Epstein Secrets

, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo

vy, 448K) adds that Johnson and Grassley wrote, "We believe that further declassification is appropriate at this time because, among other factors, the Inspector General's review of Crossfire Hurricane is closed; the investigation has already been the subject of years of oversight, public hearings, and document product

"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe

vy, 448K) adds that Johnson and Grassley wrote, "We believe that further declassification is appropriate at this time because, among other factors, the Inspector General's review of Crossfire Hurricane is closed; the investigation has already been the subject of years of oversight, public hearings, and document product

New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat

business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati

r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.

" According to the OCR, "Michael E. Horowitz, the inspector, in a letter to Sen. John Cornyn (R-Texas) stated that the Justice Department Office of the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling of the Nassar investigation is ongoing, and we are working diligently to co

lic on Thursday by Harvard University President Lawrence Bacow indicates that his institution "accepted about S9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, th

ancier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, the year when Epstein was convicted on sex charges." The Post adds that the school has been probing "the extent and nature of gifts from

e Washington Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jai

stopher Wray to testify before the panel once the report is released." Collins wrote to Nadler, "We must act swiftly to address concerns outlined in the Inspector General's report." DOJ Rejects House Judiciary's Request For Grand Jury Material From Mueller Probe. The Washington Times (9/13, Mordock, 492K) reports the J

Center Plaza Jamaica, New York 11432-3898 Date: January 15, 2018 Claim Number: 090-44.3348T 856 1 SP o.soo TI •tSN(;LI' PLO S296 Ma 180111 e66 JEFFREY E EPSTEIN taa 6100 RED HOOK QUARTER n3 ST THOMAS. VI 00802 Your Medicare Part A (hospital insurance) starts January 2018 and Part B (medical insurance) starts F

0000816 """"'MIXED AADC 159 P02 100004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802

e. D3935-0000816 """"'MIXED AADC 159 P02 100004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, VI

are entitled to medical insurance under Medicare beginning February 2018. Suspect Social Security Fraud? Please visit http://oig.ssa.gov/r or call the Inspector General's Fraud Hotline at 1-800-269-0271 (TTY 1-866-501-2101). If You Have Questions We invite you to visit our web site at www.socialsecurity.gov on the I

Center Plaza Jamaica, New York 11432-3898 Date: January 15, 2018 Claim Number: 090-44.3348T 856 1 SP o.soo TI •tSN(;LI' PLO S296 Ma 180111 e66 JEFFREY E EPSTEIN taa 6100 RED HOOK QUARTER n3 ST THOMAS. VI 00802 Your Medicare Part A (hospital insurance) starts January 2018 and Part B (medical insurance) starts F

6 ••••- •*"1.1IXED AADC 159 P02 T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802

935-0000816 ••••- •*"1.1IXED AADC 159 P02 T00004 JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, VI

are entitled to medical insurance under Medicare beginning February 2018. Suspect Social Security Fraud? Please visit http://oig.ssa.gov/r or call the Inspector General's Fraud Hotline at 1-800-269-0271 (TTY 1-866-501-2101). If You Have Questions We invite you to visit our web site at www.socialsecurity.gov on the I

eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y

risons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y

eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center

n Correctional Center in New York, New York The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office of the Inspector General's above referenced memorandum received on April 22, 2024. The FBOP has completed its review of the analysis and offers the following status update reg