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e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M
Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som
14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o
eportation. The Detroit Free Press (7/5, Warikoo, 1.52M) reports that migrant workers who came to the US legally to work at Four Star Greenhouse in Carleton, Michigan "through a temporary agricultural visa known as H-2A," say they were "cheated out of their pay despite working long hours." The workers s
To: Jeffrey Epstein[[email protected]] From: Farkas, Andrew L. Sent: Thur 4/30/2009 6:02:06 PM Subject: FW: Dubai Woes From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc Subject: Dubai Woes Dubai
To: Jeffrey Epstein[[email protected]] From: Farkas, Andrew L.
To: Jeffrey Epstein[[email protected]] From: Farkas, Andrew L.
:02:06 PM Subject: FW: Dubai Woes From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc Subject: Dubai Woes Dubai's Economic Woes Just Got Worse • By ANDREW CRITCHLOW Green shoots in the desert? Not so fast. Hopes
From: "Jeffrey E." <[email protected]> To: "Farkas, Andrew L."
ackBerry 10 smartphone. From: Farkas, Andrew L. < Sent: Monday, April 27, 2015 5:40 PM To: Metcalfe, Guy; Edward Forst Cc: Lieber, Robert; Cohen, Jeffrey; Stern, Matt; Garrison, Frank; Aston, Jim; Carleton, George; Hughson, Paul; Levy, Marc Subject: Cushman & Wakefield Gentlemen, Please accept this
Sent: Monday, April 27, 2015 5:40 PM To: Metcalfe, Guy; Edward Forst Cc: Lieber, Robert; Cohen, Jeffrey; Stern, Matt; Garrison, Frank; Aston, Jim; Carleton, George; Hughson, Paul; Levy, Marc Subject: Cushman & Wakefield Gentlemen, Please accept this email as formal notification that Island Capital is
From: "Jeffrey E." <[email protected]> To: "Farkas, Andrew L."
ackBerry 10 smartphone. From: Farkas, Andrew L. < Sent: Monday, April 27, 2015 5:40 PM To: Metcalfe, Guy; Edward Forst Cc: Lieber, Robert; Cohen, Jeffrey; Stem, Matt; Garrison, Frank; Aston, Jim; Carleton, George; Hughson, Paul; Levy, Marc Subject: Cushman & Wakefield Gentlemen, Please accept this
Sent: Monday, April 27, 2015 5:40 PM To: Metcalfe, Guy; Edward Forst Cc: Lieber, Robert; Cohen, Jeffrey; Stem, Matt; Garrison, Frank; Aston, Jim; Carleton, George; Hughson, Paul; Levy, Marc Subject: Cushman & Wakefield Gentlemen, Please accept this email as formal notification that Island Capital is
ject: Fw: HEARD ON THE STREET: Clock Ticks for Dubai Debt and Nakheel Date: Sun, 23 Aug 2009 23:45:40 +0000 Fyi Original Message From: Cohen, Jeffrey To: Farkas, Andrew L.; Garrison, Frank; Carleton, George; Aston, Jim; Garner, Charles; Levy, Marc Sent: Sun Aug 23 19:44:23 2009 Subject: Fw: HEA
bai Debt and Nakheel Date: Sun, 23 Aug 2009 23:45:40 +0000 Fyi Original Message From: Cohen, Jeffrey To: Farkas, Andrew L.; Garrison, Frank; Carleton, George; Aston, Jim; Garner, Charles; Levy, Marc Sent: Sun Aug 23 19:44:23 2009 Subject: Fw: HEARD ON THE STREET: Clock Ticks for Dubai Debt and N
To: Jeffrey Epsteitevacationagmail.comj From: Farkas, Andrew L. Sent Thur 4/9/2009 7:53:45 PM Subject: FW: When It Rains, It Pours... Unfortunate. From: C
: FW: When It Rains, It Pours... Unfortunate. From: Cohen, Jeffrey Sent: Thursday, April 09, 2009 3:52 PM To: Farkas, Andrew L.; Garrison, Frank; Carleton, George; Levy, Marc Subject: When It Rains, It Pours... Dubai ruler's horses fail dope test Thu Apr 9, 2009 4:54pm BST DUBAI (Reuters) - Dubai's
drew L. Sent: Wed 3/31/2010 1:32:41 PM Subject: Fw: Bin Sulayem replaced as Nakheel chairman From: Garrison, Frank To: Farkas, Andrew L.; Cohen, Jeffrey; Carleton, George Sent: Wed Mar 31 06:11:46 2010 Subject: Fw: Bin Sulayem replaced as Nakheel chairman From: Michael Horrigan < To: Garrison, Fra
Sent: Wed 3/31/2010 1:32:41 PM Subject: Fw: Bin Sulayem replaced as Nakheel chairman From: Garrison, Frank To: Farkas, Andrew L.; Cohen, Jeffrey; Carleton, George Sent: Wed Mar 31 06:11:46 2010 Subject: Fw: Bin Sulayem replaced as Nakheel chairman From: Michael Horrigan < To: Garrison, Frank; Lande,
ect: • strauss@ Michael Jesselson Sunday, November 18, 2012 5:44 PM Farkas, Andrew L. e; michael_lynto ; pahughs ; Carleton, George; ; Cohen, Jeffrey; ste ; doc • ariellefarkas Lieber R b • ; sphanson ; Jennifer ; mbronfm chris.cuomcil l Noah arosen raymond.j.mcguir Farkas, Robin; bip•
4 mslesse ceffron a Subject: • strauss@ Michael Jesselson Sunday, November 18, 2012 5:44 PM Farkas, Andrew L. e; michael_lynto ; pahughs ; Carleton, George; ; Cohen, Jeffrey; ste ; doc • ariellefarkas Lieber R b • ; sphanson ; Jennifer ; mbronfm chris.cuomcil l Noah arosen raymond.j.mc
.com[[email protected]] From: Farkas, Andrew L. Sent: Tue 10/20/2009 5:50:48 PM Subject: Fw: WSJ Article - Dubai / Sultan Fyi From: Cohen, Jeffrey To: Farkas, Andrew L.; Carleton, George; Garrison, Frank; Levy, Marc; Gamer, Charles; Lande, Mark; Aston, Jim Sent: Tue Oct 20 13:45:40 2009 Subj
m: Farkas, Andrew L. Sent: Tue 10/20/2009 5:50:48 PM Subject: Fw: WSJ Article - Dubai / Sultan Fyi From: Cohen, Jeffrey To: Farkas, Andrew L.; Carleton, George; Garrison, Frank; Levy, Marc; Gamer, Charles; Lande, Mark; Aston, Jim Sent: Tue Oct 20 13:45:40 2009 Subject: WSJ Article - Dubai / Sultan
Entities connected to both Jeffrey Epstein and Carleton

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Prince Charles
PERSONAndrew Farkas
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Melania Trump
PERSON
Alexander Acosta
PERSONDoug Band
PERSON
Ken Starr
PERSON
Paul Ryan
PERSON