendant Jeffrey Epstein’s Motion for Summary Judgment. Epstein seeks Summary Judgment on the claims of abuse of process and malicious prosecution set forth in Brad Edwards’ Fourth Amended Counterclaim. Each of th
Page: HOUSE_OVERSIGHT_013304 →Epstein. Sexual Abuse of Children By Epstein 1. Defendant Epstein has a nexual preference for young children. Depos
Page: HOUSE_OVERSIGHT_013319 →al complaint with obstruction of justice in eanneetinn with trying to obtain $50,000 from civil attorneys pursuing civil sexual assault cases against Rpatein as payment for producing the book to the attorneys. See Criminal Complaint at 4, US. v. Rodriguez, No. 9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit “G
Page: HOUSE_OVERSIGHT_013327 →Entities connected to both Jeffrey Epstein and Weekly

Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Newark
LOCATION