Epstein Secrets

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rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

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eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

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Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin

for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o

ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib

irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat

rime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment with its AI- backed photo-editing technology, which transformed celebrities and friends into deca

, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo

nancial industry." The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business- leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg <https://www.bloomberg.cor

"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,

l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste

bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe

nal Group," were among the signatories, which comprised "some of the most important players in the financial industry." The Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt,

secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t

s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,

Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif

id) it will delay its start until September 8, and keep classes online the first six weeks." The Washington Post (7/15, Beachum, Bellware, Knowles, Denham, Berger, Wagner, Sonmez, Thebault, Kornfield, Iati, 14.2M) reports the Houston decision "follows similar announcements from school districts across

HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a

and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide

i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw

be reopened safely, then schools should be able to as well." The Washington Post (7/13, Armus, Noack, Beachum, Shammas, Bellware, O'Grady, Wagner, Denham, 14.2M) reports that Miami Mayor Francis Suarez (R) said Monday, "There is no doubt that our death rate is going to go up after the next week or tw

His Transition Team. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/biden-says-his-staff-has-spoken-with-very- helpful-fauci> (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,

en was elected." However, the Washington Post <https://www.washingtonpost.com/business/2020/11/24/dow-30000-transition-yellen-trump-biden/> (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's pi

FBI information." OTHER WASHINGTON NEWS Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. Bloomberg (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert,

fore the cameras to celebrate the Dow after repeatedly saying the market would crash if Joe Biden was elected." However, the Washington Post (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's p