Epstein Secrets

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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

or Penny did not immediately respond to a request for comment but have previously said their client, along with two other riders who helped restrain Neely, acted in self-defense. Coverage noted that Neely had more than 40 prior arrests, including felony assault for punching someone in the head on the s

NT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001876 EFTA_000 15350 EFTA00166102 Deutsche Asset & Wealth Management Transaction Details Account Name. JEFFREY F PSTEIN Account Number Base Currency USO Tref:le Ott. tremect.on Type Settswewst Data Tniveatlens lo, SW. (CUM DOTWITTINA Somalis OD °wordily Amou

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alth Management Contacts Account Name. JEFFREY EPSTEIN As ofFawnle. 3015 Account Numbs, Base Currency

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rtation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transecdation Charge Discounl Fuel Surcharge Reopen DARREN INDYKE EPSTEIN I 457 MADISON AVE 47H FL NEW YORK NY 10022 US 14.75 -236 025 CONFIDENTIAL USD 12.64 SONY_GM_00340191 EFTA 00212886 EFTA01313507 Invoice

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Invoice Number: 4.157.46789 Invoice Date. A r 01. 2002 Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary Apr01. 20

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t Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

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Deutsche Asset & Wealth Management Disclaimer As of May 37, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT NOTICE: This account Is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banin. Accoun

, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT

f May 37, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IM

e account Polder, or other sources that may or may rot be natal, Alternative Investments (suit as hedge tunes or private acuity funnel may invest it Neely arena° securities that may be ealficult to value in adeitecin, the valuators presented in this report for alterative investments reflect the vieuati

45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NCAWAS-20-081). I also attach our previous dissemination on this subject (NCAWAS-20-001) for your con

uary, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemination (NC

last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN, please see attached additional dissemina

serious and organised crime From: Jimenez, (CD) (FBI) [mailto:jjimenezefbl.goy] Sent: 30 June 2020 22:51 To: - TOPAZ Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); (CID) (FBI) Subject: [OFFICIAL] Dissemination for FBI Thank you I hope you are staying safe and healthy. I have copied DAD

pecializes in sex 11 trafficking. 12 I needed to call them to prove what I knew 10:15:49 13 immediately, that the only time I was ever at 14 Jeffrey Epstein's ranch was when I went to visit the 15 Ashes in New Mexico. I spoke to their daughter, the 16 prosecutor's, class. She was then in high school, 1

heir daughter, the 16 prosecutor's, class. She was then in high school, 17 and took a day trip to Santa Fe. 18 Ashe had known -- had heard that Jeffrey 10:16:15 19 Epstein had bought a ranch, a very large ranch in 20 New Mexico and Ashe was very interested in the 21 outdoors and asked me if I

prosecutor's, class. She was then in high school, 17 and took a day trip to Santa Fe. 18 Ashe had known -- had heard that Jeffrey 10:16:15 19 Epstein had bought a ranch, a very large ranch in 20 New Mexico and Ashe was very interested in the 21 outdoors and asked me if I would do him a favor an

y representing you now with 10:00:51 9 regard to this litigation? 10 A. Ben Brodsky? I would have to check on 10:00:59 11 that. 12 Q. Is Neely representing you now with 10:01:06 13 regard to this litigation? 14 A. Neely has been my assistant and 10:01:09 15 paralegal for the last so

cted Firms • Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate • JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein BIG PICTURE • New York Times • Wall Street Journal • Washington Post • Financial Times • ABC News • CBS News • NBC News • Fox News EFTA0016

r Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties Back to Top BIG PICTURE New York

er this month argued it "had nothing to do with race" in a recent interview. According to the article, Daniel Penny, a 24-year-old white man, placed Neely, a 30-year-old Black man, in a chokehold for nearly 15 minutes, while he was reportedly experiencing a mental health episode. Neely was later pronou

whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some financial intelligence regarding EPSTEIN's I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, j

cut serious and organised crime From: - TOPAZ Sent: 30 June 2020 23:05 To: 'Jimenez, MI (CID) (FBI)'; . (CID) (FBI) Cc: Jenkins, Paul - TOPAZ; Neely, Kevin B. (IOD) (FBI); Subject: RE: [OFFICIAL] Dissemination for FBI OFFICIAL Thank you I appreciate the introduction. Keeping very well here tha