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bout to blow the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convi
low the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the impetus for this gift." Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gate
financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also vis
d. He pled guilty to one count of wire fraud, which carries up to 20 years in federal prison. EFTA00064822 Terrorism and International Narcotics Virgil Griffith Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance CoinDesk By Daniel Palmer 1/9/2020 In a court document filed in th
SDNY News Clips, Friday, January 10, 2020 SDNY News Clips Friday, January 10, 2020 Contents Public Corruption 2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of I
12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News Clips, Friday, January 10, 2020 Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the impetus for this gift." Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gate
financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also vis
2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8 Complex Frauds and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of Interest 12 Weinstein 12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News C
2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike ca
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 P
Entities connected to both Jeffrey Epstein and Virgil Griffith
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Robert Gates
PERSON
Michael Jackson
PERSON
Bedford
LOCATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSON
Bill Gates
PERSON
Jared Kushner
PERSON
Elizabeth II
PERSON
Rudy Giuliani
PERSON
Seth Lloyd
PERSON
White Plains
LOCATION
Gloria Allred
PERSON