The Epstein FilesThe following views of the underlying selection of Epstein Files are available:- most interesting (the cream of the crop)
- chronological curated (by my interests) «you are here»
- emailers curated (emails grouped by person of interest)
- emailers all (all emails grouped by person)
- emails chronological (all emails chronological order)
- text messages (reformatted)
- other files (files that are not emails or texts)
- people (one line biographies with some links)
- signatures (email signatures/emojis and who uses them)
- notes (on the most interesting files)
- phone numbers (called by Epstein's phones)
- word count (of Epstein's communications)
- doj files (raw OCR text 2026 DOJ tranche)
- metadata (author bios, attribution explanations)
- category[crypto] (all files related to crypto)
- category[girls] (all files related to girls)
- category[money] (all files related to money)
Abbreviations Used Frequently In These ConversationsBarakformer Israeli prime minister Ehud BarakBG, Bill
Bill GatesBrockBrock Pierce (crypto bro with a very sordid past)GRATGrantor Retained Annuity Trust (tax shelter)HBJ, Jabor Y
Sheikh Hamad bin Jassim (former Qatari prime minister)JaredJared KushnerJoiJoi Ito (MIT Media Lab, MIT Digital Currency Initiative)KSAKingdom of Saudi ArabiaLSJLittle St. James (Epstein's island)MadarsMadars Virza (co-founder of privacy crypto ZCash)MBSMohammed bin Salman Al Saud (Saudi ruler)MBZMohamed bin Zayed Al Nahyan (Emirates sheikh)MoochAnthony 'The Mooch' Scaramucci (Skybridge crypto bro)NPAnon-prosecution agreementPAPrince AndrewTerjeTerje Rød-LarsenVIU.S. Virgin IslandsWoodyWoody AllenFiles Overview (last updated: 2026-04-03)
File Type
Count
Has Author
No Author
Uncertain Author
Size
Emails
5738
547026832720.97 MBiMessage Logs
104
6638531.53 MBJSON Data
19
n/an/an/a1.05 MBOther
3736
93827982294.76 MBRough Guide to Highlighted ColorsAfricaAsiaBill GatesChinaDemocratEpsteinEuropeGhislaineHarvardIndiaIsraelJEEJoi ItoKathryn RuemmlerLatin AmericaMongoliaPrince AndrewRepublicanRothschildRussiaSteve BannonSteven HoffenbergTrumpUSVIacademiaartsbankbusinesscrimecryptoemployeeestate executorfinancefriendgirlsgovernmentjournalistjunkkazakhstanlaw firmlawyerlobbyistmedicalmideastmodelingpublicistreal estaterussian girltechtechcovictim lawyerwoo2,373 Selected Files of Interest in Chronological Order
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ghislaine Maxwell [epstein] Epstein's girlfriend, daughter of the spy Robert Maxwell ║ ║ Umar Dzhabrailov [russia] Chechen oligarch who called Ghislaine Maxwell his "soulmate", died by "suicide" March 2026 [nyp/jamestown] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════ new names in next file ═╗ ║ Melania [trump] ...Trump? [politico] ║ ╚══════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nick Jarecki [arts] American filmmaker ║ ║ Jason Calacanis [tech] All-In Podcast with David Sacks and Chamath Palihapitiya, Uber investor ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Philip Levine [democrat] candidate for mayor of Miami Beach, governor of Florida (???) ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Prince Andrew [europe] British royal family [cnn] ║ ║ Bear Stearns [finance] Wall St. firm that first hired Epstein (and fired him for malfeasance), collapsed in 2008 ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00153737 FBI interview of (unknown), maybe PBPD police chief (???)
2003-04-01 government 6.6 kb
<REDACTED> states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone messages that he hadn't seen before. An employee was stealing frim EPSTEIN that called the Palm Beach Police Department. EPSTEIN donated $40,000 to help purchase a machine to help PBPD review security footage. He also wrote a check for $90,000 to help them purchase a finger print machine (AFIS terminal). This was around the same time that the first victim had come forward to the PBPD. <REDACTED> did not cash this check. It was very common for PBPD to receive donations from the wealthy like this. <REDACTED> <REDACTED> had one time went out screaming. EPSTEIN donated to the police scholarship fund for children. He donated more than others. <REDACTED> asked JERRY GOLDSMITH who EPSTEIN is. GOLDSMITH said that EPSTEIN supports law enforcement and is an important guy. PBPD checked him out and saw a... (5,772 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Robert Maxwell [epstein] father of Ghislaine, British / Russian / Israeli agent, financial fraudster, mysterious death ║ ║ Jes Staley [bank] former CEO of Barclays, allegations by multiple Epstein victims [guardian] ║ ║ SDNY [government] Southern District of New York, federal prosecutors covering New York City ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01582859 JP Morgan due diligence report
2003-04-01 money 2.9 kb
DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management: ✓ Low r Medium C High Funds: ✓ Low r Medium r High Other: ✓ Low r Medium r High Transaction Profile/Expected Account Activity The money will come from her existing checking account. Required Security Services Checks Security Search Type: Full Note for Security Services: Please list any specific search requests/instructions to Security Services here 'Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeffrey Epstein. No research was conducted on Jeffrey Epstein under this particular DDR. Reference the Due Diligence Repor... (1,931 more characters)
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Peter Mandelson [europe] recently arrested former UK ambassador to the US [bylinetimes] ║ ║ David Blaine [arts] famous magician ║ ║ Tom Pritzker [business] chairman of The Pritzker Organization and Hyatt Hotels ║ ║ John Brockman [journalist] literary agent and author specializing in scientific literature [publ] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Frederic Fekkai [arts] famous hairdresser Epstein liked his girls to use ║ ║ Eric Schmidt [tech] former CEO of Google ║ ╚══════════════════════════════════════════════════════════════════════════╝
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EFTA01487811 JP Morgan statement showing $100,000 payment to Peter Mandelson
2003-05-30 money 1.2 kb
May 01,2003 May 30, 2003 Page 2 of 3 EPSTEIN INTERESTS Primly Account Number 000-138912 Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $100.153.64 $0 .00 $75.000 00 $25,153.64 JPMorgan Private Bank Activity Date Description Debit Credits Balance Openingffialance $100,163.64 May 05 Chadc Paid a 2128 525 000 .00 $75,153.84 May 08 Check Paid 0 2125 525 000.00 $50,153.64 May 14 CHIPS Debit VIA BARCLAYS BANK PLC /0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.1053 SSN: 0210100 $25,000.00 $25,153.64 Ending Balance $75,000.00 $0.00 $25,153.64 Checks Paid Cheek Date Amount Check Date Amount Check Date %MIMI! 2123 May 08 $25000.00 2126 May 05 $25.000.00 Total Checks $50,000.00 Enclosed Checks: 2... (246 more characters)
EFTA01532275 JP Morgan statement showing $100,000 payment to Peter Mandelson
2003-05-30 money 6.7 kb
May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $100,153.64 Total Credits $0.00 Total Debits $75,000.00 Ending Balance $25,153.64 $25,153.64 JPMorgan Private Bank May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date May 05 May 08 May 14 $100,153.64... (5,699 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mark Epstein [jee] brother of Jeffrey [hill] ║ ║ Robert Goodman [jee] cousin of Jeffrey Epstein ║ ║ Harry Beller [employee] traded Epstein's accounts ║ ║ Ira Zicherman [finance] former Bear Stearns exec, co-trustee of J. Epstein Foundation with Ghislaine ║ ║ Celina Dubin [girls] daughter of Glenn & Eva Dubin, called Epstein 'unc', major beneficiary of Epstein's will ║ ║ Eva Dubin aka Eva Andersson [girls] Epstein's ex-gf now married to Glenn Dubin, doctor at Mount Sinai [nyt/bbg] ║ ║ Darren Indyke [lawyer] Epstein's lawyer and estate executor [bbc/yahoo/wiki] ║ ║ Paul Hoffman [lawyer] alternate executor of Epstein' estate ║ ║ Robert Gold [lawyer] helped Epstein track down money belonging to Spanish families ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BVI [usvi] British Virgin Islands, infamous offshore tax haven ║ ║ Interlochen Center for the Arts [arts] summer camp to which Epstein donated money and where Epstein and Ghislaine groomed victims [npr] ║ ║ Austin Hill [crypto] Blockstream co-founder with Adam Back, Brudder Ventures ║ ║ Mozilla [tech] maker of the Firefox browser ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brett Ratner [arts] director of "Melania", blacklisted from film industry for #MeToo reasons [motherjones] ║ ║ Dan Snyder [business] owner of the Redskins ║ ║ Ted Forstmann [finance] private equity, founder of Forstmann Little & co. ║ ║ James C. Kennedy [journalist] media exec, chair of Cox Enterprises ║ ║ Alina Pușcău [modeling] Victoria's Secret model, dated Epstein, was engaged to Brett Ratner ║ ║ Elite Models [modeling] well known modeling agency ║ ║ IMG Models [modeling] agency ║ ║ Jean Luc Brunel [modeling] MC2 Model Management founder, #MeToo problems, died like Epstein but in a French jail [wiki] ║ ║ Karin Models [modeling] agency in Paris owned by Jean Luc Brunel ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Hyperion Air [epstein] Epstein company ║ ║ LSJ, LLC [epstein] Epstein company Little St. James ║ ║ Barbro C. Ehnbom [europe] Swedish pharmaceuticals, SALSS, alleged recruiter of girls [rddt] ║ ║ Hapoalim [israel] largest bank in Israel, convicted of enabling tax evasion, fraud, and money laundering [doj] ║ ║ Scott Shay [bank] Bank Hapoalim, Hyperion Partners, future head of largest US crypto bank Signature Bank (SBNY) [cnbc] ║ ║ Signature Bank [bank] crypto friendly bank, 3rd biggest bank failure in US history, Ivanka Trump on the board [cnbc] ║ ║ Sam Belzberg [business] Canadian businessman ║ ║ Hyperion Partners [finance] Scott Shay, maybe related to Epstein co. Hyperion Air? ║ ║ Nestor 2000 [finance] Paris venture capital fund managed by 360 Capital Partners ║ ║ Robin Hood Foundation [finance] anti-poverty non-profit donated to by hedge funders for PR ║ ║ Steve Cohen [finance] NY Mets baseball team owner, SAC capital, beat the insider trading charges that his managers didn't [nyer/wiki] ║ ║ Barry Diller [journalist] billionaire co-founder of Fox News ║ ║ Emad Hanna [lawyer] project controller for Richard Kahn's HBRK Associates ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Mohammed bin Salman aka MBS [mideast] prince of Saudi Arabia [cbsnews] ║ ╚════════════════════════════════════════════════════════════════════════╝
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EFTA00195963 Epstein's financial transactions and account balances at Bear Stearns less than two years before it collapsed in 2008
2005-12-31 money 451.6 kb
Statements CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wentbearstearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 3 Transaction Detail 4 Your Portfolio at a Glance NET CREDIT BALANCE lllII.11IiIlllllll I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 137,909 Cash $ Equivalent H NET EQUITY THIS PERIOD $137,909 NET EQUITY LAST STATEMENT CHANGE SINCE LAST STATEMENT 137,131 There are no 'Stop Loss' orders or other pending buy or sell open orders on tile for your account. Market Value of Your Portfolio I 5137.909 $137.131 Current market value Last statement's market value I fir FINANCIAL TRUST CO INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCGUNT NUMBER TAXPAYER KAMER On File... (424,847 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ JEGE, Inc. [epstein] Epstein company ║ ║ John Phelan [trump] current US Secretary of the Navy ║ ║ Larry E. Morrison [employee] Epstein's pilot ║ ║ Lawrance Visoski [employee] Epstein's pilot ║ ║ James Cayne aka Jimmy Cayne [finance] CEO of Bear Stearns when it collapsed in 2008, executor of Epstein's will ║ ║ Ted Serure [finance] Enhanced Education account manager at Deutsche Bank ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ 358 El Brillo Way [epstein] Epstein's address in Palm Beach ║ ║ Western Union [business] international money transmitter ║ ║ Alfredo Rodriguez [employee] Epstein's butler, stole Epstein's black book ║ ║ Janusz Banasiak [employee] Epstein's house manager ║ ║ Juan Alessi [employee] Epstein's live in house manager in Palm Beach ║ ║ Haley Robson [girls] recruited by Epstein at age 16 ║ ║ Joseph Recarey [government] Palm Beach Police detective ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nadia Marcinko aka Emma Marcinko aka Nadja Marcinkova [girls] Lolita Express pilot [archive/dailybeast] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Virginia Giuffre [girls] one of Epstein's first public accusers, died by suicide ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Acosta [republican] oversaw Epstein's 2007 sweetheart deal, Labor Secretary under Trump, resigned over Epstein [npr] ║ ║ Sarah Kellen [employee] now Sarah Vickers, named co-conspirator [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Deutsche Bank [bank] favoured bank of Epstein, the Trump family, and Russian money launderers [ft] ║ ║ Cantor Fitzgerald [crypto] Howard Lutnick's financial firm [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01582043 Deutsche Bank / Cantor Fitzgerald transaction
2006-08-01 crypto 923 b
Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 08/01 JOURNAL 01 08/01 SOLD TYPE DATE TRANSACTION 01 08/01/06 INTEREST li!t CREDIT SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 746FY UNDISCLOSED 08/01/06 TO 08/31/06 3 OF TRADING ACTIVITY FOR THE MONTH QUANTITY DESCRIPTION 1,304 DEUTSCHE POSTBANK AG OFFSHORE ARRANGING FLIP TO 736EY0 FROM 746FY0 -1,304 DEUTSCHE POSTBANK AG DONE AT CANTOR, FITZGERALD CO. INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT 8 AVG RATE 2.940 FOR 31 DAYS FROM 07/01 TO 07/31 CLOSE 8AL 6414.20 CR AVG BAL 6413.61 CR CREDIT SUISSE SECURITIES ( USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10010-3629 PRICE 56.30000 DEBIT CREDIT 73,305.08 73,305.08 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 16.18 13 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061537
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Financial Trust Company [epstein] Epstein financial trust ║ ║ Glenn Dubin [finance] Highbridge Capital Management, married to Epstein's ex-gf Eva ║ ║ Harmonic Fund Services [finance] offshore account administrator (???) ║ ║ Highbridge Long/Short Equity Fund [finance] Cayman Islands fund ║ ║ Highview Global Macro [finance] Cayman Islands fund ║ ║ Pinehurst Plus [finance] Cayman Islands fund ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ NES LLC [epstein] Epstein company ║ ║ New York Strategy Group [epstein] Epstein company ║ ║ Zorro Management [epstein] Epstein company ║ ║ Zorro Ranch [epstein] Epstein company property in New Mexico ║ ║ Dalton [academia] NYC private high school where Epstein got his first job after lying about his credentials [npr] ║ ║ Chris Tucker [arts] comedian / actor ║ ║ Kevin Spacey [arts] actor ║ ║ Mark Zeff [arts] MARKZEFF, interior designer (???) ║ ║ Les Wexner [business] CEO of L Brands (The Limited, Victoria's Secret, Abercrombie), gave Epstein a house + power of attorney [wiki] ║ ║ David Rodgers [employee] Epstein's pilot ║ ║ Doug Schoettle [employee] construction ║ ║ Perry Bard [friend] Palm Beach chiropractor, phone number came up in Epstein victim investigations, left $3 million in Epstein's will ║ ║ Emma Sergeant [girls] painter introduced to Ghislaine by Robert Hanson [bbc] ║ ║ Barry Krischer [government] prosecutor in charge of Epstein's sweetheart deal in 2006 [pbpost] ║ ║ Michael Reiter [government] Palm Beach Police chief who first caught Epstein [bbc] ║ ║ Alan Dershowitz [lawyer] Harvard Law School professor ║ ║ Jack Goldberger [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ Riley Kiraly [lawyer] William Riley private investigator firm hired by Epstein to discredit Virginia Giuffre ║ ║ Roy Black [lawyer] Epstein criminal defense attorney on 2008 case ║ ║ MySpace [tech] early social media, Epstein's creeptastic account data was lost ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_018872 FBI report about Epstein investigation
2006-10-07 government 482.0 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 152 Page 43 - b6; b7C; Page 44 - b6; b7C; Page 45 - b6; b7C; Page 46 b6; b7C; Page 47 b6... (464,526 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ehud Barak [israel] former prime minister of Israel, Epstein business partner [dropsite] ║ ║ David Richard Mullen [employee] personal chef ║ ║ Miles Alexander [employee] former island property manager, now Michaelhouse Balgowan KwaZulu-Natal South Africa ║ ║ Perry Lang [employee] Epstein's personal chef 1998-2002 ║ ║ Richard Barnett [employee] logistics for Epstein's properties ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00269572 FBI interview of David Richard Mullen
2006-12-13 government 6.5 kb
12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employ... (5,628 more characters)
EFTA00023055 FBI report about evidence of notes left about newly recruited underage girls by girls giving massages
2007-01-01 government 3.2 kb
Exhibit C 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files from the PBPD, PACPA honan intprviPwinnI I I who reported a similar series of events. In particular, ( 'described how contact was made via telephone, primarily' 1 I • b6 b7C b6 b7C b7D CONFIDENTIAL ale.- rim.- losoto-... (2,231 more characters)
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EFTA00186835 DOJ subpoena of Perry Bard
2007-03-13 government 2.3 kb
╭─ Page 1, Image 1 ─╮ │ OLY-38 │ ╰───────────────────╯ United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center West Palm Beach, FL 33409 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ' ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents refining or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinat... (608 more characters)
╔════════════════════ new names in next file ═╗ ║ William Riley [lawyer] private investigator ║ ╚═════════════════════════════════════════════╝
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EFTA00038915 FBI interview of minor victim, claims Epstein knew she was 14
2007-08-13 government 8.7 kb
08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: , at age 14, was introduced to Jeffrey Epstein by a 17 year old girl named Last Name Unknown( began dating in December 2000. former boyfriend and father of her child, was friends with boyfriend Soon after began dating approached at a party and asked her if she would like to make $300.00. explained that massage. told she could make a lot of money real fast. She needed to dress sexy and provide a massage for an hour and she would make $300.00. told that Epstein might ask her to remove her shirt but she could keep her bra on. told , "If you don't like something let me know." told she would massage Eps... (7,779 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lesley Groff [employee] assistant who managed Epstein's calendar, unindicted co-conspirator [dailybeast] ║ ║ Ann Marie Villafana [government] Southern District of Florida (SDFL) U.S. Attorney ║ ║ Matthew I. Menchel [government] former prosecutor who dined with Epstein [law] ║ ║ Landon Thomas Jr [journalist] New York Times financial reporter ║ ║ Jay Lefkowitz [lawyer] Kirkland & Ellis partner, Epstein criminal defense attorney on 2008 case ║ ║ Ken Starr [lawyer] head of the Monica Lewinsky investigation into Bill Clinton ║ ║ Lilly Sanchez [lawyer] criminal defense attorney ║ ║ Martin Weinberg [lawyer] criminal defense attorney ║ ║ Stephanie Thacker [lawyer] West Virginia attorney who defended Epstein, now a federal judge [wboy] ║ ║ Robert Josefsberg [victim lawyer] represented Australian victim (Giuffre?) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Henry Jarecki [lawyer] owner of neighboring island, psychiatrist, precious metals trader, film producer [hollywood/wiki] ║ ║ Lawrence Newman [lawyer] estate executor ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Copperfield [arts] famous magician, investigated by FBI for rape and kidnapping ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ FirstBank [bank] Puerto Rican bank used by Epstein ║ ║ Dan Nardello [lawyer] prosecutor who investigated Epstein and Steven Hoffenberg's Towers Financial ponzi scheme ║ ║ Guzel Ganieva [russian girl] model, alleged blackmailer of wealthy men [x] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01245890 FBI interview of girl?, meeting on state of Epstein case?
2008-01-31 government 4.2 kb
FD-I057 (Re. 5410) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) Date: 12/04/2018 WITH SA'S AND AJSA Drafted By: Missing Case ID N: 31E-MM -NEW (U) EPSTEIN, JEFFREY Details: 02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also present at the meeting were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: worked at AQUA SOFT making approximately $100.00 - $150.00 a week when she heard about providing massages to JEFFREY EPSTEIN fo... (3,139 more characters)
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ IPI [europe] International Peace Institute, gave jobs to Epstein's girls [apnews] ║ ║ Monica Dicenso [bank] JP Morgan equity strategist ║ ║ Musha Cay [business] island owned by David Copperfield ║ ║ SDFL [government] law enforcement ║ ║ MC2 Model Management [modeling] Jean Luc Brunel and Epstein's modeling agency ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
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EFTA00214142 FBI interview of unknown girl
2008-03-24 government 12.0 kb
03/24/2008 <REDACTED> (hereafter referred to as <REDACTED> ), date of birth <REDACTED> , address <REDACTED> NY 10019, cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at , New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: <REDACTED> stated she is currently employed at the <REDACTED> club (located at that address) in New York, NY and is also a student at <REDACTED> studying to be an actor. <REDACTED> added that prior to that she was a student at the Professional Performing Arts School (PPAS) located on 48th Street between 8th and 9th avenues in New York City (NYC). <REDACTED> added she was not living with her parents while attending high school; she lived with her then boyfriend, (he was in a boy band called <REDACT... (11,388 more characters)
╔═════════════ new names in next file ═╗ ║ Naomi Campbell [modeling] supermodel ║ ╚══════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ ID Models [modeling] Paolo Zampolli's modeling agency ║ ║ Paolo Zampolli [modeling] ID Models, introduced Trump & Melania, Elite Models deal w/Epstein, golden passports scandal in Dominica, current US ║ ║ Special Envoy [dominicanewsonline/x] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Henry Rosovsky [harvard] emeritus dean of Harvard ║ ║ Martin Nowak [harvard] professor of mathematics and biology [crimson] ║ ║ Ben Goertzel [academia] AI researcher, Humanity+ chairman, iCog Labs, funded by Epstein ║ ║ Brian Greene [academia] physicist at Columbia University ║ ║ David Grosof [academia] MIT Sloan School of Management ║ ║ Elkhonon Goldberg [academia] Neuropsychologist, arranged Moscow University meetings ║ ║ Lawrence Krauss [academia] theoretical physicist with #MeToo problems [atlantic] ║ ║ Lee Smolin [academia] physicist ║ ║ Mark Tramo [academia] professor of neurology at UCLA ║ ║ Roger Schank [academia] AI pioneer, Teachers College, Columbia University, deceased ║ ║ Barry Josephson [arts] American film producer ║ ║ Daniel M. Rosenberg [arts] film producer [jpost] ║ ║ Barry W. Zelin [business] Axiom Capital [epsteingraph] ║ ║ Ed Razek [business] Victoria's Secret executive ║ ║ Nicole Junkermann [business] German countess / ex-model, NJF Capital/JunkermannGroup, investor in Revolut, gambling, China [yahoo] ║ ║ Steve Griffis aka Steve from downstairs [employee] building employee ║ ║ Ben Bram [finance] Watermill Trading ║ ║ Andrew Farkas [friend] heir to Alexander's department store fortune, recently claimed he barely knew Epstein [nyt] ║ ║ Jonathan Farkas [friend] son of Andrew Farkas, heir to department store fortune, spouse of Trump's ambassador to Malta [yahoo] ║ ║ Terry Kafka [friend] CEO of Impact Outdoor (highway billboards), lifelong friend of Epstein ║ ║ Patricia Neville [girls] (???) ║ ║ Steven Victor MD [medical] dermatologist who treated Epstein's girls [nyt/bbg] ║ ║ Faith Kates [modeling] Next Models co-founder [wwd] ║ ║ Peggy Siegal [publicist] socialite, movie promoter ║ ║ Anthony Barrett [real estate] Ossa Properties (Mark Epstein company) ║ ║ Daniel Rosenberg [real estate] real estate developer ║ ║ David Mitchell [real estate] New York real estate developer, Mitchell Holdings ║ ║ Kira Titenva [real estate] real estate agent ║ ║ Alysia Riabenkova [russian girl] Russian painter ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Marvin Minsky [academia] mathematician, early AI researcher ║ ║ Stephen Hanson [friend] restaurauteur, estate executor ║ ║ Warren Eisenstein [friend] childhood friend of Epstein ║ ║ Richard Kahn [lawyer] Epstein's accountant and estate executor [bbc/wiki] ║ ║ Dasha Grupman [russian girl] recruiter of girls for Epstein ║ ║ Nathan Myhrvold [tech] former CTO of Microsoft, co-founder of Intellectual Ventures ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Steven Pinker [harvard] psychology professor [buzzfeednews] ║ ╚═════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bill Richardson [democrat] former governor of New Mexico ║ ║ Mortimer Zuckerman [business] business partner of Epstein, publisher of New York Daily News and US News & World Report [prospect] ║ ║ Valdson Vieira Cotrin [employee] Paris driver, annual trip to Brasil ║ ║ Leon Black [finance] Apollo CEO, paid Epstein more than $150 million for "tax advice", serious allegations by multiple Epstein victims [x] ║ ║ Jennie Saunders [friend] co-founder of Core Club, Dangene and Jennie Enterprise, accused of recruiting underage girls [crainsnewyork] ║ ║ Todd Meister [friend] son of Robert Meister ║ ║ Cecilia Steen [girls] Epstein assistant, moved to Dubai to work for money launderers (?) ║ ║ Howard Rubenstein [lawyer] Epstein's former spokesman ║ ║ Bella Klein [russian girl] one of Epstein's accountants, from Russia ║ ║ Rothstein Rosenfeldt Adler [victim lawyer] shady law firm, Rothstein ran $1.2 billion Ponzi scheme & was Roger Stone's partner [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00727684 court filing in <REDACTED> v. Jeffrey Epstein: sworn testimony, list of co-conspirators [wiki]
2009-04-01 legal 31.1 kb
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028051 XXXXIVIB AD • , Plaintiff; vs. JEFFREY EPSTEIN, Defendant. NOTICE OF SERVICE OF PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO DEFENDANT'S INTERROGATORIES PLEASE TAKE NOTICE that the Plaintiff, M., by and through her undersigned counsel, has served her Unverified Better Answers to Defendant's Interrogatories, numbered 1 to 26, inclusive, propounded to said Plaintiff on or about December 10, 2008. I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by all counsel on the attached Service List via email transmission and U.S. Mail, this 64 day of August, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: By: EDW... (29,917 more characters)
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ The Mothers Army [girls] Epstein company rehabilitate Epstein's image with help of powerful women ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Tommy Mottolla [arts] former CEO of Sony, ex-husband of Mariah Carey ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sultan Ahmed Bin Sulayem [mideast] chairman of ports in Dubai, CEO of DP World, resigned over Epstein ties [bbc] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Asia Gateway Limited [epstein] corporate vehicle set up by Epstein and David Stern, presumably to manage money of wealthy Chinese ║ ║ Bank Leumi [israel] Israeli bank that helped Americans avoid taxes [doj] ║ ║ Eytan Raff [israel] chairman of Bank Leumi ca. money laundering trouble time ║ ║ David Stern [friend] Epstein's partner in various businesses including Asia Gateway Ltd. ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Siad [modeling] model scout funded by Epstein to recruit in eastern Europe [wiki] ║ ║ Lana Zakocela [modeling] Latvian model ║ ║ Scoop Models [modeling] agency in Copenhagen ║ ║ Svetlana Pozhidaeva aka Sophia Platt aka Светлана Пожидаева [russian girl] Epstein assistant, FSB feeder school (MGIMO) student, visa recommended ║ ║ by Sergey Belyakov (FSB) & David Blaine [newsground/dossier] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Cecile de Jongh [usvi] Virgin Islands first lady 2007-2015, Epstein office manager ║ ║ Elon Musk [tech] father of Mecha-Hitler [npr] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Liz Murdoch [journalist] daughter of Rupert, heir to the Fox News media empire ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Samuel C. Klagsbrun [medical] psychiatrist, treated women in Epstein's circle ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Skip Rimer [finance] Michael Milken's Milken Institute ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Vicki Lowe [lawyer] Investigations, Consulting, & Protection Group, Inc. (private investigators?) ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Story Cowles [employee] Epstein's male assistant, named co-conspirator, nephew of Emilia and Pepe Fanjul [rddt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Astrid Lilliestrale [europe] associated of Barbro C. Ehnbom ║ ║ Swedish American Life Science Summit aka SALSS [europe] Barbro C. Ehnbom (SALSS) Barbro C. Ehnbom event, recruiting grounds for Epstein ║ ║ [politico.eu] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Bill Gates [tech] ex-Microsoft, Gates Foundation, bgC3 ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════ new names in next file ═╗ ║ Brahakmana Mellawa [employee] house staff ║ ╚═══════════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ George J. Mitchell [democrat] former US senator from Maine ║ ║ Chad Oppenheim [arts] architect ║ ╚════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_021434 FBI report about Epstein investigation
2009-08-08 government 163.3 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 156 Page 30 b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 -... (151,213 more characters)
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conchita Sarnoff [journalist] journalist Epstein attempted to bribe [conchitasarnoff] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Cadwell [lawyer] paralegal to Robert D. Critton Jr. whom Epstein appears to recruit ║ ║ Robert D. Critton Jr. [lawyer] criminal defense attorney ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00884246:
list of items removed from Eptein's home by police before being turned over to Epstein's private investigator
<...trimmed first 1,500 characters...> ...VILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 1 magazine titled "Purely 18" — year 2000 1 magazine titled "Only 18" 1 magazine titled "Barely Legal" — Hustlers — January 2000 1 black & white photograph of partially nude white female with "Happy Birthday" written on it 1 black & white photograph of partially nude white female 1 black & white photograph of partially nude white female 1 black & white photograph of white female 1 color photograph of partially nude white female 1 black & white photograph of white female — written on back "Jeffery, It's Seoetter never forget about me. May 28 we'll be traveling, Love (Heart) always, Class of 2005" 1 book titled "Compleat Slave" — creating and living an erotic dominant/submissive lifestyle 1 book titled "Training with Miss Abernathy" — a workbook for erotic slaves and their owners Box labeled "SuperStrap" — the alternative to bed posts Annual guide to NYC erotica — Sexy New York City 2000 Box labeled "Furry Cuffs" with fur covered handcuffs Box labeled "Twin Torpedos" with separate vibrating controls Box labeled "Cyber Suck" the ultra cyber orgasmic oral stimulator Box labeled "Mini Lovers Kit" with mini hard impact vibrator, vaginal tickler sleeve, natural sleeve, lust finger sleeve and bumpy knobbed sleeve Box labeled "Lacey Double Trouble" masturbator Box labeled "The Vibrating Facilitator" Box labeled "Eroscillator 2" Box labeled "Pocket Rocket" mini massager Box labeled "Japanese Culture Pearl Tickler Ring" Box labeled "The Ladybug" personal vibrator VHS — Amy Grant VHS - Lipstick Lesbians #7 RILEY KIRALY 6135 NORTHWEST 167 STREET. SUITE E-26. MIAMI. FLORIDA 33015 OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101 www.rileykiraly.com 2 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIEN... <...trimmed to 3,300 characters of 5,652, read the rest at EFTA01733753...>
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sarah Ferguson aka Fergie [europe] former Duchess of York / wife of Prince Andrew ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Paul Prosperi [democrat] friend of Bill Clinton ║ ║ Plan D [epstein] Epstein company ║ ║ Arthur Gensler [employee] architect ║ ║ Linda Pinto [employee] interior design at Alberto Pinto Cabinet ║ ║ HBRK Associates [lawyer] Richard Kahn's company, managed Epstein money ║ ║ Ossa Properties [real estate] Mark Epstein company ║ ╚════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Laura T. Newman [girls] named plaintiff in lawsuit against Epstein [courthousenews] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Reinaldo Avila Da Silva [latin america] Peter Mandelson's Brazilian partner [guardian] ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ellen Johnson-Sirleaf [africa] president of Liberia ║ ║ Willis Knuckles [africa] Liberian politician whose sex scandal Epstein, Brunel, and Sultan Ahmed Bin Sulayem seem interested in ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Ross [arts] head of School of Visual Arts MFA program, director of Whitney Museum ║ ║ Roman Polanski [arts] film director, famously fled the US to escape statutory rape charges ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Vladislav Doronin [russia] oligarch, dated Naomi Campbell ║ ╚═══════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Steve Kosslyn [harvard] neuroscientist, Active Learning Sciences ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ramsey Elkholy [modeling] scouted girls for Epstein in NYC, member of Monotronic [ramseyelkholyny] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael J. Pike [lawyer] Epstein lawyer ║ ║ Brad Edwards [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Ken Jenne [victim lawyer] Rothstein Rosenfeldt Adler attorney ║ ║ Scott Rothstein [victim lawyer] Rothstein Rosenfeldt Adler attorney, ran massive Ponzi scheme ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Geir Frantzen [europe] vice president of Norway Seafoods [tv2.no] ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Boris Nikolic [tech] biotech partner of Bill Gates in bgC3 / Bill Gates Ventures, Epstein estate executor [wsj] ║ ║ Philip Rosedale [tech] Second Life founder ║ ║ Second Life [tech] virtual world with early attempt at virtual currency the Linden Dollar [stanford] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Lyndon Lea [finance] Lion Capital ║ ╚═══════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Conde Nast [journalist] magazine publisher behind Vanity Fair, New Yorker, Vogue, GQ, Wired, and mnay more ║ ║ Next Models [modeling] modeling agency co-founded by Faith Kates ║ ║ Ruslana Korshunova [russian girl] Russian model who visited Epstein's island before falling to her death in 2008 ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeepers Inc. [epstein] Epstein company (children's amusement park) [x] ║ ║ D.B. Zwirn [finance] hedge fund manager whose fund collapsed in 2008 with investments from Epstein and Glenn Dubin [bbg/reuters] ║ ║ D.B. Zwirn Special Opportunities Fund [finance] hedge fund that failed in 2008 ║ ║ Susman Godfrey [lawyer] law firm representing Epstein as president of Jeepers, Inc. in litigation against D.B. Zwirn ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Florida Science Foundation [epstein] Epstein company ║ ║ James Watson [medical] one of the discoverers of DNA ║ ╚══════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Yaron Jakubowicz [modeling] CEO of FashionTV ║ ╚══════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Reuben [business] precious metals billionaire [wiki] ║ ║ Michael Saylor [crypto] CEO of MicroStrategy, the world's largest pile of bitcoins masquerading as a company ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Jane Fonda [arts] actress, fitness instructor, activist ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00270160 FBI interview of unknown girl
2010-05-08 government 1.9 kb
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 10/11/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors After being advised of the identity of the interviewing agent, provided the following information: was contacted by , Jeffrey Epstein's personal assistant, appointments for Epstein. would call from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages and which included sexual activity. Additionally, would call cellular telephone and state she and Epstein are in town, was available to work. Occasionally, 111' would call on behalf of or Epstein and arrange appoi... (1,007 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergio Cordero [modeling] modeling agent MC2 Model Management, business partner of Jean Luc Brunel ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Robert Couturier [employee] interior designer ║ ╚═══════════════════════════════════════════════╝
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EFTA00108853 FBI report about Epstein investigation
2010-07-01 (???) 3.9 kb
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW Re: 72-MM-113327, 09/01/2010 Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter, worked by Miami Division... (2,885 more characters)
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul G. Cassell [victim lawyer] professor at University of Utah, victim advocate ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tigran Khachatrian [modeling] model scout formerly with Trump Models, appears in "Girl Model" documentary [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ C.O.U.Q. Foundation [epstein] Epstein financial trust ║ ║ Igor Zinoviev [russia] Epstein's bodyguard, former MMA fighter ║ ║ Pam Bondi [trump] Florida District Attorney during Epstein's crime spree, current Attorney General, lobbyist for Qatar ║ ║ Anthony Scaramucci aka The Mooch [crypto] Skybridge Capital, FTX investor, Trump spokesman for two weeks [fortune] ║ ║ Digital Currency Group aka DCG [crypto] formerly the most import crypto VC fund in the US, rekt in FTXplosion [cnbc] ║ ║ Casey Johnson [employee] boat captain at the island ║ ║ INS [government] US Immigration and Naturalization Service ║ ║ MDC [government] Metropolitan Detention Center ║ ║ OCC [government] Office of the Comptroller of the Currency ║ ║ Scott J. Link [lawyer] criminal defense attorney ║ ║ WTO [lobbyist] World Trade Organization ║ ║ Thomas Magnani [medical] dentist ║ ║ Valar Ventures [tech] Peter Thiel affiliated fintech venture fund ║ ║ Jack Scarola [victim lawyer] Searcy Denney Scarola Barnhart & Shipley attorney ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Cuomo [democrat] governor of New York ║ ║ Joel Klein [democrat] chancellor of the NYC Dept. of Education ║ ║ Rudy Giuliani [republican] disbarred former mayor of NYC ║ ║ Len Blavatnik [russia] oligarch ║ ║ Tom Barrack [trump] long time friend of Trump, US ambassador to Turkey ║ ║ Richard Axel [academia] Nobel prize winning molecular biologist ║ ║ Diane von Furstenberg [arts] Belgian fashion designer ║ ║ Donny Deutsch [arts] television personality ║ ║ Harvey Weinstein [arts] film producer convicted of rape ║ ║ Jim Wiatt [arts] CEO of talent agency William Morris (WMA) [wiki] ║ ║ Jimmy Buffet [arts] "Margaritaville" singer, retirement home executive ║ ║ Julian Schnabel [arts] artist and filmmaker ║ ║ Michael Ovitz [arts] former president of Disney ║ ║ Salman Rushdie [arts] author, subject of an official Iranian fatwa for heresy ║ ║ Tom Ford [arts] fashion designer ║ ║ Noah Tepperberg [business] nightclub owner [vf] ║ ║ Cyrus Vance Jr. [government] Manhattan District Attorney 2010-2021 [politico] ║ ║ Valerie Plame-Wilson [government] CIA agent at the center of The Plame Affair [wiki] ║ ║ Chris Cuomo [journalist] newscaster, brother of NY governor Andrew Cuomo ║ ║ Graydon Carter [journalist] Vanity Fair editor when Vicky Ward's reporting on allegations against Epstein was spiked [nyer] ║ ║ Tina Brown [journalist] editor of The New Yorker, Vanity Fair, Daily Beast, declined Epstein's invitations [nyp] ║ ║ Reid Weingarten [lawyer] Steptoe LLP partner ║ ║ André Balazs [real estate] hotelier, CEO of André Balazs Properties ║ ║ David Boies [victim lawyer] Boies Schiller Flener LLP ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steven Hoffenberg [finance] Epstein's partner in Towers Financial Ponzi scheme, did 18 years in prison ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dan Dubno [journalist] producer and technologist for CBS News in New York [edge] ║ ║ Al Seckel [publicist] Isabel Maxwell's husband, Mindshift Conference organizer, mysterious death (possibly faked) [tablet] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Annabelle Neilson aka Annabelle Rothschild [modeling] British model and socialite, former Rothschild ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Ronald Perelman [business] owner of Revlon, Trump donor, Israel supporter ║ ║ Stephen Schwarzman [finance] CEO of Blackstone ║ ║ Wes Clark [government] military general ║ ║ David Gergen [lawyer] Harvard Kennedy School ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Marc Mukasey [lawyer] Roger Ailes lawyer, partner of Rudy Giuliani ║ ╚════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ George Church [harvard] geneticist ║ ║ Robert Trivers [academia] evolutionary biology ║ ║ Seth Lloyd [academia] professor of mechanical engineering at MIT ║ ║ Danny Hillis [tech] computer scientist, artificial intelligence researcher ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Rowland [bank] Prince Andrew's trusted money man at Banque Havilland whom Epstein does not trust ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Doug Band [democrat] assistant to Bill Clinton ║ ║ Vicky Ward [journalist] 2003 reporting on Epstein's crimes was spiked by editors, 2011 reported on how wonderful Epstein + Ghislaine were [npr/vf] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_010566 court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Statement of Undisputed Facts [wiki]
2010-11-04 legal 78.0 kb
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on which the adverse party relies."). All referenced exhibits and attachments have previously been filed with the Court and provided to Epstein. Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Deposition of Jeffrey Epstein, Mar. 17, 2010, at 110 (herei... (76,844 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Natalya Malyshev aka Natalie Malyshev [girls] named co-conspirator from South Africa, real estate at Mark David and Co. ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Brock Pierce [crypto] sex crime history, Bannon partner at IGN, Tether co-founder, friend of Yair Netanyahu [protos/cryptadamus/wiki] ║ ║ Mindshift [crypto] conference on Epstein's island organized by Al Seckel ║ ║ Wayne Holman [finance] founder of Ridgeback Capital, former employee of Steve Cohen Capital under manager convicted of insider trading ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Svetlana Pudina [russia] assistant to Vladislav Doronin ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Brice Gordon [employee] property manager ║ ╚══════════════════════════════════════════╝
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EFTA01248259 FBI interview of Robert Couturier
2010-11-16 government 12.8 kb
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d... Filing and Security I V Pnmary Case: 12 UM 713327 Serial Number: 53 Serialized: 11/16/2010 Category: Full Investigation Initiated: 10/28/2009 Details Case 710e: (U) ROD91GUEZ, ALFRED - SEE SUB Serial I: 53 Type: F0302 From: To: MIAM, Document Title: ROBERT COUTURIER Approval Date: 11/16/2010 Classification: SN Contents 11/17/2010 ROBERT COUTURIER, business address New York. NY 1 1 i ss phone nd cellular pho e number was Interviewed at his design studio at above listed location. After being advised of the identity of the interviewing agent, and the nature of the interview. COUTURIER provided the following information: COUTURIER first met JEFFREY EPSTEIN sometime between 1985-1988 and he was introduced to EPSTEIN by YSABEL GOL SMITH. At that time, s looking for a designer to decorate his pa located at Street, Manhatta... (11,288 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blizzard Entertainment [tech] maker of huge video games like World of Warcraft and Call of Duty run by Bobby Kotick ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ Amanda Thirsk [europe] assistant to Prince Andrew ║ ╚═══════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Jessica Banks [russian girl] co-founder of (???) ║ ╚══════════════════════════════════════════════════╝
╔════════════ new names in next file ═╗ ║ Nathan Wolfe [academia] virologist ║ ║ WEF [lobbyist] World Economic Forum ║ ╚═════════════════════════════════════╝
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EFTA01248266 FBI interview of Steven Hoffenberg
2010-12-10 government 7.5 kb
https://sentinel.fbinet.fbi/apps/casemgmt/index-ssdalspreyiew.html?d... Filing and Security Pnmary Case: 72 MM-113327 Case Title: RODRIGUEZ, Serial Number: 50 ALFREDO - SEE SUB Serialized: 10/13/2010 Category Initiated: Full investigation 10/28/2009 Details Serial N: 50 Type: F D302 From: NEWARK To: MIAMI Document Title: STEVEN HOFFENBERG INTERVIEW 10/12/2010 Approval Date: 10/13/2010 Classification: U Contents 10/13/2010 STEVEN HOFFENBERG, inmate number 35601-054, 5756 Handle & Pointwat Road. Fort Dix Federal Correctional Instrtutan, Fort Dix, New Jersey was contacted on October 12 2010. After having been advised of the identities of the interviewing agents. HOFFENBERG, provided the following information. HOFFENBERG stated he would not answer questions about Jeffrey Epstein or the murder of Arthur L Shapiro without having a court appointed atto... (6,299 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Bannon [republican] Epstein bestie, Trump campaign manager, Brock Pierce biz partner (IGN), memecoin grifter [cryptadamus] ║ ║ Blockchain Capital [crypto] early crypto VC fund co-founded by Bart Stephens and Brock Pierce, invested in by Epstein [protos] ║ ║ Tether [crypto] $185 billion stablecoin founded by Brock Pierce beloved by drug cartels and Iranians, cash managed by Howard Lutnick ║ ║ [cryptadamus/bbg] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ FINRA [government] Financial Industry Regulatory Authority ║ ║ OFAC [government] Office of Foreign Assets Control, agency in charge of sanctions ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mark Kaminski [modeling] boyfriend of Ruslana Korshunova (at the time of her death?) ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01130064 attached to email EFTA00902144
2011-01-08 girls 2.6 kb
105 Fifth Avenue. Suite BE. New York, NY10003: tel: January 10th, 2011 Dear Regina, I am writing to inform you that I will no longer be able to represent you as your Mother Agent worldwide. I feel that our relationship has deteriorated to such a degree that any future cooperation between us would be impossible. When Mark Kaminski originally introduced you to me it was understood that I would manage your career in exchange for a % of my commissions as compensation. There was no expectation of any further involvement in your career on the part of Mark Kaminski beyond this introduction. Since then, he has played a very active role in managing your affairs including, most recently, many attempts at trying to collect monies that are not rightly owed to him. When I called this matter to your attention you specifically advised me NOT to pay Mark Kaminski any of my commissions, as you were not... (1,701 more characters)
╔══════════════════════════════════════════ new names in next file ═╗ ║ Island Grounds Inc. [epstein] Epstein company ║ ║ Zorro Development Corp [epstein] Epstein company ║ ║ Allangie Clifton [employee] construction at the island ║ ║ Anthony Jules [employee] landscaper at the island ║ ║ Benford B. Lewis [employee] construction at the island ║ ║ Brian K. Bates [employee] maintenance at the island ║ ║ Cuthbert Titre [employee] pool maintenance at the island ║ ║ Danny Vicars [employee] electrician at the island ║ ║ Dupson Donissaint [employee] landscaper at the island ║ ║ Gary Kerney [employee] highly paid property manager at the island ║ ║ Gerry Francis Titre [employee] painter at the island ║ ║ Guy Vicars [employee] building maintenance at the island ║ ║ Jennaine Ruan [employee] IT Manager at Southern Trust Company ║ ║ John Werntz [employee] maintenance at the island ║ ║ Josue A. BrIto [employee] engineering at the island ║ ║ Justina de la Cruz [employee] housekeeper at the island ║ ║ Karl Henry [employee] engineering at the island ║ ║ Maria Rosario [employee] housekeeper at the island ║ ║ Peter St. Omer [employee] landscaping foreman at the island ║ ║ Phillip Blaize [employee] boats at the island ║ ║ Pierre Jules [employee] construction at the island ║ ║ Renol Mede [employee] landscaper at the island ║ ║ Sheridon Emanuel Elizee [employee] engineering at the island ║ ║ Thomas J Melnick [employee] construction supervisor at the island ║ ║ William B. Hague [employee] engineering at the island ║ ║ John O. Brennan [government] former head of the CIA ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════ new names in next file ═╗ ║ bgC3 [tech] renamed "Bill Gates Ventures" in 2018 ║ ╚═══════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Fabrice Aidan [europe] diplomat who worked for Terje Rød-Larsen at the UN ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Lazard [finance] UK financial advisory and asset management firm ║ ╚══════════════════════════════════════════════════════════════════╝
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EFTA02005667 Clearstone Online Gaming Fund pitch deck
2011-02-01 crypto 51.0 kb
CLEARS TONE ONLINE GAMING FUND PRIVATE AND CONFIDENTIAL EIFTA_R1,050.753 DISCLAIMER THESE MATERIALS ARE PROVIDED FOR CONVENIENCE ONLY AND MAY NOT BE RELIED UPON. PROSPECTIVE INVESTORS IN ANY FUTURE CLEARSTONE FUND MAY RELY ONLY UPON THAT FUND'S PRIVATE PLACEMENT MEMORANDUM OR AN OFFICIAL SUPPLEMENT THERETO. EXISTING INVESTORS MAY ONLY RELY ON EACH FUND'S OFFICIAL FINANCIAL REPORTS. AND ONLY TO THE EXTENT SPECIFIED IN THAT FUND'S LIMITED PARTNERSHIP AGREEMENT. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY PROJECTIONS OR OTHER FORWARD LOOKING STATEMENTS CONTAINED HEREIN ARE BASED UPON CLEARSTONE MANAGEMENT'S CURRENT BELIEFS AND EXPECTATIONS AND ARE NOT GUARANTEES OF FUTURE PERFORMANCE. PROSPECTIVE AND EXISTING INVESTORS MAY NOT RELY ON, AND CLEARSTONE MANAGEMENT UNDERTAKES NO OBLIGATION TO UPDATE ANY SUCH PROJECTIONS OR FORWARD LOOKING STATEMENTS. Copyright 2011 1 Private and Confi... (38,129 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Citrix [tech] address book software used by Epstein ║ ╚═════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Joshua Fink [friend] son of Blackrock CEO Larry Fink (world's largest money manager), dated Svetlana Pozhidaeva [nyp] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Epstein VI Foundation [jee] Epstein company ║ ║ Ian Osborne [publicist] PR for Epstein, runs Hedosophia which launched SPACs with Chamath Palihapitiya advised by Epstein [bi] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_030573 Epstein's unflattering Google search results, maybe screenshot by Al Seckel or Ian Osborne & Partners
2011-02-25 reputation 2.5 kb
New York LinkedIn Prince Andrew Photos FastestFox Refinements \[x] Jeffrey Epstein - Wikipedia, the free encyclopedia en.wikipedia.org/wiki/Jeffrey_Epstein Jeffrey Edward Epstein (bom January 20, 1953) is an American financier and scien. and education philanthropist. He is responsible for founding The Program ... Life - Financial career - Science funding - Solicitation of prostitution Jeffrey Epstein: International Moneyman of Mystery nymag.com/nymetro/news/people/n_7912/ He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trurnp. But it wasn't ... Billionaire Jeffrey Epstein: I'm a sex offender, not a predator ... www.nypost.conV.../perv_don_shrnear me_GzYVOfJYoWleF... Feb 25, 2011 — Billionaire pervert Jeffrey Epstein is back in New York City -- and making wi.cracks about his just-ended jail stint fo... (1,587 more characters)
╔═════════════════ new names in next file ═╗ ║ Harvey Levin [journalist] founder of TMZ ║ ║ Michael Sitrick [publicist] crisis PR ║ ╚══════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Ronald Eppinger [crime] Virginia Giuffre's first trafficker ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Paul Tweed [lawyer] UK defamation lawyer ║ ╚══════════════════════════════════════════╝
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EFTA01097431 attached to email EFTA01838653
(no date) reputation 3.0 kb
I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction several years ago and that statements that have been attributed to me are false. For this, I deeply apologize. Mr. Epstein is not a pedophile by any definition of the word. [According to public records, he was convicted of procuring a person under the age of 18 for prostitution, for he has served his time.] [It is my understanding that this involved a woman just a few months short of her 18th birthday.] While I am disappointed and of course disapprove of some of the choices he has made, the Jeffrey Epstein I knew was a kind and very generous man, both to people in need and to the greater community in which he lives. It is not only his support of science for the greater good that so impressed me, but his support of so many humanitarian causes like the Starlight Children's Foundation, w... (2,156 more characters)
╔══════════════ new names in next file ═╗ ║ Gul'sum Osmanova [russian girl] (???) ║ ╚═══════════════════════════════════════╝
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EFTA01699136 FBI interview of Virginia Giuffre and other victims, "Turkish girl" might be Gul'sum Osmanova
2011-03-17 government 47.0 kb
Serials hups://sentinel.fbinetfbi/apps/casemgmt/index-serialsprevieochtml?... manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the property and Epstein made it clear that she would be staying with them. stated she was the only guest at the ranch other than the staff. surmised Epstein and Maxwell were a couple, because of their interactions and behaviors. During her visit, Epstein and Maxwell took to • town for some shopping. They purchased food, hair wash and other miscellaneous products to include a pair of cowboy boots. The price of the cowboy boots was over $100.00. They spent a significant amount of time horse back riding on the ranch. During the evenin Epstein asked i would provide him a foot massage. was taken back by the reque... (44,023 more characters)
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HOUSE_OVERSIGHT_012707 court filing in Epstein v. Scott Rothstein, Brad Edwards, & L.M.: Master Contact List - Privilege Log [wiki]
2011-03-22 legal 5.1 kb
I WEST PALM BEACH OFFICE: 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 RO. BOX 3626 WEST PALM BEACH, FLORIDA 33402 (561) 686-6300 1-800-780-8607 1-800-220-7006 Spanish ATTORNEYS AT LAW: ROSALYN SIA BAKER-BARNES 'F. GREGORY BARNHART T. HARDEE BASS, III LAURIE J. BRIGGS BRIAN R. DENNEY 'EARL L. DENNEY, JR.5 BRENDA S. FULMER JAMES W. GUSTAFSON, JR. JACK R HILL DAVID K. KELLEY, JR. WILLIAM B. KING7 'DARRYL L. LEWIS' *WILLIAM A. NORTON PATRICK E. QUINLAN' EDWARD V. RICCI DAVID J. SALES' *JOHN SCAROLA CHRISTIAN D. SEARCY *JOHN A. SHIPLEY III CHRISTOPHER K. SPEED 55 BRIAN P. SULLIVAN 345 KAREN E. TERRY T. CALVIN WARRINER III SHAREHOLDERS *BOARD CERTIFIED APO ADMITTED KENTUCKY MAINE 3 MARYLAND 4 MASSACHUSETTS 5 MISSISSIPPI 6 NEW HAMPSHIRE 7 NEW JERSEY VIRGINIA WASHINGTON DC PARALEGALS: VIVIAN AYAN-TEJEDA ALYSSA A. DIEDWARDO RANDY M. DUFRESNE DAVID W. GILMORE JOHN C. HOPKINS DEBORAH... (3,853 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ Katherine Khuat [girls] "Barry Josephson's girl" [shutterstock] ║ ╚═════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Howard Lutnick [crypto] Tether's banker, Cantor Fitzgerald, Trump Secretary of Commerce, lied about having cut ties with Epstein in 2005 ║ ║ [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mt. Gox [crypto] FKA 'Magic the Gathering: Online Exchange', infamous early bitcoin market that was hacked/robbed (probably by Russians) ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01088079 someone's thoughts on bitcoin
2011-04-01 crypto 20.9 kb
PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with something that is universally accepted as having value — either with cash or by selling a product or service in Bitcoins, and then are free to trade within the Bitcoin sandbox. This is the key and why it doesn't matter whether the Bitcoins themselves have intrinsic value — your price of admission has intrinsic value and as long as there is one other person in the world who believes in Bitcoin, you can also "cash out" at any time. On this view, Bitcoin is "post-currency." Bitcoin allows us to imagine a theoretical steady state where every human's finances live on the same ledger and the notion that we would use some physical means of exchange (gold, cigarettes, dollars... (20,032 more characters)
╔═════════════════════════════════ new names in next file ═╗ ║ ELLMAX LLC [epstein] Ghislaine Maxwell financial vehicle ║ ╚══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dite Anata aka Dite Antanaityte [modeling] model, holistic sanctuary enjoyoor [usa] ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Victoria Stodden [academia] professor of statistics at University of Southern California [h-its] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══ new names in next file ═╗ ║ Scott Denett [employee] IT ║ ╚════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Karyna Shuliak aka Korina [russian girl] girlfriend to whom Epstein tried to leave $50 million and the island, alleged sham marriage to Jennifer ║ ║ Kalin [lemonde] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gino Yu [china] AI researcher/professor in Hong Kong, did PR for Epstein, friend of Masha Drokova? ║ ║ Joscha Bach [academia] cognitive science / AI research ║ ║ OpenCog [academia] AI research in Hong Kong overseen by Ben Goertzel and funded in part by Epstein ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01106148 "OpenCog Hong Kong Project Interim Report" by Gino Yu
2011-05-01 academia 10.1 kb
OpenCog Hong Kong Project Interim Report, May 2011 Prepared for the Jeffrey Epstein Foundation Contents • Background • Articulation of Specific Goals • Technical Achievements So Far • Staffing • Screenshots of In-Development Game World Background The OpenCog Hong Kong project is a collaboration between Hong Kong Polytechnic University and Novamente LLC, aimed at the use of the OpenCog Al engine to create a working prototype of simple "artificial... (9,605 more characters)
EFTA01733746 daily schedule, showing "drinks" with Howard Lutnick [Jcal]
2011-05-01 crypto 1.8 kb
May 1st, Sunday 9:30am Breakfast with Terje Roed-Larsen (omlettes) <REDACTED> (<REDACTED>) 10:30am Appt w/Leon Black (<REDACTED>) <REDACTED> Melanie is his assistant: <REDACTED> 12:00am Appt w/<REDACTED> 1:00pm Appt w/Michael Wolff <REDACTED> 3:00pm Appt w/Steve Bastone and Joe (Steve cell: <REDACTED>) 5:00pm Appt w/Howard Lutnick (drinks) (<REDACTED>) 5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keating, Korina, Sultan and his Wife (Glenn Dubin may stop by with <REDACTED>) 8:30pm Buffet Dinner at the Home of Vera Wang After party for L'Amour Fou May 2, Monday 9:30am TENATIVE breakfast w/Sultan (<REDACTED>) <REDACTED> 4:30pm Appt w/Dangene and Jennie at Core Club (66 e. 55th street bet Park and Madison) (Jennie cell: <REDACTED> (Core Club: <REDACTED>) 9:00pm Dinner w/Bill Gates and Larry Summers and Jes Staley (Larry cell: <REDACTED> Julie is... (902 more characters)
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Amir Taaki [crypto] bitcoin bro, co-founder of Intersango with Donald Norman (and Brock Pierce?) [axios] ║ ║ Gavin Andresen [crypto] core bitcoin developer ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Kahneman [academia] Nobel economic sciences laureate and cognitivie psychologist (?) ║ ║ Nicholas Christakis [academia] Yale professor of Social and Natural Science ║ ║ Adam Bly [journalist] editor of SEED magazine ║ ║ CSIS [lobbyist] Center for Strategic and International Studies, pro-war American think tank ║ ║ Jaron Lanier [tech] inventor of VR, dreadlocks, medieval instruments ║ ║ Peter Diamandis [tech] XPrize Foundation and Singularity University founder, claimed he met Epstein in 2013 ║ ║ XPrize Foundation [tech] gives awards for "radical breakthroughs for the benefit of humanity" ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ BRICS [china] Brazil Russia India China South africa ║ ║ Michael Milken [finance] infamous junk bond king who went to prison in the 1980s ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Casey Wasserman [arts] sports marketing and talent ║ ║ Robert Morosky [business] vice chairman of Les Wexner'S L Brands ║ ║ Wexner Foundation [business] Les Wexner pro-Israel charity of Les Wexner where Epstein had decision making authority [dropsite] ║ ║ Alberto Pinto [employee] interior designer ║ ║ Towers Financial [finance] $400 million ponzi scheme run by Epstein and Steven Hoffenberg [wiki] ║ ║ Douglas Leese [friend] British arms dealer / defense contractor ║ ║ Robert Meister [friend] friend ║ ║ Paula Heil Fisher [girls] Epstein's ex-girlfriend who works in opera now ║ ║ Securities & Exchange Commission [government] US financial markets regulator ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017771 court filing in Virginia Giuffre v. Alan Dershowitz: Vanity Fair article "The Talented Mr. Epstein" by Vicky Ward [wiki]
2011-06-27 legal 46.8 kb
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 1 of 16 EXHIBIT 8 Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 2 of 16 http://www.vanityfair.com/news/2003/03/jeffrey‐epstein‐200303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by � Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak door, huge arch... (46,073 more characters)
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Abi Schwinck [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚══════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Donald Norman [crypto] co-founder of early British crypto exchange Intersango with Amir Taaki [axios] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Liberty Reserve [crypto] creator of the early digital currency Liberty Dollar, 20 year sentence for money laundering ║ ║ KYC [government] Know Your Customer, anti-money laundering legal framework ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Vodolazova [russian girl] model [insta] ║ ╚═══════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Enhanced Education [epstein] Epstein financial trust ║ ║ FT Real Estate [epstein] Epstein company ║ ╚══════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Aviloop LLC [girls] Nadia Marcinko organization ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Angela Ho [china] daughter of Chinese gambling / organized crime kingpin Stanley Ho [guardian] ║ ║ Stanley Ho [china] gambling magnate connected to / possible head of organized crime group [guardian] ║ ║ Richard Steeve Giraud [real estate] island broker ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Michael J. Boccio [trump] former Trump Organization employee ║ ║ Eric Roth [employee] jet decorator at International Jet ║ ╚══════════════════════════════════════════════════════════════╝
| Email Attachments for HOUSE_OVERSIGHT_029299:File
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HOUSE_OVERSIGHT_029301 professional resumé of Michael J. Boccio letter from former lawyer at the Trump Organization, attached to email 029299
2011-08-07 resumé 2.1 kb
Michael Boccio Garden City, New York 11530* Phone E-Mail: I have worked under the direct mentorship of Donald J. Trump for the past three years, and as such, understand the time constraints and demands placed on any successful executive. Thank you for taking the time to review my resume. As a multi-faceted executive and attorney within the Trump Organization, on a daily basis I would take charge of a diversified array of special projects for Mr. Trump. Whether the task involved the acquisition or disposition of assets, such as jets, real estate properties, operating golf courses, or helicopters, Mr. Trump consistently counted on me to determine what was necessary to get the deal done in the quickest time frame and at the best financial deal for him. I am also an elite problem solver — Mr. Trump would regularly call me into his office for my thoughts on the vexing issue of the moment. I h... (1,172 more characters)
HOUSE_OVERSIGHT_029302 professional resumé of Michael J. Boccio professional resumé (former lawyer at the Trump Organization), attached to email 029299
2011-08-07 resumé 6.0 kb
Michael J. Boccio Garden City, NY 11530 / Phone E-Mail CAREER EXPERIENCE: • The Trump Organization (July 2008 - July 2011) Managing Director of Business Development and Special Counsel {2005RE-1:1} Global Licensing/Brand & Trademark Portfolio Management )=. Managed all aspects of the Global Product Licensing Division and trademark portfolio, as represented by the Donald J. Trump, Ivanka Trump and Melania brands. Responsibilities encompassed the management of a legal team consisting of multiple attorneys, a paralegal and executive assistant responsible for negotiating, drafting and maintenance of all license agreements. Liaised with outside IP counsel and hosted regular strategy meetings to determine the appropriate course of action for trademark filings, policing and office actions. Real Estate )=. Managed 75 home site development known as the Estates at Trump National in Rancho Palos Ve... (5,007 more characters)
HOUSE_OVERSIGHT_029304 professional resumé of Michael J. Boccio recommendation letter by Donald Trump, attached to email 029299
2011-08-07 resumé 1.0 kb
THE TRUMP ORGANIZATION July 11, 2011 To whom it may concern: For the past three years, I have enjoyed a daily working relationship with Michael Bocci°, having trusted him with many of my personal and business endeavors, in his capacity of Managing Director of Business Development and Special Counsel. Michael was a person that I would call into my office and could always count on for a smart point of view. Michael is as comfortable in a boardroom negotiating critical business points as he is drafting a complex legal document. He naturally assumed a leadership role in any task that I assigned to him. He has prospered under my mentorship and I relied on him as an asset to every area of my business. I highly recommend Michael for employment or consideration as a partner in any business venture. He will make any company or individual that may be lucky enough to work alongside him more effecti... (91 more characters)
╔════════════════════════════════════ new names in next file ═╗ ║ Mary E. Erdoes [bank] CEO of Wealth Management at JP Morgan ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Wolff [journalist] author of "Fire and Fury: Inside the Trump White House", advised Epstein on PR strategy [alj] ║ ║ Erika Kellerhals [lawyer] Epstein attorney in Virgin Islands ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Polina Belomlinskaya [russian girl] immigration paralegal ║ ╚═══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Karim Wade [africa] son of the president of Senegal, arrested for corruption [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Anastasiya Siroochenko [russian girl] investor in Artace ║ ║ Renata Bolotova aka Рената Болотова [russian girl] former model, fund manager at New York State Insurance Fund [x] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Melanie Spinella [finance] representative of Leon Black ║ ╚═════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Clifford Chance [law firm] law firm where Maria Prusakova (and Miranda Mako?) did an internship in Paris ║ ║ Maria Prusakova aka Masha Prusso aka Mary Prusakova [russian girl] former Olympic snowboarder, Crypto PR Lab co-founder, long time recruiter for ║ ║ Epstein, WEF, Story VC [scamurai/rddt/rddt/olympedia/archv] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Gusarova aka Katya [russian girl] Instagram model (???) ║ ╚═══════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Martin Seligman [academia] Positive Psychology research ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Woody Allen [arts] filmmaker who married his adopted daughter Soon-Yi Previn ║ ║ Chris Poole aka "moot" [tech] founder of 4chan, the discussion board where QAnon originated [4chan/wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Fink [finance] CEO of Blackrock (world's largest money manager), father of Joshua Fink ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rasseck Bourgi [africa] Karim Wade's lawyer ║ ║ Yuri Milner [russia] Russian-Israeli investor whom Epstein says is managing "Russian gangster money" [nyt] ║ ║ Paul Tudor Jones [finance] hedge funder, Robin Hood Foundation founder ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrey Vavilov [russia] former Russian finance minister accused of stealing $230 million and other frauds ║ ║ Jed Garfield [real estate] high end real estate agent for Russians etc. ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Darrell Issa [republican] congressman described as a Russian agent by other Republicans, helped form SpaceX ║ ║ Nursultan Nazarbayev [kazakhstan] former president of Kazakhstan ║ ║ Rakhat Aliyev [kazakhstan] corrupt Kazakh politician [bbc] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Evelyn Lauder [business] Estée Lauder family fortune ║ ║ Ronald Lauder [business] heir to the Estée Lauder fortune, Trump megadonor ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Katherine Keating [girls] daughter of former Australian prime minister Paul Keating ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ Sasha Grey [girls] porn star ║ ╚══════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Christina Galbraith [publicist] Jeffrey Epstein VI Foundation Media/PR, worked with Tyler Shears ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Jack Dorsey [tech] co-founder of Twitter and Block (FKA Square) ║ ╚═════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey E. Epstein 2007 Trust [epstein] Epstein financial trust ║ ╚═════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Hedosophia [publicist] Ian Osborne VC fund, invested in Alibaba, launched infamous SPACs with Chamath advised by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Linda Stone [academia] ex-Microsoft, MIT Media Lab, name oddly always redacted ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BGC [crypto] Cantor Fitzgerald related firm of Howard Lutnick ║ ║ Brad Wechsler [finance] IMAX chairman, head of Leon Black's Elysium Management [cnn] ║ ║ JASTA [government] Justice Against Sponsors of Terrorism Act, law permitting 9/11 survivors to sue Saudi Arabia ║ ║ Hassan Jameel [mideast] scion of Saudi family, Abdul Latif Jameel ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_023361 court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: legal text and court documents [wiki]
2012-01-20 legal 237.5 kb
2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON), 11-3495-cv(CON), 11-3496-cv(CON), 11-3500-cv(CON), 11-3501-cv(CON), 11-3502-cv(CON), 11-3503-cv(CON), 11-3505-cv(CON), 11-3506-cv(CON), 11-3507-cv(CON), 11-3508-cv(CON), 11-3509-cv(CON), 11-3510-cv(CON), 11-3511-cv(CON). January 20, 2012. On Appeal from the United States District Court for the Southern District of New York Appellants’ Consolidated Brief with Respect to Dismissals for Failure to State a Claim and Foreign Sovereign Immunity Ronald L. Motley, Robert T. Haefele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. Cozen, Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania... (229,226 more characters)
╔═══════════════════════════════════════ new names in next file ═╗ ║ Alexei Navalny [russia] assassinated Russian opposition leader ║ ╚════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barnaby Marsh [publicist] co-founder of philanthropy services company Saint Partners [edge] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════ new names in next file ═╗ ║ Sam Jaradeh [friend] business partner of Boris Nikolic ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Claudia Leschuck [tech] assistant to Nathan Myhrvold ║ ║ Intellectual Ventures [tech] Nathan Myhrvold organization ║ ╚═══════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Sara Khanwall [europe] assistant to Barbro C. Ehnbom ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ USCIS [government] United States Citizenship and Immigration Services ║ ╚═══════════════════════════════════════════════════════════════════════╝
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EFTA00537633 letter from Mark Zeff to INS about SLK Designs, someone in interior design industry
2012-03-19 girls 2.6 kb
03/23/2012 05:00 FAX O0001/0002 19 March 2012 USCIS Vermont Service Center ATTN:1-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: SLK Designs' 1-1-lb Petition on Behalf of Ms. Dear Sir or Madam: I am an interior designer with more than 25 years of experience as the owner and principle designer of MARKZEFF, founded in 1984. Located in New York City, we are an International, full-service design-consulting firm. I am providing this letter in an effort to help provide insight into the design business and the types of specialized professionals we utilize. I know personally. She is an interior designer with amazing talent. To succeed, in our business, however, company needs more than even sheer artistic talent. Good business planning and precise marketing are prerequisites of success. In our business, dominated by artistic minds, the marketing and business planning aspects becom... (1,728 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Richard Merkin [arts] painter, illustrator and arts educator ║ ║ Marc Andreessen [crypto] co-founder of crypto heavy venture fund a16z, Trump convert [cryptadamus/infinitescroll.us] ║ ║ Peter Thiel [tech] Paypal mafia, Palantir co-founder, Facebook investor, Epstein invested ~$40 million in his fund Valar Ventures [nyt] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Cypress, Inc [epstein] Epstein company ║ ║ Maple, Inc. [epstein] Epstein company in Virgin Islands ║ ║ Nautilus Education [epstein] Epstein company ║ ╚═════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Jennifer Jacquet [journalist] Future Science magazine ║ ╚═══════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Mark Lloyd [lobbyist] real estate broker (???) ║ ╚════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stephen M. Cutler [bank] JP Morgan general counsel, ex-SEC enforcement director ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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EFTA01480542 JP Morgan Epstein source of wealth filing
2012-04-12 money 3.5 kb
Date Issued 01/15/2010 Expiration Date 01/202015 Introduction & Wealth Introduction Type: Net worth of client(s): Source Of Wealth / Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from following list of options Introduction Non Individual Entity Type Corporation - For Profit For Profit? Yes Locations Served? Domestic Public or Private Private Are beneficial owners/principal shareholders Yes associated with this business? Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - . Jeffrey Epstein . DOB: 0120/1953 .... (2,977 more characters)
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul Morris [bank] Epstein's primary private banker first at JP Morgan then Deutsche Bank [fortune] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alisher Usmanov [russia] Uzbeki oligarch with alleged ties to Putin, organized crime ║ ║ Melanie Phillips [tech] girlfriend of Steven Sinofsky ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════ new names in next file ═╗ ║ Irina Stremyakova [russian girl] russian girl ║ ╚═══════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Arran B McGinnis [employee] engineering at the island ║ ║ Basillia Morales-Mercado [employee] housekeeper at the island ║ ║ Bill Adams [employee] construction supervisor at the island ║ ║ Carlos L. Rodrigue [employee] boat captain at the island ║ ║ Danny Etienne [employee] assistant electrician at the island ║ ║ Ednor Montina [employee] building maintenance at the island ║ ║ Gusneme Dalce [employee] landscaper at the island ║ ║ Hilian J. Bedminister [employee] painter at the island ║ ║ Michael R. Groves [employee] boats at the island ║ ║ Pierressaint Onel [employee] landscaper at the island ║ ║ Reyna Amparo [employee] housekeeper at the island ║ ╚═══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Martine Vik Magnussen [europe] murdered by son of Shaher Abdulhak Besher [wiki] ║ ║ Hayel Besher [mideast] relative of Shaher Abdulhak Besher (???) ║ ║ Shaher Abdulhak Besher [mideast] Yemeni billionaire whose son fled London after murdering Martine Vik Magnussen [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Debra Staley [bank] wife of Jes Staley ║ ║ Rosa da Silva [bank] assistant to Jes Staley ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miranda Mako [russian girl] Epstein recruiter, internship at Clifford Chance with Maria Prusakova? ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Dodd-Frank Act [government] financial regulations put in place after 2008 ║ ║ FinCEN [government] Financial Crimes Enforcement Network ║ ║ OCDETF [government] Organized Crime Drug Enforcement Task Force ║ ╚═══════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024117 anti-money laundering (AML), Bank Secrecy Act (BSA), & terrorist financing (CFT) US law FAQ
2012-07-01 government 57.6 kb
7. What is the difference between money laundering and terrorist financing? ln contrast to money laundering, which involves the disguising of funds derived from illegal activity so they may be used without detection of the illegal activity, terrorist financing can involve the use of legally derived money to carry out illegal activities. The objective of money laundering is financial gain or the hiding or disguising of illicit proceeds, whereas with terrorism, the objective is to promote the agenda or cause of the terrorist organization. For example, it is widely believed that the terrorist activities of September 11,2001, were partially financed by legally obtained funds that had been donated to charities. Both money launderers and terrorists, however, do need to disguise the association between themselves and their funding sources. 8. ls the approach to combat money laundering and terro... (58,000 more characters)
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Aksana Samy [russian girl] Belorussian model [minskherald] ║ ║ Kira Dikhtyar aka Kira Prokhorova [russian girl] very active recruiter [x] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Rob Goldsamt [friend] CEO of Basic Care Networks ║ ╚══════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lola Mignon [girls] pseudonym, attended Penn, recruited girls in paris [carstensen/rddt] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Butterfly Trust [epstein] Epstein financial trust, sole beneficiary Karyna Shuliak ║ ║ Haze Trust [epstein] Epstein financial trust ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00600099 valuations of Epstein holdings
2012-08-30 money 17.1 kb
Valuations 8/30/12 $21. pi i "do.) JEE and Related Entities Investment Summary 8/30/12 Cash 8 EquMlants Financial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate 84.434 Epstein Interests 111.810 Epstmn VI Foundation 5,518 917 COUO 2.750 Total Cash 8 Equivalents 14,049,293 Less Cash in Operating Accounts (1.837,143) Cash in Foundations (6.633277) (7,470.420) Total Available Cash 8 Equivalents 6.578.873 JP Morgan Trading Account (cash, securities, Denvitivest- FTC- See Note A 77.324.909 JP Morgan Trading Account (cash. securities. Detivitives)- HAZE 22.205.627 Marketable Securest •(hrw) 7.558,072 Investment Island Yacht Harbor (per JEE) Settlements •DEIZ Partnaship Investments (see attached schedule) Total • Value Above Adjustments' 289.431.188 Operating Cash 1.837 143 Loans Recenrable 2.084 679 Total per attached valuation schedule 293,353... (14,388 more characters)
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Apoletto [russia] VC firm associated with Yuri Milner ║ ║ Steven Sinofsky [crypto] a16z, ex-Microsoft, loves bitcoin ║ ║ Drew Houston [tech] CEO of Dropbox ║ ║ Hosain Rahman [tech] CEO of Jawbone ║ ║ Jawbone [tech] wireless earpiece company invested in by Epstein and Ian Osborne ║ ║ Reid Hoffman [tech] PayPal mafia member, founder of LinkedIn, Democrat donor ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Vladimir Nabokov [arts] author of "Lolita" (Epstein' favourite book) [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jem Bendell [academia] board of Community Forge, provider of alternative currency software ║ ║ 501c3 [business] IRS code for a non-profit entity ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════ new names in next file ═╗ ║ Bob Dudley [business] CEO of BP / British Petroleum ║ ╚═════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Boom Boom Room [arts] "models and bottles" style club in NYC ║ ║ Jennifer Kalin [girls] involved in an alleged sham marriage to Karyna Shuliak, dated Kimbal Musk [x] ║ ║ Kimbal Musk [tech] brother of Elon Musk, dated Epstein's girl Jennifer Kalin [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024185 67th U.N. General Assembly schedule including "Presidents Private Dinner - Jeffrey Epstine (sic)"
2012-09-21 conference 20.7 kb
PROGRAMME FOR 67th UNITED NATIONS GENERAL ASSEMBLY 18 SEPTEMBER – 20 DECEMBER 2012 NEW YORK Friday, 21 September 2012 08.30 AM: Working Breakfast hosted by Ireland, Mary Robinson □ Location: One Dag Hammarskjold Plaza, 885 2nd Ave. 19th floor □ PR 03.00 PM: Shabeen’s Arrival □ Location: JFK □ Flight # QR 83 Saturday, 22 September 2012 02.15 PM: President Arrives In JFK □ Flight # EK 201 □ Composition of the motorcade. □ Car 1: President + First Lady □ Car 2: PR + Counsellor Javed □ Departs to Helmsley Hotel, 42nd street between 2nd and 3rd Ave 06.47 PM: H.E. Mohamed Rasheed Arrives □ Flight #UA 81 □ Received by Javed 08.00 PM – 10:30 PM: Presidents Private Dinner □ Helmsley Hotel Sunday, 23 September 2012 08:00 AM – 09:00 AM:... (14,340 more characters)
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas J. Pritzker [business] CEO of Hyatt Development Corporation ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Yfke Sturm [modeling] model from Holland ║ ╚══════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Wendi Murdoch [journalist] wife of Fox News owner Rupert Murdoch ║ ╚══════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Francisco D'Agostino [latin america] Venezuelan island visitor ║ ╚════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Soon-Yi Previn [friend] former adopted daughter and current wife of Woody Allen ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017830 court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: legal text and court documents [wiki]
2012-10-03 legal 266.9 kb
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privatbank’s website and its 2001 Annual Report state that Privatbank engages in transactions involving securities issued in the United States. (2001 Annual Report at 3, attached to Affidavit of Frances E. Bivens at Exhibit B). There is no allegation that transactions are related to the claims asserted here. Accordingly, they are only relevant to this Court’s determination of whether the exercise of general jurisdiction over Privatbank is warranted pursuant to Rule 4(k)(2) for having such ‘‘continuous and systemat... (267,512 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ L-Models [russian girl] agency based in Kiev, owned by "Stas", beloved by Epstein ║ ║ Linea12 [russian girl] agency based in Kiev, owned by Masha Manyuk, beloved by Epstein ║ ║ Masha Manyuk [russian girl] owner of Linea12 modeling / escort agency in Kiev ║ ║ Yuliya Kiseleva [russian girl] Ukrainian with "400 girls for model and wedding agencies" and "cheap excort" (sic) according to Epstein ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alex Mayorkas [democrat] future DHS secretary [wiki] ║ ║ Greg Craig [democrat] former Obama White House counsel, worked with Paul Manafort in Ukraine, acquitted of charges [politico] ║ ║ David Geffen [arts] record label and film studio owner ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Jessica Zilo [academia] Columbia Dental School tutor for Karyna Shuliak ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔═══════════════════ new names in next file ═╗ ║ Ute Bourgi [africa] wife of Rasseck Bourgi ║ ╚════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bobby Kotick [tech] CEO of video game titan Activision Blizzard (Call of Duty, World of Warcraft, etc.) [gamespot] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Lockheed Martin [business] American military contractor ║ ║ FCPA [government] Foreign Corrupt Practices Act ║ ║ TCR [government] Tip Complaint or Referral, form used for whistleblower tips ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_022494 DOJ Foreign Corrupt Practices Act (FCPA) Resource Guide
2012-11-14 misc 451.5 kb
chapter 1 Introduction FCPA A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission This guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. It is non-binding, informal, and summary in nature, and the information contained herein does not constitute rules or regulations. As such, it is not intended to, does not, and may not be relied upon to create any rights, substantive or procedural, that are enforceable at law by any party, in any criminal, civil, or administrative matter. It is not intended to subs... (457,670 more characters)
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Barry Silbert [crypto] founder of Digital Currency Group with Larry Summers on the board, ZCash booster ║ ║ Auren Hoffman [tech] CEO of SafeGraph (mobile device location data co.), LiveRamp ║ ║ Chamath Palihapitiya [tech] All-In Podcast, Facebook, crypto enthusiast, SPAC grifter, Trump convert ║ ║ Greylock [tech] O.G. silicon valley venture capital firm ║ ║ Lightspeed Venture Partners [tech] silicon valley venture capital firm ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yoni Koren aka Itzhak Koren [israel] assistant to Ehud Barak, ex-Mossad [dropsite] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Larry Gagosian [arts] famous art dealer ║ ╚═════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Eduardo Teodorani [business] Italian, CNH Industrial ║ ║ Hamad bin Jassim al-Thani aka HBJ [mideast] former Qatari prime minister, planned Sharia crypto with Epstein [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Allison Lutnick [friend] wife of Howard Lutnick ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Matthew Gilbert [crypto] assistant to Howard Lutnick ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Southern Trust [epstein] Epstein financial trust ║ ║ Jeanne Houweling [business] CEO of Adfin, a company Epstein and Howard Lutnick invested in ║ ║ AdFin Solutions [tech] company invested in by Epstein and Howard Lutnick ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ a16z aka Andreessen Horowitz [crypto] crypto heavy venture fund of Marc Andreessen / Ben Horowitz, invested in many scams [cryptadamus] ║ ║ Andy Rubin [tech] ex-Microsoft, ex-Google, fired for #MeToo reasons ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Tancredi Marchiolo [finance] hedge fund manager, Bremner Capital Management ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mohamed Waheed Hassan [asia] former president of the Maldives ║ ║ Thorbjørn Jagland [europe] former prime minister of Norway, Nobel Peace Prize Committee, indicted [bbc] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stanley Pottinger [victim lawyer] Virginia Giuffre legal team while working for Epstein ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ari Glass [finance] Boothbay manager whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ Boothbay [finance] fund run by Ari Glass whom Epstein called "a bit sketchy" but invested $50 million with ║ ║ Paul Barrett [finance] Alpha Group Capital ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Steve Tisch [arts] owner of the New York Giants football team [espn] ║ ╚══════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════ new names in next file ═╗ ║ Bechet Allen [arts] daughter of Woody Allen and Soon-Yi Previn ║ ╚════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Filipa Perovic [business] now Filipa Fink (married to Joshua Fink), Coatue Management ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Marc Lasry [finance] billionaire co-founder of Avenue Capital ║ ╚═══════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bob Kerrey [democrat] senator ║ ║ Bobby Slayton [arts] comedian and actor ║ ║ Robert Redford [arts] famous actor ║ ║ Joi Ito [crypto] head of {MIT_MEDIA_LAB} and MIT Digital Currency Initiative, co-founded VC funds with Epstein [nyer] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ Zlatá Rybářová [girls] Czech recruiter ║ ╚════════════════════════════════════════╝
╔═══════════════ new names in next file ═╗ ║ GCC [mideast] Gulf Cooperation Council ║ ╚════════════════════════════════════════╝
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HOUSE_OVERSIGHT_025797 someone's notes from Aspen Strategy Group
2013-05-29 conference 28.6 kb
Notes from Aspen Strategy Group US Policy on Arab Revolutions TJP summary: Plenty of different opinions on what was done right and wrong. No consensus. Indyk: syria will spill into Bahrain and KSA (Saudi). We should have moved earlier. KSA is a BFD. Feaver (ex Bush): BO's obsession w anti Bush (especially wrt Iraq) has unnecessarily limited Administrations ability to engage in Iraq which -as we see now w Syria - is just dumb. Dannzinger (ex Obama Admin): obama has done a remarkable job and the only way he could have done better is if I had held a senior post in the Administration. Kahl (ex Obama Admin) : Feaver is living in a fantsy world. BO couldn't make a SOFA deal w NAM. He tried, but we had no leverage and Iraqis wanted to break sense of occupation. So President went to zero based engagement and now wants to build engagement w Iraq from zero base. Flornoy: Feaver, you... (27,343 more characters)
╔════════════════════════════════ new names in next file ═╗ ║ Ann Rodriquez [employee] property manager at the island ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00269967 FBI interview of unknown girl, about Ronald Eppinger
2013-07-05 government 26.8 kb
FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD i Date of entry 07/05/2013 , maiden name , date of birth August 9, 1983, residence was interviewed at the United States Consulate in was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau husband, United States Attorney following information: was born in currentl of Investigation and • Special Agent via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living wi... (25,637 more characters)
╔═════════════════════ new names in next file ═╗ ║ Mitchell Baker [business] founder of Mozilla ║ ╚══════════════════════════════════════════════╝
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EFTA01107738 creation of Cantor Urramoor Asset Management with Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
2013-08-29 misc 3.4 kb
Term Sheet (8/29/13 Preliminary Draft for Discussion Purposes Only) CONFIDENTIAL TERM SHEET This term sheet summarizes certain key concepts regarding a joint venture to create an asset management business to be known as Cantor Urramoor Asset Management. Organization: Cantor Urramoor Asset Management (the "Company"). Partners A) Cantor Urramoor Asset Management Holdings, LLC ("Cantor Holdings"), a wholly owned subsidiary of Cantor Fitzgerald, B) [Urramoor], an entity owned by a trust created by Mr. T. ("Urramoor" and collectively with Cantor Holdings, the "Partners"). Management. Cantor Holdings would be the manager of the Company. Purpose of .Joint Venture: The purpose of the joint venture would be to create an asset management business. The Company would seek to earn management and incentive fees from managing investments. The Company may also pursue other business opportunities agreed... (2,524 more characters)
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tyler Shears [publicist] reputation management, worked on with Christina Galbraith ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Chris Christie [republican] former governor of New Jersey, Trump 1.0 transition team head ║ ║ Bin Ennakhill [real estate] palace in Morocco that Epstein was in the process of purchasing ║ ║ Marc Leon [real estate] Epstein's realtor in Morocco, Luxury Properties Sari ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ariane de Rothschild [rothschild] heiress, runs the bank Edmond de Rothschild (Suisse) SA ║ ║ Tazia Smith [bank] Deutsche Bank employee ║ ║ Alan S. Halperin [lawyer] partner at Paul, Weiss ║ ║ Fred Haddad [lawyer] co-founder of Heck's in West Virginia ║ ║ Tonja Haddad Coleman [lawyer] civil attorney Epstein v. Scott Rothstein, Brad Edwards, & L.M. ║ ║ Joshua Cooper Ramo [lobbyist] co-CEO of Henry Kissinger Associates ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_015462 Nautilus Education magazine issue for Epstein foundation (???)
2013-10-01 misc 82.6 kb
education Text Sets BETA PRODUCT Science Connected NAUTIL. US NAUTIL. US | TEXT SETS Introducing Nautilus Education The modern world has placed an unprecedented emphasis on science literacy. But most existing science texts do not emphasize literacy, and most literary texts don’t have science. This Nautilus Education text set pamphlet is a beta product intended to fill this gap. It contains three groups of articles from the award-winning science magazine, Nautilus, each accompanied by lesson plans and guides for teachers. Key science concepts like genetics and astronomy are explored through narrative story telling and tailor-made artwork, letting science spill over its usual borders, and waking the imagination and interest of the student. This kind of literary science classroom material was designed to helps teachers satisfy the new U.S. common core and next gen standards but have global... (82,750 more characters)
╔══════════════════════════════════════════ new names in next file ═╗ ║ Ekaterina Norton [russian girl] 27 year old Russian banker at UBS ║ ╚═══════════════════════════════════════════════════════════════════╝
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EFTA01091381 professional resumé of Ekaterina Norton
2013-10-01 resumé 2.7 kb
Ekaterina Norton Email address: Cell: Work experience: October 2013-Present - Associate Director in the Leveraged Capital Markets Group at UBS Investment Banking Department in New York, US Focus on leveraged loan and high yield bond issuers within the Technology, Media & Telecommunications industry in the US and globally. Successfully completed Series 7, 63 and 79 examinations. July 2013-October 2013 - Associate in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Role involved constant interaction with various IBD teams across EMEA and the US, ongoing coverage of both internal and external clients as well as nurturing strong analytical, technical skills and markets knowledge July 2010-July 2013 - Analyst in the Leveraged Finance & Financial Sponsors Group at UBS Investment Banking Department in London, UK Completed Graduate Training... (1,811 more characters)
╔═══════════════════════ new names in next file ═╗ ║ Amanda Kirby [bank] associate at Deutsche Bank ║ ╚════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ross Ulbricht [crypto] founder of infamous online drug market Silk Road, pardoned by Trump ║ ║ Silk Road [crypto] online illegal drugs market run by Ross Ulbricht, first real use case for crypto ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BTC-e [crypto] infamous Russian crypto exchange through which Mt. Gox stolen funds were laundered, CEO Vinnik convicted but pardoned by Trump ║ ║ [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════ new names in next file ═╗ ║ Clemence Biau [girls] French ║ ╚══════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Purevsuren Lundeg [mongolia] Mongolian ambassador to the UN ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ MIT Media Lab [academia] once great research institute overtaken by get rich quick schemes under Joi Ito ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA00675542:File
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HOUSE_OVERSIGHT_029350 Microsoft Bing search results for Epstein with sex offender at top, attached to email EFTA00675542
2013-10-29 reputation 3.3 kb
+ 4 http://www.bing.com/search?q=Jeffrey+Epstein&qs=n8tpq=jeffrey+epst&sc=0-08tsp=-18tsk, p bing - Yahoo Search Results b Jeffrey Epstein - Bing IL X I'I*O http—mariakonovalenko.w... Ping WEB IMAGES VIDEOS MAPS NEWS MORE Jeffrey Epstein Also try: Jeffrey Epstein Girls • Jeffrey Epstein Wiki • Jeffrey Epstein Scandal 888,000 RESULTS Any time News about Jeffrey Epstein bing.com/news The Jeffrey Epstein VI Foundation and MIT Media Lab Help Restore Five Astounding Rothko's Yahoo Finance • 2 days ago NEW YORK, July 28, 2014 /PRNewswire/ -- Scientists at MIT Media Lab and Harvard University have restored five Rothko murals, stained over the years by light, smoke and cocktail debris. The unprecedented restoration... FNic'evw":keZ.`,1eusE.Y;bdna7ssaBgaock Is this society blonde the 'Energiser' who's been one of Bill Clinton's secret lovers for 13 Daily Mail • 6 days ago See also: More stories To... (2,271 more characters)
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EFTA01141453 referral agreement between Mr. T's (Prince Andrew?) Urramoor and Howard Lutnick's Cantor Fitzgerald
2013-11-01 misc 22.8 kb
AGREEMENT FOR REFERRALS This AGREEMENT FOR REFERRALS (the "Agreement") is made and entered into as of the day of November, 2013, between: Cantor Opportunities, LLC, a \[limited liability company organized under the laws of ] whose office is located at 110 East 59th Street, New York, NY 10022 ("Cantor") and Urramoor Limited' ("UML") a [private limited company organized under the laws of the United Kingdom whose registered office is located at [ 17 Albermarle Street, London, United Kingdom W IS 4HP ] WHEREAS, UML has relationships with certain organizations and individuals including asset management firms, sovereign wealth funds, institutional investors, and high net worth individuals or family offices that may benefit from services provided by affiliates of Cantor (each, a "Cantor Company") or by third parties introduced by Cantor, and is willing to arrange for introductions to Cantor for... (22,032 more characters)
╔════ new names in next file ═╗ ║ John Duffy [bank] JP Morgan ║ ╚═════════════════════════════╝
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EFTA01480690 JP Morgan Know Your Customer information
2013-11-01 money 5.1 kb
What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein (SSN: 090.44.3348 Dail: 01120/1953 US Citizen) is an existing client of PB. He is an active brokerage client across asset classes cunently covered by the Firm'sCIOdesk Jeffrey Epstein has been an investment advisor for numerous high net worth clients and abso a personal invested. Jeffrey is very .iccnssiblo and well known to the team. Wo have advised him on an estments as well as estate planning opportunities. Jeffrey has continues to be well connected across business channels. Epstein began his financial career in 1976 as an options trader at Bear Steams. He specialized in mathematical models such as the Black-Scholes oplenpncing model and later worked in the special products division, advising high not worth dents on tax strategies. In 1980. Epstein became a 'Danner... (4,293 more characters)
╔══════════════════════════════════════════ new names in next file ═╗ ║ Josh Harris [finance] co-founder of Apollo with Leon Black [wiki] ║ ║ Richard Joslin [finance] CFO of Leon Black's Elysium Management ║ ║ Brad Karp [lawyer] head of the law firm Paul, Weiss [guardian] ║ ╚═══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ben Lawsky [government] head of NY Dept of Financial Services (NYDFS), 2nd most powerful financial regulator in the US [wiki] ║ ║ NYDFS [government] New York Dept. of Financial Services, America's second most important financial regulator ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01253364 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2013-11-30 money 4.3 kb
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 11BRK ASSOCIATES. INC 575 LEXINGTON AVE Jill Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby November I. 2013 to November 30.2013 Summary of Account Balance(s) Account Account Number Balance Business Checking 5206.25 Beginning Balance as of November 1. 2013 Deposits and Other Credit. Checks Paid AIM and Debit Card Witl Irm% als Service Charges and Other lees Other Utbits Ending Balance as of November 30. 2011 50.00 59.588.65 (59382.40 ) 50.01 $0.01 $0 00 5106.25 1 Enelosuna Transaction Detail Dale Description Ochn Ctedit Balance 13cginning Balance as of Nos ember I. 2013 30.00 11-07 a Transfer Of Funds Cr 9.400.00 9.400.00 TR.)NSELR FROM .tCCOUNT 15266976 11.19 Incoming Money Trust 188.65 9,588.65 ORG-000799802... (3,286 more characters)
╔═══════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Coinbase [crypto] largest American crypto exchange, early investment from Epstein [protos] ║ ║ Fred Ehrsam [crypto] co-founder of Coinbase ║ ╚════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01092555 Coinbase certificate of incorporation
2013-12-12 crypto 96.2 kb
Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS. 5465078 8100 141467945 You may verify this certificate online at corp.delaware.gov/authver.ahtfal jeffreywmaxicsecrewyorstate AUTHE TION: 1908136 DATE: 12-01-14 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COINBASE GLOBAL, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Coinbase Global, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the "General Corporation Law"), D... (96,177 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Ribbit Capital [crypto] crypto friendly venture fund ║ ╚══════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gary Gensler [government] ex-Goldman Sachs, future SEC Chair under Biden, taught MIT course on blockchain ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01361270 Deutsche Bank $60,000 payment from Southern Trust Company to Ben Goertzel's Novamente
2014-01-02 money 4.5 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown" or i'DBAB, to Sallow he below asset movement instructions. II you wish to request rye/ thole wires. checks, journals or free deaveries. please use the long form. MA9 Meant Name Southern Trust Company Inc. Amount 44129244 1/Are El %We federal furors in the amount ol S 60,000.00 10 sus name: Sun Trust Bank City! State: ABA a 061000104 Further credit to Intermediary Financial Institution (Optional) Account t. Nem Okras Seneficiary Inkrnotkint Benelday None Novamente I-LC Ammo lie 1000011778460 Acketiond kneuctions Check ❑ Issue a check in the amount of $ Recipient's Neer Reopent's hoeing Mtge= Journal U Journal Funds in the amount of S • Journal Raiding,: Oty/SymboVSecurity: OWISymboVSetheit... (3,589 more characters)
╔══════════════════════════════════ new names in next file ═╗ ║ Mariana Idźkowska [modeling] Polish model, island visitor ║ ╚═══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kyara Investment [crypto] Epstein crypto fund, all but one created jointly with Joi Ito ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_030875 Epstein's Wikipedia page
2014-02-08 reputation 798 b
••000 Verizon LTE 5:45 PM en.m.wikipedia.org bruce vvassersiein, wno paia zt,00 million.[6] In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture, and Roshan, as its editor-in-chief, retained a small ownership stake.[7] 87% WI, Since all but one of his financial clients are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner.[51 In September 2002, he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727 to promote the former president's anti-AIDS efforts. [5]\[better source needed] He is also a longtime friend of Prince
╔═════════════════════ new names in next file ═╗ ║ Gianni Serazzi [modeling] founder of 2morrow ║ ╚══════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Adriana Ross aka Adriana Mucinska [girls] assistant, named co-conspirator [dailybeast] ║ ║ CHS [government] Confidential Human Source, FBI speak for a tipster ║ ║ USMS [government] United States Marshals Service ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_021569 FBI report about Epstein investigation
2014-03-01 government 367.1 kb
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 - b6; b7C; Page 79 - b6;... (349,970 more characters)
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ ExpressCoin [crypto] bitcoin market founded by Brock Pierce and William Wheeler ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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EFTA01125964 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00985076
2014-03-11 crypto 3.8 kb
expresscoin The global bridge to digital currencies expresscoin.com BITCOIN GOING MAINSTREAM Bitcoin wallets Source: blockchain.info April May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar expresscoin "The potential for disruption is enormous." Jeremy Liew, Partner, Lightspeed Venture Partners Source: blockchain.info "Bitcoin is a technological tour de force." Bill Gates, Executive Chairman, Microsoft "Bitcoin allows wealth to be reduced to pure information and transmitted costlessly around the world —something nobody knew how to do before 2009." Timothy B. Lee, Inventor of the World Wide Web ahmsnbc a Bloomberg MI guardian 2 MASSIVE OPPORTUNITY •gYft BTC China FORTRESS INSTITUTION •3 secondmarket • C1,)COIN • coinbase bitpay SINGLE-CHANNEL MARKETS •€. CIRCLE Robocoin • * expresscoin MULTI-CHANNEL MARKETS BITCOIN FINANCING MARKET COMPARABLES - LAST 6 MONTHS coinbase * expresscoin e CiRCLE rza... (2,551 more characters)
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Olivier Colom [lobbyist] Epstein's banker at Edmond de Rothschild (Suisse) SA Bank ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════ new names in next file ═╗ ║ Dan Morehead [crypto] founder of Pantera Capital ║ ╚══════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ James P. McGee [business] Newgrange plans for USVI political control ║ ║ Newgrange [business] planned Epstein's Virgin Islands media influence ║ ╚═══════════════════════════════════════════════════════════════════════╝
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EFTA00587395 letter from Leon Black to Ben Goertzel $300,000 donation
2014-04-01 money 1.3 kb
[USE LETTERHEAD OF LDB OR FOUNDATION, WHOMEVER IS MAKING GIFT] December J 2014 VIA EMAIL ( AND FIRST CLASS MAIL Ben Goertzel, Vice Chair Humanity+, Inc. 5042 Wilshire Boulevard Suite 1433 Los Angeles, CA 90036 Dear Mr. Goertzel: In appreciation of the important work being done at Humanity+, Inc. ("Humanity+"), particularly in the area of Artificial Intelligence, [I /Leon Black Family Foundation, Inc.] \[have/has] wire transferred to Humanity+ a charitable gift in the amount $300,000 to be applied for the use and benefit of your project seeking to validate an integrated cognitive architecture utilizing intelligence testing with virtual animals. The funds are to be an unrestricted gift in support of this project, and may be applied for any purpose consistent with the project's purposes and objectives, including towards any costs and expenses of the project and the salaries of the project's... (358 more characters)
EFTA01369756 Deutsche Bank Leon Black is referred to Deutsche Bank by Epstein
2014-04-01 money 1.7 kb
Deutsche Bank Wealth Management • Mr. Wechsler is the Vice-Chairman of the board of the NYU Hospital and Medical Center, a member of the Executive Committee, and chairs its Finance Committee. He also sits on the board of Math for America and is a member of the Academy of Motion Picture Arts and Sciences • Mr. Wechsler's wife, Patty Newburger, sits on the Board of Directors of Tribeca Film Institute Key Asks & Discussion Points • Key ask: to be one of Mr. Black's top investment providers going forward and to get a share of his current lending wallet o Mr. Black's wealth is currently highly concentrated between his stake in Apollo and his art, so he maintains a credit line for liquidity and investment. • While Mr. Black remains focused on running Apollo, Brad Wechsler is building the family office to diversify into other investments and continue to build/maintain wealth for future generati... (797 more characters)
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EFTA01810372 Tyler Shears invoice for reputation management work, attached to email EFTA01931256
2014-04-04 reputation 1.5 kb
Invoice: Enhanced Education 5/20/14, 2:49 PM Shears Consulting Group LLC 4598 Lake Holden Hills Dr Orlando FL 32839 United States Enhanced Education 6100 Red Hook Quarter Suite B3 St Thomas VI 00802 Virgin Islands (US) Task Time Entry Notes Invoice # Invoice Date Amount Due Rate Hours 0000349 May 20, 2014 $1,350.00 USD Line Total Development Work Website Changes 100.00 3.5 350.00 Item Description Unit Cost Quantity Line Total Link Building I SEO Reinforce Positive Listings - Monthly 500.00 1 500.00 Custom Code Reinforce Positive Listings - Monthly 500.00 1 500.00 Total Amount Paid Amount Due 1,350.00 -0.00 $1,350.00 USD Terms Net 15 Notes ATTN:Enhanced Education Wire information Below This Line Account # Routing # Fainvinds Credit Union 3087 N. Alafaya Trail Orlando, FL 32836 https //shearsconsultinggfouplk.freshbooks.com/showinvolcefinuolceld-456105kalt_domalncooklesuW10%3O Page 1 of 2... (523 more characters)
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ ATorus aka Red Dot Trade Finance [finance] fund of Michael Fowler / Joshua Levy apparently invested in by Epstein ║ ║ Michael Fowler [finance] ATorus / Red Dot Trade fund co-founder ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ LSJE, LLC [epstein] Epstein company LSJ Emergency (???) ║ ║ SCI JEP [epstein] Epstein company ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00169211 Deutsche Bank transaction statement
2014-04-10 money 111.9 kb
JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: PAGE 1 ACCOUNT NUMBER: 680519.1 TRADE SETTLE DATE DATE FACE AMOUNT DESCRIPTION AMOUNT IN USD EX RATE AMOUNT IN USD GAIN/LOSS CV INVESTMENT USD 04/10/11 OPENING BALANCE 0.00 0.00 04/21/14 04/21/14 136,050 SWEEP PURCHASE -138,050.00 -139,050.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHABF9 04/21/11 04/22/11 -138,050 PURCHASE FOREIGN EXCHANGE -138,050.00 -138,050.00 SPOT THROUGH: DEUTSCHE RANK - LONDON BUY EUR: 100,000.00 SELL USD: 138,050.00 PRICE: 1.38050 04/21/14 04/21/14 138,050 RECEIPT OF FUNDS 138,050.00 138,050.00 04/22/14 04/22/14 138,050 SWEEP SALE 138,050.00 139,050.00 DEUTSCHE GOVEstooNT CASH INSTITUTIONAL SHARES 05/02/14 05/02/11 0.11 SWEEP PURCHASE -0.11 -0.11 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 05/02/11 05/02/14 CASH DIVIDEND 0.11 0.11 0.11INC DEUTSCHE GOVERNMENT CASH INST... (106,047 more characters)
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Bitfinex [crypto] crypto exchange run by the same people that run Tether ║ ╚══════════════════════════════════════════════════════════════════════════╝
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EFTA01074293 Jerry Brito, Houman Shadab, & Andrea Castillo discussion draft of "Bitcoin Financial Regulation" paper
2014-04-10 crypto 188.2 kb
Discussion Draft — April 10, 2014 — Please do not cite. BITCOIN FINANCIAL REGULATION: SECURITIES, DERIVATIVES, PREDICTION MARKETS, & GAMBLING Jerry Britos• Houman Shadab," & Andrea Castillo" INTRODUCTION 2 I. BITCOIN AND THE FIRST WAVE OF REGULATION 3 A. Bitcoin in Brief 3 B. The First Wave of Regulation 6 II. REGULATION OF BITCOIN-RELATED FINANCIAL INSTRUMENTS 10 A. Bitcoin Derivatives 10 1. Futures 13 2. Forwards 16 3. Swaps 17 4. Options 20 B. Bitcoin Securities 21 1. Bitcoin Funds 22 2. Bitcoin Margin Trading 26 C. Bitcoin-Denominated Instruments & Gambling 29 1. Bitcoin-Denominated Derivatives and Markets 29 2. Bitcoin-Denominated Securities and Exchanges 33 3. Regulating Bitcoin-Denominated Transactions 40 4. Prediction Markets & Gambling 42 III. DECENTRALIZED MARKETS AND EXCHANGES 51 A. Decentralized Applications 55 1. Securities Exchanges 57 2. Predictions Markets 58 3. Gambling... (187,512 more characters)
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Adam Back [crypto] co-founder of Blockstream, bitcoin core developer, Tether defender, currently denying Epstein connections [dlnews] ║ ║ Daphne Wallace [employee] LSJE accountant ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Francesca Hall [crypto] 'Assistant/Calendar Queen to The BlockStream team' / Austin Hill ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Blockstream [crypto] early crypto firm co-founded by Adam Back and Austin Hill ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Edgar Zambrano [latin america] Venezuelan politician ║ ║ Jackie Perczek [lawyer] Epstein criminal defense attorney on 2008 case ║ ╚════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Terje Rød-Larsen [europe] Norwegian head of International Peace Institute (IPI), gave jobs to Epstein's eastern European girls [apnews] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Sergey Belyakov [russia] graduate of Russia's FSB academy (AKA "a spy"), head of the St. Petersburg Economic Forum [dossier] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01108775 Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement
2014-05-05 crypto 45.5 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 5th day of May, 2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On May 5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, the Memb... (44,767 more characters)
EFTA00605699 Epstein crypto fund Kyara Investment II LLC incorporation papers
2014-05-05 crypto 1.8 kb
Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "KYARA INVESTMENTS I LLC", FILED IN THIS OFFICE ON THE FIFTH DAY OF MAY, A.D. 2014, AT 4:55 O'CLOCK P.M. AUTHEN 4\ " Jeffrey W Secretary of Stale CATION: 1346108 DATE: 05-05-14 You my verify this certificate online at corp.delavare.goviauthver.shtml State of Delaware Secretary of State Division ofCorporations Delivered 05:04 PM 05/05/2014 CERTIFICATE OF FORMATION OF KYARA INVESTMENTS I LLC The undersigned, an authorized person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and r... (921 more characters)
EFTA01116280 Epstein crypto fund Kyara Investment I LLC (Physical Graph Corporation) operating agreement with edits
2014-05-06 crypto 46.4 kb
KYARA INVESTMENTS I LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the _5th day of May, 2014 by and among Kyara Investments I LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On ,May 5, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, the... (45,631 more characters)
╔═══════════════════ new names in next file ═╗ ║ Sandy Pentland [academia] MIT Media Lab ║ ║ Athena Zelcovich [modeling] actress [imdb] ║ ╚════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Digital Currency Initiative [crypto] crypto part of MIT Media Lab [dci.mit] ║ ╚═════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Vincenzo Iozzo [tech] CEO of the identity-security company SlashID [tc] ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Accel Partners [tech] venture capital firm ║ ║ Mandiant [tech] cybersecurity company ║ ║ Silverlake [tech] massive late stage silicon valley venture capital fund ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔════════════════════ new names in next file ═╗ ║ Bill Burns [government] former CIA director ║ ╚═════════════════════════════════════════════╝
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EFTA01253411 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2014-05-31 money 3.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 TIDE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE .fTli Fl. NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Business Checking Ilegiming Balance as of \la% I. 2014 5206.25 $206.25 De:units and Other Credits S100 Checks Paid $0.00 AlNI and Debit Card Withdrauals 50.00 Service Charges and Other Fees 93.00 Other Debits SO 00 Ending Balance as of May 31. 2014 Trinsartion Detail Date Description Debit 5206.25 Credit Beginning Balance as of Mas 1 2014 5206.25 No Activity Ending Balance as of May 31, 2014 Service Charges and Other Fees NSF mum item fees for this statement period (000 ) SO.00 50.00 S206.25 NSF return item fees for this ca... (2,518 more characters)
╔═══════════ new names in next file ═╗ ║ Ed Boyle [crypto] Medici Bank ║ ║ PayPay [crypto] bitcoin debit card ║ ╚════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ William Wheeler [crypto] co-founder of cashintocoins.com, ExpressCoin with Brock Pierce ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01126582 ExpressCoin pitch deck for Brock Pierce co., attached to email EFTA00990186
2014-06-02 crypto 5.6 kb
╭─ Page 1, Image 1 ─╮ │ 1S) expresscoin │ ╰───────────────────╯ VISION The Fastest, Easiest, and Safest way to buy bitcoin. We are the on-ramp and account manager for all your bitcoin related activities. MASSIVE MARKET SIZE Bitcoin has rapidly become world's most important digital currency. • Transaction volume exceeds Western Union. • People are hearing about Bitcoin in mainstream media. • Bitcoin is going global. • Bitcoin value went up 10,000% in 2013. 900000 675000 450000 225000 Bitcoin Wal let Growth 2013* JAN MAR MAY JULY SEPT NOV •Blockchain.info Wallets 3 BITCOIN ECOSYSTEM RAPIDLY GROWING Coinba' Bitcoin Wallet and Merchant Processor - Raised $25M December 2013 BTCChina Bitcoin Exchange Raised $7M December 2013 Consumer Bitcoin Raised $9M November 2013 Merchant Processing Raised $2.5M May 2013 4 ND LARGEST USA RETAILER Coinba! Unknown Daily Sales, $1M Daily in Peak Sales* exp.... (3,624 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Saida Sapieva [tech] assistant to Reid Hoffman (???) ║ ╚══════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Southern Financial Company [epstein] Epstein financial trust ║ ║ Wearality [tech] startup invested in by Epstein and Joi Ito ║ ╚══════════════════════════════════════════════════════════════╝
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EFTA01186455 Epstein crypto fund Kyara Investment II LLC operating agreement
2014-06-10 crypto 45.5 kb
KYARA INVESTMENTS II LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the 10th day of June, 2014 by and among Kyara Investments II LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On June 10, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknowledged, th... (44,737 more characters)
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ BitFury [crypto] Dutch bitcoin mining company founded by Valery Vavilov and Mark Dollar ║ ║ Libra [crypto] Facebook's attempt at a stablecoin that was canceled by the US government [amazon] ║ ║ Matthew Roszak [crypto] co-founder of Bloq, accusations of insider trading ║ ║ Pantera Capital [crypto] silicon valley crypto fund of Dan Morehead ║ ║ Tim Draper [crypto] partner at Draper Fisher Jurvetson, loves bitcoin [x] ║ ║ W. Bradford Stephens [crypto] co-founder of Blockchain Capital ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeremy Rubin [crypto] bitcoin developer/researcher, cashed Epstein checks [dlnews/mit/github] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Polymarket [crypto] blockchain based gambling site ("prediction market") ║ ╚══════════════════════════════════════════════════════════════════════════╝
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EFTA01253425 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2014-06-30 money 3.4 kb
Deutsche Bank El Deutsche Bank That Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 June 1.2014 to hint 30. 2014 Summary of Account Balance(s) Account Accc Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businua C'heckinR $206.25 Beginning Balance as of lime 1. 2014 $206.25 Deposits and Other Credit. 2100 Checks Paid $0.00 AIM and Debit Card Withdraitals 50.00 Service Charges and Other Fees 50.00 Other Debits .5X00 Ending Balance as of June 30. 2014 Transaction Detail Dale Description Debit 5206.25 Ctedit Beginning Balance as of June I. 2014 $206.25 No Activity Ending Balance as of June 30, 2014 Service Charges and Other Fees NSF mum item Ices for this statement period (0.00 ) S0.00 50.00 $206.25 NSF toturn item Ices... (2,471 more characters)
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Marla Prather [arts] art curator at MoMA, wife of Mortimer Zuckerman ║ ║ Clare Probert [business] assistant to Mortimer Zuckerman ║ ║ Mohammed bin Zayed aka MBZ [mideast] ruler of Abu Dhabi ║ ╚══════════════════════════════════════════════════════════════════════╝
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EFTA01111057 Mortimer Zuckerman Mortimer B. Zuckerman Management Trust
2014-07-10 money 94.5 kb
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST Amendment and Restatement Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. Zuckerman Management Trust created by Trust Agreement dated November 2, 2010, between Mortimer B. Zuckerman, as Settlor, and the said Mortimer B. Zuckerman, as Trustee, as most recently amended and restated on October 31, 2013 (the "Trust"), I, the said MORTIMER B. ZUCKERMAN, hereby amend the Trust by striking out ARTICLE I through ARTICLE XXV, constituting the whole of the Trust Agreement, and substituting therefore the following Table of Contents and Articles I through XXV, which constitute the entire Trust and may be relied on by any person without reference to any prior document "Table of Contents Article I Article II Article III Article IV Article V Article VI Article VII Article VIII Article IX Article X Article XI Article XII Article XIII Artic... (94,043 more characters)
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Elysium Management [finance] Leon Black family office managing Leon Black's money ║ ║ Ada Clapp [lawyer] Chief Legal Officer of Leon Black's Elysium Management ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔══════════════ new names in next file ═╗ ║ James Meisken [tech] biotech at Delos ║ ╚═══════════════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Yves Perrier [rothschild] chairman of Edmond de Rothschild ║ ╚════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Wandi Zhu [china] model, Epstein paid for dental work ║ ╚═══════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Alisa Khayrutdinova [russian girl] girl ║ ╚═════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ iCog Labs [tech] AI co. in Addis Ababa founded by Ben Goertzel and Getnet Assefa Gesaw (funded by Epstein?) ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Sergey Pozhidaev [russia] brother of Svetlana Pozhidaeva ║ ╚══════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ripple [crypto] token issuing company run by Trump megadonor Brad Garlinghouse ║ ║ Stellar [crypto] blockchain architecture alternative to bitcoin and ethereum ║ ╚════════════════════════════════════════════════════════════════════════════════╝
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EFTA01063811 1201-1300 of 4,285 Apple Address Book entries from one of Epstein's accounts
2014-08-07 misc 29.3 kb
• Menu o Overview o Device Details ■ NYC024363.dmg (Evidence ID: NYC024363.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Source Device Path SourceType First Email (Work) Creation Date Case Data: Contacts (1301-1400 of 4285) NYC024363.dmg/Macintosh HD /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb Mac AddressBook 2011-11-21 19:13:01 (UTC) Modification Date 2014-08-07 19:10:48 (UTC) ID 1686 Source Device Path SourceType First Email (Work) Creation Date Contact NYC024363.dmg/Macintosh HD /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb Mac AddressBook 2011-11-21 19:13:01 (UTC) Modification Date 2014-08-07 19:10:48 (UTC) ID 1675 Source Device Path SourceType First Last Phone Number (VOIP) Phone Number (Work Phone) Phone Number (Mobile Phone) Phone Number (Home Phone) ID Cont... (27,536 more characters)
╔════════════════════════════════════════════ new names in next file ═╗ ║ Stacey Plaskett [usvi] Virgin Islands non-voting member of Congress ║ ╚═════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════ new names in next file ═╗ ║ Kathryn Ruemmler [friend] former Obama legal counsel [ft] ║ ╚═══════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Radar Magazine [epstein] Epstein company bought by Epstein and Mortimer Zuckerman ║ ║ Kairat Kelimbetov [kazakhstan] former governor of the central bank of Kazakhstan ║ ║ Mount Sinai [medical] hospital in NYC where Eva Dubin works ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Lisa New aka Elisa New [harvard] professor of poetry, wife of Larry Summers ║ ╚═════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_022707 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 48.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (47,741 more characters)
HOUSE_OVERSIGHT_022727 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 48.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (47,741 more characters)
HOUSE_OVERSIGHT_022746 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.7 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (50,935 more characters)
HOUSE_OVERSIGHT_022844 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (51,316 more characters)
HOUSE_OVERSIGHT_022863 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 45.0 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room in front of a laptop and beside a row of reading glasses... (44,259 more characters)
HOUSE_OVERSIGHT_022952 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 46.5 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (45,720 more characters)
╔════════════════════════════════ new names in next file ═╗ ║ Noam Chomsky [academia] professor of linguistics at MIT ║ ║ Valeria Chomsky [academia] wife of Noam Chomsky ║ ╚═════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_024229 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 31.7 kb
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages. The real world seems terribly far away, but with paparazzi often posted near by, it’s dangerously close too. Once I arrived for a visit and found several police cars blocking the street and thought the worst—they’d come fo... (30,986 more characters)
EFTA00307947 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.4 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (51,003 more characters)
EFTA00307966 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 48.1 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (47,721 more characters)
EFTA01132579 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 47.1 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (46,686 more characters)
EFTA01191301 Michael Wolff draft of an unpublished article ca. 2014
2014-09-01 article 51.2 kb
It's an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages. In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining room, remote from the world, in front of a lap top and beside a... (50,732 more characters)
╔═══════════════════════════ new names in next file ═╗ ║ Jim Pallotta [crypto] MIT Media Lab advisory board ║ ╚════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto Currency Partners II [crypto] crypto fund set up by Epstein and Brock Pierce as a sidecar to Blockchain Capital [protos] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00584696 Epstein crypto fund Kyara Investment III LLC operating agreement
2014-09-04 crypto 45.8 kb
KYARA INVESTMENTS III LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the f 1 day of September, 2014 by and among Kyara Investments III LLC, a Delaware limited liability company (the "Company"), those persons who execute this Agreement as of the date hereof, and those other persons, if any, who from time to time become parties to or are otherwise bound by this Agreement as provided herein. RECITALS A. On September 4, 2014, the Company was formed by the Members by the filing of the Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective rights and obligations of the Members in regard to the ownership, management and governance of the Company. NOW, THEREFORE, in consideration of the premises and other valuable consideration, the receipt of which is hereby acknow... (44,980 more characters)
EFTA01401059 Deutsche Bank wire transfer receipt for Epstein's investment in Blockstream
2014-09-09 crypto 4.6 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, journals or free delivenes, please use the long (orm. DBAB Acco • Southem Financial LLC Account»: Journal Q Journal Funds m the amount of S d Journal Holdings Oty/Symboi/Security: Oty/Symbol/Security ❑ Journal All Holdings To DBAB Account #. Account Name Wire Q Wire federal lunds in the emounl of $ 500,001.00 To Bank Name First Republic Bank City! State- ABA*: San Francisco CA 321061669 Further credit to Inlannadiatv Financial Institution (Optional) Account #• Name Ultimate Beiwlic^ Information: me: Jolchl ItO ocom Additional insiiuctions: subcr to Kvara Investment III. LLC to fund Blo... (3,628 more characters)
╔══════════════════════ new names in next file ═╗ ║ Talia Parnass [tech] assistant to Peter Thiel ║ ╚═══════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kraken [crypto] 2nd largest American crypto exchange, CEO + employees prone to calling the US dollar "slave money" [bakerlaw] ║ ║ LedgerX [crypto] crypto derivatives platform acquired by FTX for $298 million in a very shady deal ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01089526 Crypto Currency Partners II investor report, attached to email EFTA00997803
2014-08-01 crypto 21.6 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - Propnetary - Do Not Forward www.CC,L,om )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture capitalists and hedge fund managers. Bitcoin is better, faster, cheaper, programmable money. Bitcoin is simultaneously a digital currency, a computer protocol, a financial transaction processing network, a store of value, and a self-protecting global peer-to-peer network. For the first time in human history, Bitcoin enables the near instantaneous and irreversible utilization of a payment technology (i.e. cash, Visa or Gold) that doesn't require an incumbent financial intermediary such as a bank or a sovereign nation. And it is virtually free. We could send you 1/100 of a penny (1.7 bits) or... (20,777 more characters)
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EFTA01078143 Gianni Serazzi 2morrow modeling pitch deck
2014-09-30 girls 6.2 kb
F morrowmodel European opportunity JEE ╭── Page 1, Image 1 ───╮ │ Bmorrowmodel │ │ │ │ European opportunity │ │ JEE │ ╰──────────────────────╯ 2morrowmodel group is the fastest growing group in the Milan market MS ICCTit worrt It tot 4445•4n1 citron Ravi " ro ORA Foie 106.0 4Psolt / Lik4.) - I 1 kat L 2100m400 11 • We believe in results - We measure our success by the numbers of our clients and their satisfaction - We do not follow industry rules, we question them and change them where it's appropriate to make OUR rules - We want to create successful companies adequately structured, what is trendy but does not create sound business we leave to our competitors - We operate with a sense of urgency • We believe in sharing - Our models, our mother agency partners and our top employees participate in our success • We tell it like it is - We lis... (3,203 more characters)
EFTA02701609 Gianni Serazzi 2morrow business plan
2014-09-30 girls 6.7 kb
Ri, morrow Business plan 1st year presentation France Only Invoicing NO VAT Business Plan presentation / 2morrow Paris Year 2014 - 2015 Invoicing Monthly FCF CUM FCF Jun Jul Aug Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug • 26'760 it - S0064 C • 104'594 - 26760E - 23104f • 54-530( - 117063E -85'168( -51997f -64193E - 115912E- 128674E 2/3136€ 53392C • 54'988 16061E - 11'649( • Company to start working in June 2014 for September launch • Total invoicing from September 2014 to August 2014 1,55M Eur • Clear explanation of all expenses in following slides, validate as much as possible with local experts and Italian internal benchmarks where applicable (e.g., tickets) • License already applied for and awaiting just incorporation for approval • Overall financing requested for year 1 until Aug 15 is 668'000 Eur - From Aug 15, second full year should require a further investment of —65K Eur, howe... (5,500 more characters)
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Noble Bank [crypto] failed crypto friendly bank with ties to Tether and Brock Pierce [news.bitcoinprotocol] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00621239 Crypto Currency Partners II investor report
2014-10-01 crypto 15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 2... (12,566 more characters)
EFTA01089535 Crypto Currency Partners II investor report
2014-10-01 crypto 15.1 kb
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 ╭────────────── Page 1, Image 1 ──────────────╮ │ © │ │ │ │ Crypto Currency │ │ Partners │ │ │ │ ~ INVESTOR UPDATE ~ │ │ │ │ CRYPTO CURRENCY PARTNERS, L.P. │ │ │ │ OCTOBER 2014 │ │ Confidential - Proprietary - Do Not Forward │ │ www.Blockchain.capital │ ╰─────────────────────────────────────────────╯ )Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 2... (12,566 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Larry Summers [harvard] board of Digital Currency Group (DCG), Obama economic advisor [protos] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01089485 Crypto Currency Partners II investor report, attached to email EFTA00693621
2014-09-01 crypto 6.9 kb
Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 Experienced Team in Investing )Crypto Currency Partners Experience Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital • Oncology.com • E*Trade Group • Princeton BRAD S I LPI-ILINS • Stephens Inv. Mgmt. • Fidelity Ventures • CSFB • Furman Selz • Duke BROCK PILNCL • Bitcoin Foundation Board Member • Founded 15x Startups • Raised > $200M • Invested in > 25x Startups PAUL STEPHENS • Robertson Stephens & Co. • RS Investments • Duke University Endowment • UC Berkeley Endowment Founded 8 crypto I #2 U.S. Long/Short Hedge Fund* currency startups and often referred to as the 2.5x Venture Fund, 11.5% IRR father of digital currency 40 Years in Silicon Valley Investment Management and Banking • Leaders in Technology Investing • Incubated... (5,418 more characters)
╔═════════════════════════════════════ new names in next file ═╗ ║ Manuela Martinez [modeling] Mega Partners (Brazilian agency) ║ ╚══════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Draper Fisher Jurvetson [crypto] fund run by Tim Draper, John Fisher, and Steve Jurvetson, blackmail allegations [psychedelicamericas] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01121035 Coinbase Series C preferred stock purchase
2014-10-24 crypto 7.2 kb
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemplated by this memorandum will be subject to, among other things, satisfactory completion of financial and legal due diligence by DFJ Growth and its partners and affiliates ("DFJ Growth"), as well as execution of final transaction documents acceptable to DFJ Growth and the Company. Offering Terms Issuer: Coinbase Global Inc. (the Company") Investor: Investor Name Amount DFJ Growth $25.0M Other Investors $17.0 — 45.0 M Total Investment Up to $70.0M 'Other Investors" shall include existing investors and new investors to be determined by the Company in its sole discretion. Securities to be issued:... (6,316 more characters)
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Laurel, Inc. [epstein] Epstein company ║ ║ Michelle's Transportation, LLC [epstein] Epstein company ║ ║ Neptune, LLC [epstein] Epstein company ║ ║ Thomas World Air [epstein] Epstein company ║ ║ GRAT [finance] Grantor Retained Annuity Trust, tax shelter structure favoured by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01118143 valuations of Epstein's investments
2014-10-31 money 11.4 kb
Valuation Report 10/31/2014 SUMMARY OF ASSETS - OCTOBER 31, 2014 9/30/14 10/31/14 $ Asset Value Value Change Cash 144,227,202 233,514,622 89,287,420 Fixed Income 57,864,373 57,800,676 (63,697) Equities 43,011,160 44,109,757 1,098,597 Equity Options 1,542,000 0 (1,542,000) Equity ETF's 3,139,200 3,229,200 90,000 FX - Options & Derivatives 262,918 398,286 135,368 Currency 368,632 0 (368,632) Hedge Funds 105,406,519 41,297,708 (64,108,811) Investments 18,865,998 18,319,398 (546,600) Aviation, Automobiles & Boats 15,400,000 15,400,000 Loans Receivable 747,446 747,446 - Fine Arts, Antiques & Jewelry 7,500,000 7 500 000 0 Total Assets 398,335,448 422,317,092 23,981,644 Cash Activity - Items over 50,000 Highbridge redemption - Haze 38,485,360 redemption - SFL 20,785,189 a ridge - DB Zwirn payment 4,375,302 Leon Fee 25,000,000 Dividends, interest Income & Other Distributions - per SFL stmt 515,4... (10,445 more characters)
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EFTA01089506 Crypto Currency Partners II investor report
2014-11-01 crypto 11.0 kb
BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Foundation • Robertson Mgmt. Mgmt. Board Member Stephens & Co. • Ivanhoe Capital • Fidelity Ventures • Founded 15x • RS Investments EXPERIENCE • E*Trade Group • CSFB Startups • Duke Univ. • Princeton • Furman Selz • Raised > $200M Endowment • Duke • Invested in > 25x • UC Berkeley Startups Endowment RECOGNITION #2 U.S. Long/Short Hedge Fund* 2.5x Venture Fund, 11.5% IRR Leaders in Technology Investing lO CRYPTO CURRENCY PARTNER Founded 8 crypto currency startups and often referred to as the "father of digital currency" 40 Years in Silicon Valley Investment Management and Banking Incubated and Founded Dozens of Startu... (9,994 more characters)
╔═══════════════════════ new names in next file ═╗ ║ Kenneth E. Mapp [usvi] Virgin Islands Governor ║ ║ Sebastiano Cassinelli Paiewonsky [lawyer] USVI ║ ╚════════════════════════════════════════════════╝
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EFTA01093471 Crypto Currency Partners II operating agreement, attached to email EFTA00626220
2014-11-12 crypto 116.5 kb
CONFIDENTIAL SOLELY FOR INTENDED RECIPIENT CRYPT° CURRENCY PARTNERS II, LLC LIMITED LIABILITY COMPANY OPERATING AGREEMENT THE MEMBERSHIP INTERESTS IN THIS LIMITED LIABILITY COMPANY (THE "INTERESTS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'... (116,070 more characters)
EFTA01093444 Crypto Currency Partners II application form, attached to email EFTA00626220
(no date) crypto 72.3 kb
CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doing so, the person or entity identified as the "Subsenbe?" applies to acquire a membership interest ("Interest) and become a limited partner ("Member") in Crypto Currency Partners II, LLC (the "Compat91, and to make a Capital Commitment to the Company, on the terms and conditions set forth in the Subscription Application and the Company's Amended and Restated Limited Company Agreement (the "Company Agreement). Capitalized terms used, but not defined herein, have the meanings given to them under the Company Agreement. 2. Please keep a copy of all completed and signed documents for your records. 3. Please send... (71,682 more characters)
╔════ new names in next file ═╗ ║ Transferwise [tech] fintech ║ ╚═════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Andrew McCormack [tech] co-founder of Peter Thiel's Valar Ventures ║ ║ James Fitzgerald [tech] co-founder of Peter Thiel's Valar Ventures ║ ╚════════════════════════════════════════════════════════════════════╝
| Email Attachments for EFTA01001339:File
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EFTA00591045 Valar Ventures pitch deck, attached to email EFTA01001339
2014-11-15 tech 27.7 kb
915 BROADWAY. SUITE 1101 NEW YORK. NEW YORK 10010 ANDREW@VALAR.COM JAMES@VALAR.COM VALAR VENTURES VALAR VENTURES IS AN INTERNATIONALLY -FOCUSED VENTURE CAPITAL FIRM fi n OWNMet IS COMOfnb.Y.IMl 54041. and 00ICOF !UMW CIMINICA Alst DMtlm3M,I41Ny.1gnlM M MuNIMLItl. Mato NKr mite nivil pipits 44060n31 Alta lift 101006/01M414 alseamors. This donamm d Wont .1110.141 YW6 MC 40&(01W bIJ SOIL Mid Of a SMC[YOOI011uf.SC9 a hold atqmmitios. Mom had la iN Mau Pilcomat Mimaanada W Its tom 01 an/ relabordelp wanialat V4MureLltinKNOMAILLC CValanifa 4IM4CM. INTRODUCTION VALAR HIGHLIGHTS INCEPTION - 2010 TOTAL INVESTED - $78.0 mil TOTAL GROSS & NET VALUES $271.2 mil / $223.0 mil GROSS & NET MULTIPLES 3.5x / 2.9x GROSS & NET IRRs 120% / 98% As by pmerte0 arc uwAnt0 eitinetes tn1)50 es t. 6430/2011. Mel 03unn My) cakaatod try Neap 'ots Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee. memos <r0 ten VA... (26,183 more characters)
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey E. Epstein 2014 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, David Mitchell, Jes Staley ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Bebe Avdiu [lawyer] legal assistant to Darren Indyke ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════ new names in next file ═╗ ║ Robert Mugabe [africa] Zimbabwean dictator ║ ╚════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Norman Finkelstein [academia] scholar, well known critic of Israel, sworn enemy of Alan Dershowitz ║ ║ Sarah Ransome [girls] South African named plaintiff ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_022237 court filing in Virginia Giuffre v. Alan Dershowitz: partial court filing with fact checking questions? [wiki]
2014-12-01 legal 20.4 kb
1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up in Coney Island. He did not graduate from college. 3. Mr. Epstein was wealthy and owned luxurious houses and private planes and was sometimes accompanied by beautiful women. He had many intellectuals as friends. 4. Mr. Epstein and Mr. Dershowitz quickly found common interests. Mr. Dershowitz has said they talked about science, academia, and Harvard. 5. In August, 1996, Mr. Epstein invited Mr. Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner'... (19,276 more characters)
╔══════════════════════ new names in next file ═╗ ║ Avioneta [finance] Leon Black jet holding co. ║ ╚═══════════════════════════════════════════════╝
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EFTA00587737 Avioneta letter of intent to buy jet for $27 million
2014-12-01 money 4.5 kb
LETTER OF INTENT For the purchase of 1999 Boeing Business Jet aircraft bearing Manufacturer's Serial No. 30751 and U.S. Registration No. N737L (hereinafter the "Aircraft"), plus installed engines, records and accessories Avioneta Holdings LLC ("Purchaser") hereby submits the following letter of intent ("LOI") to purchase the Aircraft from Seller upon the following terms and conditions. I. The purchase price tendered for the Aircraft is: Twenty Seven Million US Dollars ($27,000,000). 2. Purchaser offers to purchase the Aircraft from Seller in the following condition: (i) being free and clear of all liens and encumbrances; (ii) in airworthy condition, with Airworthiness Directives and mandatory Service Bulletins fully complied with, (iii) with flight systems fully operational; (iv) being enrolled and current on the manufacturers' recommended maintenance program, (v) with records, logs, sch... (3,636 more characters)
╔══════════════════════════════════════════════ new names in next file ═╗ ║ Michael Sanka [modeling] Jean Luc Brunel's MC2 Model Management (???) ║ ╚═══════════════════════════════════════════════════════════════════════╝
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EFTA01089500 Crypto Currency Partners II investor report
2015-01-01 crypto 13.3 kb
Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 investor@blockchain.capital (415) 677-5440 Dear CCP II Investors, The Blockchain economy and the Bitcoin ecosystem are alive and well. Blockchain Capital LLC (the General Partner) and Crypto Currency Partners II, LP (the fund) are at the forefront of a confluence of technology trends that we think will reshape financial services and disrupt multiple legacy industries beyond just financial services. When you hear the term "BitcoM," think "Blockchain." Bitcoin, the programmable digital currency, is a profound development in the history of money and finance. It allows for the almost cost free and instantaneous exchange of value between two parties without a financial intermediary like a bank or sover... (12,437 more characters)
╔══════════════════════════ new names in next file ═╗ ║ Ross Gow [publicist] Acuity Reputation Management ║ ╚═══════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Andrew Larkin [crypto] insider trading charges from SEC related to online gambling, friend of Austin Hill [sec] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ pink@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ╚══════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Arda Beskardes [lawyer] NYC immigration attorney allegedly involved in sex-trafficking operations ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Carbyne [israel] FKA "Reporty", Israeli co. invested in by Epstein, Ehud Barak, and Nicole Junkermann [forbes] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Masayoshi Son [tech] CEO of Softbank, often referred to as "Masa" ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stephen R. Alexander [medical] Epstein's sex-addiction therapist (???) [rddt] ║ ║ Ginta Lapina [modeling] Latvian, possibly signed to MC2 Model Management [insta] ║ ║ Vladimir Yudashkin [modeling] director of the 1 Mother Agency ║ ║ lorraine@mc2mm.com [modeling] Jean Luc Brunel's MC2 Model Management ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_011908 Jean Luc Brunel court filing in Jean Luc Brunel v. Jeffrey Epstein and Tyler McDonald d/b/a YI.org: Amended Complaint [wiki]
2015-02-09 legal 230.2 kb
El IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. III IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION 2 CIVIL IN DISTRICTS • OTHER CIVIL ACTION SUMMONS (b) Form for Personal Service on a Natural Person CASE NUMBER 14021348CA01 PLAINTIFF(S) JEAN-LUC BRUNEL VS. DEFENDANT(S) JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A YI.ORG CLOCK IN THE STATE OF FLORIDA:TO EACH SHERIFF OF THE STATE, YOU ARE COMMANDED to serve this Summons and a copy of the Cotr4taint this lawsuit on defendant: in To Defendant(s): JEFFREY EPSTEIN Address: -1.,*,---,; •Ef-i:e • I-f-2- -(Jble,4- *(40,,,t4t-f-AIP' 358 El Brilio Way Palm Beach, FL 33480-4730 .1"cl$F1..31 IMPORTANT A lawsuit has been tiled against you. You have 20 calendar days after this summons is served on you to file a written response to attached complaint with... (226,420 more characters)
╔════════════════ new names in next file ═╗ ║ Merwin Dela Cruz [employee] housekeeper ║ ╚═════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Daniel Sabba [bank] UBS Investment Bank ║ ║ Kumar Sambhav [bank] technical writer (???) at Deutsche Bank ║ ╚══════════════════════════════════════════════════════════════╝
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EFTA01401501 Deutsche Bank $10,000 transfer to Yoni Koren
2015-02-23 money 4.5 kb
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") to iollow the below asset movement instructions. 11 you wish to request multipie wires, checks, lournals or free deliveries, please use the long form DRAB Accxjunt Name Jeffrey E Epsteln Account #: Wire Journal d Journal Funds m the amount of S Q Journal Holdings: Qiy/SvmholiSecufity Qty/Symbol/Secuiity: Q Journal All Holdings To DBAB Account #: Account Name' 0 Wire federal funds m the amount of S 10,000.00 To Bank Name- Citibank, NA City / State: ABA# Further credit to Intermediary Financial institution (Qptionaii Acocum #: Name: Ultimate BeneficiaiY Information; BaneliciavName: Itzhak Koren Account #- Free Daliveriee LI Please deliver die seounues moioated below to: AddiUonal... (3,531 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Reuben Kobulnik [tech] Peter Thiel's Valar Ventures ║ ╚═════════════════════════════════════════════════════╝
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EFTA01193042 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2015-02-25 crypto 1.2 kb
VALAR VLNYUNIU Valor Global Fund II LP Capital Call February 11, 2015 Dear Southern Trust Company. Inc.. Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $900.000.00, which represents 6% of your total commitment of $15,000,000.00. This capital contribution is due on or before Wednesday February 25, 2015. After this capital contribution. you will have contributed 7% of your total commitment with a remaining 93% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of February 25, 2015: Total Unfunded Commitment: $15,000,000.00 $1,050.000.00 $13,950,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday February 25, 2015 $900.000.00 Silicon Valley Bank 12114039... (251 more characters)
╔═════════════════════════ new names in next file ═╗ ║ Tamim bin Hamad Al Thani [mideast] emir of Qatar ║ ╚══════════════════════════════════════════════════╝
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EFTA01360528 Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
2015-03-16 money 915 b
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby From: Dan K Indyke rtijs2 4", -K . 1/404.4 Value Date: March 16, 2015 Debit Account # : 9244 Please wire One Million Dollars (1,000,000) from the above account to: Receiving Bank Name: Leumi Leine, Branch: 771 Shaul Hamelech Swift Code: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment Hit , Risk Patella Caback Venation kjukcil of In4latIont tax r) Emt Recipient of Oknt Instructions: Approver/ Callback Eilndemn,fkat on Agreement on ele eSignatwe Verdled Calleased Account An sufl kient cash GI-Transaction consistent whapected activity ErSsenature Verified EtCaer Authentkated Vcrified *Mount/Amount/F*01CM OleAt/Auth *WON ors Myra I: oz., pti rva lent Sigraillte Cal; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00195121 DB-SDNY-0048937
EFTA01360536 Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
2015-03-16 money 508 b
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby fJ From: Darren K Indyke ttcr iAA -K Value Date: March 16, 2015 Debit Account # : 9244 Please wire One Million Dollars (1,000,000) from the above account to: Receiving Bank Name: Leumi LeIsrael Branch: 771 Shaul Hameloch Swift Code: IBAN: Beneficiary Name: Account number: Reference: LUMIILITTLV ERGO Ltd. Reporty Investment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048948 CONFIDENTIAL SDNY_GM_00195132
EFTA01404004 Darren Indyke memo about to Amanda Kirby wiring $1,000,000 to Carbyne
2015-03-16 money 435 b
Southern Trust Company Inc. MEMORANDUM Amanda Kirby K Indyke X- To From: Darren Value Date: March 16,2015 Debit Account # : Please wire One Million Dollars (1,000,000) from the above account to: Leumi Lelsrael 771 Shaul Hamelech Receiving Bank Name: Branch: LUMIILITTLV Swift Code: IL920107710000001920090 IRAN: I ERGO Ltd. 19200/90 Beneficiary Name: Account number; Reporty investment Reference:
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Blythe Masters [crypto] created the weapon of financial destruction known as the Credit Default Swap, now a crypto bro-ette ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Raiffeisenbank [russia] Russian bank to which Epstein wired $237,270 for Svetlana Pozhidaeva's family ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01285411 Deutsche Bank statement for Epstein's Southern Trust Company showing $82 million balance
2015-03-31 money 4.5 kb
Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sot I 11ERN TRUSTCOMPANY. INC. 6100 RED 14OOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of 'teemed Balance(s) Account Account Number Balance For personal assistance call: :Manta Kirby Balance Elite Money Market Deposit 582.430.475.34 Begiming Balance as of March I. 2015 586.419.577.06 Deposits and Other Credits 510.898.28 Checks Paid 50.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits (54.000,000.00 ) Ending Balance as of March 31. 2015 Transa:tion Detail Dale Des...-ripnon Debit 582,430,475.34 Credit Beginning Balance as of March I, 2015 586,419,577.06 03-13 a Trawler Of Funds TR.INSFER TO ACCOUNT 42953707 (300.000.00 ) 86,119,577.06 03-16 Outgoing Money Trrof TO DEUTSCHE BANK A/C 19200190 ERGO L TD. (1.000,000... (3,510 more characters)
EFTA01139414 court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
2015-04-01 legal 26.9 kb
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults — including Jeffrey Epstein and his close friend Alan Dershowitz -- began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon a... (25,145 more characters)
EFTA01253490 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2015-04-01 money 3.4 kb
Deutsche Bank El Deutsche Bank Must Co :Americas - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST W3 IYID 11/01/2007 CO 1IBRK ASSOCIATES. INC NEW YORK NY 10022 February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account .Account Nuribtr Balance For personal assistance call: Anted' Kirby Balance Business Checking $223.83 liegiming Balance at of February I. 2015 $223.85 Deposits and (Mier Crofts, 50.00 Checks Paid 93.00 AT51 and Iktbit Card Withdra‘kaIs 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of February 28. 2015 Transaction Detail Date Description Debit 5223.85 Credit Beginning Balance as of February I, 2015 5223.85 No /Whin Fading Balance as of February 2& 2015 Sent Charges and Other Fees Total NSF mum item foes for this statement period (000 ) $0.00 $0.00 5223.85 Total NSF return item fees for this calenda... (2,444 more characters)
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Stewart Oldfield [bank] worked on Epstein related accounts at Deutsche Bank ║ ║ Third Lake [finance] family office managing the Wanek family fortune ║ ║ Hillspire LLC [tech] Eric Schmidt family office of Google CEO Eric Schmidt ║ ╚═════════════════════════════════════════════════════════════════════════════╝
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EFTA01472840 Deutsche Bank Business Review
2015-04-01 money 17.8 kb
2015 01 Business Review April 2015 Paul Morris Stewart Oldfield 1 Strong start to 2015 should have us on target for projected $3-5mm in revenue. Have met with 30+ unique clients/prospects Private Markets Suntex — Sent to —15 clients, expect $25mm lead order (Third Lake) Extell — Sent to —20 clients, 1 is now talking to the sponsor (SK Capital) Astra — Sent to —15 clients, 1 is now in extensive due diligence, large order (Orix) ABR — Sent to —15 clients, no interest RESOF - Sent to —10 clients —in discussions with several clients Weak Q2 pipeline from KCP so far Capital Markets Southern Financial has been active Black account recently opened Substantial work still needs to be done to compete with other banks Not sure that full revenues are being captured by KCP Deposits Expect over $100mm combined from Black, Third Lake and Hillspire Continue to engage client and prospect base in discussi... (16,548 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Phaidon [arts] titan of art book publishing ║ ║ BV70, LLC [finance] Leon Black yacht holding company ║ ║ Black Family 1997 Trust [finance] Leon Black holds Picasso and Malevich paintings ║ ║ Debra Black [finance] wife of Leon Black ║ ║ Eileen Alexanderson [finance] Leon Black's Elysium Management ║ ║ Friends Ventures LLC [finance] Leon Black join Ron Lauder/Leon Black LLC, holds Schwitters art ║ ║ LDB 2011 LLC [finance] Leon Black Leon Black art collection ║ ║ Noel Calb LLC [finance] Leon Black holds art collection, anagram of Leon Black ║ ║ Pent Holdings, LLC [finance] Leon Black holds JW Turner painting "Seascape Folkestone" ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01203778 master list of entities controlled by Leon Black family
2015-04-10 money 30.8 kb
ALL FAMILY ENTITIES ENTITY/OWNERS sa l PERSONS AUTHORIZED TO ACT - GOVERNING INSTRUMENTS PERSONS WITH DELEGATED AUTHORITY AUTHORITY GRANTED CURRENT ACTIVITIES ON BEHALF OF ENTITY AIF IV Management, Inc. Directors: Leon D. Black and Directors manage the company. John J. Hannan Shareholder: Leon D. Officers: Black President: Leon D. Black Vice Presidents: Andrew Africk, Marc Becker, Laurence Berg, Anthony Civale, Peter P. Copses, Tom Doria (also Assistant Controller). Stephanie Drescher, Barry Giarraputo, John J. Hannan, Joshua Harris, Andrew Jhawar, Scott Kleinman, Jessica Lomm, Steve Martinez, Laurie Medley (also Assistant Secretary). Patricia Navis (also Assistant Secretary), Stanley Parker, Eric Press, Marc J. Rowan, Robert Seminara, Bruce Spector. Aaron Stone, John J. Suydam (also Secretary). Anthony Tortorelli (also Controller), Jordan Taken and Eric Zinterhofer (as of January 16, 2... (30,269 more characters)
╔══════════════════════════ new names in next file ═╗ ║ Neoteny [crypto] Japanese venture fund of Joi Ito ║ ╚═══════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Heather deManbey [crypto] assistant to Joi Ito ║ ║ Mika Tanaka [crypto] assistant to Joi Ito ║ ╚════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Sanita [russian girl] blew up at Epstein when he suggeted a massage [rddt] ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Laura A. Menninger [victim lawyer] Haddon, Morgan and Foreman P.C. ║ ║ Sigrid McCawley [victim lawyer] Boies Schiller Flener LLP ║ ╚════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_014652 court filing in Virginia Giuffre v. Ghislaine Maxwell: Complaint [wiki]
2015-04-22 legal 34.6 kb
........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Motion For Summary Judgment I, Laura A. Menninger, declare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment. 1 2. Attached as Exhibit A is... (34,448 more characters)
╔══════════════════════════════════ new names in next file ═╗ ║ Cathy Alexander [employee] property manager at the island ║ ╚═══════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Cory Fields [crypto] bitcoin developer ║ ║ Wladimir van der Laan [crypto] bitcoin core developer ║ ╚═══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Alistair Darling [europe] former UK Chancellor of the Exchequer under Gordon Brown ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00589797 letter from Terje Rød-Larsen to INS recommending "genius" visa for someone
2015-05-02 girls 1.3 kb
IPI INTERNATIONAL PEACE INSTITUTE May 15, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application I am writing this letter on behalf of Ms. a communications and public relations professional of extraordinary ability. Since 2005 I have been President of the International Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing, and convening. I had the distinct pleasure of working with Ms. benefitting from her extraordinary abilities. All my staff who have worked closely with appreciate her skills, command of languages and her always warm and amicable personality. I observed Ms. communication and lan... (342 more characters)
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Harlequin Dane LLC [epstein] Epstein company ║ ║ Michelle Fern Saipher [lawyer] wife of Darren Indyke ║ ║ Coatue Management [tech] VC fund founded by Philippe Laffont possibly invested in by Epstein ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01621586 iMessage
2015-05-25 girls 3.6 kb
Platform: iMessage Timezone: UTC+0000 jeeitunes@gmail.com 2015/05/23 Yes 12:26:40 pm She is ok... Thank you :) 12:28:48 pm How are you ? 12:28:48 pm Why ?!! 01:02:56 pm jeeitunes@gmail.com rome? 11:16:16am jeeitunes@gmail.com hows mommy 12:26: LO pm jeeitunes@gmail.com Miss u 12:28:48 pm jeeitunes@gmail.com Haha 01:02:56 pm Sent an attachment Filename: FullSizeRender.jpg Path: FullSizeRender.jpg Type: image/jpeg 01:11:28 pin Do you like this dress ? 01:11:28 pm jeeitunes@gmail.com i cant tell if the waist is too high stand back more 01:11:28 pm I took the picture 1 h ago... I wasn't sure if it was nice or not 01:13:36 pm jeeitunes@gmail.com the idea is nice, chloe has similar but the execution might not be great. the waist looks cheap. 01:15:44 pin Louis Vuitton makes a party tonight at palazzo 01:15:44 pm jeeitunes@gmail.com Cool 01:17:52 pm Yes but not sure if I'm going 01:20:00 pm Sen... (2,507 more characters)
╔═════════════════════════════════════════ new names in next file ═╗ ║ Mikheil Saakashvili [russia] former president of Georgia ║ ║ Viktor Yanukovych [russia] pro-Putin former president of Ukraine ║ ╚══════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_019474 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
2015-05-29 girls 2.5 kb
May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: Immigration Application I am writing this letter on behalf of Ms. and in connection with her 0-1 Visa Application. My name is David Blaine and I am a magician. I have performed my own brand of close up magic all over the world, and have also set and broken several world records, including holding my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met Ms_____________________a few years ago through mutual friends and I wa... (1,497 more characters)
HOUSE_OVERSIGHT_019476 letter from David Blaine to INS recommending genius visa for a Epstein's assistant Svetlana Pozhidaeva
2015-06-01 girls 2.5 kb
davitaine June 1,2015 US DHS CIS Vermont Service Center 30 Houghton Str eet St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: I am writing this letter on behalf of Ms. Application. Immigration Application and in connection with her 0-1 Visa My name is David Blaine and I am a magician. I have performed my own brand of close up magic all over the world, and have also set and broken several world records, including holding my breath for over 17 minutes, spending 35 hours atop a 100-foot pole, surviving only on water for 44 days, and enduring a week buried in a coffin. I have traveled internationally, performing magic privately for President Bill Clinton and Secretary of State Hillary Clinton, President George W. Bush, Secretary of Defense Donald Rumsfeld at the Pentagon, Henry Kissinger, Bill Gates and Mayor Michael Bloomberg. I met Ms. a few years ago through mutual friends and I was highly... (1,517 more characters)
EFTA00191467 Epstein's little black book with contacts
2015-06-01 misc 363.0 kb
(Text of Epstein's little black book with contacts not shown here, check original PDF for details)╔═══════════ new names in next file ═╗ ║ Bill Cosby [arts] comedian, rapist ║ ╚════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ ThielCapital [tech] Peter Thiel organization ║ ╚══════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Peter Attia [medical] longevity medicine ║ ╚══════════════════════════════════════════╝
╔════════════════════════════════════════ new names in next file ═╗ ║ James Clapper [government] US Director of National Intelligence ║ ╚═════════════════════════════════════════════════════════════════╝
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EFTA00605854 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wirecard [russia] largest financial fraud in German history, connections to FSB and crypto, CFO Jan Marsalek is a fugitive in Russia [nyer] ║ ║ BaFin [government] German financial regulator, tried to arrest journalists who exposed Wirecard's fraud ║ ║ Number26 [tech] fintech frontend for Wirecard Bank, renamed "N26" ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00609489 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 276.0 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund III LP $200,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: VALAR Private Placement Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND III LP $200,000,000 Limited Partner Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND III LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP III LLC (THE "GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPANY') AND T... (275,757 more characters)
EFTA00614142 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 2.9 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2015 VALAR VIRNTURILS Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2015 Assets Cash 1,363,955 Investments, at fair value (cost $15,409,617) 15,720,923 Interest receivable 2,204 Total assets $ 17,087,082 Liabilities Accounts payable 11,398 Partners' Capital Contributions 17,829,750 Net operating loss (1,065,372) Net unrealized gain 311,306 Total partners capital 17.075.684 Total liabilities and partners' capital $ 17.087.082 Valar Global Fund II LP Statement of Operations January 6, 2015 through June 30, 2015 Income Interest income 2,204 Expenses Management fees 824,359 Organizational expenses 141,277 Professional fees 92,288 General and administrative 9,652 Total expenses 1,067,576 Net operating loss 1 065 372) Net change in unrealized appreciation in fair value of investments 311,... (1,865 more characters)
EFTA01118268 Joi Ito's Neoteny 3 fund investor update
2015-06-30 crypto 8.9 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner nicor‘tivq3 Quarterly Report June 30, 2015 c/o Neoteny 3 Management, LLC do Prague & Company, P.C. Fifteen Walnut Street, Suite I50 Phone: E-mail 2: www.neoteny.com le IV ffoi6cnici3 CONTENTS June 30, 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER 3 NEOTENY 3, LP INVESTMENT PORTFOLIO 4 Cash and Cash Equivalents Balance 4 Portfolio Companies 4 NEOTENY 3, LP UNAUDITED FINANCIAL STATEMENTS 5 Balance Sheet 5 Profit and Loss Statement 6 APPENDIX I - PORTFOLIO COMPANY DESCRIPTIONS 7 Neoteny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 2 Ncor‘ovq_y June 30. 2015 Quarterly Report LETTER FROM THE GENERAL PARTNER August 13, 2015 Dear Partners, June 30, 2015 marked the first quarter end for Neoteny 3, LP (the "Fund"). After the initial close on March 31, 2015, the Fund made a capital call on April 2, 2015 equal to 10... (7,928 more characters)
EFTA01123862 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 23.0 kb
• VALAR VENTURES Fall 2015 Update VALAR VENTURES Fall 2015 Update The past two quarters have seen a lot of activity at Valar. Although still early days, Fund 2's existing portfolio companies are tracking nicely. Number26 has reached nearly 50,00O users since launching in February and transaction activity is scaling disproportionally faster. EyeEm has increased sales of its images through its marketplace partner, Getty Images, 5x since we made our investment earlier this year. They have now also launched their own marketplace in six countries, including the United States. Granify has more than doubled its team and multiplied its committed pipeline by 9x in the past two quarters. We've also made two new major investments this quarter, including the Fund's largest investment to date - a $12 million Series B investment in Montreal-based Breather - and the Fund's smallest major investment so... (21,795 more characters)
EFTA01205267 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-06-30 crypto 871 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Jun 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 3,750,000 Remaining: $ 11,250,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 929,917 $ 0 $ 0 Contributions $ 2,700,000 $ 3,750,000 $ 3,750,000 Net operating income/(loss) Management fees $ (85,253) $ (173,732) $ (173,732) Partnership expenses $ (19,140) $ (50,744) $ (50,744) Interest income $ 460 $ 460 $ 460 Total net operating income/(loss) $ (103,933) $ (224,016) $ (224,016) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 64,950 $ 64,950 $ 64,950 Partner's capital, ending $ 3,590,934 $ 3,590,934 $ 3,590,934
╔═════════════════════ new names in next file ═╗ ║ Alisa Bekins [tech] assistant to Peter Thiel ║ ╚══════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Elena Bolyakina [russia] visited Peter Thiel with Sergey Belyakov ║ ╚═══════════════════════════════════════════════════════════════════╝
- [2015-07-13 09:31:44+00:00] (unknown): Why October?
- [2015-07-13 09:36:00+00:00] Epstein: everyone on vacation until sept and then un and cgi,
- [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
- [2015-07-13 09:40:16+00:00] (unknown): 2.5 weeks everyone on vacation until sept and then un and cgi,
- [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
- [2015-07-13 09:40:16+00:00] (unknown): 2.5 weeks
- [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
- [2015-07-13 09:40:16+00:00] (unknown): 2.5 weeks
- [2015-07-13 09:40:16+00:00] (unknown): Need a dose of reality
- [2015-07-13 09:40:16+00:00] (unknown): Is it an idea I should wait for or keep pushing in other directions? Am skipping in and cgi this year (pope coming!) to run a surgery camp in Somalia a field clinic in Liberia and then be a doc in Nairobi slum (kibera)
- [2015-07-13 09:42:24+00:00] Epstein: it is plan b not A
- [2015-07-13 09:42:24+00:00] (unknown): K
- [2015-07-13 09:42:24+00:00] (unknown): A jillion dollars please
- [2015-07-13 09:42:24+00:00] (unknown): K
- [2015-07-13 09:42:24+00:00] (unknown): it is plan b not A A jillion dollars please
- [2015-07-13 09:42:24+00:00] (unknown): K
- [2015-07-13 09:42:24+00:00] Epstein: it is plan b not A
- [2015-07-13 09:42:24+00:00] (unknown): K
- [2015-07-13 09:42:24+00:00] Epstein: it is plan b not A
- [2015-07-13 09:59:28+00:00] Epstein: awake?
- [2015-07-13 09:59:28+00:00] 2 1: Yes :) miss u
- [2015-07-13 09:59:28+00:00] Epstein: awake?
- [2015-07-13 09:59:28+00:00] (unknown): Yes :) miss u
- [2015-07-13 09:59:28+00:00] Epstein: Sender: Self e:"eeitunes mail.com Participants: ( awake? more photos and your turn to find our next assaya
- [2015-07-13 10:01:36+00:00] (unknown): Can I do something for you ?
- [2015-07-13 10:01:36+00:00] Epstein: more photos and your turn to find our next assaya ), Self ( more photos and your turn to find our next assaya
- [2015-07-13 10:01:36+00:00] (unknown): Can I do something for you ?
- [2015-07-13 10:01:36+00:00] Epstein: more photos and your turn to find our next assaya
- [2015-07-13 10:01:36+00:00] (unknown): Can I do something for you ?
- [2015-07-13 13:07:12+00:00] Epstein: Sender: Self e:"eeitunes mail.com Participants: (
- [2015-07-13 13:07:12+00:00] Epstein: Sender: Self 'eeitunes ail.com Participants: (
- [2015-07-13 17:06:08+00:00] Epstein: Sender: Self 'eeetunes mail.com Participants: (
- [2015-07-13 17:21:04+00:00] (unknown): did you see the confiramtion from you school did you see the confiramtion from you school did you see the confiramtion from you school did you see the confiramtion from you school Jeffrey I tried to call.. It's difficult to skype because I"m never alone. For The school, it still says they didn"t receive The payment. Kiss
- [2015-07-13 17:21:04+00:00] (unknown): Jeffrey I tried to call.. It's difficult to skype because I'm never alone. For The school, it still says they didn't receive The payment. Kiss
- [2015-07-13 17:48:48+00:00] Epstein: tidbit you see rich email
- [2015-07-13 17:48:48+00:00] Epstein: Sender: Self e:"eeitunes mail.com Participants: (
- [2015-07-13 17:48:48+00:00] Epstein: tidbit you see rich email tidbit you see rich email tidbit you see rich email
- [2015-07-13 18:12:16+00:00] (unknown): Greeting from Capri , call me
- [2015-07-13 18:22:56+00:00] (unknown): Yes but I don't understand because on the website it says is not payed
- [2015-07-13 18:27:12+00:00] (unknown): Did he pay the deposit?
- [2015-07-13 18:29:20+00:00] Epstein: check your email check your email
- [2015-07-13 18:29:20+00:00] (unknown): It's blank
- [2015-07-13 18:29:20+00:00] Epstein: check your email
- [2015-07-13 18:29:20+00:00] (unknown): It's blank
- [2015-07-13 18:29:20+00:00] Epstein: check your email
- [2015-07-13 18:29:20+00:00] (unknown): Its's blank
- [2015-07-13 18:29:20+00:00] (unknown): It's blank 1 J.
- [2015-07-13 21:43:28+00:00] (unknown): [6.44E6.4J3
- [2015-07-13 21:43:28+00:00] (unknown): ?Ai]
- [2015-07-13 21:47:44+00:00] Epstein: •M MIIIIME 1. did you get the email
- [2015-07-13 21:47:44+00:00] Epstein: did you get the email
- [2015-07-13 21:47:44+00:00] Epstein: Sender: Self e:*eeitunes mail.com Participants: ( did you get the email did you get the email
- [2015-07-13 21:47:44+00:00] (unknown): Kg:
- [2015-07-13 21:56:16+00:00] (unknown): Can you answer?
- [2015-07-13 21:56:16+00:00] (unknown): Can you answer? ( ).
- [2015-07-13 21:58:24+00:00] (unknown): I don"t understand [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File
╔═════════════════════ new names in next file ═╗ ║ Edmond de Rothschild [rothschild] Swiss bank ║ ╚══════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Ed Boyden [academia] MIT Media Lab neurobiology ║ ╚═════════════════════════════════════════════════╝
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EFTA01285647 Deutsche Bank statement for Epstein's Southern Trust Company
2015-07-31 money 4.4 kb
Deutsche Bank El Deutsche Bank Must Co. Americas New To& NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THONLAS 00802 UNITED STATES VI July 1.2015 !platy 31. 2015 Summary of Account Ilalanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Beginning Balance as of July I. 2015 571.753.496.27 $73.344,188.56 Deposits and Other Credits 59.307 71 Checks Paid $0.00 AIM and Dcbit Card Withdraoals 50.00 Service Charges and Other Fees $0.00 Other Debits (51.600,000.00 ) Ending Balance as of July 31. 2015 Transaction Detail Date Description Debit 571.753.496.27 Credit Beginning Balance as of July 1. 2015 S73.344.1113 56 07.24 a Outgoing Money Tmsf TO SILICON VALLEY BANK otiC 9 VALAR GLOBAL FUND 11 LP (600.000.00 ) 72.744.18836 07-28 x Outgoing Money Tins( TO °MBANK AiC MORGAN STAN LEY (1.000,000.00 ) 71,744.18836... (3,382 more characters)
╔═══════════════════════ new names in next file ═╗ ║ Neri Oxman [academia] MIT, wife of Bill Ackman ║ ╚════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Rebekah Mercer [trump] daughter of algorithmic trading billionaire Robert Mercer ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Antoine Verglas [modeling] photographer, helped launch Melania Trump's career [vf] ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
╔═════════ new names in next file ═╗ ║ James Hill [journalist] ABC News ║ ╚══════════════════════════════════╝
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HOUSE_OVERSIGHT_015529 court filing in Virginia Giuffre v. Ghislaine Maxwell: Defamation Complaint [wiki]
2015-09-21 legal 100.3 kb
10/5/2015 Jeffrey Epstein 'sex slave' Virginia Roberts was a 'moneyhungry sex kitten', ex friends claim | Daily Mail Online 'millionaire's house' for a day or two, before returning with cash. He did say that she tried to get out of the sex business, but was dragged back in. Last month it was revealed Roberts accused two male acquaintances she was raped, bringing her credibility into question. Roberts' lawyers says the latest allegations do not contend the fact she was used for underage sex. Attorney Sigrid McCawleysaid : 'To say that our client acquiesced in this abuse, or that the abuse was OK because she was paid for it — leaves out the fact that this is why we have laws in the United States to protect minor children who are groomed and sexually trafficked by adults.' Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution. and... (95,029 more characters)
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EFTA01359553 transactions by Epstein's Southern Financial LLC
2015-09-28 money 1.7 kb
Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing Description Transfer fr - SOUTHERN FINANCIAL LLC Transfer to 01278437 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment III, LLC to fund Blockstream Investment 01251916 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Type Case Subject Contact Name Date Opened Status Owner Description 01229686 Cash Disbursement - Wire - USD - Banking Southern Financial LLC 5/14/2014 Verified Banking STP Processing Cas... (722 more characters)
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EFTA00587177 letter from Leon Black to Martin Nowak $5,000,000 pledge
2015-09-30 money 4.2 kb
LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 New York, New York 10022 December 2014 Martin Nowak, Director Program for Evolutionary Dynamics Harvard University One Brattle Square, Suite 6 Cambridge, Massachusetts 02138-3758 Re: $5,000,000 Irrevocable Pledge for the Use and Benefit of the Program For Evolutionary Dynamics. Harvard Fund Number (this "Pledge"' Dear Dr. Nowak: In consideration of the multi -disciplinary and highly innovative work in mathematical biology and evolutionary dynamics by Professor Martin Nowak and his team of the world's leading researchers now and hereafter conducted in the Program for Evolutionary Dynamics at Harvard University ("PED"), and with the understanding that PED will be relying hereon in projecting its fiscal needs, seeking other support and allocating its limited resources for continuing such work in the future, I, on be... (3,261 more characters)
EFTA00597484 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986 more characters)
EFTA00597489 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ (303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 $ 4,147,529
EFTA00666194 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 3.0 kb
Valar Global Fund II LP Unaudited Financial Statements September 30, 2015 VALAR VENTURES Valar Global Fund H LP Statement of Assets, Liabilities, and Partners' Capital September 30, 2015 Assets Cash 6,694,562 Investments, at fair value (cost $26,327,017) 26,809,376 Interest receivable 8,919 Total assets $ 33,512,857 Liabilities Contributions received in advance 5,629,000 Line of credit 8,160,000 Total liabilities 13,789,000 Partners' Capital Contributions 20,682,510 Net operating loss (1,441,012) Net unrealized gain 482,359 Total partners capital 19,723,857 Total liabilities and partners' capital $ 33,512,857 Valar Global Fund II LP Statement of Operations January 6, 2015 through September 30, 2015 Income Interest income 8,919 Expenses Management fees 1,165,523 Organizational expenses 147,856 Professional fees 121,826 General and administrative 14,726 Total expenses 1,449,931 Net operati... (1,986 more characters)
EFTA00666199 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2015-09-30 crypto 877 b
VALAR VENTURES Limited Partner: Fund: Unaudited Statement of Changes in Partner's Capital As of Sep 30, 2015 Southern Trust Company, Inc. Valar Global Fund II LP Commitment: $ 15,000,000 Paid in Capital: $ 4,350,000 Remaining: $ 10,650,000 Current Quarter Year to Date Inception to Date Partner's capital, beginning $ 3,590,934 $ 0 $ 0 Contributions $ 600,000 $ 4,350,000 $ 4,350,000 Net operating income/(loss) Management fees $ (71,900) $ (245,632) $ (245,632) Partnership expenses $ (8,594) $ (59,338) $ (59,338) Interest income $ 1,401 $ 1,861 $ 1,861 Total net operating income/(loss) $ (79,093) $ (303,109) $ (303,109) Distributions $ 0 $ 0 $ 0 Net realized gain/(loss) on investments $ 0 $ 0 $ 0 Net unrealized gain/(loss) on investments $ 35,688 $ 100,638 $ 100,638 Partner's capital, ending $ 4,147,529 $ 4,147,529 $ 4,147,529
EFTA01285745 Deutsche Bank statement for Epstein's Southern Trust Company
2015-09-30 money 4.4 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2015 to 8g:ember 30. 2015 Summary of Account Balance(%) Account Account Number Balance For personal nsistance call: Amamb Kirby Balance Elite Money Market Demon 569.814.428.49 Ilegiming Balance as of September 1, 2015 571,762,637.49 Deposits and Other Credits S8.791.00 Checks Paid 50.00 :VIM and Debit Card Withdraoals 50.00 Service Charges and Other Fees 50.00 Other Debits (51.957,000.00 ) Ending Balance as of September 30. 2015 Transaction Detail Dale Description Debit S69.814.428.49 Credit Beginning Balance m of tic/umber I. 2015 571,762,637.49 09.18 N Outgoing NIonc) TOCII1BANK. AC MORGAN STAN LED' (7,000.00 ) 71,755,637.49 09-24 # Outgoing Money Tnisf TO SILICON VALLEY BANK A ( 9 VALAR G... (3,433 more characters)
HOUSE_OVERSIGHT_024271 Blockchain Capital pitch deck
