Epstein Secrets

ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini

ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and

ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)

the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w

ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga

me 34, The New York Times Press, New York, 1979. 24. "Facilitation of Mourning During Childhood," in Gerber, I., Wiener, A., Kutscher, A., et al., Perspectives on Bereavement, MSS Information Corporation, New York, 1979. 25. "The Cornerstone Treatment of a Preschool Boy from an Extremely Impoverished Envir

From: Peter L. Corsell < Sent: Saturday, April 18, 2015 5:08 PM To: Jeffrey Epstein Subject: Fwd: inStream - Series A Preferred and Convertible Note Investor Update Attachments: Buckingham-BAM announces selection of inStream - lo

: Saturday, April 18, 2015 5:08 PM To: Jeffrey Epstein Subject: Fwd: inStream - Series A Preferred and

< Sent: Saturday, April 18, 2015 5:08 PM To: Jeffrey Epstein Subject: Fwd: inStream - Series A Prefe

Buckingham/BAM. A very positive article on inStream by =inancial advisor industry thought leader Bob Veres was published in last week*=99s Advisor Perspectives and was immediately picked up by the Wall Street Journal (attached). Funding inStream continues to gather funding momentum with total proceeds from

iversity of California at Los Angeles. Dr. W. E. Jeffrey, Chairperson. X. PUBLICATIONS Greitzer (aka, Go

toms, B., Herscovici, B. B., & Shaver, P. (1989). Determinants of the child victim's perceived credibility. In S. Ceci, D. Ross, & M. Toglia (Eds.), Perspectives on children's testimony (1- 22). NY: Springer-Verlag. Price D. W. W., & Goodman, G. S. (1990). Visiting the wizard: Children's memory of a recurring

, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

Grief Yeshiva University Press, New York, 1977. 22. "Childhood Mourning: A Taboo Within a Taboo," in Gerber, I., Wiener, A., Kutscher, A., et al., Perspectives on Bereavement, MSS Information Corporation, New York, 1979. 5 EFTA00221806 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06.08