Epstein Secrets

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM,

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

ng those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Sarah Kellen Lex

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

se served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

nas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019,

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/

t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ

facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w

e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle

involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f

gation Division - Case No.: 09-062943 (19) Third Amended Complaint 37. Plaintiffs, STEVEN PALEY and LAURA PALEY, are a married couple residing in Bergen County, New Jersey. On August 27, 2009 and October 29, 2009 Steven and Laura Paley made investments totaling $2,000,000.00 into the Ponzi scheme through Ba

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massag

Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexua

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minor

o Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 07/06/2019, a search warrant wa

itico, some lawmakers "had expressed concern over Lander's selection, especially related to two meetings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga, Din, 6.73M) reports Biden "tapped Lander to lead the office in early January, following his stint a

had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20, Arciga,

tings he had with late financier and sex offender Jeffrey Epstein in the spring of 2012." Politico (5/20,

urt appearance in Tampa., Fla., according to the Justice Department and court records. ... Also arrested Thursday was James Breheny, 61, an alleged Bergen County, N.J., coordinator for the Oath Keepers. ... Separately, Arizona man Micajah Joel Jackson, 25, was arrested Tuesday after turning himself in to the

Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffrey Epstein's teen sex slay filing "also discussed the possibility of her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Man

y Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a numb

y a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves all

(3/30, LeVine, Barron-Lopez, Gerstein, Forgey, 6.73M) reports Biden also nominated Julien Neals, County Counsel and Acting County Administrator for Bergen County, for the US District Court for the District of New Jersey. NPR (3/30, Totenberg, 3.69M) reports on its website that the two most recent Democratic

nd UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 July 2019 2 EFTA00174116 Case Title / Number Recent Developments Predication / Background VCS Jeffrey Epstein 31E-NY-3027571 Update • On 7/11/2019, a second search warrant was executed at Epstein's residence in New York upon which numerous computers, ele

Recent Developments Predication / Background VCS Jeffrey Epstein 31E-NY-3027571 Update • On 7/11/2019, a second search warrant was executed at Epstein's residence in New York upon which numerous computers, electronic devices, and digital media were seized. Agents were able to recover all of the di

cent Developments Predication / Background VCS Jeffrey Epstein 31E-NY-3027571 Update • On 7/11/2019,

nors sums of money ranging from $200 -$1,000. On 7/05/2019, FBI NY was notified by CBP that Epstein was scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 7/06/2019. On 7/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 7/06/2019, a search warrant was exec

2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massag

Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexua

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minor

Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. • On 07/06/2019, a search warrant