FD-302a (Rev. 10-6-95) b7C 31E-MM-108062 Continuationof FD-3020f — Fo Cn 09/06/2007 _, Page 2 Epstein's residence in Ohio and returned very upset. | | did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. ainted portraits of sta...
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From: Richard Kahn [| Sent: 5/13/2015 11:27:12 PM To: Jeffrey Epstein [[email protected]] Subject: FW: Library Attachments: IMG_1049.JPG; IMG_1058.JPG; IMG_1055.JPG; IMG_1049.JPG Importance: — High From: Brandon Thompson <i Date: Wednesday, May 13, 2015 at 7:15 PM To: Ri...
______• May 20, 1997 Donald Trump's instincts regarding Jeffrey Epstein were solid. Rut if the reporters who were beginning to look into Epstein's mysterious background had dug a bit further, there's a chalice they would have hit pay dirt as well—and not just in Palm Beach. In Ca...
¢@ ° : FD-302 (Rev. 10-6-95) bic al: FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 date was interviewed at his residence , New York, New York. was advised of the identity of the interviewing agents and the purpose of the interview. [Jwoluntarily provided th...
…s brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi scheme, correct? A. From a timing perspective, yes. But Mr. Edwards had nothing to do...
CHAPTER I3 005 | he gets lots of chances— Chief ng into his investigators’ heads: atient. Methodical. Strategic. Or for lunch. sir case toward the goalpost. But and his coworkers catch a break ls down the field. month, they pick Wendy up at her ition, she starts to sing—li...
…er to attorneys for the victims’s lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and Jack Scarola, representing Epstein’s victims. HOUSE_OVERSIGHT_031388
…e the law and that because ¢ the system and pay for law- n to the extent of having them other members of the Florida st Edwards and LM is nothing fairy-tale with absolutely no rt his preposterous claims. It escape the public disclosure the nature, extent, and sordid al child mole...
From: Sent: To: Subject: Attachments: Jeffrey Epstein [[email protected]] 6/27/2011 4:45:11 PM Eric Roth Re: Gulfstream V - offmarket, sleeper aircraft image001.jpg of course i will speak send me his number, or have him call On Mon, Jun 27, 2011 at 12:17 PM, Eric Roth Jeffrey...
… that manner. But I have no specific recollection one way or the other as to having any lengthy conversations with Mr. Edwards about the case. ] had a co-conspirator who was deeply involved in the Ponzi scheme that ] could go to to get any information ] wanted, Mr. Adler. ] did...
“Why we camp out here? I find that question as mysterious as you do,” says Weingarten. Shortly after Weingarten leaves, Epstein tells me that Eric Holder will resign by the end of the week—which he does. Epstein summons in the next person cooling his heels in the ante- room. It...
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of 20 sexual abuse. The letter also said that the federal government was going to “defer federal prosecution.” No one had told me about deferring federal prosecution before this. 56. In 2011, two FB...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...
… that “victims ing the right to be heard ir be precluded from court pr fairly.” According to him, pros« of the victims. Edwards, y knew that this suit against monetary recovery of any : also knew that if the goven entered into a contract thai rights of Epstein’s victims, have bee...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...