Epstein Secrets

020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime

n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators

of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont

uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those

Cone), Al Jazeera (08/07, Staff Writer), New York Post (08/07, Hussain), and Newsmax (08/06, Reyner). Planned Dinner for Trump Officials to Discuss Epstein Appears to Have Been Moved Amid Media Scrutiny CNN (08/06, Holmes, Treene) and Fox News (08/06, Deppisch, Spunt. Gibson) reported that a dinner sche

was seen as an opportunity for Trump administration officials, including AG Bondi and Director Patel, to realign and clear the air amid the ongoing Jeffrey Epstein scandal. The dinner, which was expected to include White House chief of staff Susie Wiles and Deputy Attorney General Todd Blanche, was intended to

l, to realign and clear the air amid the ongoing Jeffrey Epstein scandal. The dinner, which was expected t

gino said that the FBI was at the fort to help investigate. Additional reporting on the story was provided by New York Times (08/06, Medina, Hauser, Sassoon), Fox News (08/06, Wehner, Friden), NPR (08/06, Kim), ABC News (08/06, Shapiro, Martinez), NBC News (08/06, Helsel), CNN (08/06, Andone, Morris, et

to FBI Headquarters The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I have the FBI going through them," AG Bondi said, adding that Director Patel "is going to get

s had been withheld. "We're going to go through it, go through it as fast as we can, but go through it very cautiously to protect all the victims of Epstein because there are a lot of victimsr she said. AG Bondi reiterated that a "team" assembled by Director Patel is going to look over the documents "as

ceived a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI hea

least eight prosecutors, including the acting U.S. attorney in Manhattan, Danielle R. Sassoon. The article noted that the Democratic senators cited Sassoon's resignation letter as they detailed their concerns to an attorney grievance committee in Manhattan, writing that Bove had "explicitly premised th

to FBI Headquarters The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I have the FBI going through them," AG Bondi said, adding that Director Patel "is going to get

s had been withheld. "We're going to go through it, go through it as fast as we can, but go through it very cautiously to protect all the victims of Epstein because there are a lot of victims," she said. AG Bondi reiterated that a "team" assembled by Director Patel is going to look over the documents "as

ceived a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI hea

least eight prosecutors, including the acting U.S. attorney in Manhattan, Danielle R. Sassoon. The article noted that the Democratic senators cited Sassoon's resignation letter as they detailed their concerns to an attorney grievance committee in Manhattan, writing that Bove had "explicitly premised the

From: Joi Ito < Sent: Saturday, September 27, 2014 1:28 PM To: Jeffrey Epstein Subject: Fwd: Monetary Systems Reform Attachments: signature.asc An =nteresting guy I'm talking to. Wonder what you think scanning this. =hould

aturday, September 27, 2014 1:28 PM To: Jeffrey Epstein Subject: Fwd: Monetary Systems Reform Attachme

Sent: Saturday, September 27, 2014 1:28 PM To: Jeffrey Epstein Subject: Fwd: Monetary Systems Reform

21 =ages The full =eport was 200 pages and had numerous recommendations about using new =urrencies and exchanges to increase economic growth. Lord Sassoon =articipated in the launch and a number of other senior officials are =xploring the implications of the report. For the City of London, =his has bee

man 16 Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014243 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reu

n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators

of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont

uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those

erman 16 Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014263 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reu

n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators

of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont

uary 11th, Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home at the time of his arrest. According to Sassoon, those ledgers indicated that Ray's alleged victim generated $700,000 in earnings in 2017 — and $1,000,000 in 2018. Let's just take a look at those