9
Shared Docs
8
Same-Page
28 / 9
Mentions
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE 15 -16 ST.
LS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International B
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Intern
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Interna
00 of net income prior to salaries; • Commit to ensuring that eighty percent (80%) of the company's employees are residents of the USVI; • Notify the Department of Labor as to availability of employment; s Id at Section 719. • Title 9, section 740 requires that after the third year of operation, an IBE have at least
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE IS - 16 ST.
LS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International B
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Intern
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Interna
00 of net income prior to salaries; • Commit to ensuring that eighty percent (80%) of the company's employees are residents of the USVI; • Notify the Department of Labor as to availability of employment; 5 Id. at Section 719. 6 Title 9, section 740 requires that after the third year of operation, an IBE have at leas
Trying to save his job, embattled Labor Secretary • Acosta didn't just defend — but touted — a 2008 plea deal he negotiated with wealthy financier Jeffrey Epstein that has been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims
er Jeffrey Epstein that has been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims by failing to notify them of the agreement not to bring federal charges. The Justice Department has been probing Acosta's handling of the
8 plea deal he negotiated with wealthy financier Jeffrey Epstein that has been heavily criticized as lenie
cutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible clas
plan to slash funding of a critical federal agency in the fight against the sexual exploitation of children is contained in his financial plans for the Department of Labor for fiscal year 2020. In it, he proposes decimating the resources of a section of his own department known as the International Labor Affairs Bure
From: Tod Cc Subject: Gail Collins on Acosta and Epstein (the best part I highlighted in yellow) Date: Thu, 11 Jul 2019 17:29:10 +0000 Importance: Normal Inline-Images: image001.png; image002.jpg https:
Page: EFTA00018174 →Imag EFTA00018174 --- PAGE BREAK --- Labor Secretary Alexander Acosta on Wednesday publicly defended his role in overseeing the prosecution of Jeffrey Epstein.CreditCreditAnna Moneymaker/The New York Times So, did you enjoy the parade for the U.S. women's soccer team? People sure did seem happy. I believe
Page: EFTA00018175 →fended his role in overseeing the prosecution of Jeffrey Epstein.CreditCreditAnna Moneymaker/The New York
Page: EFTA00018175 →of the people who's supposed to protect underage women from being sold as sex slaves. Hmm. Before this week, what do you think Donald Trump thought the Department of Labor did? A) Something about delivering babies. B) Something about getting good people to, you know, mow the lawn and stuff. C) Something. The preside
Page: EFTA00018175 →attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York, over fears that she might take her own life, t
ested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the
Found In Methuen By FBI Evidence Response Team," Jeffrey Hastings, July 09, 2020, 6:59 PM The FBI Eviden
es to the officers charged with aiding and abetting his murder. [ABC] • Another 1.3 million U.S. workers filed for unemployment insurance last week, the Department of Labor said Thursday. While the new jobless claims have leveled off some since peaking at 6.9 million in late March, they remain at historically high leve
tion in accordance with 29 V.I.C. § 7I3d Member Jeffrey Epstein Address caned 6100 Red Hook Quarter, B3 100%
accordance with 29 V.I.C. § 7I3d Member Jeffrey Epstein Address caned 6100 Red Hook Quarter, B3 100%
tion in accordance with 29 V.I.C. § 7I3d Member Jeffrey Epstein Address caned 6100 Red Hook Quarter, B
the 80% requirement. Southern Trust will also exhaust all recruitment options available but not limited to the University of the Virgin Islands and the Department of Labor. Page 1 of 10 EFTA00809204 Itonornk Ciralopment Authority OM VS11101 0114 I en lit Will Economic Development Commission Certificate Thereafter
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
ial presidential schedule released or announced. EFTA01655961 US Senate • Hearings to examine proposed budget estimates for fiscal year 2026 for the Department of Labor. — 10:00 AM — Host: Appropriations • Hearings to examine securing America focusing on key authorities under the Defense Production Act. — 9:15 AM
quare footage allowed by the order." The New York Times <https://www.nytimes.com/2020/10/08/us/elections/mark-meadows-daughter- wedding.html> (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as
al-security-and-h- 1 b-visas> Philadelphia (10/8, 11K), "This week, two more of the President's promises were kept with, we did a joint rollout with the Department of Labor on regulations that will cut off the abuse of H-1B visas which go to high tech workers that are foreign nationals that a lot of companies use to un
a, he had brokered a very lenient punishment for Jeffrey Epstein, a rich guy who liked to have sex with un
Page: EFTA00030071 →From: USANYS Contractor]" < To: Cc: ' (USANYS)" Subject: Gail Collins on Epstein, Acosta and "everything that happens in this country winds up in the hands of New York prosecutors" Date: Fri, 18 Oct 2019 19:56:38 +0000 https://
Page: EFTA00030071 →the outrage that's been building since people learned that, as a federal prosecutor in South Florida, he had brokered a very lenient punishment for Jeffrey Epstein, a rich guy who liked to have sex with underage girls. Explanation: It was a good deal. You know how this administration feels about good deals. "T
Page: EFTA00030071 →of the people who's supposed to protect underage women from being sold as sex slaves. Hmm. Before this week, what do you think Donald Trump thought the Department of Labor did? A) Something about delivering babies. B) Something about getting good people to, you know, mow the lawn and stuff. C) Something. The preside
Page: EFTA00030072 →Entities connected to both Jeffrey Epstein and the Department of Labor

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON