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vernment Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern Distric
d around the same time that he started to recruit underage girls to the mansion, according to the indictment unsealed on Monday. The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires,
ney. This, when I investigated him in 2002, really turned out to be untrue. What was interesting was that the man who claimed to have sort of taught Jeffrey many financial tricks, and who claims to this day that Jeffrey has his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for
uage of the legal system, the accusations against Mr. Epstein are nauseating. From "at least in or about" 2002
gazine to visit the mansion for a 2003 profile, "The Talented Mr. Epstein." The article describes a main hallway that was
, who was studying Korean literature at Kim II Sung University, was deported from the country on July 4, after a week in detention. EFTA00076649 Matters of Interest Trump Can't Block Twitter Followers, US Appeals Court Rules NY Law Journal By Mike Scarcella and Nate Robson 7/9/19 President Donald Trump's eff
020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
utilized the services of Simco Enterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, Tina Moore and Lee Brown 2/26
2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor
re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly
hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o
unt for placing your own interests above those of your patients." When sentenced next January, Goldstein faces up to five years in federal prison. Matters of Interest Terrorists Turn to Bitcoin for Funding, and They're Learning Fast NYT By Nathaniel Popper 8/18/19 Hamas, the militant Palestinian group, has bee
Entities connected to both Jeffrey Epstein and Matters of Interest

Marc Rich
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
William Barr
PERSON
Vicky Ward
PERSON