3
Shared Docs
3
Same-Page
13 / 3
Mentions
. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM,
2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai
k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook
ng those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc
several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least
the period of the charged conduct. lawyers provided an attorney proffer, which largely touched on background, as well as the relationship between Epstein and M, which they described as sexually abusive. The attorneys also provided an overview of her role in scheduling massages in Florida, as well as actio
. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019,
2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai
k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook
several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least
the period of the charged conduct. lawyers provided an attorney proffer, which largely touched on background, as well as the relationship between Epstein and M, which they described as sexually abusive. The attorneys also provided an overview of her role in scheduling massages in Florida, as well as actio
In reference to further information provided on the USB provided I have supplied documented evidence of the Government targeting being connected to Epstein and Maxwell, New York, London and the American and Australian Government connected to these to parties in acts of • running Sexual Abuse Rings invo
Paul G. Cassell meal- for inclusion in the Crime Victims Where are they now? The Rights Art la it [1401 (then known as biggest players in the Jeffrey, , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had beet sexually trafficked by Epstein and Ghislaine,
mecriPie Slog EFTA00262057 lawyers [3°] E friends tha embezzled fun e a Spanish actress and heiress 5r19/22: 3:52 PM CP aTE-11<3 - Get.;‘) Jeffrey Epstein - Wiklpedis C4)\) DEPT — 1\;67) 5 .:2C% V-1".xv,a-1_ - PiSIC Lac i2oci Epstein attended local public schools, first attending Public School 188, and then Ma
n Drysdale Government Securities collapsed because of fraud.t481 I ICA EFTA00262058 Orkt)CREAM f 3 Ng HiCm ER sri 9/2Z 3:52 PM C-7 P .CT f - Jeffrey Epstein - Wlkipe0la 4F. ILIA L5 Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard &
017) (4. - Hes weet nesickvcrioN Or a suit, in the United StatesCDRir CourtekforCSthe Sco-rnth S ern- CDiCsfrtrin;t1-; In 2017, New York, ag t Epstein and M all th to give massages to E. and lat reatened his]. v harm her or destroy her career prospects she did not 5 - *th their is mansion in N
Entities connected to both Jeffrey Epstein and Epstein and M
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Jes Staley
PERSON
Jean-Luc Brunel
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Harvey Weinstein
PERSON
Les Wexner
PERSON
San Juan
LOCATION
Metropolitan Correctional Center
ORGANIZATION
New Hampshire
LOCATIONDebevoise
ORGANIZATIONFBI NY
ORGANIZATIONGeneral's Office
ORGANIZATIONBergen County
LOCATIONBledsoe
PERSONPost Epstein's
ORGANIZATIONVirgin Island Property
LOCATIONthe NY State Office
ORGANIZATION