5
Shared Docs
3
Same-Page
15 / 7
Mentions
grounds of double jeopardy tied to allegations that underpinned a non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta. That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6
s exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary. Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victo
with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in 2008 that closed a federal inquiry involving at least 40 teenage girls. Under this arrangement, Epstein pleaded guilty to
less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case.
dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, s
grounds of double jeopardy tied to allegations that underpinned a non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta. That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6
s exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary. 8 EFTA00069933 SDNY News Clips, Wednesday, July 31, 2019 Jeffrey Epstein appears in court for fi
with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in 2008 that closed a federal inquiry involving at least 40 teenage girls. Under this arrangement, Epstein pleaded guilty to
less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case.
dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge, s
grounds of double jeopardy tied to allegations that underpinned a non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta. EFTA00085690 That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following E
s exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary. Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victo
with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in 2008 that closed a federal inquiry involving at least 40 teenage girls. Under this arrangement, Epstein pleaded guilty to
n dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. It was a clear case of misappropriation where information was used without Sean's knowledge,
grounds of double jeopardy tied to allegations that underpinned a non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta. That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6
Page: EFTA00018447 →s exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary. Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victo
Page: EFTA00018447 →with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in 2008 that closed a federal inquiry involving at least 40 teenage girls. Under this arrangement, Epstein pleaded guilty to
Page: EFTA00018448 →estment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dolla
Page: EFTA00018453 →grounds of double jeopardy tied to allegations that underpinned a non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta. That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6
Page: EFTA00018473 →s exposed last year in an award-winning series of stories by the Miami Herald, and controversy that erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary. 8 EFTA00018473 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Jeffrey Epstein app
Page: EFTA00018474 →with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in 2008 that closed a federal inquiry involving at least 40 teenage girls. Under this arrangement, Epstein pleaded guilty to
Page: EFTA00018474 →estment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO dolla
Page: EFTA00018484 →Entities connected to both Alexander Acosta and Cunniffe

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Paul Cassell
PERSON
New York
LOCATION
Jared Kushner
PERSON