Epstein Secrets

ng this request, please confirm with your Budget Officer that the expense is eligible for payment from the Assets Forfeiture Fund. Case Name: In re Jeffrey Epstein I. Case Number: 2018R01618 2. Estimated Amount of Request: $200,000 3. Specify Expense Type' and Amount Associated with Case: o Expense Type: Dat

rom the Assets Forfeiture Fund. Case Name: In re Jeffrey Epstein I. Case Number: 2018R01618 2. Estimated

2021 Large Case-Related Expenses Request Form District: Southern District of New York Point of Contact: Co-Chief Money Laundering and Transationa! Cimino( Enterprises Unit, Instructions: Please provide responses to the case specific questions below. Use a separate form for each re uest. E-mail com l

ion arises from conduct alleged to have occurred from in or about the 1990s. In parallel, we are considering filing civil forfeiture actions against Epstein properties used by Epstein and Maxwell to facilitate their criminal conduct, which are collectively worth in excess of $100 million. Epstein is al

ps with Epstein in the past, but have denied knowledge of his alleged criminal conduct The Associated Press (11/22, Riddle) reported that several of Jeffrey Epstein's accusers are experiencing a mix of hope, fear, and anxiety ahead of the forthcoming release of Justice Department files that President Trump ordered

n. The article noted that the push to unseal the records followed backlash among Trump supporters after the FBI announced it had no evidence linking Epstein's alleged trafficking ring to numerous high-profile associates, and that the new law mandates the release of DOJ-FBI records by mid-December. Bloomb

its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, argu

n't understand what the motivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, P

ps with Epstein in the past, but have denied knowledge of his alleged criminal conduct The Associated Press (11/22, Riddle) reported that several of Jeffrey Epstein's accusers are experiencing a mix of hope, fear, and anxiety ahead of the forthcoming release of Justice Department files that President Trump ordered

n. The article noted that the push to unseal the records followed backlash among Trump supporters after the FBI announced it had no evidence linking Epstein's alleged trafficking ring to numerous high-profile associates, and that the new law mandates the release of DOJ-FBI records by mid-December. Bloomb

its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, argu

n't understand what the motivation would be Additional reporting on the story was provided by The Daily Beast (11/22, Neal), The Daily Mail (11/22, Cimino), The Hill (11/22, Mancini) (2), New York Post (11/23, Blair) (2), People (11/22, Walcott), TMZ (11/22, Staff Writer), Washington Examiner (11/21, P