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/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoff's private inve
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoffs private inves
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoffs private inves
From: Lesley Groff <[email protected]> To: "Spongberg, Don" Subject: Re: Metavana Date: Mon, 05 Nov 2012 21:17:58 +0000 Don...Jeffrey says he can speak with you but he is not in NY until Nov. 16th or 20th.. On Nov 5, 2012, at 3:47 PM, Spongberg, Don wrote: Dear Lesley, Thank you
York City for meetings on November 8 and 9th. He will be accompanied by Michael Tupanjanin, CEO. They would welcome meeting with or speaking to Mr. Epstein if he is available. In addition to the work Metavana has done with Satmetrix and Salesforce on the "Spark Score" and sentiment analysis, Dr. Minh h
O. They would welcome meeting with or speaking to Mr. Epstein if he is available. In addition to the work Meta
g and would like to discuss this further. Regards, Donald R. Spongberg Senior Managing Director Spencer Trask Ventures, Inc. 1700 E. Putnam Ave, Old Greenwich, CT 06870 Direct: Fax: This email message is for the sole use of the intended recipient and may contain confidential and privileged information. M
t Setting Date: Fri, 16 Jan 2015 14:46:32 +0000 If you have trouble viewing this email, read the online version. Vesselon Recent White Paper Dear Jeffrey. I am happy to share Vesselon's recent White Paper with you. This white paper is about one of our most recent ventures — Vesselon. which is in the
the online version. Vesselon Recent White Paper Dear Jeffrey. I am happy to share Vesselon's recent White Pap
esselon reach its goals. Sincerely, Don Spongberg Senior Managing Director Spencer Trask Ventures, Inc. Member FINR4 & SIPC 1700 E Putnam Ave, Old Greenwich, CT 06870 Phone: Download White Paper Now! The Need and Future Market for Noninvasive Early Stroke Therapeutics in the Urgent Setting EFTA0035
York City for meetings on November 8 and 9th. He will be accompanied by Michael Tupanjanin, CEO. They would welcome meeting with or speaking to Mr. Epstein if he is available. In addition to the work Metavana has done with Satmetrix and Salesforce on the "Spark Score" and sentiment analysis, Dr. Minh h
O. They would welcome meeting with or speaking to Mr. Epstein if he is available. In addition to the work Meta
g and would like to discuss this further. Regards, Donald R. Spongberg Senior Managing Director Spencer Trask Ventures, Inc. 1700 E. Putnam Ave, Old Greenwich, CT 06870 Direct: Fax EFTA00402250 sent via: Zachary Wendler Sales Assistant Spencer Trask Ventures, Inc. 1700 E Putnam Ave, Old Greenwich,
Entities connected to both Jeffrey Epstein and Old Greenwich

Lesley Groff
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSON
Bruce Moskowitz
PERSON