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rand tampion. ftbdLiidtddafLS teadi.01444.41a la News Emus.* News Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey Epstein Case In a landmark decision, the US Court of Appeals for the Eleventh Circuit Court on April 18 2014, ruled In favor of two crime victims represented by
tell the girls." U.S. Attorneys Correspondence at 359. The reasonable inference is that the "marching orders" agreed to between the Government and Epsteinls-tiefense-eounsel-was-that-ne-mention-weuld-be-made-octhe-ROli-pfeseeutiewegreement between-the-U,SrAttertieyls-Gfflee-anii-Epsteiur as-fie-subseque
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of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/4
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o settle civil suits BY SUSAN SPENCER.WENDEL Pam 80•01 Post Shoff Meer Friday. Seplamber 10.2009 WEST PALM BEACH — fiflonaire Mender sex offender Jeffrey Epstaln's secret non-proseaNch weaned ha 'Ouch with Wein prosecutor, was Waxed Friday. Offering the not pubic look et the deal Epstein's high-powered legal c
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
2006 the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of
ter-about-the-money isuo, just about what crimes Mr. Epstein is pleading guilty to and the amount of time-tha
ed Local Steadier rearrested and accused of asexuallraSsaiderg a !student after being warned by stood officials not to spend any time alone WM the Swaim. froward teacher acCui•O of sex vath teen had been yarned to stay any arlk/eS Suesallndeem A tylon school Palm teacher acCUsed an havro se. nth o
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born I is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
091 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein.iill She had undressed. but left the encounter wearing her undcnvear.
vember 7, 2016. Epstein' Ihttpsliweb.arcNve.orgwehr21108020913)509Mm:fivAvw.palinbeacl 12. Scbarnia, Jacquelyn M Dune 5.20031. 'People in die News: Jeffrey E Palm Beach Post. Archived from the original Epstein" fbnp,rhaw.theenmainconartiela20031615/peoptc-in-theaews. (hiadrwww.palmbeachpostroaloalnews'con
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
anymag.comenyinetrolneoMpaylen 79120. New 19. "Exclusive New York attorney galena seeks information on financier York. Retrieved November 7. 2016. Epsteiris philanthropy" (Mini/anemias eorwartiele2015:03n6Ais. 5. Cam David (Chamber 22, 2003). "Post-Moment for a Media Deal eristernicharity-klUSKBNOM200V2
Trump' (hup:thavre.counhousasews.corff201649(30.9apaallegations- refiled-againrathump hUn). enunhotav News Nemec. Retrieved November 6, 2016. 52. Swaim, Jon (July 7, 2016). 'Rape lawsuits against Donald Trump linked to former TV producer' (httpctiwvAv.theguardian.comrirs- news13316/jul/07/donalderum
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
Faniastsf (lutpititynuitcombiewsffeutures/41826fL New York. Retrieved November 7, 2016. 12. Sammie& Jacquelyn M (lune 5.20031. 'People in die News: Jeffrey E Epstein' (bnp://wnw.thecnnitanaconVarnelet200316151peorde-in-themews- jeffreye.O. The Harvard Cryostat,. Retrieved November 7. 2016 13. Ciarelli, Nicholas SA
ereuters commrtielt2015:03066is. epsteiri-charil8-idUSKLIN061200V20150306) Rogers. 'Billionaire in Palm Heidi sex scandal; Investigators: Money man JefIkey Epstein solicited teen masseuses" (lutpfAhesmokingguncomidocumentsistobilliortake-palm. beach-sea:imam:1d) Sotrohng (Jun. July 26. 2006. Palm Beach Police
& Jacquelyn M (lune 5.20031. 'People in die News: Jeffrey E Epstein' (bnp://wnw.thecnnitanaconVarnelet200316
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
nst Trump" (hup:asway.counhousasews.corn201649/30.6speollegations- refired-aping-trump him). Craunhaum News Nemec. Retrieved November 6, 2016. 52. Swaim, Jon (July 7, 2016). 'Rape lawsuits against Donald Trump linked to former TV producer' (haps://wvAv.theguardianconnus- newV3316/jid/07/donald.trumix
udge Alison Nathan on Monday "denied Ghislaine Maxwell's third attempt to seek release from jail, ruling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up her French and British citizenship and had her assets closely monitored — new conditions Maxwell recentl
at the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up her
uling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave
6.73M), and the CNN (3/22, 89.21M) website provide additional coverage. Toxin Sent In Letter To KanSa8 County Office. The Wichita (KS) Eagle (3/22, Swaim, 261K) reports the Sedgwick County, KS Finance Department received a certified letter Monday containing a white powder later identified as diaminoto
5, United States Code, Section 552a); ancVor Litigation. El FO1NPA tEl Litigation Executive Order Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of Case: • File 31E-MM-108062-1A Serials Reviewed: All 1203982-1 Section 16 Release Location:
ed Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number Title of
er Applied Requester: Martin Welnborp Subject Jeffrey Epstein Computer or Case Identification Number
it. xenon Date 1. 01/27 voice X411 Service Set up lee .. 15.74 Total Mleeellan4oue Cktreem sad Credit., 15.74 Taxes Atonant 2. federal Swaim* Tax .. .47 3. 41 . State Communication, Tax .. .37 4. TL - Local Ccononioations Tax .. .98 Total Taxes on Veregelate1 Services
ty. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Officer. Partner. Trustee. Authorized Party Date Print Nameff rde Signature of Offices Partner, Trustee. Authorized
ie - 0 7 7 Lalal Certification Uncle, pennies of perjury, I certify that: 1. The number shown on Us form is my cane taxpayer identification number Swaim waiting fora number to be Issued to me), and 2 I am not subject to backup withholding because: (a) I am exempt from backup Withhoiativr, a (b) I hav
0 $347.400 Current market value OM Last statements market value Beer. SOWS SOMAS@ Cap. Ono Mottotoch Center Noah Etecck/in, New VGA 1120/.3859 EPSTEIN INTERESTS STATEMENT PERK* Septernter 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER TAAPATER MAGER On File LAST STATEMENT September 29.2006 T
of &edit or Mat fidlcaucl as CIOIWOOXI 10 yOU. b 0001 Swan a 8006141428: a vat to Clem Son em a 8020. Smarr@ Saumes On. One LleeekKli Cooler Rath. Swaim NY 112014859 027 Current market vela NO Last statement's market value 1308i. SOMAS SMARM Can. Coe tlevotech Corder Noah etCdt/011. Nevi Yea 112
Entities connected to both Jeffrey Epstein and Swaim
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Woody Allen
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Eric Trump
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George W. Bush
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Martin Nowak
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Donald Trump
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Jes Staley
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Harry Reid
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Stephen Hawking
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Joe Biden
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Prince Charles
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FedEx
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