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(USANYS)" (USANYS)" Subject: My bad - no fewer than 4 articles today. Still relatively slow Date: Mon, 29 Jul 2019 21:47:23 +0000 ML JS/S• WS)" Epstein Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Epstein ABC News By James Hill and Chris Francescani 7/
Page: EFTA00016124 →low Date: Mon, 29 Jul 2019 21:47:23 +0000 ML JS/S• WS)" Epstein Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Epstein ABC News By James Hill and Chris Francescani 7/26/19 Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Ep
Page: EFTA00016124 →r materials feds to turn over to jailed financier Jeffrey Epstein ABC News By James Hill and Chris France
Page: EFTA00016124 →on the floor, according to lawyers of inmates. Mr. Epstein's roommate until Tuesday was Nicholas Tartaglione
Page: EFTA00016125 →ABC News request for comment on prosecutors' claims of potential witness tampering. What Jail Is Like for Jeffrey Epstein Wall Street Journal By Ben Chapman 7/27/19 Now sleeping in the bottom bunk of a windowless 8-by-8-foot cell, the financier earlier was denied house arrest at his sprawling Manhattan
Page: EFTA00016125 →ir Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side, along with Goldman Sachs Group Inc., said people familiar with the documents. Unlike Goldman's role
ke Goldman's role, Mr. Epstein's wasn't publicly disclosed. A spokeswoman for Mr and Ms. said they are "horrified by the new allegations against Jeffrey Epstein, which bear no resemblance to the person they knew." The spokeswoman said Mr. had an "extremely limited" business relationship with Mr. that ended
ey are "horrified by the new allegations against Jeffrey Epstein, which bear no resemblance to the person
tion's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side,
illion, and the stock market is up sevenfold in the past 25 years. —Miriam Gottfried, Maureen Farrell, Andrea Fuller, Nicole Hong, Inti Pacheco and Ben Chapman contributed to this article. Write to Khadeeja Safdar at Rebecca Davis O'Brien at Gregory Zuckerman at and Jenny Strasburg at CONFIDENTIAL - PU
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,
but at least the monster is behind bars." EFTA00067626 Nygard Retail Tycoon Resigns After Manhattan Office Raid in Sex-Trafficking Probe WSJ By Ben Chapman 2/25/2020 Canadian retail tycoon Peter Nygard stepped down as chairman of his company after federal and local authorities raided the firm's Manhat
August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor
re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly
hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o
trict courts within the Second Circuit and the six most senior circuit court judges. NYPD Arrests West Virginia Man Over Subway Bomb Scare WSJ By Ben Chapman 8/18/19 New York City police arrested a homeless man from West Virginia on Saturday for allegedly planting false bombs in Manhattan that caused al
2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor
re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly
hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o
trict courts within the Second Circuit and the six most senior circuit court judges. NYPD Arrests West Virginia Man Over Subway Bomb Scare WSJ By Ben Chapman 8/18/19 New York City police arrested a homeless man from West Virginia on Saturday for allegedly planting false bombs in Manhattan that caused al
Entities connected to both Jeffrey Epstein and Ben Chapman

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION