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2019 5:15 PM Cc: Subject: SDNY News Clips Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24
was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal probe that implicates some of the most powerful men in the world in child sex trafficking. Beneath its f
ttorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up toge
me Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case ofJeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
putation sullied. "Do I feel like I was duped? I was duped. I was raped," Sprecher told the New York Times in an Oct. 2012 interview. According to Playbill, lawsuits related to the show's collapse were still being settled as recently as this past May. Broadway producer Ben Sprecher arrested on child por
selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey
Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff
d. "Do I feel like I was duped? I was duped. I was raped," Sprecher told the New York Times in an Oct. 2012 interview. EFTA00094370 According to Playbill, lawsuits related to the show's collapse were still being settled as recently as this past May. Broadway producer Ben Sprecher arrested on child por
SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 2
Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf
al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed
proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff
putation sullied. "Do I feel like I was duped? I was duped. I was raped," Sprecher told the New York Times in an Oct. 2012 interview. According to Playbill, lawsuits related to the show's collapse were still being settled as recently as this past May. 15 EFTA00094402 SDNY News Clips, Wednesday, Augu
and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7.
has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex
ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr
LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co
LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.
-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts during the period of January 1, 2004, through De
all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banasiar); Alfredo Rodriguez; EFTA00186974 U.S. Department of Justice United States Attorney Southe
ts/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banas
to tickets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (
-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts dining the period of January 1, 2004, through De
records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: (a) Jeffrey Epstein; (b) (c) (d) (e) (0 (g) Janusz Banasiak or Banasiar); (h) (i) (0 (k (I) EFTA00220943
eservations made for and/or made by: (a) Jeffrey Epstein; (b) (c) (d) (e) (0 (g) Janusz Banasiak or
ickets/reservations made for and/or made by: (a) Jeffrey Epstein; (b) (c) (d) (e) (0 (g) Janusz Bana
ATTACHMENT TO GRAND JURY SUBPOENA OLY-68 ADDRESSED TO CUSTODIAN OF RECORDS, LLC Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Broward Center for the Performing Arts during the period of January 1, 2004, through De
: Wednesday, May 24, 2017 10:15 PM To: Jeffrey Epstein Subject: Fwd: Awards Coverage Sent from my iPh
IM Sent: Wednesday, May 24, 2017 10:15 PM To: Jeffrey Epstein Subject: Fwd: Awards Coverage Sent fro
From: Terje Rod-Larsen •* MIM Sent: Wednesday, May 24, 2017 10:15 PM To: Jeffrey Epstein Subject: Fwd: Awards Coverage Sent from my iPhone Begin forwarded message: From: Nick Buchholz Date: May 24, 2017 at 12:15:44 EDT To: "rod-lar
cs-circle-=wards/ <http://www.americantheatre.org/2017/05/10=oslo-the-bands-visit-win-ny-drama-critics-circle-awards/> Outer Critics Circle Awards Playbill "Bette Midler, Come From Away, and=nbsp;The Band's Visit Win Outer Critics Circle Awards:=21; 2 EFTA_R1_01888781 EFTA02649263 htt=://www.playbi
all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffre Es tein; (2) (3) (4) (5) a (6) Janusz Banasiak; (7) Alfredo Rodri uez; (8) (9) (10) (11) EFTA00186955 U.S. Departmek (Justice United States At
enter for the Performing Arts 701 Okeechobee Boulevard West Palm Beach, FL 33401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2
all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1 Jeffry Es tein; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; EFTA00186949 U.S. Departme if Justice United States Attorney Southern Distric
or the Performing Arts 201 SW Fifth Avenue Fort Lauderdale, FL fax 954 462-3541 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 A copy of a Playbill or program for any performances by David Copperfield # at the Broward Center f r the Performing Arts during the period of January 1, 2004 through D
luff." The White House's choice of interviewer — Jeffrey Goldberg, a national correspondent for the magaz
For much of the 2000s this creative class eschewed politics for the make-believe world of fashion and entertainment magazines such as Afisha ("The Playbill"). But now politics have come into fashion. These young creatives have only vague ideas about the tastes and preferences of much of the rest of th
Entities connected to both Jeffrey Epstein and Playbill

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSONAndrew Farkas
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON