Epstein Secrets

1 Leon Black, chief executive of Apollo Global Management LLC, said Wednesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from

nesday that he doesn't think his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to sex-trafficking counts stemming from what federal prosecutors alleged was a yearslong scheme to procur

k his previous association with jailed financier Jeffrey Epstein is impacting the firm's relationship with

impacting the firm's relationship with investors. Mr. Epstein, who pleaded not guilty earlier this month to se

p administration were seriously off their rocker and their credibility in this space was damaged. Sentenced The DOJ recently announced that Master Halbert, the Micronesian government official involved in the FCPA enforcement action against Frank Lyon (see here for the prior post), was sentenced to 18 m

From: Amy Dempsey < Sent: Friday, September 21, 2018 6:45 PM To: Pempek, Jonathan C CIV (US) Cc: Jeffrey Epstein; Halbert, Robert J CIV USARMY CESAJ (US); Wells, Terry E CIV USARMY USACE (US) Subject: Re: [Non-DoD Source] LS1 Riprap Thank you very much we ap

ciate your help! Amy Claire Dempsey, M.A. President, Bioimpact, Inc. > On Sep 21, 2018, at 2:38 PM, Pempek, Jonathan C CIV (US) < > wrote: > Mr. Epstein and Amy, > Thank you for following through with our agreement and providing the appro=riate documents for review. I have closed the enforcement cas

8 6:45 PM To: Pempek, Jonathan C CIV (US) Cc: Jeffrey Epstein; Halbert, Robert J CIV USARMY CESAJ (US);

38 PM, Pempek, Jonathan C CIV (US) < > wrote: > Mr. Epstein and Amy, > Thank you for following through with

From: Amy Dempsey < Sent: Friday, September 21, 2018 6:45 PM To: Pempek, Jonathan C CIV (US) Cc: Jeffrey Epstein; Halbert, Robert J CIV USARMY CESAJ (US); Wells, Terry E CIV USARMY USACE (US) Subject: Re: [Non-DoD Source] LS1 Riprap Thank you very much we appreciate

From: Lesley Groff MIIlMa Sent: Monday, April 8, 2019 3:51 PM To: Jefffrey Epstein Subject: Fwd: (Non-DoD Source] Call (UNCLASSIFIED) Attachments: Mail Attachment.ics; Untitled attachment 00055.htm Larry says you should land ST

nt: Monday, April 8, 2019 3:51 PM To: Jefffrey Epstein Subject: Fwd: (Non-DoD Source] Call (UNCLASSIFI

8, 2019 at 10:45:08 AM =DT To: =/b>Amy Dempsey Jeffrey Epstein = ' n 'I <mailto:[email protected]

e] =all (UNCLASSIFIED) Date: =/b>April 8, 2019 at 10:45:08 AM =DT To: =/b>Amy Dempsey Jeffrey Epstein = ' n 'I <mailto:[email protected]», "Halbert, Robert 1 CIV USARMY =ESAJ (USA)" .* <mailto >, "Wells, Terry E CIV =SARMY USACE (US)" <mail Cc: =/b>Lesley Groff CLASSIFICATION: UNCLASSIFIED