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

ences were also involved, those also could be lost, Cassella said. The Santa Fe New Mexican reported last week that the New Mexico attorney general, Hector Balderas, is investigating whether Epstein committed any crimes in that state, where he owns a place called the Zorro Ranch. Finally, beyond the financial p

Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin

for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o

ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib

irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat

mmitted here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to

From: " 1 USANYS)" To: Cc: "=MIMSAlsrSllYS ontractorr -tj ›, (USANYS)" Subject: CNN; Attorney claims Jeffrey Epstein had improper sexual contact with one woman while he was serving time Date: Wed, 17 Jul 2019 18:44:27 +0000 Inline-Images: image00 ljpg; image002.j

er sexual contact" while he was serving a 13-month jail sentence for state charges in 2008 and 2009, according to a lawyer who represents dozens of Epstein accusers. Bradley Edwards, the lawyer, also alleged during a press conference Tuesday in New York that Epstein had inappropriate contact with some

-tj ›, (USANYS)" Subject: CNN; Attorney claims Jeffrey Epstein had improper sexual contact with one woma

interviewed at least two individuals who allege they were abused by Epstein, according to Matt Baca, a spokesperson for New Mexico Attorney General Hector Balderas. Two women have argued in civil court filings that Epstein's alleged abuse occurred at his Santa Fe ranch, in addition to other locations. It's unc

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

ed Thursday with second-degree murder after authorities said he killed a Latino detainee he had placed in a chokehold." New Mexico Attorney General Hector Balderas "said he filed the charges against former Las Cruces police officer Christopher Smelser in the death of Antonio Valenzuela." Smelser, who's white,

s av, eP em er : Cc: Subject: RE: Follow Up Call FYI: state authorities in New Mexico are moving forward with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epst

rimes took place on Zorro Ranch. [State Land Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased by EFTA00018553 --- PAGE BREAK --- Epstein "becaus

with our office. We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein and told them that at the conclusion of our case, we would pass along any information we may have gathered about state crimes that were committed in

rimes took place on Zorro Ranch. [State Land Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased by EFTA00080968 Epstein "because we were looking fo

with our office. We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein and told them that at the conclusion of our case, we would pass along any information we may have gathered about state crimes that were committed in

rimes took place on Zorro Ranch. [State Land Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased by Epstein "because we were looking for a reason to c