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reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi
element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and
r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t
house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho
. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh
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mant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIc
004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A
t OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC
acked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW
R CO Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Encabo. LAGUNTAS CA 94939 US Zone 8 NEW YORK NY 10022-61343 US Packages I Weibel I 0 tn. 0.5 kOS Treasporiaton Charge 10 90 Oaf yen:4 Jul 14.2004 14:31 Dismiss •I.09 Svc Area 2R Fuel Surcharge 0.74 Signed by 12824595
ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN
as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,
t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
Average Oudv aillenCe is obtained by edam the botances of the principal owed each day in the moniNy Account Statement and orgasm the resort by the Weibel of days its the Ming Nine. The balance owed each On during the bang bend INN W deter mined by eOctnit the balance of the !NNW; day. ad any debt. an
Managed Account 0 Discretionary Account Ll oth•r Narne(s) of person(s) other than account ()wile*: authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer informaton (Provide requested information for each account owner (-Ghent') Attach supplement to this Agreement
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer informaton
le*: authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan 7 Account and Owrer inf
visions apply to any ce my transactions and accounts with you, seas be applirable to any of my options transactions and accounts ewe they are net in Weibel with this agreecrwmi Should such a collie', exist it shall be resolved in favor ul this sgreament Odwrensie. the provisions OI each etittnhel steal
f Contents IN THE NEWS • U.S. Violent Crime Fell 4.5% in 2024, Down for Second Year Running, FBI Says • House Oversight Chair Issues Subpoenas for Epstein Files • FBI Urged to Locate or Arrest Texas Democrats Who Fled State to Stall Redistricting Vote • What's Known and Not Yet Known About the DOJ's S
s lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand jury transcripts from the investigation into her and Jeffrey Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in the case, but Maxwell's lawyers argue tha
stigation into the case of convicted sex offender Jeffrey Epstein. The subpoenas, which were approved by R
/05, Morton), ABC News (08/05, Shepherd, Oppenheim, Hutzler), Newsmax (08/05, Swanson), Washington Examiner (08/05, O'Keefe), and Breitbart (08/05, Weibel). What's Known and Not Yet Known About the DOD's Scrutiny of Trump-Russia Probe Origins The Associated Press (08/05, Tucker) reported that AG Bondi
Burn Bags' of Trump-Russia Documents in Secret Room • Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epstein Files • Suspect Arrested in Killings of Couple Hiking With Daughters in Arkansas COUNTERTERRORISM • Homeland Security's Noem Says U.S. To Share Bi
(07/30, Wallace) reported that Senate Minority Leader Chuck Schumer has called on the FBI to conduct a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national security risks. According to the article, Schumer wants the assessment to identify vulnerabilities that could
t a counterintelligence threat assessment on the Jeffrey Epstein files to determine potential national sec
y the Washington Post (07/30, Strobel, Masih), MSNBC (07/30, Benen), Associated Press (07/30, Groves), Raw Story (07/30, Chapman), Breitbart (07/30, Weibel), Washington State Standard (07/30, Cornfield). North Carolina Townhome Explosion Forces 20 People To Leave Homes WRAL (NBC-5) (07/30, Gallagher)
see Senator Marsha Blackburn has sent a formal letter to Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex trafficking case. According to the article, Director Patel has reportedly vowed to work with Senator Blackburn to release the records, which in
ude flight logs and a 'little black book' with names and addresses of clients. The article noted that the release of the files aims to shed light on Epstein's trafficking ring and potentially implicate powerful figures, with President Trump having previously expressed support for making the client list p
the complete and unredacted files related to the Jeffrey Epstein sex trafficking case. According to the a
ily Mail (02/25, Spiering), Daly Wire (02/25, Saavedra), Washington Times (02/25, Staff Writer), Newsmax (02/25, Koutsobinas), and Breitbart (02/25, Weibel) also reported on the story. Top GOP Senators Call On DOJ to Investigate Potential Criminal FBI Leaks to Media The Washington Times (02/25, Picket
Entities connected to both Jeffrey Epstein and Weibel

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON