Epstein Secrets

CTORIA R KAUFMANN,MAXIMILLIAN LAVAN,SPENCER WOOLEMS,HEATHER ZEITZ,GLENN

MEL,EDWARD A SLIFKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SI

VIN,SANFORD F ELLIOTT,WALTER J COOK,STANLEY SCHEERER,DR R DOLLENS,SUSAN MILLER,R

w.capenews.net/mashpee/news/chairman-of-mashpee-wampanoag- tribe-indicted-in-bribery-schemearticle_2855c256-627f-59bd-a413-691c05439ea5.html> (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to EFTA00137209 his mistress, an

ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00

"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at $50,000, and Steadley went free after postin

d at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received

ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00

"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post

d at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received

ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00

"Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castalieda set his bond at $50,000, and Steadley went free after post

4:43 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: if you are there choice why hire spencer? • s Staley < > wrote: Spencer will hear if they are hired on Monday. I got a call from=another hunter, Mark Woodward, who says he spoke with Chairman last week. =hairman is on va

From: Jes Staley Sent: Saturday, July 11, 2015 11:21 PM To: Jeffrey E. Subject: Re: Developments I have not met MacFarlen, the Chairman. It is his call. Sent

On Jul 11, 2015, at 4:43 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: if you are there choice why hire spencer? • s Staley < > wrote: Spencer will hear if they are hired on Monday. I got a call from=another hunter, Mark Woodward, who says he spoke with Chairman last we

From: Jes Staley Sent: Saturday, July 11, 2015 4:56 PM To: Jeffrey E. Subject: Re: Developments > Spencer will hear if they are hired on Monday. I got a call from=another hunter, Mark Woodward, who says he spoke with Chairman last week. =hairman is on va

From: Jes Staley Sent: Saturday, July 11, 2015 4:56 PM To: Jeffrey E. Subject: Re: Developments > Spencer will hear if they are hired on Monday. I got a call

From: Jes Staley Sent: Saturday, July 11, 2015 4:56 PM To: Jef

ed at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (NM Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received

"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post

ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00

m. 6 Q Okay. If we turn to page 81, bottom of 7 the page dated April 10 of 2006. Second to last 8 paragraph.it references — 9 MR. CRITTON: I'm sorry, Spencer, what 10 page? 1’1 MR. KUVIN: 81. 12 BY MR. KUVIN: 13 Q Additional subpoenasfrom the State 14 Attorney's Office requesting information from Dollar 15

luding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value ofthe defendant’s New York City mansion alone is more than $77 million. The most recent tax-assessed val

dinarily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his p