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New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
has now "refuted President Trump's reasoning for the strike." But it is "unlikely to have any ramifications for Trump, as the US is not a member of the UN Human Rights Council, crashing out in 2018 after clashing over Israel, the Congo, and China." Agnes Callamard, UN special rapporteur on extrajudicial, summary or arbitr
From: Jeffrey Epstein < To: Lesley Groff <1 Subject: Fwd: Date: Tue, 29 Jan 2013 16:32:51 +0000 set a time ??please Forwarded message From: Mohamed Waheed Date: Tu
s opposed to his saying , you missed an opportunity, anyway„ glad you are well On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan < > wrote: Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldive
From: Jeffrey Epstein < To: Lesley Groff <1 Subject: Fwd: Date: Tue,
right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad EFTA00396650 O
From: Mohamed Waheed Hassan To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 17 Jan 2013 20:26:44 +0000 Hi, Would be great if Lisa could visit us. She sounds like the right
From: Mohamed Waheed Hassan To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu
From: Mohamed Waheed Hassan To: Jeffrey Epstein <[email protected]> Subject: Re: D
right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013,
From: Mohamed Waheed To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 29 Jan 2013 16:23:38 +0000 > Yes I can talk in the next 2 hours. I don't have your number. Mine i
s opposed to his saying , you missed an opportunity, anyway„ glad you are well On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan < > wrote: Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldive
From: Mohamed Waheed To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue,
right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013,
Cc: Meir Shargal [email protected]] From: Terry Kafka Sent: Tue 9/29/2009 4:06:01 PM Subject: Fw: THANK YOU!!! ; John Zouzelka Jeffery Friends: Please take a minute to read the text of Netanyahu's UN address from last week. Thanks, Terry — Original Message — From: dona Levy To: •
liberately hurled at c civilians, not a single UN resolution was passed condemning those criminal attacks heard nothing — absolutely nothing — from the UN Human Rights Council, a misnan institution if there ever was one. In 2005, hoping to advance peace, Israel unilaterally withdrew from every inch of C dismantled 21 set
From: Sent: To: Subject: Mohamed Waheed Hassan 1/27/2013 3:49:54 AM Jeffrey Epstein [[email protected]] Re: Importance: High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who
Page: HOUSE_OVERSIGHT_029530 →ohamed Waheed Hassan 1/27/2013 3:49:54 AM Jeffrey Epstein [[email protected]] Re: Importance: High Jeff
Page: HOUSE_OVERSIGHT_029530 →_OVERSIGHT. _029530 --- PAGE BREAK --- Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013, at 7
Page: HOUSE_OVERSIGHT_029531 →From: Sent: To: Subject: Mohamed Waheed [i 1/27/2013 4:33:18 AM Jeffrey Epstein [[email protected]] Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9
Page: HOUSE_OVERSIGHT_029534 →t: Mohamed Waheed [i 1/27/2013 4:33:18 AM Jeffrey Epstein [[email protected]] Re: Importance: High Than
Page: HOUSE_OVERSIGHT_029534 →e right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013, at 7
Page: HOUSE_OVERSIGHT_029535 →From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 1/27/2013 4:15:30 AM Mohamed Waheed Hassan Re: it is a scam.. what they willl tell you is the only thing they want is a vehic
Page: HOUSE_OVERSIGHT_029680 →From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 1/27/2013 4:15:30 AM Moha
Page: HOUSE_OVERSIGHT_029680 →e right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013, at 7
Page: HOUSE_OVERSIGHT_029681 →From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 1/29/2013 12:06:15 PM Mohamed Waheed | Re: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed 1 Thank you
Page: HOUSE_OVERSIGHT_029684 →From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 1/29/2013 12:06:15 PM Moh
Page: HOUSE_OVERSIGHT_029684 →e right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013, at 7
Page: HOUSE_OVERSIGHT_029685 →Entities connected to both Jeffrey Epstein and the UN Human Rights Council

Woody Allen
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John F. Kennedy
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Ehud Barak
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George W. Bush
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Donald Trump
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United States
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Joe Biden
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Prince Charles
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Michael Cohen
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Department of Justice
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Julie K. Brown
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Bill Clinton
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Justin Trudeau
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New York
LOCATIONEmmy Taylor
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Michael Jackson
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Barack Obama
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Oliver Stone
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Thorbjørn Jagland
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Las Vegas
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