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10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
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cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys
g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J
h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O
the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra
whit you like. but don't say anything. No one knows what the future holds. It wouldn't hurt for you to look busy too. DR JOS' is wrnen by 5a-cry Rosman, a law Chicago Davy raw: reports' and Crain Corrrruarcato-s. sac, ecefor A member ca the Chrcava Jauraism Haft ci Fame, Afik Pesrrai also 6 signo
smissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shield
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shielded her. They also argued "that not enough Black and Hispanic grand jurors were used to indi
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued t
rother received the message just as members were being evacuated from the Capitol as armed rioters stormed the building." The New York Times (1/26, Rosman, 20.6M) reports Lemke "told Representative Jeffries's brother in the texts that he was part of a group of 'active/retired law enforcement or militar
& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J
ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New
whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women
za), People (04/18, Baker), two articles from NBC News (04/18, Adams), CBS News (04/18, Novak), two articles from the New York Times (04/18, Smith, Rosman), Al Jazeera (04/18, Staff Writer), The Atlantic (04/18, Perry), The Hill (04/18, Gans), USA TODAY (04/18, Yancey-Bragg, Santucci), Washington Post
Own Making The Associated Press (07/15, Swenson, Riccardi) reported that President Trump is facing a crisis due to conspiracy theories surrounding Jeffrey Epstein's sex trafficking investigation, which he helped create by stoking dark theories and embracing QAnon-tinged propaganda. According to the article, Trum
ing dark theories and embracing QAnon-tinged propaganda. According to the article, Trump's supporters are demanding transparency and the release of Epstein's files, which the Justice Department and FBI say do not exist, and are calling him "out of touch" for downplaying the issue. The article assessed t
a crisis due to conspiracy theories surrounding Jeffrey Epstein's sex trafficking investigation, which he
onal Review (07/15, Lynch), Politico (07/15, Svirnovskiy), CBS News (07/15, Premo), NBC News (07/15, Stelloh, Atkins), New York Times (07/15, Smith, Rosman), Axios (07/15, Oot), The Hill (07/15, Schonfeld), TMZ (07/15, Staff Writer), Patch (07/15, Bornhoft), Fox News (07/15, Compton), Washington Examine
Entities connected to both Jeffrey Epstein and Rosman
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON