11
Shared Docs
11
Same-Page
42 / 11
Mentions
From: jeffrey E. <[email protected]> Sent: Tuesday, August 8, 2017 2:32 PM To: Jeffrey Epstein Subject: Fwd: Privileged and confidential Forwarded messa -
From: jeffrey E. <[email protected]> Sent: Tuesday, August 8, 2017 2:32 PM To: Jeffrey Epstein Subject: Fwd: Privileged and confidential Forwarded messa - From: Matthew Hiltzik < Date: Sat, Aug 5, 2017 at 10:18 PM Subjec=: Privileged an
• NYU + other education background=/u> • Math and Science teacher at Dalton School =rom 1973-1975 • While teaching, a =all Street Father asked JE why he was teaching math and not working on Wal= Street and had him call Ace Greenberg • Bear Stearns from 1976 — 1981, becoming a partner<=u> •
t: Tuesday, August 8, 2017 2:32 PM To: Jeffrey Epstein Subject: Fwd: Privileged and confidential Fo
om> Sent: Tuesday, August 8, 2017 2:32 PM To: Jeffrey Epstein Subject: Fwd: Privileged and confidenti
rking on Wal= Street and had him call Ace Greenberg • Bear Stearns from 1976 — 1981, becoming a partner<=u> • Launched financial consulting firm J. Epste=n and Co. in 1981 advising some of the World's wealthiest includin= (LIST NAMES) Accepting Responsibility • Share true story of what happened in
reasury and President Eme=itus of Harvard University, Lawrence Summers • Bill Gates • Eva Dubin • James Watson • Carlyn McCaffrey • Former White House Counsel, Kathy Ruemmler</=> • Linra Stone • Former Governor of New Mexico Bill Richardson<=> please note The information contained in this commu=icat
From: Matthew Hiltzik Sent: Wednesday, August 2, 2017 4:31 PM To: Jeffrey E. Cc: Ben Sosenko Subject: privileged and confidential Let's discu=s =/span> JE Story Outline Personal • R=ised in Brooklyn to middle-class famil
mily • NYU + other educ=tion background • Math and Science teacher at Dalton School fr=m 1973-1975 • While teaching, a Wall Street Father asked JE wh= he was teaching math and not working on Wall Street and had him call Ace =reenberg • Bear Stearns from 1976 —1981, becoming a par=ner • Laun
par=ner • Launched financial consulting firm J. Epstein and Co. in=1981 advising some of the World's weal
a par=ner • Launched financial consulting firm J. Epstein and Co. in=1981 advising some of the World's weal
k Sent: Wednesday, August 2, 2017 4:31 PM To: Jeffrey E. Cc: Ben Sosenko Subject: privileged and conf
k Sent: Wednesday, August 2, 2017 4:31 PM To: Jeffrey E. Cc: Ben Sosenko Subject: privileged and confi
etary of the Treasury and President Emeritus of Ha=vard University, Lawrence Summers • Bill Gates • James Watson • Carlyn McCaffrey • Former White House Counsel, Kathy Ruemmler =li class="MsoNormal" style="margin-left:0in;mso-list:I1 level' Ifo5;te=t-autospace:none" • Former Governor of New Mexico Bill Ric
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
bert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violat
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
bert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violat
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
bert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violat
nt: Sunday, August 6, 2017 2:18 AM To: Jeffrey Epstein Subject: Privileged and confidential This is a
a partner • Launched financial consulting firm J. Epstein and Co. in 1981 advising some of the World's weal
ik < Sent: Sunday, August 6, 2017 2:18 AM To: Jeffrey Epstein Subject: Privileged and confidential T
From: Matthew Hiltzik < Sent: Sunday, August 6, 2017 2:18 AM To: Jeffrey Epstein Subject: Privileged and confidential This is an outline of what we would present in a story Pls confirm receipt JE Story Outline Personal > •
lass family + other education background • Math and Science teacher at Dalton School from 1973.1975 • While teaching, a Wall Street Father asked JE why he was teaching math and not working on Wall Street and had him call Ace Greenberg ` Bear Stearns from 1976 —1981, becoming a partner • Laun
reasury and President Emeritus of Harvard University, Lawrence Summers * Bill Gates * Eva Dubin * James Watson * Carlyn McCaffrey * Former White House Counsel, Kathy Ruemmler * * Former Governor of New Mexico Bill Richardson * Noam Chomsky 2 EFTA_R1_01303150 EFTA02339779
From: Sent: To: Subject: jeffrey E. <[email protected]> Saturday, August 5, 2017 8:17 PM Jeffrey Epstein Fwd: privileged and confidential Forwarded messag= From: Matthew Hiltzi
From: Sent: To: Subject: jeffrey E. <[email protected]> Saturday, August 5, 2017 8:17 PM Jeffrey Epstein Fwd: privileged and confidential Forwarded messag= From: Matthew Hiltzik < Date: Wed, Aug 2, 2017 at 12:31 PM Subjec=: privileged and confidential
l.com> Saturday, August 5, 2017 8:17 PM Jeffrey Epstein Fwd: privileged and confidential Forwarded me
[email protected]> Saturday, August 5, 2017 8:17 PM Jeffrey Epstein Fwd: privileged and confidential Forw
of Ha=vard University, Lawrence Summers " Bill Gates • Eva Dubin • James Watson • Carlyn McCaffrey EFTA_R1_01875582 EFTA02641540 Former White House Counsel, Kathy Ruemmler<M> Former Governor of New Mexico Bill Richardson </=pan> NOTICE OF CONFIDENTIALITY: This email is confident=al and may also be pri
e household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a row of readin
eticulous he never does) advising, or instructing, a startling collection of the rich and powerful, slotted in on an hourly basis. The apartness of Epstein's dining room might seem to offer some buffer in this leveled, angry age for a super rich man who attends to even more fabulously rich men (and the
rld seem dangerously close too. (Once I arrived for a visit and found several police cars blocking the street and thought the worst—they'd come for Jeffrey. But it was a security detail for a controversial head of state, also visiting him.) His subject for the morning is "hyper wealth." His subject is
ister and Israel, for breakfast. Barack is, over his omelet, able to defend both Obama and Putin. Then Kathy Ruemmler, who has just left her job as White House Counsel joins. She is already in the mix as a possible next attorney general, but, in fact, will withdraw after considering her options. Larry Summers wif
From: Kathy Ruemmler Sent: Tuesday, January 24, 2017 4:22 PM To: jeffrey E. Subject: Fwd: Press: Heatstreat- 'Shady' Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising
growing. The questions about Matania (Mati) Kochavi were sparked=again this weekend when Kathryn Ruemmler, who until recently was President O=ama's White House Counsel, showed up on Saturday morning in local W=shington DC court to represent one of the 217 people arrested for rioting o= Inauguration Day. (http://he
From: jeffrey E. <[email protected]> Sent: Friday, October 17, 2014 7:57 PM To: Kathy Ruemmler Subject: Re: does dach still deny it? important point. =div c
esting that White House =taff or volunteers may have engaged in inappropriate conduct on the trip.40 </=> EFTA_R1_01649485 EFTA02515209 (1) T=e White House Counsel immediately initiated an internal review of the enti=e White House advance team (both staff and volunteers) that had traveled t= Colombia, including
Entities connected to both Jeffrey Epstein and White House Counsel
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Kathryn Ruemmler
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONEva Andersson-Dubin
PERSON
Noam Chomsky
PERSONAndrew Farkas
PERSON
Larry Summers
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON