10
Shared Docs
8
Same-Page
39 / 15
Mentions
: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of In
Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a
Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Compan
Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a
Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company.
Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a
Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others
s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
From: Jeffrey Epstein <jeevacation(rgmail.com> To: Sultan Bin Sulayem Subject: Re: Date: Tue, 08 Dec 2009 01:22:18 +0000 I would move the paragraphs with the explanati
l work with you on an alternative structure, and would appreciate a suggestion. On Mon, Dec 7, 2009 at 2:19 PM, Sultan Bin Sulayem < > wrote: Dear Jeffrey This is a draft letter I want to send to the bank ,please let me know if it's ok Sultan 8 December 2009 Emirates NBD Post Box 177 Dubai United
2009 at 2:19 PM, Sultan Bin Sulayem < > wrote: Dear Jeffrey This is a draft letter I want to send to the ban
From: Jeffrey Epstein <jeevacation(rgmail.com> To: Sultan Bin Sulayem
discussions for the provision of a bridge loan facility from certain banks. 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent: Tue 12/8/2009 1:22:18 AM Subject: Re: I would move the paragraphs with the explanation of why, to the top. . I would leave out the details
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent: Tue 12/8/2009 1:22:18 AM Subject: Re: I
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent: Tue 12/8/2009 1:22:18 AM Subject
beyond our control. Most likely by early March 2010 we will be collecting approximately AED 350 to 400 million from the existing buyers of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwa
a bridge loan facility from certain banks. EFTA_R1_00193354 EFTA01820452 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
To: Jeffrey Epstein[[email protected]] From: Ssulayem Sent: Mo
To: Jeffrey Epstein[[email protected]] From: Ssulayem Sent: Mo
To: Jeffrey Epstein[[email protected]] From: Ssulayem S
beyond our control. Most likely by early March 2010 we will be collecting approximately AED 350 to 400 million from the existing buyers of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwa
discussions for the provision of a bridge loan facility from certain banks. 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
To: Jeffrey Epsteinl][email protected]] From: Sultan Bin Sulayem Sent: Mon 12/7/2009 7:19:11 PM Dear jeffrey This is a draft letter 1 want to send to th
tan Bin Sulayem Sent: Mon 12/7/2009 7:19:11 PM Dear jeffrey This is a draft letter 1 want to send to the ban
To: Jeffrey Epsteinl][email protected]] From: Sultan Bin Sulayem
beyond our control. Most likely by early March 2010 we will be collecting approximately AED 350 to 400 million from the existing buyers of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwa
discussions for the provision of a bridge loan facility from certain banks. 3) We were hoping to get the Building Completion Certificate (BCC) for Oceana in early November, which would have then allowed us to collect theoutstandings due to us under that project as well launch the sale of the unsold u
From: "Zelin, Barry" To: "Sidney Horowitz" "Jeffrey Zelin" "Aliza Zelin" Subject: Date: Attachmen
aturday afternoon you could see 25 cartoons and two feature films. The Highway, the Avalon, the Kingsway, the Mayfair, the Claridge, the Tuxedo, the Oceana, the Oriental, the Avenue U, the Kent, the Paramount, the RKO Tilyou, the Mermaid, the Surf, the Walker, the Albemarle, the Alpine, the Rugby, the
5:12 PM Cc: Smolar, Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company.
Page: EFTA00018441 →Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a
Page: EFTA00018442 →Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
Page: EFTA00018442 →impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others
Page: EFTA00018442 →tion Epstein EFTA00018441 --- PAGE BREAK --- Jeffrey Epstein Hoped to Seed Human Race With His DNA Ne
Page: EFTA00018442 →to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping s
Page: EFTA00018459 →s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
Page: EFTA00018459 →Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women a
Page: EFTA00018467 →used of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about his scheme, according to four people familiar with his thinking, although there is no evidenc
Page: EFTA00018467 →Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of
Page: EFTA00018467 →impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others
Page: EFTA00018467 →esday, July 31, 2019 Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA Ne
Page: EFTA00018467 →to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping s
Page: EFTA00018492 →s were being diverted to illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller- West's drugstore in Oceana, W.Va., where the population is just under 1,400. "Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pha
Page: EFTA00018492 →Entities connected to both Jeffrey Epstein and Oceana

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSONSouthern District
LOCATIONJane Doe
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Teterboro
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON