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-- Forwarded message ---------- From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff a > According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-ended jail stint for having sex with an underage girl". "I'm not a sexual
Page: HOUSE_OVERSIGHT_022250 →. Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two mos
Page: HOUSE_OVERSIGHT_022251 →l and reportedly invited television reporters Katie Couric, Charlie Rose, George Stephanopoulus and his close friend, HRH Prince Andrew, according to the NY Post. You would think these professional television reporters would have done their homework prior to accepting his invitation no matter how desperate th
Page: HOUSE_OVERSIGHT_022251 →g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is
Page: HOUSE_OVERSIGHT_022256 →ss maneuvers. He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared to p
flicted because they were longtime business advisers to Mr. Epstein. Avenatti Michael Avenatti's extortion trial held up for juror's job interview NY Post By Gabrielle Fonrouge and Lee Brown 2/13/2020 A decision in Michael Avenatti's extortion trial was unexpectedly held up Thursday morning — so a ju
paedophile ring of the biggest kind that is still being protected. EFTA00144486 ****** I again have attached the voice recording of myself the US Virgin Island attorney and my attorney for your and the Security Council's listening, I have also attached the photos of when Adam covering me to believe I was i
resting. Yesterday there were several documents which were not identified but there is some indicia that they were excerpts of emails from you to a NY Post reporter alleging abuse by Trump, Clinton, Branson and others, including videos, and then retracting those statements. Since then, we have been inu
pected. The claims could result in a protracted pursuit of Mr. Epstein's assets for many of his accusers. Mr. Epstein's will was filed last week in the U.S. Virgin Islands, spurring immediate questions about how his assets will be collected and distributed. Court papers accompanying Mr. Epstein's will showed his estat
tment could set up its own fund allowing women to petition for claims. French officials probing whether Jeffrey Epstein committed sex crimes there NY Post By Natalie Musumeci 8/23/19 An investigation has been launched into whether Jeffrey Epstein committed any sex crimes on French territories or aga
Epstein signed will just two days before suicide NY Post By Priscilla DeGregory and Kate Sheehy 8/19/19 Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days before he hanged himself in his Manhattan jail cell, according to court papers exclusively obtaine
as entered in the sex-offender database his EFTA00077525 lawyers had so hoped to avoid. Jeffrey Epstein signed will just two days before suicide NY Post By Priscilla DeGregory and Kate Sheehy 8/19/19 Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug.
from a local police investigation that were recently unsealed in federal court. flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 7 beach in 2001 that a court deposition by a mansion and two swimming pools, the flight logs show. It was there on a and
t for the Southern District of New York. Violent and Organized Crime Hernandez Tekashi 6ix9ine accused of faking kidnapping for new album 'buzz' NY Post By Emily Saul 8/16/19 A defense attorney for one of the men accused of kidnapping and robbing rapper Tekashi 6ix9ine said Friday that he believes
local police investigation that were recently unsealed in federal court. Rodgers flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands, where Epstein owned a 78-acre island with a mansion and two swimming pools, the flight logs show. It was there on a beach in 2001 tha rformed mas
SDNY News Clips, Friday, August 16, 2019 Violent and Organized Crime Hernandez Tekashi 6ix9ine accused of faking kidnapping for new album `buzz' NY Post By Emily Saul 8/16/19 A defense attorney for one of the men accused of kidnapping and robbing rapper Tekashi 6ix9ine said Friday that he believes
Epstein signed will just two days before suicide NY Post By Priscilla DeGregory and Kate Sheehy 8/19/19 Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days before he hanged himself in his Manhattan jail cell, according to court papers exclusively obtaine
said. But he was entered in the sex-offender database his lawyers had so hoped to avoid. Jeffrey Epstein signed will just two days before suicide NY Post By Priscilla DeGregory and Kate Sheehy 8/19/19 Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug.
at the USAO opposed early termination of Epstein’s community control supervision and would object to a request to transfer Epstein’s supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21, 2010.
pervisors that she “just got off the phone with the prosecutors from the Bear Stearns case in [the Eastern District of] New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Stearns prosecution. They had never
highlights) - Forwarded message ---- From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff 4 According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexua
Page: HOUSE_OVERSIGHT_029766 →l and reportedly invited television reporters Katie Couric, Charlie Rose, George Stephanopoulus and his close friend, HRH Prince Andrew, according to the NY Post. You would think these professional television reporters would have done their homework prior to accepting his invitation no matter how desperate the
Page: HOUSE_OVERSIGHT_029766 →g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is r
Page: HOUSE_OVERSIGHT_029771 →Entities connected to both U.S. Virgin Islands and NY Post

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON