Epstein Secrets

ntime, here's everything we learned at Monday's hearing: Police found some eyebrow-raising things in Epstein's house. Shortly after the FBI raided Epstein's Upper East Side mansion just over a week ago, the public learned about some of what they found, including nude photos of what appeared to be his und

9 21:08:48 +0000 Importance: Normal Attachments: 2019_7-15.pdf SDNY News Clips Monday, July 15, 2019 EFTA00064799 Contents Public Corruption Epstein Person Trump Org, Securities and Commodities Fraud Montroll Complex Frauds and Cybercrime DMX Matters of Interest Most Migrants at Border Wit

terest Most Migrants at Border With Mexico Would Be Denied Asylum Protections Under New Trump Rule Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Adam Raymond 7/15/19 A federal judge on Monday delayed a decision on bail for Jeffrey Epstein, who is locked up

Mr. Epstein's lawyers said, government officials acknowledged federal interest in the case but upheld Mr. Acosta's authority to negotiate the deal. Keep Jeffrey Epstein in Jail, Alleged Victims Say, as Feds Find Cash, Diamonds Yahoo News By Bob Van Voris, Chris Dolmetsch, and Patricia Hurtado EFTA00064803 7/15/1

Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Ada

16 years old when I had the misfortune of meeting Mr. Epstein here in New York," said. She told Berman that s

does not think Epstein should receive bail. Jeffrey Epstein had cash, diamonds and a foreign passport stashed in safe, prosecutors say NBC News By Tom Winter and David Li 7/15/19 Agents unearthed a "pile of cash, diamonds" and "a passport from a foreign country" in a safe belonging to Jeffrey Epstein, p

020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime

n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators

of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont

Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a

From: ' To: '=n iMill.> Subject: FYI Date: Thu, 29 Aug 2019 16:31:40 +0000 Jeffrey Epstein's accusers met with feds after emotional testimony, sources say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in the Jef

the U.S. Attorney's Office declined to comment. Are mass shootings on the rise? What near misses like Rodolfo Montoya teach us after El Paso After Epstein's death, Berman issued a statement in which he addressed the accusers, saying in part: "To those brave young women who have already come forward and

ject: FYI Date: Thu, 29 Aug 2019 16:31:40 +0000 Jeffrey Epstein's accusers met with feds after emotional

Thu, 29 Aug 2019 16:31:40 +0000 Jeffrey Epstein's accusers met with feds after emotional testimony, sources say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the system would not let them

r NPO Horizons: Miami - NBC News reporter Tom Winter requested confirmation of a meeting at FBI Miami between a Dal team and several victims of the Jeffrey Epstein investigation. Informed EM, NYO, and NPO. Reporter referred to DOJ without comment. EFTA00162987

en a Dal team and several victims of the Jeffrey Epstein investigation. Informed EM, NYO, and NPO. Reporte

mi between a Dal team and several victims of the Jeffrey Epstein investigation. Informed EM, NYO, and NPO.

> Cc: Subject: Horizons 11/12/2020 (Miami) Date: Thu, 12 Nov 2020 21:12:15 +0000 Importance: Normal For NPO Horizons: Miami - NBC News reporter Tom Winter requested confirmation of a meeting at FBI Miami between a Dal team and several victims of the Jeffrey Epstein investigation. Informed EM, NYO, and

local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein- aide/2495762/ Assistant U.S. Attorney Southern

, hopefully Parker will sign the unsealing order very soon. From: Sent: Thursday, July 2, 2020 9:20 AM To: (USANYS) c= > Subject: media has it Tom Winter per usual — he has some great source at FBI > wrote: https://www.nbcnewyork.cominews/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epst

local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/ Assistant U.S. Attorney Southern

From: To: Subject: media has it Date: Thu, 02 Jul 2020 13:20:20 +0000 Tom Winter per usual — he has some great source at FBI https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2

local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/ Assistant U.S. Attorney Southern

m: ' To:' Subject: FW: media has it Date: Thu, 02 Jul 2020 13:20:31 +0000 From: Sent: Thursday, July 02, 2020 09:20 To: Subject: media has it Tom Winter per usual — he has some great source at FBI hups://www.nbcnewyork.cominews/local/crime-and-courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/24

man 16 Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014243 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reu

n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators

of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont

Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a

erman 16 Barr 18 Weinstein 19 Coronavirus 20 1 EFTA00014263 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reu

n's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators

of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Cont

Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a