Epstein Secrets

ir Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side, along with Goldman Sachs Group Inc., said people familiar with the documents. Unlike Goldman's role

ke Goldman's role, Mr. Epstein's wasn't publicly disclosed. A spokeswoman for Mr and Ms. said they are "horrified by the new allegations against Jeffrey Epstein, which bear no resemblance to the person they knew." The spokeswoman said Mr. had an "extremely limited" business relationship with Mr. that ended

ey are "horrified by the new allegations against Jeffrey Epstein, which bear no resemblance to the person

tion's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side,

riam Gottfried, Maureen Farrell, Andrea Fuller, Nicole Hong, Inti Pacheco and Ben Chapman contributed to this article. Write to Khadeeja Safdar at Rebecca Davis O'Brien at Gregory Zuckerman at and Jenny Strasburg at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057464 CONFIDENTIAL SDNY_GM_00203648

n Burrowed Into the Lives of the Rich and Made a Fortune (I) Classification: For Internal use only Hi Troy -- interesting this all-encompassing WSJ Epstein story just out, with Jenny Strasburg as one of the writers, doesn't mention DB at all. Best, A https://www.wsi.com/articles/jeffrey-epstein-burrowe

ts, including retail mogul Leslie Wexner By Khadeeja Safdar, Rebecca Davis O'Brien, Gregory Zuckerman and Jenny Strasburg July 25, 2019 6:09 pm ET Jeffrey Epstein built a fortune of more than half a billion dollars leveraging unusually close relationships with a small group of rich and powerful individuals ove

uly 2019 23:33 To: Troy Gravitt < Subject: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and M

ir properties and let him control their savings. Mr. Epstein profited from associations with retail magnate Le

afficking charges was a savvy salesman who advised a small group of super wealthy clients, including retail mogul Leslie Wexner By Khadeeja Safdar, Rebecca Davis O'Brien, Gregory Zuckerman and Jenny Strasburg July 25, 2019 6:09 pm ET Jeffrey Epstein built a fortune of more than half a billion dollars leveraging unus

rimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took

m only 13 months in prison and no federal trial. Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein identified only as Jane Does. However, the ruling does not address what remedy, if any, the plaintiffs are entitled to going forward nor the legali

ated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attor

mainder of the president's term. Inauguration Committee Trump Inaugural Committee Challenged Vendor Requests and Budgeting, Documents Show WSJ By Rebecca Davis O'Brien and Rebeccal Ballhaus 2/21/19 In the weeks before his inauguration, top officials on President Trump's inaugural committee repeatedly sounded alar

l Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney General in Hot Seat as Mueller Report Nears 36 1 EFTA00065022 SDNY News Clips, February 22,

m only 13 months in prison and no federal trial. Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein identified only as Jane Does. However, the ruling does not address what remedy, if any, the plaintiffs are entitled to going forward nor the legali

ated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 N

NY News Clips, February 22, 2019 Inauguration Committee Trump Inaugural Committee Challenged Vendor Requests and Budgeting, Documents Show WSJ By Rebecca Davis O'Brien and Rebeccal Ballhaus 2/21/19 In the weeks before his inauguration, top officials on President Trump's inaugural committee repeatedly sounded alar

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09

2019 at 7:19:08 PM EDT EFTA00105305 To: Subject: WSJ article on Deutsche Bank and Epstein charity Hi Nick, I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities, Gratitude America, which is interesting for a few reasons: I. It got most of its funding from a $10 million

ty Hi Nick, I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities,

ar? We are hoping to get this story out tomorrow afternoon or first thing Tuesday. Any guidance would be greatly appreciated. Thank you, Rebecca Rebecca Davis O'Brien REPORTER The Wall Street Journal M: +1 718 419 4758 O: +1 212 416 2739 E: @rebeccadobnen A: Dow Jones EFTA00105306