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rge 10/17/2016 American Express 3... Credit Card Charge 10/17/2016 American Express 3... Credit Card Charge 10/17/2016 American Express 3... Jeffrey E Epstein Transaction Detail By Account January through December 201 6 Memo Apple food July statement GYM July statement medico nails July statement p
macy American Express 3... cleaning supplies American Express 3... dollies American Express 3... taxi Nov 2016 gill . ss 3... p r JE JE per JE rent for Dec 2016 per JE rabbi class American Express 3... Medical American Express 3... PG Senior American Express 3... accessories American
1:51 PM 11/30117 Accrual Bashi Jeffrey E Epstein Transaction Detail By Account January through D
1:51 PM 11/30117 Accrual Bashi Jeffrey E Epstein Transaction Detail By Account January t
0 wire transfer cash for per JE • for food Car rental Cleaners Electronic, Food for= - August statement pharmacy Runes Nails and SPA Hotel. Hartmann clothes jut and MTA IS August 2015 statement Auto exp Beauty supple septernber statement clearers earings Food 'tunes MTA nails pharmacy
te/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office f
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
<https://wwvv.reuters.corn/article/us-health-coronavirus-paris-police/french-police-increase-covid- lockdown-checks-in-paris-idUSKIIN27V0CV> (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
rants "are closed, schools and shops so far remain open." French Police Break Up Parties That Violate Second Lockdown Restrictions. Reuters (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
rants "are closed, schools and shops so far remain open." French Police Break Up Parties That Violate Second Lockdown Restrictions. Reuters (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules
onspiracy theories, often promoted by President Donald Trump himself. According to the article, examples include investigating a debunked claim that Jeffrey Epstein's client list was being concealed, revamping the Social Security database based on a false claim that millions of dead people were receiving benefits,
ntable, and defending victims. This work will continue in lockstep and with unprecedented success." The article explained that frustration over the Epstein case had been brewing inside the administration for months. But it came to a head during a Wednesday meeting, which included Deputy Director Bongino
a fallout with AG Bondi over the handling of the Jeffrey Epstein files, but his long-term future in the ro
uardian (07/14, Campbell) (2), Forbes (07/14, Durkee, Folk), Daily Mail (07/14, Caralle), Raw Story (07/14, Chapman) (2), New York Magazine (07/14, Hartmann), MSNBC (07/14, Benen), Baltimore Sun (07/14, Altman-Devilbiss), NewsNation (07/14, Falzone), The Daily Beast (07/14, Tomazin), New York Post (07/14
nas Epstein Estate For 'Birthday Book' With Alleged Trump Note USA TODAY (08/25, Collins) reported that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate for documents, including a "birthday book" that allegedly contains a note from President Donald Trump. According to the article, the committ
sident Donald Trump. According to the article, the committee is investigating possible mismanagement of the federal government's investigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules related to elected officials. The estate has until Sep
that the House Oversight Committee has subpoenaed Jeffrey Epstein's estate for documents, including a "bir
, Los Angeles Magazine (08/25, Su), The Independent (08/25, Liddell), Inquirer (08/25, Palmer), USA Today (08/25, Jansen), New York Magazine (08/25, Hartmann), Mother Jones (08/25, Oh), NBC News (08/25, Lebowitz), The Hill (08/25, Fortinsky), Patch (08/25, Lissner), and MSNBC (08/25, Benen). Continued Re
with current Deputy Director Dan Bongino. The appointment comes after Bongino reportedly clashed with Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have accepted the role of Co-Deputy Director of the FEW" Bailey wrote in a brief post on X. "I extend my thanks to
n CRIMINAL INVESTIGATIONS • House Panel to Make Epstein Files Public After Redactions to Protect Victim I
th Attorney General Pam Bondi over the release of Jeffrey Epstein files. "I am proud to announce I have ac
to the continued fight to save America together." Additional reporting on the story was provided by MSNBC (08/19, Benen), New York Magazine (08/19, Hartmann), HuffPost (08/19, Zhou), and Raw Story (08/19, Davis). Back to Top COUNTERTERRORISM Analysis: Trump Is Turning the FBI Away From Investigating T
fore Plea Deal. The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office
y's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "in
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receivin
rants "are closed, schools and shops so far remain open." French Police Break Up Parties That Violate Second Lockdown Restrictions. Reuters (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules
Entities connected to both Jeffrey Epstein and Hartmann

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION