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From: Sent: To: Subject: Scott J. Link 5/30/2018 11:23:48 PM jeffrey E. [[email protected]]; Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal https://www.mypalmbeachpost.com/news/crime--law/fbi-epstei
Page: HOUSE_OVERSIGHT_028536 →From: Sent: To: Subject: Scott J. Link 5/30/2018 11:23:48 PM jeffrey E. [[email protected]]; Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal https://www.mypalmbeachpost.com/news/crime--law/fbi-epstein-files-say-gave-info-does-explain-sweetheart- deal/NdgitAif
Page: HOUSE_OVERSIGHT_028536 →ve-info-does-explain-sweetheart- deal/NdgitAifcilk6dJgpLV630/?utm source-newspaper&utm_ medium=email&utm_ campaign=4832804&ec mp=newspaper_email& FBI Epstein files say he gave info. Does it explain sweetheart deal? Updated: 12:28 p.m. Wednesday, May 30, 2018| Posted: 12:21 p.m. Wednesday, May 30, 2018 Uma
Page: HOUSE_OVERSIGHT_028536 →tein files say he gave info. Does it explain sweetheart deal? Updated: 12:28 p.m. Wednesday, May 30, 2018| Posted: 12:21 p.m. Wednesday, May 30, 2018 Uma Sanghvi WEST PALM BEACH - Ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he pa
Page: HOUSE_OVERSIGHT_028536 →Page 14 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday L
; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENGLISH GRAPHIC: Jeffrey Epstein served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give hi
-1348 ST. THOMAS COUNTY ADDITIONAL PERSONAL INFORMATION I SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J County Phone ST. THOMAS None listed Gender Male For internal use only For internal use only LexID(sm) 000752546965 CONFIDE
ent charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post) PUBLICATION-TYPE: Newspaper Copyright 2018 The Palm Beach Newspapers, Inc. All Rights Reserved Non-Negative Media: Not Re
Page 14 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday L
; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENGLISH GRAPHIC: Jeffrey Epstein served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give hi
Gender LexID(sm) 090-44-XXXX 1/1953 Male 000752546965 SSN linked to multiple (Age:65) people Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090942 CONFIDENTIAL SDNY_
ent charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two years, June 30, 2008. (Uma Sanghvi / The Palm Beach Post) PUBLICATION-TYPE: Newspaper Copyright 2018 The Palm Beach Newspapers, Inc. All Rights Reserved Non-Negative Media: Not Re
Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43
Page: HOUSE_OVERSIGHT_022990 →ire sex offender Jeffrey Epstein. Mar-a-Lago, the commander-in-chief’s private-club-turned-southern-White- House in Palm Beach, was the backdrop for Epstein’s introduction to one of his dozens of teenage victims, according to court records. In a short-lived lawsuit that Trump decried as “categorically fa
Page: HOUSE_OVERSIGHT_022990 →Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017 PALM BEACH — President Donald Trump is a shad
Page: HOUSE_OVERSIGHT_022990 →From: Sent: To: CC: Subject: Darren Indyke 3/2/2019 4:56:48 PM Martin Weinberg Darren Indyke ; [email protected] Epstein paid three women $5.5 million to end underage-sex lawsuits Importance: High Privileged - Redacted https://www.palmbeachpost.com/news/crime--law/epste
Page: HOUSE_OVERSIGHT_029859 →k4YYa2X4ffig4HAqyJ/ Epstein paid three women $5.5 million to end underage-sex lawsuits Jane Musgrave Most Popular Our Picks Hide caption Hide caption Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with havin
Page: HOUSE_OVERSIGHT_029859 →lty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Beach Post Staff Writer Hide caption Jeffrey Epstein Palm Beach Post Staff Writer Hide caption Attorney Brad Edwards Palm
Page: HOUSE_OVERSIGHT_029859 →MG_Editorialpic_4_ 1 MPAMVONA_L295524803.JPG; Marriott 01 Epstein EKM.jpg; 246ECDE700000578-2897939- image-a-57_1420497542266.jpg; Virgina Roberts 01 Epstein EKM.jpg; Brad Edwards 02 Epstein EKM.jpg; epstein_pt2.jpg; interactive-lead-image.png; AP_17069588640137.jpg Importance: — High Timeline of the Jef
Page: HOUSE_OVERSIGHT_023001 →--- PAGE BREAK --- y . ae i 3 i i one , s; ve te a Lae: Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 2008. Uma Sanghvi Palm Beach Post via AP For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case PERVERSION of JUSTICE A decade before #MeTo
Page: HOUSE_OVERSIGHT_023002 →E BREAK --- COMPEREMCE \ i hs So The Marriott hotel in West Palm Beach, at 1001 Okeechobee Blvd., is where U.S. Attorney Alexander Acosta met with Jeffrey Epstein’s attorney to work out a plea arrangement. Emily Michot [email protected] November: Epstein’s lawyers object to an addendum to the agreement. Th
Page: HOUSE_OVERSIGHT_023007 →Entities connected to both Jeffrey Epstein and Uma Sanghvi
Darren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Palm Beach
LOCATION
Deutsche Bank
ORGANIZATIONJack Scarola
PERSON
South Florida
LOCATION
Delray Beach
LOCATIONCircuit Court
ORGANIZATION