Epstein Secrets

n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-tr

ict of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through an unlikely hub: Teterboro Airport in New Jersey. From his mansion in Man

ut a middle-aged professor who repeatedly rapes a 12-year-old girl. The plane is with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that appear in ogs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the t

o massage Epstein at his mansion in Florida, according to court documents unsealed earlier this month. "At that point, I met and she took me up to Jeffrey's bathroom and he was present," said in a deposition. "And her and I both massaged Jeffrey. She was showing me how to massage. And then she — he to

etter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman

nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred

SDNY News Clips, Friday, August 16, 2019 SDNY News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International N

outhern District of New York. 4 EFTA00078285 SDNY News Clips, Friday, August 16, 2019 Epstein New Jersey's Teterboro Airport was travel hub of Jeffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through

le-aged professor who repeatedly rapes a 12-year-old girl. The plane is registered with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that appear in Rodgers' logs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days

ssage Epstein at his mansion in Florida, acco mg to court ocuments unsea ed earlier this month. "At that point, I met (sic), and she took me up to Jeffrey's bathroom and he was present," said in a deposition. " n er an both massaged Jeffrey. She was showing me how to massage. And then s e — he took

etter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman

nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred

• In re: Jeffrey Epstein (USA() # 2018R01618) ( ): Along with the FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein

Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein resolved a then-pending federal investigation being run by the U.S. Attorney's Office for the Southern District of Florida with a Non-Prosecution A

32 EFTA00095022 33 EFTA00095023 • In re: Jeffrey Epstein (USA() # 2018R01618) ( ): Along with the

!) (CFU & MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and accountant (Richard Gaffey) for their involvement to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the la