Epstein Secrets

n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid residence of Jeffrey Epstein. I was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon

met with Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has

0 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio Sent: Frida , A ril 24, 2020 8:18 AM < ="; < >; u jec : orma appea or pre iminary enia covere ac ion - / Knight Capital TCR & Appendix I am in receipt of t

er a dozen undisclosed "blank check" companies from 2009 to 2014. www.sec.gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N

From: Chris Dilorio Sent: Frida , A ril 24, 2020 8:18 AM u ject: orma appea or pre iminary enia covere action 1 - 1 Knig t apita R Appen ix I am in receipt of the SEC prelimin

er a dozen undisclosed "blank check" companies from 2009 to 2014. www.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N