Epstein Secrets

HE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate commerce to persuade, induce, or entice nineteen minors to engage in prostitution, in vio

under 18 years of age, in violation of 18 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvemen

all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the re

FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magis

tention of persons charged with certain serious felo nies on the ground of dangerousness -- a ground theretofore not cognizable." United States v. Tortora , 922 F.2d 880, 884 (1st Cir. 1990).[9111] As a technical matter, the 1984 Act ad ded sections 3062 and 3141-3150 to Title 18 of the U.S. Code, and

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Trading

below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennife

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Tra

ted earnings numbers to Sandy Goyal, an analyst at Neuberger Berman. Goyal then allegedly gave the information to Diamondback analyst Jesse Tortora. Tortora then relayed the information to his boss, Newman, as well as to other analysts, including Level Global analyst Spyridon "Sam" Adondakis. Adondakis

From: To: Cc: Subject: (e: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:35 +0000 Importance: Normal Great thank you On May 28, 2019 1:51 PM,' wrote: Ok no problem. I've re

h as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelglass, EFTA00147270 U.S. v. Ng Lap Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Kr

From: To:' Cc: Subject: Re: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:30 +0000 Importance: Normal Great thank you SSA - FBI New York On May 28, 2019 1:51 PM, ' wrote: O

medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelgfass EFTA00147403 U.S. v. Ng Lap Seng, international bribery, U.S. v. Tortora, organized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.

king wi FroM Sent: Wednesday. June 12 7019 11:54 AM wrote: who was amenable to sending them the files directly. Subject: RE: records management (Epstein investigation) give me a call when you have a chance. Thanks From Sent: Friday, June 07, 2019 4:11 PM Subject: FW: records management (Epstein in

riginal and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organ

From: To: Subject: RE: FW: records management (Epstein investigation) Date: Tue, 04 Jun 2019 11:48:05 +0000 Importance: Normal Thank= I'll circle back. ew Yor O 4, 2019 7:26 AM, wrote: What is you

inal and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambe U.S. v. Adelyrics U.S. v. Ng Lap S U.S. v. Tortora, U.S. v. Ashraf H U.S. v. Goldbren U.S. v. Vargas, U.S. v. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of org

Importance: Normal Thanks, SDNY is pushing hard, the ASAC is aware and is inquiring about the status. From: Subject: RE: FW: records management (Epstein investigation) The case agent made arrangements to have them shipped to NY. He's currently checking on the status. On May 29, 2019 9:29 AM, rote:

nd highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Ade!glass, U.S. v. Ng Lap Sen U.S. v. Tortora, or U.S. v. Ashraf Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. v. Krupkin, d U.S. v. Cruz, overd • In terms of the vendor, we choose from a

From: To: Subject: RE: records management (Epstein investigation) Date: Thu, 23 May 2019 22:07:42 +0000 Importance: Normal Yes I told =esterday to get a status, She is out today and tomorrow. On

l and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chamber U.S. v. Adelglass, U.S. v. Ng Lop Se U.S. v. Tortora, o U.S. v. Ashraf Ha U.S. v. Goldbren U.S. v. Vargas, h U.S. v. Krupkin, d U.S. v. Cruz, over In terms of the vendor, we choose from a small nu