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ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini
ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga
n Children's Psychological Health Center, Inc., Mercy Corps, and The China America Psychoanalytic Alliance. He created mental health resources (see Publications) which were licensed for mass distribution in China by Mercy Corps. In 2008, Dr. Kliman helped found a new non-profit organization called Teach with
to PCS Front Office on 2/25/2010 under the N A Property Inc (DDR # 742010):U- &Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail.B- ******,%:The following information was
EARCH Top of Form HTMLCONTROL Forms.HTML:Hidden.1 LIME Quick Name Check Results Date: 4/15/2010 3:50:30 PM Information Searched: Full Name 3. Epstein Address: City: State: Postal Code: Country: Watch List Results: EFTA01482198 No Watch List Matches Found Bottom of Form Confidential Due D
investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following reco
Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executiv
J. EPSTEIN & CO Internal database search revealed the followingliReference the account(s) titled "2102038" and "100710088" for previous research. Publications revealed no additional information found. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any
Suite 920 Sherman Oaks, CA 91403 Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North Palm A Floor, Fresno C 7 telephone. facsando: ;menet littplivnyw.adr.orst @nit\ Arcyta 341 )
0 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North
Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 67
Los Angeles County Bar Association; Chum-Pry Club of Los Angeles. Education University of California at Los Angeles (BS-1962; MBA-1964; JD-1969). Publications and Speaking Engagements Numerous articles in bar and judicial publications. Author of several hundred appellate decisions. Compensation $7,000.00
, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
n Children's Psychological Health Center, Inc., Mercy Corps, and The China America Psychoanalytic Alliance. He created mental health resources (see Publications) which were licensed for mass distribution in China by Mercy Corps. In 2008, Dr. Kliman helped found a new non-profit organization called Teach with
From: J [[email protected]] Sent: 5/15/2019 10:21:20 AM To: paul krassner [
hired fine scribes. A few examples: Thomas Pynchon, Philip Roth, William Saroyman, Isaac Asimov, Theodore Sturgeon. Cavalier was launched by Fawcett Publications in 1952. Men’s magazine Cavalier (motto: “For the American Male”) was published the year before Playboy to whom it has often been compared, and back
Page: HOUSE_OVERSIGHT_024624 →Entities connected to both Jeffrey Epstein and Publications
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