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Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering
n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa
taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after
sentenced in the United States in connection with the takedown of Silk Road, a bust that made international headlines in 2013. The site's founder, Ross Ulbricht, is serving life in prison. Two site operators, Gary Davis and Andrew M. Jones, have been sentenced to 6% years and 5% years in prison, respectively
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
g counts in federal court in an indictment unsealed Thursday. According to the article, Ellingson also allegedly took payment from Silk Road founder Ross Ulbricht totaling over $500,000 to carry out five different murders that prosecutors allege he might not have completed. The article noted that Ellingson fa
h journalists. They were Shamai Leibowitz in 2010, Chelsea Manning in 2013, John Kiriakou in 2013, Donald Sachtleben in 2013, Stephen Kim in 2014 and Jeffrey Sterling in 2014. Like Snowden, they claimed to be whistle-blowers informing the public of abuses of the government. But since they disclosed classified docum
N AFFAIR A Spy Story in Six Parts By Edward Jay Epstein HOUSE_OVERSIGHT_020153 Chapter One Chapter Two
onald Sachtleben in 2013, Stephen Kim in 2014 and Jeffrey Sterling in 2014. Like Snowden, they claimed to b
which acted as an exchange for drug dealers, assassins, safe crackers, and prostitutes until it was closed down by the FBI in 2011. It was created by Ross Ulbricht, a libertarian who wore a Ron Paul t-shirt, “to create a website where people could buy anything anonymously, with no trail whatsoever that led back
,000 documents. As was discussed in Chapter I, just revealing the partial content of a single document to a journalist, as in the case of CIA officer Jeffrey Sterling, could result in two years in prison. So in the eyes of the law disclosing the full contents of 58,000 highly-classified documents constituted an unp
nt to a journalist, as in the case of CIA officer Jeffrey Sterling, could result in two years in prison. So
travelled across the Internet. It could even borrow their Internet identities. To be sure, the NSA also had such a capability. The Silk Road founder Ross Ulbricht discovered to his distress that his TOR software did not make his computer server in Iceland invisible. According to a former top official in the Jus
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
the Orange County, CA, District Attorney's Office 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
no Levine DLA Piper Davis Polk Eckert Seamans Epstein Becker Green Fenwick & West Foley & Lardner Gi
Page: EFTA00032691 →Road Plea Offer Existed A federal judge on Friday directed the Manhattan U.S. attorneys office to check if there was a second plea deal offered to Ross Ulbricht, besides one he famously rejected, after the former Silk Road operator's lawyer cited a published report and said it suggests another offer existed
Page: EFTA00032691 →a | | HOUSE_OVERSIGHT_019477 ALSO BY EDWARD JAY EPSTEIN The Annals of Unsolved Crime Three Days in May:
hich acted as an exchange for drug dealers, assassins, safecrackers, and prostitutes until it was closed down by the FBI in 2013. It was cre- ated by Ross Ulbricht, a Libertarian who wore a Ron Paul T-shirt, as a website where “people could buy anything anonymously, with no trail whatsoever that led back to them
Entities connected to both Jeffrey Epstein and Ross Ulbricht

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION