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gage in sexual activity with any other men. EFTA00154695 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA00154695 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
gage in sexual activity with any other men. EFTA00172116 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA00172116 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest
gage in sexual activity with any other men. EFTA00174359 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA00174359 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest
gage in sexual activity with any other men. EFTA01649146 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA01649146 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
ticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant was executed on Monday (8/12) morning at approximately 9am. • Since Epstein's death, FBI and SNDY continued the invest
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ([ffx20ac]3.6 million) fraud scandal
D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000
.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund,
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal
that Epstein had other chefs before and after his employment but he was unable to recall their names. manages Epstein's St. Thomas, USVI property. Eistein raves to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auct
/E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWE
D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000
.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund,
D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000
.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund,
Entities connected to both Harvey Weinstein and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
American Express
ORGANIZATIONDarren Indyke
PERSON
Karyna Shuliak
PERSON
Barack Obama
PERSON