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

mark of a high-living plutocrat, many who have searched his record for clues to his wealth harbor doubts about the billionaire claims. Among them is Thomas Volscho, a sociology professor at the College of Staten Island — CUNY, who has been researching a book about Epstein. He unearthed the 2002 financial state

te: Hi I am a journalist that works with ABC News and simultaneously a sociology professor (CUNY / College of Staten Island) doing research on the Epstein case for an academic study in criminology. Thank you for your email address. Below is a screenshot of a page from the USMS investigation report from

Thu, 20 Feb 2020 15:22:49 +0000 Inline-Images: image00 1 jpg (USANYS)" <I FWIW. From: (USANYS) Sent: Thursday, February 20, 2020 10:22 AM To: 'Thomas Volscho' Cc: (USANYS) [Contractor] Subject: RE: Epstein IML violation Apologies for not returning your original email, we spoke on an incredibly hectic d

. (b) (7)(C). (b) (7)(F) REPORT OF INVESTIGATION Par loll I. Fla 10127184 CASE: CC-1900-0l08-2921G 1 DATE OF REPORT: 001/•3)19 a. SUBJECT NAME: EPSIEJNJEFFREY EDWARD 1 REPORTED BY AT: WO) S. MERGED RIX G. TY PE OF REPORT: I REPORT OF ELECTRONIC INTERCEPTICOI I COLLATERAL LEAD I WITNESS INTERVIEW ADMINISTR

UBPOENA ICS REQUEST I I ARRESTCLOSE I IINTELLIGENCE UPDATE INIDAORANPTO nix 1.1 I IDUE m OTHER (APPROVAL FOR INVESTIGATION( 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML IJ rat by the US Attorneys Office for the Southern District of New York as a convicted Sex Off ender from the state of

- It appears the USAO of the SDNY suspected that Mr. Epstein was not disclosing all his international travel.

the SDNY or DOJ over the years? -In my review of Jeffrey Epstein's flight logs obtained from the FAA, the

Hyperlink(s) No Releases: Date January 29. 2024 Article Title From the SIOC News Briefing: Criminal Investigations • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? Reportable Information Media reports indicated FBI releases information related to eport to the

FBI Stop Him? Reportable Information Media reports indicated FBI releases information related to eport to the FBI in 1996 after ere molested by Epstein. This information due to the recent unsealing of court documents. Release(s) Case #(s) No releases to date located in FDPS related to the subject

minal Investigations • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI St

n 04/23/2019 1469049-0 sent to Walden, Macht & Haran LLP's Marc Armas on 07/08/2020 1471456-0 sent to Mary Arnold on 07/28/2020 1434521-0 sent to Thomas Volscho on 04/16/2019 No Record Letter: 1476604-0 sent to Thomas McCawley of Boies, Schiller and Flexner LLP re•resentin• on 09/25/2020 Media Source(s)