7
Shared Docs
7
Same-Page
18 / 7
Mentions
y Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GU
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail
1/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY M
AXLRU TAXICAB & LIMOUSINE MOSKVA 435.50 Russian Federation Ruble 56.25 09/10/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA MOSKVA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian
inated In Austria. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein
HE NEWS Epstein Associate Transferred To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampsh
story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell wa
d in an interview that the damage was caused by a 'huge explosive device' planted by Israeli operatives to 'send a signal' to Tehran." The AP (7/6, Federman) reports that on Monday, Israeli "leaders hinted it was behind a massive fire at an Iranian nuclear site last week." To the AP, "If Israel was respo
sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a
and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/
s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l
ies toward Syria's long war that damaged Iran's interests." Israeli Police Struggle To Maintain Peace In Jerusalem As Tensions Rise. The AP (4/25, Federman) reports that Jerusalem has become the scene of historic levels of tension and violence after "Jewish extremists...staged a provocative march to Jer
From To: Jeffrey Epstein <[email protected]> Subject: Fwd: St. Thomas, VI - Investment w/ eternal earnings :-) Date: Wed, 07 Jan 2015 18:03:32 +0000 Forwarded message
w/ eternal earnings :-) To: Rabbi Asher Federman Dear Rabbi Federman, Thank you so much for your update and email. I have forwarded your note onto Jeffrey. My best regards for the New Year. On Wed, Jan 7, 2015 at 10:05 AM, Rabbi Asher Federman < > wrote: Hi Hoping you are well. Thank G-d, we had an
From To: Jeffrey Epstein <[email protected]> Subject: Fwd: St. Thomas
age From: Date: Wed, Jan 7, 2015 at 1:03 PM Subject: Re: St. Thomas, VI - Investment w/ eternal earnings :-) To: Rabbi Asher Federman Dear Rabbi Federman, Thank you so much for your update and email. I have forwarded your note onto Jeffrey. My best regards for the New Year. On Wed, Jan 7, 2015 at 10
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
NY 368.75 12/13/18 VANWHUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA 32.99 12/13/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 108120 Russian Federman 31636 12/13/18 INFUGHT INTERNET SERVICE COMPUTER NETNORKANFO COINTRIN CH 35.00 12/13/18 INFLiGHT INTERNET SERVICE COMPUTER NETWORKANFO COI
Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New
rnout due to problems with its notification app and due to concerns about vaccine safety. Israel Adds Additional COVID Restrictions. The AP (1/24, Federman) reports Israeli Prime Minister Benjamin Netanyahu on Sunday announced the closure of the country's international airport "to nearly all flights, wh
State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-03351-RWS, 1:08-cv- 03602-RWS, 1:08-cv-08194-RWS(Block, Jeffrey) (Entered: 11/19/2008) 11/19/2008 14 CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:
, 12 Response to Order to Show Cause„ 8 Memorandum of Law, 10 Memorandum of Law, 3 Brief. Document filed by Greek Orthodox Archidocese Foundation. (Federman, William) (Entered: 11/19/2008) 11/19/2008 2Q REPLY MEMORANDUM OF LAW Defendants' Reply to Plaintiffs' Response to Order to Show Cause in Further
Entities connected to both Jeffrey Epstein and Federman
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Ariane de Rothschild
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON