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19
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Person referenced in documents
EFTA00150469
35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors, Mosley faces 10 EFTA00150496 to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional $86,000 in forfeiture funds.
.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors,
EFTA01658158
.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors,
35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional $86,000 in forfeiture funds. Mosley worked a
EFTA00136104
35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must repay nearly $140,000 in restitution as well as an additional $86,000 in forfeiture funds. Mosley worked at
4.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors
EFTA00203371
rub :4 04:40 MI Moslem 1003 eab 2> 07:26 MI leccalno 100 deb If 07:00 AM 11 PALM 401.111. 170 re 29 11:19 MI V PALM 6MI•PL 171 eub V/ 12:01 141 Mosley 172 rob 2t 12:16 PM looming 173 rub 2) 12:22 101 048411010I.PL 174 Pee 29 01:22 101 V PALM eac.P1. 175 re 29 00.21 ix II RAY. Dest.r2. 170 re 2)
EFTA00261255
ee murder and one child abuse charge Latest breaking news, photos and all of today's Post stories. and a 30-year prison sentence. Share This Story Mosley and her mother "are people of amazing forgiveness," Belohlavek told McSorley. "They feel like this was a night unlike any other and feel it wouldn'
EFTA00581210
From: "G. Max" ca> To: Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Husband just want to make sure that you received the suvey from Mosley Ghislaine EFTA00581210
EFTA00582463
From: "G. Max" la To: Subject: Date: Mon, 18 Jun 2001 15:45:46 +0000 Husband just want to make sure that you received the suvey from Mosley Ghislaine EFTA00582463
EFTA00732653
tein" Subject: Flagpole pool Date: Thu, 02 Dec 2010 19:33:55 +0000 Warwick Jeffrey would like you to put the flagpole pool ahead of the spa. I had Mosley survey the site. Please contact them for the file 1660-9 dated 6-3-10. Give me a call when received. Gary Sent from my iPhone EFTA00732653
EFTA00750041
icksman Cc: Jeffrey Epstein Subject: Flagpole pool EFTA00750041 Warwick Jeffrey would like you to put the flagpole pool ahead of the spa. I had Mosley survey the site. Please contact them for the file 1660-9 dated 6-3-10. Give me a call when received. Gary Sent from my iPhone EFTA00750042
EFTA00685583
om: "Gary Kerney" To: "Jeffrey Epstein" <[email protected]> Cc: "Jermaine Ruan" Subject: FW: Date: Wed, 13 Apr 2011 16:17:01 +0000 I have the Mosley base plan being amended to show the new pool and cottage and compound with topo .should be done this afternoon and I'll send it From: Jermaine Ruan
EFTA02407266
ry Kerney Sent: Thur 12/2/2010 7:33:55 PM Subject: Flagpole pool Warwick Jeffrey would like you to put the flagpole pool ahead of the spa. I had Mosley survey the site. Please contact them for the file 1660-9 dated 6-3-10. Give me a call when received. Gary Sent from my iPhone EFTA_R1_01466830 EF
EFTA02408198
To: Warwick Wicksman Cc: Jeffrey Epstein Subject: Flagpole pool Warwick Jeffrey would like you to put the flagpole pool ahead of the spa. I had Mosley survey the site. Please contact them for the file 1660-9 dated 6-3-10. Give me a call when received. Gary Sent from my iPhone EFTA_R1_01467825 EF
EFTA02408423
Warwick Wicksman > Cc: Jeffrey Epstein > Subject: Flagpole pool > Warwick Jeffrey would like you to put the flagpole pool ahead of the spa. I had Mosley survey the site. Please contact them for the file 1660-9 dated 6-3-10. Give me a call when received. Gary > Sent from my iPhone EFTA_R1_01488171
EFTA02408783
wick Wicicsman >> Cc: Jeffrey Epstein >> Subject: Flagpole pool >> Warwick Jeffrey would like you to put the flagpole pool ahead of the spa. I had Mosley survey the site. Please contact them for the file 1660-9 dated 6-3-10. Give me a call when received. Gary >> Sent from my iPhone EFTA_R1_01468662
EFTA02334562
To: From: G. Max Sent Sat 1/1/4501 5:00:00 AM Husband just want to make sure that you received the suvey from Mosley EFTA_R1_01281476 EFTA02334562
EFTA02334809
To: From: G. Max Sent Sat 1/1/4501 5:00:00 AM Husband just want to make sure that you received the suvey from Mosley Ghislaine EFTA_R1_01281832 EFTA02334809
EFTA02335433
To: From: "G. Max" Husband just want to make sure that you received the suvey from Mosley Ghislaine EFTA_R1_01282799 EFTA02335433
EFTA00150058
rops Plan To Implement Rules On Student Visas For Online Learning. • Trump To Appoint Gorka To National Security Education Board. • Foreign Policy: Mosley Hiring At USAID Part Of Effort To "Seed" Agencies With Trump "Loyalists." • Trump Urged To Bring Greater Accountability To CFPB. • Mary Trump Says
EFTA00203429
ALM 4101,PL 541.202.5144 PP/PU 0:00 0.00 0.M 0.00 525 Apr )0 03.35 PM 1~ 49 541.4)2-2934 PP/10 2,00 0.00 0.09 0.00 524 Apr 30 01.49 141 Mosley 5,41.344.4932 PP/56.1 1:00 0.00 0.00 527 Apr 30 0461.1 191 leccalo; 5444)22930 PP/PU 1:00 0.00 0.00 525 Apr 10 05:40 1101 140::4143 541.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Warwick Jeffrey
PersonPerson referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Joe Biden
Person46th President of the United States (2021–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bradley Cooper
PersonAmerican actor

Mike Pence
PersonVice President of the United States from 2017 to 2021
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
The New York Post
OrganizationNew York City tabloid newspaper

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Queens
LocationBorough in New York City, New York, United States
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Jacobs
OrganizationEntity referenced in documents
FBI News
OrganizationFBI news releases