Epstein Secrets

Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering

n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa

taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after

d that the companies they controlled did not in fact provide much of the equipment for which they billed the federal government, prosecutors said. Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping schools to participate in the E-Rate pro

ears in prison; and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (three counts): 20 years in prison per count. As part of his plea agreement, Goldbrener also agreed to forfeit $479,357.18, and to pay restitution of the same amount. Goldbrener is scheduled to be sentenced by Judge Karas on June 8. MO

From: ' To: ' Subject: RE: FW: records management (Epstein investigation) Date: Tue, 04 Jun 2019 11:26:37 +0000 Importance: Normal What is your availability today or tomorrow? I will be around until 1:30 t

records, etc.): U.S. v. Chambers, AUS U.S. V. Ade!glass, AUSA U.S. V. Ng Lap Seng, int U.S. V. Tortoro, organiz U.S. V. Ashrof Hosan-Ht U.S. v. Goldbrener et al U.S. v. Vargas, health c U.S. V. Krupkin, doctor U.S. V. Cruz, overdose In terms of the vendor, we choose from a small number of organizati

From: To: Cc: Subject: (e: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:35 +0000 Importance: Normal Great thank you On May 28, 2019 1:51 PM,' wrote: Ok no problem. I've re

Adelglass, EFTA00147270 U.S. v. Ng Lap Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Krupkin, doctor dive U.S. v. Cruz, overdose death, In terms of the vendor, we

From: To:' Cc: Subject: Re: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:30 +0000 Importance: Normal Great thank you SSA - FBI New York On May 28, 2019 1:51 PM, ' wrote: O

p Seng, international bribery, U.S. v. Tortora, organized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.S. v. Vargas, health care fraud, U.S. v. Krupkin, doctor diversion case, U.S. v. Cruz, overdose death, In term