Epstein Secrets

ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini

ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and

ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)

the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w

ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga

ts Autism. The L.A. and SoCal Psychoanalytic Institutes, February 22, 2004. 123. Child Psychiatric Testimony and the Leading Edge of Social Change. American College of Forensic Psychiatry, March 28, 2004 124. The Cornerstone Method of Treating Autism. American Psychoanalytic Association, Boston, Mass., January

5 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax ce > wrote: On Dec 20, 2013, at 2:57 PM, Lesley Groff < > wrote: Nope no sent JE the email again that Joe Thakuria sent I've asking if we need to do anything and he did not respond Sent from my iPhone On Dec 20, 2013, at 2:53 P

message: From: Joseph Thakuria itc > Subject: Re: Jeffrey Epstein-Coordinate Payment Date: December 3, 2013 4:24:21 PM EST To: Lesley Groff < k Jeffrey Epstein <[email protected]> Cc: "Thakuria, Joe" Hi Lesley (and Jeffrey), I was hoping to have a draft invoice ready today for Jeffrey's review but can

ate Payment Date: December 3, 2013 4:24:21 PM EST To: Lesley Groff < k Jeffrey Epstein <[email protected]> Cc: "Thakuria, Joe" Hi Lesley (and Jeffrey), I was hoping to have a draft invoice ready today for Jeffrey's review but can I get another 24-48hrs to work on this? I'm going to put together c

y Groff To: Richard Kahn Subject: Re: Jeffrey Epstein-Coordinate Payment Date: Fri, 20 Dec 2013 20:44:

good track record of medical genomic publications. I also just wrote the Clinical Interpretation of Genomic Data chapter for the recently published American College of Physicians textbook, Clinical Genomics (the first and only medical genetics/genomics textbook put out by the ACP to my knowledge). http://www.m

, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

ts Autism. The L.A. and SoCal Psychoanalytic Institutes, February 22, 2004. 123. Child Psychiatric Testimony and the Leading Edge of Social Change. American College of Forensic Psychiatry, March 28, 2004 124. The Cornerstone Method of Treating Autism. American Psychoanalytic Association, Boston, Mass., January

February 10, 2014 Hi Jeffrey, Thanks for taking time out of your schedule to talk on the phone and sorry for the delay in getting you this invoice. I enjoyed discussing what we

xtent if any you've looked in to my work and credentials. I wrote the chapter on "Clinical Interpretation of Genomic Data" in the recently published American College of Physicians textbook, "Clinical Genomics" that just came out this winter. It is the only genomics textbook the ACP has out out. httos://store.ac

rles Thomas Publishers, 2012 21. Inbau FE, Reid JE, Buckley JP, Jayne BC: Criminal Interrogation and

f Homeland Security, Defense Intelli- Copyright 2012 American Journal of Forensic Psychology, Volume 30. Issue 3. The Journal is a publication of the American College of Forensic Psychology, PO Box 130458, Carlsbad, California 92013. EFTA01657001 2 / OBSELMAN: THE COONMVE INTERVIEW FOR SUSPECTS gence Agency, U