Epstein Secrets

s Victim List (file folder) — includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from to and 7/10/2008 Notification of Identified Victims to Jack Goldberger Declarations (file folder) — includes 3 printouts of Declaration in Suppport of United States' Response to Victim's Emergency Petition for Enforce

State of Florida Order 6/27/2008 letter from to Goldberger and Black rega rding not receiving copy of propos

Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit

nd itincred"” ible that he’s on work-release, in the community and. my clients aren’t notified of this and we get this letter weeks after the fact.” Jack Goldberger, Epstein’s criminal attorney, said the ar rangement is not unusual. “He goes to work every single day and goes back to jail at night, just like ever

said the ar rangement is not unusual. “He goes to work every single day and goes back to jail at night, just like every- body else (in the program), Goldberger said. Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring’a ‘person under 18 for prostitution. As part of the

Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . :°N | RA Squad_—s Task Force Corruption of Public Officials: N | core seers seeeeeeees Money Laundering. ......:N | PBC = PB SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST L

: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by Bag of Cash for a Juror in Minneapolis The Associated Press (06/05, Karnowski, Goldberg) reported that a jury ended a second day of deliberations Wednesday without reaching a verdict in the trial of seven Minnesotans accused in a scheme

dlord in Probe of Rental Market Price Fixing • Continued Reporting: What Will Become of the Epoch Times With Its Chief Financial Officer Accused of Money Laundering? • Over 850 Murders Linked to Long-Haul Truckers • Another Victim From Suspected Serial Killer's Indiana Farm ID'd as Man Who Went Missing in 1993