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rk, New York, in Courtroom 17B. July 16, 2019 update: On July 15, 2019, the continuation of a bail hearing was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The court heard arguments regarding the status of the defendant's bail, and reserved decision. The defendant currently remains de
rk, in Courtroom 17B. July 9, 2019 update: On July 8, 2019, an initial presentment and arraignment was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to detention pending a subsequent bail hearing. The next conference, which will include a bail hearing, i
ms >> Victim & Witness Services United States v. Jeffrey Epstein, 19 Cr. 49O (101B) If you believe you we
ent was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to det
the cost of the contracts, the Justice Department alleged, according to Bloomberg. Mr. Pihol, owner of Azur LLC, was the connection between BDO PR, the Department of Education, and ASES, according to the indictment, which also claims Mr. Pihol used his connections with Keleher and Avila Marrero to give BDO PR more contrac
From: jeffrey E. <[email protected]> Sent: Monday, May 18, 2015 3:46 PM To: Cecile de Jongh Subject: Fwd: Harrigan have him write it re stc and whatve he is
re stc and whatve he is willing to=write, thanks Forwar=ed messa e From <mailto Date: Mon, May 18, 2015 at 9:45 AM Su=ject: Fwd: Harrigan To: Jeffrey Epstein < <mailto I can send you the l=tter draft as well Forwarded messa e ------ =--- From: Cecile de Jongh < Date: Monday,=May 18, 2015 Sub'ect: Ha
5 at 9:45 AM Su=ject: Fwd: Harrigan To: Jeffrey Epstein < <mailto I can send you the l=tter draft as we
18, 2015 at 9:45 AM Su=ject: Fwd: Harrigan To: Jeffrey Epstein < <mailto I can send you the l=tter dra
> > > > No, he said that he cannot do the letter for you becau=e he did not agree with things that were in the letter. One of the issues is that the Department of Education did n=t receive any money from Enhanced Education, it receive the funds fro= Southern Trust Com •an . The other issue is that he does not agree w=th
ieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the no
two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virgi
s vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and shot him.
eremony, formally recognizing public and private schools. Includes presentation of the Terrel H. Bell Award for Outstanding School Leadership, with the Department of Education, National Association of Elementary School Principals, Association for Middle Level Education, and National Association of Secondary School Principa
Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the n
two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virgi
s vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and shot him.
ceremony, formally recognizing public and private schools. Includes presentation of the Terrel H. Bell Award for Outstanding School Leadership, with the Department of Education, National Association of Elementary School Principals, Association for Middle Level Education, and National Association of Secondary School Princip
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
a, Maine, New Mexico, and Wisconsin, as well as the District of Columbia, would ask a court in northern California to issue an injunction to prevent the Department of Education from enforcing DeVos's rule." Colleges Faced With Decisions On Reopening Or Possible Loss Of Foreign Students. The Wall Street Journal (7/7, Hackm
Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." EFTA01658793 According to McClatchy, "The two non-p
two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." EFTA01658793 According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell an
s vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and shot him.
ceremony, formally recognizing public and private schools. Includes presentation of the Terrel H. Bell Award for Outstanding School Leadership, with the Department of Education, National Association of Elementary School Principals, Association for Middle Level Education, and National Association of Secondary School Princip
From: Sent: Monday, May 18, 2015 1:45 PM To: Jeffrey Epstein Subject: Fwd: Harrigan I can send you the letter draft as well Forw=rded messa e From: Cecile de Jongh < Date: Monda=, May 18, 2015 Sub'ect:
Sent: Monday, May 18, 2015 1:45 PM To: Jeffrey Epstein Subject: Fwd: Harrigan I can send you the lett
From: Sent: Monday, May 18, 2015 1:45 PM To: Jeffrey Epstein Subject: Fwd: Harrigan I can send you
Hi Svet, No, he said that he cannot do the letter for you because he did not=agree with things that were in the letter. One=of the issues is that the Department of Education did not receive any mone= from Enhanced Education, it receive the funds from Southern Trust Co=pany. The other issue is that he does not agree with
cted Firms • Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate • JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein BIG PICTURE • New York Times • Wall Street Journal • Washington Post • Financial Times • ABC News • CBS News • NBC News • Fox News EFTA0016
r Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties Back to Top BIG PICTURE New York
ards"• H.l. Res. 45 - Providing for congressional disapproval under chapter 8 of title S United States Code of the rule EFTA00160370 submitted by the Department of Education relating to "Waivers and Modifications of Fe — 4:00 PM — Host: Committee on Rules Cabinet Members • Secretary of State Blinken tours a clinic sup
Journal • Building Boom Prolongs Market Pain • Epstein's Private Calendar Reveals Prominent Names • Chi
Writer) reported that a judge on Friday sentenced Jeffrey Scott Brown, a 56-year-old resident of Santa Ana
wn the FBI and replace it with a new bureau that sounds a lot like the FBI. According to the article, the candidate has also suggested shutting down the Department of Education, limiting the Federal Reserve, and sending U.S. troops to the Mexican border. The article quoted Ramaswamy, who said, "We need federal law enforceme
ays He Now Poses a Greater Threat Than in 2016 • Epstein Accuser Files Lawsuit Alleging Famed Psychiatrist
ties have finally begun naming his victims, with Jeffrey A. Jones, who disappeared in 1993, becoming the l
ach to canceling loans for tens of millions of Americans at the cost of half a trillion dollars or more. Acting without congressional authorization, the Department of Education is relying on bureaucratic rulemaking to implement these reforms, which could cement some of the wont problems in higher education. Now, states are
Entities connected to both Jeffrey Epstein and the Department of Education

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON