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Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Beg
and EFTA00160380 those who have not been criminally charged. There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Sub
om White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Crimi
d Silk Road 'Murders-For-Hire' Merchant Hit With Narcotics, Money Laundering Charges CNBC (05/11, Goswami) reported that James Ellingson, an alleged Silk Road drug merchant, was charged with three trafficking and money laundering counts in federal court in an indictment unsealed Thursday. According to the
da, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challeng
torney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to
in People of California v. Andrew Urdiales (serial murders) Consultant to the defense in U.S. v. Ross Ulbricht (prosecution of alleged founder of Silk Road) Consultant to the defense in People of New York v. Gigi Jordan (homicide of autistic child by mother) EFTA00072966 Park Dietz, M.D., M.P.H., Ph
t, rejecting defense arguments that it is "unconstitutionally vague." Order attached I Read full article » Boies Denies He Defamed Dershowitz With Epstein Remarks Prominent litigator David Boies hit back Wednesday against defamation counterclaims by embattled attorney Alan Dershowitz, saying statement
Page: EFTA00032942 →ion counterclaims by embattled attorney Alan Dershowitz, saying statements he made about Dershowitz's alleged connection to notorious sex offender Jeffrey Epstein were true and protected by the First Amendment. 1 document attached I Read full article >> Boston City Hall Aides Get Extortion Conviction Tossed
Page: EFTA00032942 →z's alleged connection to notorious sex offender Jeffrey Epstein were true and protected by the First Amen
Page: EFTA00032942 →$16 million in private placement funds and then pocketed over $1.1 million in side deals. Complaint attached I Read full article » CYBERSECURITY Silk Road Dealer Busted In $19M Bitcoin Haul Gets 31/2 Years A Manhattan federal judge sentenced a 61-year-old Ohio businessman who sold oxycodone on the Si
Page: EFTA00032943 →From: Sent: To: Subject: Steven Sinofskv 11/22/2013 3:48:56 PM Jeffrey Epstein [[email protected]] Bitcoin and DC Importance: High http://www.washingtonpost.com/blogs/the-switch/wp/2013/11/21/heres-how-bitcoin-charmed-washin
Page: HOUSE_OVERSIGHT_029963 →ct: Steven Sinofskv 11/22/2013 3:48:56 PM Jeffrey Epstein [[email protected]] Bitcoin and DC Importance
Page: HOUSE_OVERSIGHT_029963 →Mythili Raman spoke on behalf of the Justice Department, whose enforcement activities have included the shuttering the Bitcoin-based drug marketplace Silk Road. And Edward Lowery spoke for the Secret Service, which (along with the Justice Department) was involved in shutting down e-Gold and Liberty Reserve,
Page: HOUSE_OVERSIGHT_029966 →Entities connected to both Jeffrey Epstein and Silk Road

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
New York
LOCATION