Document Mentions (3 shared documents)

EFTA00143419

4 mentions1 same-page

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ened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenb

g happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Ho

a possible Regulation D violation with rumors of him engaging in other illegal activities; nothing happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenberg at Towers Financial who was prosecuted and imprisoned for bilking investors out of over $450 mi

ictims were paid $130 million. Justice Department to Pay About $130 Million to Parkland Shooting Victims - The New York Times (nytimes.com). • The Charleston Church massacre -- The FBI's lapses in background checks allowed the perpetrator, a self-proclaimed white supremacist who wanted to start a "race-war," to

EFTA00144344

4 mentions1 same-page

Page ?Same page

legal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenbe

activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenbe

legal activities. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hof

is even more egregious than its documented failures in the investigation of the Parkland shooting, the Larry Nassar sex abuse of gymnasts, and the Charleston Church massacre. In the Parkland case, a federal investigation revealed that the FBI had received credible threats in the months before the shooting. See

EFTA00144572

4 mentions1 same-page

Page ?Same page

ened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Hoffenb

g happened to him. See The Talented Mr. Epstein - Vicky Ward. Epstein subsequently worked with Steven Ho