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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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t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew
" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i
y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C
), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive (MI) (3/29, 828K), and WUOM-FM Ann Arbor, MI (3/29, Carmody, Tribou, 24K). FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing. The AP (3/29) reports that "the FBI is offering a reward of up to $50,0
at 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says -the charges contained in a rew
" The AP says -the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in
Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other Ca
M), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive OA (3/29, 828K), and WUOM- FM Ann Arbor, MI (3/29, Carmody, Tribou, 24K). FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing. The AP (3/29) reports that "the FBI is offering a reward of up to $50,00
Entities connected to both Jeffrey Epstein and Carmody
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Larry Summers
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
New York
LOCATIONFBI
ORGANIZATION
Seattle
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION