11
Shared Docs
11
Same-Page
36 / 11
Mentions
ivities of Mr. Scott Rothstein as a result of Mr. Jeffrey Epstein's lawsuit against Mr. Edwards have been disseminat
ictim... www.palmbeachdailynews.cominewsfiocal/...epstein.../CZ14sOESb004ribinjc1hU • Oct 20. 2013 - One o
dophile-jeffrey-epstein-pays-5- million-to-settle-lawsuits.php fullcontentdaily.com girlsjustwannahaveguns.corn/pedophile-paradise-lawsuit-against- jeffery-epstein-reveals-bill-clinton-visited-epsteins-orgies-mansion- multiple-times/ girlsjustwannahavegun s.com ijr.corn/2015/01/227197-clinton-epstein-lawsuit/
Bradley J. Edwards in the case originally styled Jeffrey Epstein, Plaintiff, vs. Scott Rothstein, individu
legal activities of Mr. Rothstein as a result of Mr. Epstein's lawsuit as the defaming statements, the statem
ies of Mr. Scott Rothstein as a result of Mr. Jef•ey Epstein's lawsuit against Mr. Edwards? 3 EFTA00601579
.html Jansen, B.J. (2008) Sponsored search, International Journal of Electronic Business. 6(2), 112-113. 38 EFTA00601614 Non-refereed Articles Edmonds, A., Hawkey, K., Jansen, B.J., Kellar, M., and Turnbull, D. (2007) Editorial for Special Issue on Logging Traces of Web, Journal of Web Engineering.
ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
ORCEMENT SERVICES EFTA00160523 Mental Health Crisis Response Questioned Following Fatal Police Shooting in San Antonio The New York Times (07/22, Edmonds) reported that Melissa Perez, a 46-year-old woman with schizophrenia, was shot and killed by San Antonio police officers who were responding to repo
scheme ft :is://mlex.com/GlobalAdvison DetailView aspx?cid=i2o56868esiteid=234) Deutsche Bank fined $150 million by New York for failures related to Epstein, Danske Bank, FBME Bank tps://mlex.com/GlobalAthison•ThetailView.aspx?cid=raot34) Mexican draft bill proposing changes in public acquisitions will r
Staff In Brief MLex Summary: Deutsche Bank was fined $150 million for significant failures related to its relationships with deceased sex offender Jeffery Epstein and its correspondent banking relations with Danske Bank Estonia and FBME Bank. The New York State Department of Financial Services said that Deutsc
BANK IN CONNECTION WITH BANK'S RELATIONSHIP WITH JEFFREY EPSTEIN AND CORRESPONDENT RELATIONSHIPS WITH DANS
ofJeffrey Epstein in particular, despite knowing Mr. Epstein's terrible criminal history, the Bank inexcusabl
DOJ. "My expectation is that some of these tweaks have come from the back and forth between company counsel and DOJ and SEC in these eight years," Edmonds told Law36o. For example, the section pertaining to the law's accounting provisions notes that internal accounting controls "are not synonymous with
t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew
" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i
y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C
of Anthony Martinez, 10." Washington Man Sentenced For Torching Police Car At Protest. KING-TV Seattle (3/30, 417K) reports Kelly Thomas Jackson of Edmonds, WA was sentenced to 40 months in prison "for setting two Seattle police cars on fire by throwing Molotov cocktails at them during a protest" on Ma
at 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says -the charges contained in a rew
" The AP says -the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in
Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other Ca
City, MO (3/29, 349K). Washington Man Sentenced For Torching Police Car At Protest. KING-TV Seattle (3/30, 417K) reports Kelly Thomas Jackson of Edmonds, WA was sentenced to 40 months in prison "for setting two Seattle police cars on fire by throwing Molotov cocktails at them during a protest' on May
story. DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein bl
ey Epstein did not have a "client list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of Epstein blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director Bongino have since said Epstein com
reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client list" and committ
provided by ABC News (07/06, Shapiro, Hutchinson), Axios (07/06, Mendoza, Galvan), BBC (07/06, O'Donoghue, Faguy), Business Insider (07/06, Rommen, Edmonds, Lee), CBS News (07/06, Tabachnick, Czachor, et al.), CNN (07/06, Johnson), Fox News (07/06, Koch), The Guardian (07/06, Holthaus), The Hill (07/06
To: From: Jeffrey Epstein Sent Wed 6/19/2013 11:17:09 AM A, Terje Rod-Larsen It was a true treat to have french brie in a japanese garden in paris with a person who appe
fun I am more than happy to spend more time to talk gardening ,shooting biology, ( ill stay away from tech )• I remain, the idealistic gardener, Jefffrey The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
To: From: Jeffrey Epstein Sent Wed 6/19/2013 11:17:09 AM A, Terje Rod-L
keeping in mind that hope should guide a strategy , not dictate it. As you are a senstive soul you realize I , like you, speak my mind, directly . Edmonds caution to me re his own family and what he believed to be its future complications have proven prescient. When I am next in europe , if you think
To: From: Jeffrey Epstein Sent Wed 6/19/2013 12:09:59 PM A, It was a true treat to have french brie in a japanese garden in paris with a person who appears to understand
To: From: Jeffrey Epstein Sent Wed 6/19/2013 12:09:59 PM A, It was a tr
To: From: Jeffrey Epstein Sent Wed 6/19/2013 12:09:59 PM A, It
keeping in mind that hope should guide a strategy , not dictate it. As you are a senstive soul you realize I , like you, speak my mind, directly . Edmonds caution EFTA_R1_00458170 EFTA01973757 to me re his own family and what he believed to be its future complications have proven prescient. When I
From: Sent: To: Jeffrey Epstein <[email protected]> 19, 2013 11:17 AM A, It was a true treat to have french brie in a Japanese garden in paris with=a person who appears to un
fun I am more than happy to spend more time to talk gardening ,shooting biology, =( ill stay away from tech ). I remain, the idealistic gard=ner, Jefffrey EFTA_R1_01739543 EFTA02571141 The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
From: Sent: To: Jeffrey Epstein <[email protected]> 19, 2013 11:17 AM A, I
e keeping in mind that hope should guide a strategy , not dictate it. As you are a senstive soul you realize I , like you, spe=k my mind, directly . Edmonds caution to me re his own family and what =e believed to be its future complications have proven prescient. W=en I am next in europe , if you think
d more time to talk gardening ,shooting biology, =( ill stay away from tech ). I remain, the idealistic gard=ner, EFTA_R1_01740112 EFTA02571393 Jefffrey Epstien The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=en
use of the addressee. It is the property of Jeffr=y Epstein Unauthorized use, disclosure or copying of this
From: Sent: To: Jeffrey Epstein <[email protected]> Wednesday, June
keeping in mind that hope should guide a strategy , not dictate it. As you are a senstive soul you realize I , like you, spe=k my mind, directly . Edmonds caution to me re his own family and what he believed to be its future complications have proven prescient. When=l am next in europe , if you think
Entities connected to both Jeffrey Epstein and Edmonds

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON