Epstein Secrets

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven

s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep

ion at Trial and Facilitates the Presentation of False Testimony None of the identified purported coconspirators are available to testify at trial. Jeffrey Epstein is dead, and neither have been granted immunity for their trial testimony. Accordingly, Ms. Maxwell cannot cross-examine any identified coconspira

advance of trial...." Dkt. 335 at 3. The government seized multiple electronic devices, including computers and servers from alleged co-conspirator Epstein. These devices contain hundreds of thousands of statements spanning decades. The emails on the devices are to and from many other individuals. Many

MPLY WITH THIS COURT'S SEPTEMBER 3, 2021, ORDER Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

ng whether the 801(d)(2)(E) prerequisites have been met. However, because "these hearsay statements are presumptively unreliable," United States v. Tether, 83 F.3d 578, 580 (2d Cir. 1996), there must be independent corroborating evidence of the existence of the conspiracy and the participation therein

story. DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein bl

ey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director Bongino have since said Epstein com

reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committ

a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for

From: Brock Pierce <1 To: Jeffrey Epstein <[email protected]> Subject: Larry Summers Date: Tue, 28 Oct 2014 16:34:33 +0000 I'd love to get him involved with Noble Markets (the NASDAQ d

From: Brock Pierce <1 To: Jeffrey Epstein <[email protected]> Subject: Larry Summers

From: Brock Pierce <1 To: Jeffrey Epstein <[email protected]> Subject: Larry S

ect: Larry Summers Date: Tue, 28 Oct 2014 16:34:33 +0000 I'd love to get him involved with Noble Markets (the NASDAQ digital currency exchange) and Tether. Will get you info on both. See link: http://www.coindesk.corniformer-sec-chair-takes-advisory-roles-bitpay-vaururn/ Best regards, Brock Pierce

Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U

on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M

islaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U

on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M

slaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

From: Brock Pierce Sent: Tuesday, October 28, 2014 4:35 PM To: Jeffrey Epstein Subject: Larry Summers I'd love to get him involved with Noble Markets (the N=SDAQ digital currency exchange) and Tether. Will get you info on bo

Tuesday, October 28, 2014 4:35 PM To: Jeffrey Epstein Subject: Larry Summers I'd love to get him inv

e Sent: Tuesday, October 28, 2014 4:35 PM To: Jeffrey Epstein Subject: Larry Summers I'd love to get

14 4:35 PM To: Jeffrey Epstein Subject: Larry Summers I'd love to get him involved with Noble Markets (the N=SDAQ digital currency exchange) and Tether. Will get you info on both. See=link: http://www.coindesk.com/former-sec-=hair-takes-advisory-roles-bitpay-vaurum/ <http://www.coindesk.com/former-

rones. pqase use the king form DRAB ACONAN Name: Jeffrey E Entejn ACCOVIU I. ;5286976 ta wire federal foo

as a PDE TIF or other image of such instructional. the tomersignec understands and agrees that the urcersigned beers the Mk Of lass [Paine from such Tether; of transmissron in the event of usesminion errors. noisuodsmaeding s • mporeceucan. teansitosson by antitheft' ed persons, forgery or intercepts. F

From: Madars Virza Sent: Monday, October 1, 2018 8:43 PM To: jeffrey E. Subject: Stablecoins It is a very interesting topic. Basically there are two types: =br> - hard-pegged IOU-based ones (like Tether or Gemini Doll

PM To: jeffrey E. Subject: Stablecoins It is a very interesting topic. Basically there are two types: =br> - hard-pegged IOU-based ones (like Tether or Gemini Dollar) =here you deposit $1 in the bank and get 1 stablecoin; =div>- sok-pegged algorithmic ones (essentially loans against a cryptocurr=

ower, and Meridian Properties reportedly picked up two Brooklyn rental buildings for $35.25 million. Read full article » Bitfinex Returns $100M To Tether Amid NY AG Proceeding Bitfinex has repaid $100 million of up to $700 million loaned to it by Tether, the cryptocurrency exchange announced Tuesday,

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