Epstein Secrets

reported that for nearly two decades, journalists, police detectives, FBI agents, lawyers, and amateur sleuths have pried into the depraved world of Jeffrey Epstein. Yet even after the release of thousands of pages of court records in recent days, some questions about the millionaire pedophile remain unanswered

, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a Dec

authorities in Rhode Island have said Alahverdian is wanted in the state for failing to register as a sex offender, though his former lawyer there, Jeffrey Pine, said that the charge had been dropped when he left the state. The FBI has said he also faces fraud charges in Ohio, where he was convicted of sex-

CRIMINAL INVESTIGATIONS • Nearly 3,000 Pages Of Jeffrey Epstein Documents Released, But Some Questions Re

r 700 have pleaded guilty in connection with the Capitol riot, where 140 police officers were assaulted. CNN (01/06, Zanona, lyer), Newsweek (01/06, Venegas), NBC News (01/06, Reilly), Independent (01/06, O'Connell), Washington Times (01/06, Miller). Broadcast coverage was provided by CNN (01/06, Video),

sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a

and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/

s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l

s canceling second dose appointments because they ran out of supply. Others worry about side effects, or think the first shot is effective enough." Venegas added the Administration "says 8% is relatively low compared to other multi-dose vaccines, some believing 80% efficacy after the first dose was eno

AL INVESTIGATIONS • House Republicans Sue Attorney General Garland Over Access to Biden Special Counsel Interview Audio • Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal, Transcript Shows • The Karen Read Murder Case Ends in a Mistrial. Prosecutors Say They Will Try

fore Cutting Deal, Transcript Shows The Associated Press (07/01, Spencer) reported that Florida prosecutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two years before they cut a plea deal that has long been criticized as too lenient and a missed opportunity to impr

secutors knew the late millionaire and financier Jeffrey Epstein sexually assaulted teenage girls two year

o, Lebowitz), CNBC (07/01, Rozzelle), MSNBC (07/01, Benen), USA Today (07/01, Jansen, Waddick), The Guardian (07/01, Yang, Herman), Newsweek (07/01, Venegas), Deadline (07/01, Johnson), The Hill (07/01, Sforza), Axios (07/01, Saricd), New York Post (07/01, Christenson), and Rolling Stone (07/01, Ramirez

/18, Kosnar, Richards), CBS News (09/18, Staff Writer), Politico (09/18, Miller, Sakellariadis), USA Today (09/18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09

ine Maxwell's Sex Crime Convictions Upheld on Appeal MSNBC (09/18, Rubin) reported that a federal appeals court upheld the sex crime convictions of Jeffrey Epstein accomplice Ghislaine Maxwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejectin

hols to His Ex-Girlfriend • Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime

rs who helped bring Raymond to justice for his reprehensible crimes?' Fox News (09/18, Casiano), Washington Post (09/18, Hsu), and Newsweek (09/18, Venegas) also reported on the story. Continued Reporting: FBI Investigates Suspicious Packages Sent to Election Officials in Mukiple States The New York Po

To: Jeffrey E [email protected]] From: Sent: Tue 5/

ded From: Jeff Fuller Organization: MC2MM Model Mana ement Reply-To: Jeff Fuller Date: Mon, 17 May 2010 _ 16:28:53 -0400 To: jeanluc brunel , Jeffrey Epstein <[email protected]>, Jeffrey Epstein <[email protected]> Subject: Names and important contacts regarding Vasquez theft and Arrest Florida S

_ 16:28:53 -0400 To: jeanluc brunel , Jeffrey Epstein <[email protected]>, Jeffrey Epstein <jeevaca

e best if we need a witness or myself. Other People we could subpoena: Janine Williams (current accounting dept at MC2 and worked with her) Miluska Venegas (current accounting dept at MC2 and worked with her) Eve Valenzuela (former employee who's credit card she used illegally) Jackie Baes (former agen

M. Case Comments Created By Date Comments Janice Franklin t *tsa Venegas 12/13/113 1 27 PM Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monn •;Slgnatire) aaul Morris 12/10/2013 Office Dit

Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROV

Brian M. Biggar ;Signature) Brian M. Biggar 12/10/2013 Regional Office Director (Signature) NIL Business Risk: Melsa Veneto, (Signature) MOW Venegas 12/13/2013 NIL Compliance: J Rankle, o/b/o J. Lghtbody ($ .nature) .1 Franklin (AV° 3. Lghtbody 12 13 22;13 LATAM/INTERNATIONAL APPROVALS Cl

1/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju, Grayer) (2), Fox News (11/20, Elkind, Olson) (2), ABC News (11/20, Pecorin, Cherner, et al.), NBC News (11/20, Wong, St

sumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian (11/20, Jones), Al Jazeera (11/20, Staff Writer), AFP (11/20, Walton), Newsweek (11/20, Venegas), and Semafor (11/20, Mendoza). Back to Top COUNTERTERRORISM Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling Place Fox New