Epstein Secrets

Files The Associated Press (07/19, Richer) reported that the Trump administration has asked a federal court to unseal grand jury records related to Jeffrey Epstein's case, in an effort to address criticism over the administration's handling of the case. Despite this, the administration has not committed to releas

n February and March ahead of their promised release to the public. According to Durbin, AG Bondi pressured the FBI to review approximately 100,000 Epstein-related records on an arbitrarily short deadline, with around 1,000 personnel working on 24-hour shifts, and hundreds of FBI New York Field Office p

f ordering the FBI to "flag" files related to the Jeffrey Epstein case that mentioned President Donald Tru

ger), Washington Examiner (07/18, Deese), CBS News (07/18, Quinn), Washington Post (07/18, Roebuck, Berman), Axios (07/18, Walker), ABC News (07/18, Stoddart, Hutzler, Ibssa) (2), Politico (07/18, Orden, Cheney), NBC News (07/18, Grumbach, Gregorian, Rohde), Newsday (07/18, Fisher), Euronews (07/18, Foud

torage drives, and other devices. Reuters (07/17, Lange) reported that 69% of Americans believe the Trump administration is concealing details about Jeffrey Epstein's clients, according to a Reuters/Ipsos poll. Only 17% of Americans approve of President Donald Trump's handling of the Epstein case, with 35% of Repu

ting, calling it "false, malicious, and defamatory". The letter, which was reportedly collected by Ghlslaine Maxwell as part of a birthday album for Epstein, includes text framed by the outline of a hand-drawn naked woman and ends with the phrase "Happy Birthday — and may every day be another wonderful s

ersy surrounding the handling of records from the Jeffrey Epstein investigation has intensified after The

Ferrechio) (2), Washington Examiner (07/17, Antle III) (2) (3), CNN (07/17, Judd), Wall Sweet Journal (07/17, Safdar, Palazzolo), ABC News (07/17, Stoddart, Hutzler, lbssa), NPR (07/17, Manuel, Martin), CNBC (07/17, Mangan), NBC News (07/17, Gregorian), The Guardian (07/17, Gedeon), Los Angeles Times (0

torage drives, and other devices. Reuters (07/17, Lange) reported that 69% of Americans believe the Trump administration is concealing details about Jeffrey Epstein's clients, according to a Reuters/Ipsos poll. Only 17% of Americans approve of President Donald Trump's handling of the Epstein case, with 35% of Repu

ting, calling it "false, malicious, and defamatory". The letter, which was reportedly collected by Ghlslaine Maxwell as part of a birthday album for Epstein, includes text framed by the outline of a hand•drawn naked woman and ends with the phrase "Happy Birthday — and may every day be another wonderful s

ersy surrounding the handling of records from the Jeffrey Epstein investigation has intensified after The

Ferrechio) (2), Washington Examiner (07/17, Antle III) (2) (3), CNN (07/17, Judd), Wall Street Journal (07/17, Safdar, Palazzolo), ABC News (07/17, Stoddart, Hutzler, lbssa), NPR (07/17, Manuel, Martin), CNBC (07/17, Mangan), NBC News (07/17, Gregorian), The Guardian (07/17, Gedeon), Los Angeles Times (0

ting: AG Bondi Has a New Probe Into the Handling of 2016 Russian Meddling • Continued Reporting: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two Hundred P

orted that a Manhattan federal judge denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the judge stated that unsealing the transcripts would erode confidence in people called to testify before futu

ts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, t

m, Stein), Fox News (08/11, Stancy), Time (08/11, Bennett, Popli), CNN (08/11, Lybrand, Holmes, et al.), CBS News (08/11, Hubbard), ABC News (08/11, Stoddart, Walsh), New York Times (08/11, Schmitt), Washington Examiner (08/11, Lim, Datoc), Washington Times (08/11, Mal-dock), The Hill (08/11, Mitchell), T

Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U

on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M

islaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub

House. This story was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), EFTA01655830 NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Se

Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U

on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M

slaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub

House. This story was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), NBC News (3/12, Kube, Lee, Alba), Politico (3/12, Seligman, Ward),

torage drives, and other devices. Reuters (07/17, Lange) reported that 69% of Americans believe the Trump administration is concealing details about Jeffrey Epstein's clients, according to a Reuters/Ipsos poll. Only 17% of Americans approve of President Donald Trump's handling of the Epstein case, with 35% of Repu

ting, calling it "false, malicious, and defamatory". The letter, which was reportedly collected by Ghlslaine Maxwell as part of a birthday album for Epstein, includes text framed by the outline of a hand-drawn naked woman and ends with the phrase "Happy Birthday — and may every day be another wonderful s

ersy surrounding the handling of records from the Jeffrey Epstein investigation has intensified after The

Ferrechio) (2), Washington Examiner (07/17, Antle III) (2) (3), CNN (07/17, Judd), Wall Sweet Journal (07/17, Safdar, Palazzolo), ABC News (07/17, Stoddart, Hutzler, lbssa), NPR (07/17, Manuel, Martin), CNBC (07/17, Mangan), NBC News (07/17, Gregorian), The Guardian (07/17, Gedeon), Los Angeles Times (0

llection, we anticipate making a production next week. We are trying to confirm now, but we believe that there are only five JPMC accounts — two for Epstein and three for Maxwell — for which there is wire data. Separately, we also anticipate producing wire data for transactions related to Epstein, Maxwel

t them to us. Thanks, Allison From: Sent: Tuesday, October 29, 2019 7:25 PM To: Sahni, Anjan Cc: Subject: RE: JPMorgan Chase Production c= > Stoddart, Allison EXTERNAL. SENDER Anjan, Thank you for checking in, and we look forward to receiving the update later this week. Regarding the subpoenas,

ncrypted zip. I will send the password in a separate email. Please let us know if you have any issues accessing the materials. Thank you, Allison Allison Stoddart WilmerHale EFTA00030703 --- PAGE BREAK --- (t) Please consider the environment before printing this email. This email message and any attachmen

From: "Stoddart, Allison" < To: < >, "Sahni, Anjan" Cc: 'cr Subject: RE: ntities subpoenas Date: Mon, 23 Sep 2019 13:09:53 +0000 l/ Thanks, M. That works fo

toddart, Allison Cc: Subject: RE: entities subpoenas > Thanks= We're aiming to provide a list of accounts (along with account types) for each of Epstein, S and Maxwell by the end of this week or early next week. We are prioritizing the collection of and Maxwell documents, and will also prioritize But

enas relating to Ghislaine Maxwell and dated August 16 and September 3, respectively, are more time-sensitive for us than the subpoenas relating to Jeffrey Epstein, dated August 11. (Please note that there is a typo in the September 3 subpoena—in the "NAME" field, the second name should say' rather than pleas

to request expedited production of any records relating to accounts in the name of, or for the benefit of, "Butterfly Trust," in connection with the Epstein subpoenas. Please let us know if any additional information would be useful, thanks again for talking with us last week, and we look forward to bei

-sensitive for us than the subpoenas relating to Jeffrey Epstein, dated August 11. (Please note that there

From: "Sahni, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On Sep 9, 2019, at 9:05 AM, EXTERN

ng out from under piles of emails and voicemails. But we'd be happy to speak with you regarding the subpoenas to the ntities in connection with the Epstein investigation. We had been in touch with Steve D'Allessandro, who was very helpful, but he also mentioned that they might bring in outside counsel.