Epstein Secrets

ter said "made a mistake" in asking to downgrade Jeffrey Epstein's sex offender status in 2011, which a judge deni

"made a mistake" in asking to downgrade Jeffrey Epstein's sex offender status in 2011, which a judge deni

ter said "made a mistake" in asking to downgrade Jeffrey Epstein's sex offender status in 2011, which a ju

later said "made a mistake" in asking to downgrade Jeffrey Epstein's sex offender status in 2011, which a judge denied— successfully negotiated for Hadden to receive a lesser sex offender status than guidelines indicated, keeping his name out of a publicly accessible database. Unsatisfied with both th

ct the administration of a matter within the jurisdiction of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel to engage in criminal sexual activity, tra

s young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, Maxwell played a critical role in the grooming and abuse of minor victims that took place in locations including

). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020,

addition, as alleged, Maxwell made several false statements in sworn depositions in 2016. Proposed: Jennifer Shah (elder abuse) Kolfage, et al. Hadden DPRK Boat Seizure Nygard Honduran Ntl Police Chief Rikers guards smuggling to inmates? Horseracing indictments? EFTA00023917

/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn

ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and

in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis

g on the tape. Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia University doctor Robert Hadden. Hadden was allowed to take a jail-free plea deal in 2016 even though at least 20 women, many of whom were pregnant, have stories of being sexually abused i

SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C

in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis

/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn

g on the tape. Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia University doctor Robert Hadden. Hadden was allowed to take a jail-free plea deal in 2016 even though at least 20 women, many of whom were pregnant, have stories of being sexually abused i

SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C

in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis

/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn

g on the tape. Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia University doctor Robert Hadden. Hadden was allowed to take a jail-free plea deal in 2016 even though at least 20 women, many of whom were pregnant, have stories of being sexually abused i

ke a call. Also, we still have not heard back from or anyone on what we should be doing, if anything, to gather and review material from the SDFL Epstein investigation. My sense is in particular, has been exploring an alternative plan whereby we gather and review only SDFL's 24 boxes of hard copy doc

e circulated last night, that everyone will want to see these, but if that's not the case, please let us know. Bekah reviewed the first draft of the Hadden pros memo, which the team is now revising, and then one or both of us will re-review. We hope to get that up to you at least next week. Team would l

bject: RE: 338 E. Washington Road, Bradford, NH Aren't we continuing to look at her finances as relevant to, among other things, her ongoing ties to Epstein and/or any efforts he may have made to buy her silence? Particularly given that we already have some reason to believe (based on what I recall of o

NYS) Cc: Subject: RE: 338 E. Washington Road, Bradford, NH We had to get Geoff's approval for the friendly subpoena to the plaintiffs' attorney in Hadden, which is why I thought we would need approval for this. The relevant USAM provision is 9-13.410(D)(1): Friendly Subpoenas for Client-Related Inf

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

d for these At the time, I was working on three cases primarily: Robert Hadden, Darnel Feagins, and Jacob Daskal. To conduct the investigation for Hadden I was doing web- based interviews from home and writing FD-302s and subpoena returns which were all non-CSAM related. For the Daskal case I EFTA001

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

ng the pandemic, which eventually changed when, after indicting him, Feagins fled, turning the investigation into a fugitive matter. The Daskal and Hadden investigations were contact offense, or "hands-on" offense, cases that did not involve CSAM. To conduct the investigation for Hadden I was doing w

noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed

ng the pandemic, which eventually changed when, after indicting him, Feagins fled, turning the investigation into a fugitive matter. The Daskal and Hadden investigations were contact offense, or "hands-on" offense, cases that did not involve CSAM. To conduct the investigation for Hadden I was doing w