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e 1/1 Feb-15-2012 02:29 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
-15-2012 02:29 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren I
e 1/1 Feb-15-2012 02:29 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren I
e 1/1 Feb-15-2012 02:29 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Credit to: FirstBank, Virgin Islands For the account #: Hod e & Francois Trustee Account Account #-; Reference: Invoice 37307, 37308 & 37309 IIn-Hiatt:es Name & li Stamp t Authorizes Nam< 1,2 w a. b Client/Caller Nan!;. i hent Telepbone • aR Back Nam' L'alI IXAck Siguatusc Call 13acx rslic Mi
ismissal request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 2
c Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to
l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel
rn city of Lahore over a French satirical newspaper's publication of cartoons depicting the prophet Muhammad and the arrest of the group's leader." Hiatt: World Must Stand Up For Chinese Uyghurs. Fred Hiatt writes in the Washington (4/18, 10.52M) that with their treatment of Uyghurs and other Muslim
icut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers. • Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Stati
Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she `felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to
l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel
rn city of Lahore over a French satirical newspaper's publication of cartoons depicting the prophet Muhammad and the arrest of the group's leader." Hiatt: World Must Stand Up For Chinese Uyghurs. EFTA00150676 Fred Hiatt writes in the Washington Post (4/18, 10.52M) that with their treatment of Uyghur
Judiciary Committee, which has congressional oversight of the FBI, are pushing to subpoena the bureau for all records pertaining to sex traffickers Jeffrey Epstein and Ghislaine Maxwell a day after a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI
a federal court in New York finished unsealing more than 200 files regarding the pair. The article noted that FBI agents raided properties including Epstein's New York City mansion and Little St. James, his private island in the U.S. Virgin Islands, after his arrest in early 2019. His death in a federal
Foreign Bribery Investigations EFTA00160217 • Jeffrey Epstein FBI Records Targeted in Senate Judiciary
y, Priddy certified at least 13 of the invoices totaling about $34 million. Sexual Assaults on Cruise Ships Are Rising The Washington Post (01/10, Hiatt) reported that sex crimes on cruise ships sailing to and from the United States increased last year, according to numbers released by the Transporta
ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) III. LEGAL RESIDENCE: Jeffrey Epstein Name Name Uni
accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFI
I I 14. , a to,.. to ah on at ram ise rase Jeffrey E &Pater Inns nemardagarded fl ay norm II Cann bor
ary service; — 10 health ore tiling and payment matters; records, reports, and statement': — (t) retirement benefit oansactions; (Mites matters; (Hiatt other matters: O) full and unqualified authority to my agent(s) to delegate any or all of the foregoing powers to any person or persons whom my age
From: Boris Nikolic < Sent: Friday, March 23, 2012 7:11 PM To: Jeffrey Epstein ([email protected]) Subject: FW: World Bank Nominee The Atlantic Home <http://ww=.theatlantic.com/> =/o:p> Friday, March 23, 2012 </=r> •
nt: Friday, March 23, 2012 7:11 PM To: Jeffrey Epstein ([email protected]) Subject: FW: World Bank
ic < Sent: Friday, March 23, 2012 7:11 PM To: Jeffrey Epstein ([email protected]) Subject: FW: Wo
y before they left for Peru an= fill their briefcases with drugs. They had sweet-talked various people in=o letting them walk away with the drugs." [Hiatt] was amused, all in =11. "That's their Robin Hood attitude." In fact, they'd only bor=owed the drugs... Then one day the president of th= Brigham s
From: Boris Nikolic Sent: 3/23/2012 7:10:58 PM To: Jeffrey Epstein ([email protected]) [[email protected]] Subject: FW: World Bank Nominee Attachments: image005.jpg; image006.jpg Importance: — High The Atl
Page: HOUSE_OVERSIGHT_013460 →s Nikolic Sent: 3/23/2012 7:10:58 PM To: Jeffrey Epstein ([email protected]) [[email protected]] S
Page: HOUSE_OVERSIGHT_013460 →cy before they left for Peru and fill their briefcases with drugs. They had sweet-talked various people into letting them walk away with the drugs." [Hiatt] was amused, all in all. "That's their Robin Hood attitude." In fact, they'd only borrowed the drugs... Then one day the president of the Brigham st
Page: HOUSE_OVERSIGHT_013461 →Boris Nikolic 3/23/2012 7:10:58 PM Jeffrey Epstein ([email protected]) [[email protected]] FW: World Bank Nominee Attachments: image005.jpg; image006.jpg The Atlantic Home Friday, March 23, 20
Page: HOUSE_OVERSIGHT_028781 →Boris Nikolic 3/23/2012 7:10:58 PM Jeffrey Epstein ([email protected]) [[email protected]] F
Page: HOUSE_OVERSIGHT_028781 →cy before they left for Peru and fill their briefcases with drugs. They had sweet-talked various people into letting them walk away with the drugs." [Hiatt] was amused, all in all. "That's their Robin Hood attitude." In fact, they'd only borrowed the drugs... Then one day the president of the Brigham sto
Page: HOUSE_OVERSIGHT_028782 →Entities connected to both Jeffrey Epstein and Hiatt

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Martha Stewart
PERSON
Michael Cohen
PERSON
Tom Pritzker
PERSON