Epstein Secrets

020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins

outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends

y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,

can assure you that the investigation is moving forward." Violent and Organized Crime Ray What Happened to the Stolen Kids of Sarah Lawrence? As Lawrence Ray faces trial, two parents wonder if they'll finally reunite with their children. NY Magazine By James D. Walsh and Ezra Marcus 2/26/2020 On a clo

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

one notebook, prosecutors showed Mr. Schulte wrote a to-do list for himself, including "delete suspicious emails." Violent and Organized Crime Ray Lawrence Ray Is the Latest Defendant To Be Convicted Before He Goes to Trial Frank Report By K.R. Claviger EFTA00067614 3/8/2020 To some extent, it's always

SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized

19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic

uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr

arah Lawrence sex trafficker made nearly $2M from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was

PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan

anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic

uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr

arah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was

< > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan

anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic

uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr

arah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was

0000 Importance: Normal Priority: normal Attachments: VCS.JeffreyEpstein_NY.06282019.docx Classification: UNCLASSIFIED You can use the attached Epstein summary as a guide, just need an overall summary, background and strategy moving forward. Thanks, SSA= Squad C-20 Crimes Against Children/Human

From: L Subject: Lawrence Ray summary --- UNCLASSIFIED Date: Wed, 30 Oct 2019 16:58:46 +0000 Importance: Normal Priority: normal Attachments: VCS.JeffreyEpstein_NY.06282019.do

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

social media, the reality is that many cases are now being adjudicated in the court of public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this

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

social media, the reality is that many cases are now being adjudicated in the court of public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this