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woman, who'was represented by the same lawyer.1a9) These and several similar lawsuits were dismissed. M-1 1 All other lawsuits have been settled by Epstein out of courtP34 Epstein made many out-of-court settlements with alleged victims.1135-11 4 POLI c 6" 1 IsA001-1/4.)5•Met\)7 AosTro /sole Victims' r
ver the allegations 146](147](148) Giuffre filed a defamation suit against Dershowitz, External video 16 Where are they now? biggest players in the Jeffrey Epstein case (htOphyTy.youtubetc orniwatchty_=y_PjnexcJqsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264117 c.fvfkoNL
CR - CC It l•-1ct.,`T Pac.517 rrcric ti eiit • Jeffrey Epstein - Wecipedia Epstein a massage". She claims she w
e, once off - Reasor for change of number, vicious harassment - new number optus.com.au SingTel Optus Pty LW ABN 90 052 833 208 1 Lyonpark Road. Macquarie PO Box 888. North Ryde. Telepho Park. NSW 2113 Australia NSW 1670 Australia Facsimile EFTA00264132 ACCESS 70 ILLE6 at 5O(k/CICLAC_e - PR \LAC
n airport logistics fund. But would like to line up more pockets of funding for different projects about the airports Desmond 2013-6-16 , 17:17 , "Jeffrey Epstein" <[email protected]> : Understood , would you like to see the Rothschild s in Paris ? On Sunday, June 16, 2013, Desmond Shum(A6) wrote: I wan
e airports Desmond 2013-6-16 , 17:17 , "Jeffrey Epstein" <[email protected]> : Understood , would y
To: Jeffrey Epsteinueevacationdpgmail.com] From: Desmond Sh
6/16/2013 3:20:57 PM Subject: Re: GO Intro to single a/c I know Alex well. Don't think they have the clout in this sector. I have term sheet from Macquarie to do an airport logistics fund. But would like to line up more pockets of funding for different projects about the airports Desmond 2013-6-16 , 1
To: Jeffrey [email protected]] From: Desmond Shum(it$) Sent Sun 6/16/2013 3:40:04 PM Subject Re: GO intro to single a/c Never met him. Happy to
4 PM Subject Re: GO intro to single a/c Never met him. Happy to meet him if you so suggest. Alex is David's son. Desmond 11 2013-6-16 , 17:38 , "Jeffrey Epstein" <jeevacationagmail.com> WA : Arian not Alex On Sunday, June 16, 2013, Desmond Shum(M*) wrote: I know Alex well. Don't think they have the clout i
's son. Desmond 11 2013-6-16 , 17:38 , "Jeffrey Epstein" <jeevacationagmail.com> WA : Arian not Alex On
ot Alex On Sunday, June 16, 2013, Desmond Shum(M*) wrote: I know Alex well. Don't think they have the clout in this sector. I have term sheet from Macquarie to do an airport logistics fund. But would like to line up more pockets of funding for different projects about the airports Desmond If 2013-6-16
From: Daniel Sabba Sent: Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and oil vols Classification: Public Trading commentary below.=l think it is noteworthy that with today's 5% sell of
Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and oil vols
a Sent: Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and o
050 EFTA02383477 in the housing market contines to provide serious concerns about demand. Societe Generale put the 2015 su=plus at —380 kMT while Macquarie put it at —98kMT. CitiGroup however=sees prices rising to $7000 by the end of 2015 as mines under perform and =ore copper is imported by China after
From: Daniel Sabba < Sent: Thursday, January 15, 2015 3:41 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: quick update - crude vol + Brazil CDS Classification: Public Jeffrey — see cr=de oil trading commentary below. Implied
ursday, January 15, 2015 3:41 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: quick update - crude vol + Brazil CDS Classification: Public Jeffrey — see cr=de oil trading commentary below. Implied vols went = down and the index is slightly up. Mar15 WTI vol (which e=pires in Feb15) is down to
Thursday, January 15, 2015 3:41 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: quick update - cr
ns such as the 150kMT cut at Escondida and the 100 KMT=cut at Kennecott are rasing questions as to whether the global surplus exp=cted in 2015 with Macquarie expecting the market to be balanced. The late arrival of the rainy season in Zambia =nd Democratic Republic of Congo may have a significant impact o
From: Daniel Sabba c > Sent: Friday, January 9, 2015 1:53 AM To: Jeffrey Epstein Subject: Fw: EOD Commodities Note - 8 Jan [C] Classification: Confidential Vol in crude contin=es to collapse From: Prateek Jain Sent: 01/08/20
t: Friday, January 9, 2015 1:53 AM To: Jeffrey Epstein Subject: Fw: EOD Commodities Note - 8 Jan [C]
c > Sent: Friday, January 9, 2015 1:53 AM To: Jeffrey Epstein Subject: Fw: EOD Commodities Note - 8 J
s =urchases from 600-700 kMT in 2014 to - 300 kMT in 2015 as domestic supply c=tches up with demand. Zinc open interest is looking very high leading Macquarie to suggest that prices may be going=down this quarter. Shanghai Aluminium on warrant stocks are down 3.52% =o 46.9 kMT. LME Aluminium on warrant st
From: Sent: To: Subject: Attachments: Daniel Sabba 1/9/2015 1:53:22 AM Jeffrey Epstein [[email protected]] Fw: EOD Commodities Note - 8 Jan [C] image001.jpg; image002.png Importance: High Classification: Confidential Vol in crude co
Page: HOUSE_OVERSIGHT_030856 →chments: Daniel Sabba 1/9/2015 1:53:22 AM Jeffrey Epstein [[email protected]] Fw: EOD Commodities Note
Page: HOUSE_OVERSIGHT_030856 →its purchases from 600-700 kMT in 2014 to ~300 kMT in 2015 as domestic supply catches up with demand. Zinc open interest is looking very high leading Macquarie to suggest that prices may be going down this quarter. Shanghai Aluminium on warrant stocks are down 3.52% to 46.9 kMT. LME Aluminium on warrant stoc
Page: HOUSE_OVERSIGHT_030858 →Entities connected to both Jeffrey Epstein and Macquarie

Lesley Groff
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONVahe Stepanian
PERSON
Bloomberg L.P.
ORGANIZATION
Daniel Sabba
PERSONCourtney Wild
PERSON
Barack Obama
PERSON
William Barr
PERSON
David Cameron
PERSON
Hillary Clinton
PERSON
Michigan
LOCATION
Tony Blair
PERSON
Rothschild
ORGANIZATION