2015-10-01 crypto 11.9 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currencies] may hold long-‐term promise, parDcularly if the innovaDons promote a faster, more secure and more efficient payment system.” Eric Schmidt “Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value.” Milton Friedman (1999) “I think the Internet is going to be one of the major forces for reducing the role of government… The one thing that’s missing, but that will soon be developed, is a reliable e-‐cash” Peter Thiel “I do think Bitcoin is the first encrypted money that has the potenDal to do something like change the wo... (11,048 more characters)
EFTA00604942 Blockchain Capital Investor Update
2015-10-01 crypto 9.6 kb
BLOCKCHAIN CAPITRL ~ INVESTOR UPDATE ~ OCTOBER 2015 Performance Update Both funds, CCP I and H, are performing well. CCP I portfolio companies Chain, ChangeTip, and Gem have executed financings at higher valuations than the fund's cost. These three financings, along with three others, move CCP l's NAV to 1.4x. CCP I has 30 companies in the portfolio with no write offs or write-downs. The fund has had two exits. Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. Bex.io was acquired by FinTech Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is timely and on target. We ar... (8,859 more characters)
EFTA01088644 Blockchain Capital pitch deck
2015-10-01 crypto 22.6 kb
BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtl prIIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital TECHNOLOGY THOUGHT -LEADERS ARE CONVINCED Bill Gates: "Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual Currencies] may hold long-term promise, particularly if the innovations promote a faster, more secure and more efficient payment system." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think the Internet is going to be one of the major forces for reducing the role of government... The one thing that's missing, but that will soon be developed, is a reliable e-cash" Peter Thiel "I do think Bitcoin is the first encrypted money that has the potential to do something... (17,950 more characters)
EFTA01158019 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2015-10-01 crypto 1.2 kb
VALAR VLNYURIU Valor Global Fund II LP Capital Call March 27. 2015 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund II LP (the Fund) capital from you in the amount of $2,700.000.00 which represents 18% of of $15.000.000.00. This capital contribution is due on or before Friday April After this capital contribution, you will have contributed 25% of your total remaining 75% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 10. 2015: Total Unfunded Commitment: $15,000,000.00 $3,750.000.00 $11,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday April 10, 2015 $2.700.000.00 Silicon Valley Bank 121140399 Valor Global Fund II LP . The Fund is calling your total commitment 10, 2015. comm... (256 more characters)
╔════════════════════════════════════════════ new names in next file ═╗ ║ Mark Wetjen [democrat] CFTC acting chairman under Obama, crypto bro ║ ║ Jim Newsome [republican] CFTC chairman under Reagan ║ ╚═════════════════════════════════════════════════════════════════════╝
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EFTA01734786 LedgerX Series B pitch deck
2015-10-01 crypto 10.6 kb
I5ILedgerX Series B Confidential ╭─── Page 1, Image 1 ────╮ │ Confidential │ │ │ │ © October 2015 LedgerX │ ╰────────────────────────╯ Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a fundamentally new asset class that requires no middlemen or third -party to process transactions. • Bitcoin peer-to-peer network: New universal settlement layer and global open- access financial network • Bitcoin currency: A more efficient collateral asset Wall Street banks are scrambling to get into Bitcoin and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options exchange will let institutions manage volatility. Our clearinghouse has built a bridge between Bitcoin and the traditional financial system, and regulatory approval will activate this bridge. © October 2015 LedgerX Confidential 2 EFrA_R1_00013227 T... (7,430 more characters)
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kjell Magne Bondevik [europe] president of Oslo Center for Peace and Human Rights ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
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EFTA01369719 Deutsche Bank SPAC materials for Mark Ein's Capitol Acquisition Corp III
2015-10-13 money 3.7 kb
CAPITn" ACQUISI1 III Capitol Acquisition Corp. III (NASDAQ: "CLACU") DB acted as joint bookrunner on the IPO of Capitol Acquisition Corp. III, the third and largest SPAC for Mark Ein who previously successfully created two public companies (Lindblad Expeditions and Two Harbors) using the SPAC structure in a variety of market environments Key management Name Position Mark D. Em Chairmen & CEO L. Dyson Dryden President& CFO Allhoidur H. Saomundason Vice President Deutsche Bank Corporate Banking & Securities $325 million IPO Summary IPO terms Pricing date: Transaction size: Securities offered: Amount held in trust: Sponsor "at risk" investment: Sponsor promote: Offering fees: DB Role: CAPITOL ACOUISITIONIII October 13. 2015 $325 million (includes $25mm greenshoe) 32.5 million units - each consisling of 1 share of common stock and 1 warrant (exercisable for 1 shared common stock) Equal to 10... (2,717 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Gratitude America [epstein] Epstein financial trust ║ ╚═════════════════════════════════════════════════════╝
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EFTA00587879 letter from Darren Indyke to BV70 LLC extremely dodgy charitable donation to Epstein associated co. Gratitude
2015-10-14 money 841 b
GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 November 24, 2015 BV70 LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Charitable Contribution Dear Sirs: Thank you for your charitable contribution on October 14, 2015 in the amount of $10,000,000 to Gratitude America, Ltd. Gratitude America, Ltd. is a 501(c)(3) nonprofit organization. A copy of the tax-exempt status recognition letter issued by the Internal Revenue Service on September 27, 2012 is enclosed for your records. Your contribution will be tax-deductible to the extent allowed by law. No goods or services were provided in exchange for your generous contribution. Gratitude America, Ltd. is sincerely grateful for your support of its charitable activities. Sincerely, Darren K Indyke Secretary Attachment
╔════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Madars Virza [crypto] ZCash lead dev, MIT Media Lab [z.cash] ║ ║ Zerocoin [crypto] early name for Epstein funded untraceable cryptocurrency ZCash developed by Madars Virza [z.cash] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ganbat Chuluunkhuu [mongolia] Mongolian politician, corruption, wanted by Interpol [news.mn] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Freedom Air Petroleum, LLC [epstein] Epstein company ║ ╚══════════════════════════════════════════════════════╝
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EFTA01118275 valuations of Epstein's investments
2015-10-31 money 12.3 kb
Valuation Report 10/31/2015 SUMMARY OF ASSETS - OCTOBER 31, 2015 9/30/15 10/31/15 $ Asset Value Value Change Cash 160,923,083 176,705,130 15,782,047 Fixed Income 70,197,926 66,169,593 (4,028,333) Equities 44,889,217 48,766,255 3,877,038 Equity ETF's 2,919,600 3,197,400 277,800 FX - Options & Derivatives 514,684 940,579 425,895 Hedge Funds 59,590,821 63,809,984 4,219,163 Investments 35,112,996 36,362,996 1,250,000 Aviation, Automobiles & Boats 15,600,000 15,600,000 - Loans Receivable 3,832,446 3,888,446 56,000 Fine Arts, Antiques & Jewelry 9 900 000 9 900 000 0 Total Assets 403,480,773 425,340,383 21,859,610 Cash Activity - Items over 50,000 Leon to STC 10,000,000 Leon to Gratitude America 10,000,000 Redemption of Petroles De Venezuela 5% - SFL 2,500,000 Redemption of Petroles De Venezuela 5% - STC 2,000,000 TVVTR settlement - Oct 30 2015 606,081 Dividends, Interest Income & Other Distrib... (11,330 more characters)
EFTA01125109 court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
2015-11-01 legal 29.6 kb
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant. DECLARATION OF 1. My name is and I was born in 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults — including Jeffrey Epstein and his close friend Alan Dershowitz -- began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon after that I we... (26,802 more characters)
╔═════════════════════════ new names in next file ═╗ ║ Digital Garage [crypto] Joi Ito Japanese company ║ ╚══════════════════════════════════════════════════╝
╔══════════ new names in next file ═╗ ║ Erik Svenson [crypto] Blockstream ║ ╚═══════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Bryan Bishop [crypto] executive at LedgerX and Polymath fund ║ ╚══════════════════════════════════════════════════════════════╝
╔═════════════════════ new names in next file ═╗ ║ Caroline Lang [europe] daughter of Jack Lang ║ ╚══════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Vitaly Churkin [russia] Russian ambassador to the United Nations ║ ╚══════════════════════════════════════════════════════════════════╝
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EFTA01619434 iMessage from Vitaly Churkin
2015-11-16 russia 1.5 kb
Platform: iMessage Timezone: UTC+0000 • • Vitaly Churkin 2015/11/16 I'm in town wed- fri if you have time . Jeffrey Epstein 02:46:03 pin Vitaly Churkin Friday around 4pm? Vitaly Churkin 11:35:01 pm Perfect 11:54:19pm 2015/11/20 Vitaly Churkin Jeffry I cannot make it at 4pm. Possibly could come over at 5-5:30pm. Vitaly 07:27:40 pm 5 ok I must leave at 6 . Only if convenient 08:43:51 pm No problem I'm back dec 2 09:42:12 pm • • • 2015/11/21 Vitaly Churkin Tomorrow11? 01:04:07 pm You appear to have done good work . Congrats 10:40:29 am 2015/12/03 2015/12/04 2015/12/11 Today, tomorrow ?? 12:44:48 pm Great 01:07:10 pm Always a treat 05:44:27 pm Oil now at the 36 $ level I suggested 12:31:51 pm 2016/01/02 Ehud Barak in town this week if a meal is convenient 10:21:47 pm • • • • • • 2016/01/13 Vitaly Churkin Thursday? 07:49:42 pm Vitaly Churkin 2OK 10:06:39 pm 2016/01/14 777 07:44:00 pm 2? 07:50... (440 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Anthony Trentacosta [crime] Gambino crime family ║ ║ John Gotti [crime] boss of the Gambino crime family ║ ║ Michael Bilotti [crime] murderer ║ ╚═════════════════════════════════════════════════════╝
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EFTA00129085 FBI report about wiretap linking phone number in John Gotti / Gambino / Michael Bilotti investigation to phone in Epstein investigation
2015-11-21 government 24.3 kb
Precedence: ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace on telephone number (target number) for the period of April 28, 2011 through May 16, 2011. Details: A review of a pen register/trap and trace on telephone number , belonging to Subject , reveals the following (through ACS and Telephone Applications) : Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was verified as belonging to CARLOS BELZAGUY, 670 Raven Avenue, Miami Springs, Florida, 33166. On January 5, 2009, telephone number was captured in FBI case #281D-NK-111938, a case on the Sureno Hispanic gangs in Atlantic City, however, BELZAGUY was not referenced in that in... (23,361 more characters)
╔══════════════════════════ new names in next file ═╗ ║ Celina Midelfart [europe] Norwegian businesswoman ║ ╚═══════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Julia Santos [russian girl] recruiter of girls from Ukraine, possibly an alias used by multiple female recruiters [occrp/rddt] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Narrow Inc. [epstein] Leon Black entity arranged by Epstein and Ada Clapp ║ ╚═══════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Una Pascal [employee] Southern Trust Company accountant ║ ╚═════════════════════════════════════════════════════════╝
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EFTA02725909 memo to NYDFS of NYC Bitcoin Exchange, Balaji Srinivisan & Andrew Farkas on board
2016-01-01 crypto 8.2 kb
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EIFTA_R1_03213475 Problem Bitcoin is innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technology invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy patches and security problems o Most prominent: Mt. Gox meltdown and funds loss o Also potential issues around KYC, AML, compliance • Where we are today o Pressing need for a stable, regulated Bitcoin exchange o NYDFS is leading the way with a regulatory framework o Regulated exchange should have provisions for auditing of customer balances, KYC/AML compliance, strong security Solution A safe, regulated Bitcoin exchange under NYDFS • Compliance Goals o Compliance: Provide full audit trails of every dollar and BTC that passes through the system, along with identities of large buyers o Liquid... (6,761 more characters)
EFTA01203276 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-01-05 crypto 774 b
VALAR vtrI uoit5 January 16, 2015 Sent Via E-mail Southern Trust Company, Inc. uarter, B3 00802 ndyke Re: Valar Global Fund II LP - Capital Call #1 Dear Limited Partner, Per Section 4.2(a) of the Limited Partnership Agreement of Valar Global Fund II LP (the Fund), we are making a capital call for 1% of the Fund's commitments. The Fund has now called 1% of total commitments: Amount Due: $150,000 Due Date: January 30, 2015 Please wire the requested amount to the Fund's bank account at: Bank Name: Silicon Valley Bank Please do not hesitate to contact me if you have any questions or require further details. Sincerely, Reuben Kobulnik COO/CFO Valor Ventures Management LLC 915 Broadway Suite 1101 New York. New York 10010 www.volar.com
╔═════════════════════════════════ new names in next file ═╗ ║ Nili Priell Barak [israel] wife of Ehud Barak [dropsite] ║ ╚══════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Hongbo Robert Bao [tech] Peter Thiel's Valar Ventures ║ ║ Ian O'Donnell [tech] Peter Thiel's Valar Ventures ║ ╚═══════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Nicholas Kovarsky [russia] friend of Sergey Belyakov ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Natalia Shavkunova aka Naya [russian girl] casting director, recruiter ║ ╚════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Yulia Dorokhina aka Юлия Дорохина [russian girl] prolific recruiter of girls, possibly formally employed by Epstein at some point ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01110414 LedgerX was later acquired by FTX for $298 million
2016-03-01 crypto 12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou, CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Mikhail Prokhorov [russia] Russian-Israeli oligarch ║ ╚═════════════════════════════════════════════════════╝
| Email Attachments for EFTA00830911:File
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EFTA00590685 attached to email EFTA00830911
2016-03-23 misc 12.6 kb
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange CEO Management Team Paul Chou, CEO Juthica Chou, President & Chief Risk Officer Zach Dexter, CTO Shabana Paul, CFO & COO Kari Larsen, General Counsel & Chief Regulatory Officer Goldman arks ((',ommanSachs Investors Q Combinator Series A Lead tutorspree Goldman 0004, Green VENTURE PARTNERS Seed Investors SVAngel Google ventures LedgerX Confidential 1 Money: Before and After Old Money MO: Cash in circulation M1-M2-M3: Commercial bank money lent via traditional ledgers Financial institutions manage cash volatility risk via CFTC-regulated FX trading UCME Group How the world advance: ice New Money MO: Bitcoin bl... (11,428 more characters)
╔══════════════════════════════════════ new names in next file ═╗ ║ Stefan Krause [bank] chief financial officer of Deutsche Bank ║ ╚═══════════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ JSC Interiors [epstein] Epstein company ║ ║ Philippe Laffont [tech] founder of Coatue Management ║ ╚══════════════════════════════════════════════════════╝
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EFTA01478313 list of investments (maybe of Leon Black)
2016-03-31 money 44.6 kb
> 75% Pipeline Opportunity Name Relationship Name Customer Name Close Date (%) Product Name Actual Assets Structure BPS/Flat Fee Actual Revenue Sales Team Member Estimated Mo nth 8 2015 Est 2016 Rev Est 2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um Checking 25000000 BPS 40 100000 0 IF(H2="BPS",J2*(L2/12),J2)=0 IF(H 2="BPS",J2,0)=100000 Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Morris 0 IF(H3="BPS",J3*(L3/12),J3)=0 IF(H3="BPS",J3,0)=2500 JTWROS Brokerage THIRD LAKE CAPITAL RELATIONSHIP Wanek, Karen A. 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 20 10000 Morris 0 IF(H4="BPS",J4*(L4/12),J4)=0 IF(H4="BPS",J4,0)=10000 Real Estate Opportunity 54 MADISON PARTNERS RELATIONSHIP 54 Madison Partners 3/31/2016 75 U.S. Structured Lending (Secured) 150000000 BPS 550... (42,485 more characters)
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Edward Jay Epstein [journalist] no relation, wrote books about spies [godofthedesert] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_020153 book titled "The Snowden Affair: A Spy Story In Six Parts" by Edward Jay Epstein
2016-04-01 book 704.6 kb
[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014 PART ONE The Intelligence Crisis Chapter One The Great Divide Chapter Two The Crime Scene Investigation PART TWO Snowden’s Arc Chapter Three Tinker Chapter Four Secret Agent Chapter Five Contractor Chapter Six... (694,595 more characters)
HOUSE_OVERSIGHT_029448 weird short essay titled 'President Obama and Self-Deception'
2016-04-01 misc 6.3 kb
President Obama and Self-deception All of us are vulnerable to deceit and self-deception. Deception of parents by children actually begins in the womb, when they manipulate the mother chemically into providing greater investment than is in her best interests. It continues at six months of age, developing rapidly to incorporate language, other individuals and self-deception in service of deceit—the better to hide the ongoing deception. Bright people may be more vulnerable to self-deception than dim ones. Certainly more intelligent children (and adult monkeys) practice deception more often. Presidents are no more immune to self-deception than the rest of us, but it is much more visible to others and has potentially far greater effects. Barack Obama’s self-deception, as is often the case, was the downside of a major virtue—the ability to integrate opposing factions. He gave me a scare... (5,398 more characters)
EFTA00592970 Banca del Fucino bank statement showing 3,761
2016-04-01 money 6.7 kb
CartaSi Carta Classic Milano, 31 Gennaio 2016 Banca del Fucino 00186 ROMA RM Gentile Cliente, di seguito il suo estratto conto CartaSi: nella prima pagina troverà subito i dati di sintesi sua posizione, e a seguire tutti i dettagli delle sue spese ed eventuali comunicazioni pensate per lei. CartaSi rimane a sua completa disposizione per ogni ulteriore chiarimento. Con i nostri migliori saluti. QUESTO MESE HA SPESO QUESTO MESE LE SARANNO ADDEBITATI In data Euro 3.761,47 Euro 3.763,47 15 Febbraio 2016 I SUOI DATI Codice ABI: 03124 CIC addebito: Codice del rapporto: Mandato SEPA (5DD): 8000640000031240020210 Limite di utilizzo mensile base: 5.000 Euro CAB: 03210 000000237514 03124 0020210 Trasforma i tuoi acquisti indimenticabili in esperienze iscriviti al Memapaio publ:dkkario cm finalità poema:inalo Club IoSi Blocco Certa Con operatore 24 ore su 24 Dall'Italia: 800 15 16 16 toro° vedo Dal... (5,684 more characters)
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EFTA01121678 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-04-06 crypto 1.1 kb
VALAR VtNTUUtU Valor Global Fund II LP Capital Call March 16, 2016 Dear Southern Trust Company. Inc., Thank you again for your partnership in Valar Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $2,250.000.00 which represents 15% of your total commitment of $15.000.000.00. This capital contribution is due on or before Wednesday April 6, 2016. After this capital contribution, you will have contributed 57% of your total commitment with a remaining 43% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of April 6, 2016: Total Unfunded Commitment: $15,000,000.00 $8.550.000.00 $6.450.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday April 6, 2016 $2.250.000.00 Silicon Valley Bank 121140399 I Fund II... (228 more characters)
╔═════ new names in next file ═╗ ║ James Ce [tech] tech support ║ ╚══════════════════════════════╝
╔══════════════════════════════════════ new names in next file ═╗ ║ Lorenzo de Medici [crypto] Medici Bank, possibly Medici heir? ║ ╚═══════════════════════════════════════════════════════════════╝
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EFTA00591815 Noel Calb LLC Leon Black art inventory
2016-05-11 money 3.8 kb
NOEL CALB LLC Owner Artist e I Title Basis IrRISTIE'S 5/11/16 appraised value or purchase price + sales tax Unrealized Gain/Loss Noel Calb BAULE MASK Ivory Coast 1,575,000 1,500,000 (75,000) Noel Calb COROT. JEAN-BAPTISTE- CAMILLE Portrait of Mlle. Jeanne Farochon 1,000,000 1,500,000 500,000 Noel Calb COROT. JEAN-BAPTISTE- CAMILLE Rome, La Vasque de la Villa Medici (La Vasque de 'Academie de France) 550,000 600,000 50,000 Noel Calb DAUMIER, HONORE Apres ('audience 1,200,000 1,200,000 0 Noel Calb DAUMIER, HONORE La Defense 325,000 350,000 25,000 Noel Calb DEGAS, EDGAR Femme au bain 2,000,000 1,000,000 (1,000,000) Noel Calb DELACROIX, EUGENE Mariee juive a Tanger 1,100,000 1,500,000 400,000 Noel Calb DENIS. MAURICE Jeunes filles cueillant des tleurs devant la mer 570.000 850.000 280.000 Noel Calb DORER, ALBRECHT Adam and Eve 1,200,000 750,000 (450,000) Noel Calb DORER, ALBRECHT Knight. Dea... (2,908 more characters)
EFTA00592899 AP Narrows LP Leon Black art inventory
2016-05-11 money 8.0 kb
APO-01 DECLARATION Owner APO-01 eill Artist $ MALEVICH, KAZIMIR Title Plane in Rotation (Black Circle) 0 Basis 20,000,000 CHRISTIE'S 5/11/16 ppraised value or purchase price + sales tax 50,000,000 Unrealized Gain/Loss 30,000,000 APO-01 GOGH, VINCENT VAN Carriere pres de Saint-Remy 46,000,000 60,000,000 14,000,000 APO-01 DEGAS, EDGAR Les chevaux de courses 8,300,000 20,000,000 11,700,000 APO-01 MATISSE, HENRI Figure decorative (Grand nu assis, accoude sur cube) 14,000,000 17,500,000 3,500,000 APO-01 BRANCUSI. CONSTANTIN Le Baiser 9,700,000 12,500,000 2,800,000 APO-01 PICASSO, PABLO Acrobate 3.250,000 6,000,000 2,750,000 APO-01 GAUGUIN, PAUL Le peintre Roy 2.600,000 5,000,000 2,400,000 APO-01 LEGER, FERNAND Les furnees sur les toits 1,650,000 4,000,000 2.350,000 APO-01 PICASSO, PABLO Figure surrealiste 950,000 3,000,000 2.050,000 APO-01 SEVERINI, GINO II tango Argentine 530,000 2,500,000 1... (7,029 more characters)
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gawker [journalist] independent news site killed by a Hulk Hogan lawsuit funded by Peter Thiel ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Bayerische Landesbank [bank] publicly owned bank in Bavaria ║ ╚═════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ AfD [europe] right wing German political party [wiki] ║ ╚═══════════════════════════════════════════════════════╝
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EFTA00166317 Deutsche Bank statement for Epstein's account 690519
2016-05-30 money 20.1 kb
Deutsche Asset & Wealth Management Contacts As of Mar 31.201E PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TOOTER rt. A.ocounl Name JFFFRFY FPSTFIN Account Number 690519 Base Currency USD manifest 11n• L 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002091 Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002092 Deutsche Asset & Wealth Management Portfolio Summary As of Way 31.2018 Mai Clan Adwited Cod 1164.6 Merl« V•166 Is of L1SD Si OW C•tago.ry Cash an Can Enanarta 32 432 48 53384: LA nal 52432 «I 52.398 41 10000% §111.4144 An.0.01/664166 Total Note Mann Vann Frcl,A Acnatd ben» 3 Cumin Paned 205 005 Account Nnme JFFFRFY FPSTFIN Account Number 680519 Elan Currency. USG 16tuket Value 1116066614•66, cr.11,13 Cann, Pond Yar to D466 Ono.% %hag •6 of May 1. 2016 83.057 78 112.041SI Acklannnhan... (18,675 more characters)
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Honeycomb Asset Management [tech] venture fund invested in Tencent, Epstein invested in Spotify through them ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01376049 Deutsche Bank failed wire transfer of $20,000,000 to Honeycomb Asset Management
2016-05-31 money 1.4 kb
DR:Rt.:n:1n A.55cA, ;Sc MArmswit,tig. Wire Confirmation Cumulative Wire transactions exceeded the company's daily limit : 10000000 The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted. Transnitted by: Debit Information FAILED 1 of 1 received 05/31f2016 02:47:35 PM (ET) BELLAKLEIN Template name: Account: Wre type: Security code: Send on date: Amount: Currency: Recipient Information STC to Honeycomb Partners SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,875,213.15 (Balance as of: 05/31/2016 0234:30 PM (ET) Not a guarantee of available funds.) Domestic wire 05/31/2016 20,000,000.00 USD Bank ID type: ABA Bank ID: 026001122 Recipient account: (If appropriate enter the IBAN) 15185220010 Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Re... (488 more characters)
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EFTA01114895 Maria Prusakova application letter to UC Berkeley
2016-06-01 girls 5.2 kb
Personal statement Based on my leadership potential and commitment to contribute to improving the world, I was nominated to be a Global Shaper, a program for young leaders run by the World Economic Forum ("WEF"). Why me? Maybe because I adopt an entrepreneurial approach to creating change. My instinct is not to wait for decisions from authority, but to propose solutions, to reach out to my network and to start movements, to build things. In January 2015, I represented the voices of the Youth in Davos WEF discussions on gender parity, economic growth strategies and banking and financial regulations. This year at World Economic Forum only 17% of the 2,500 attendees were women. I was fortunate to debate on the equality of women's and men's salaries with brilliant barrister Cherie Blair. She is the wife of former Prime Minister of the UK — Tony Blair. Also, I listened to the speech of Christ... (4,373 more characters)
╔══════════════ new names in next file ═╗ ║ Suhas Daftuar [crypto] Chaincode Labs ║ ╚═══════════════════════════════════════╝
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EFTA01286240 Deutsche Bank statement for Epstein's Southern Trust Company
2016-06-30 money 4.6 kb
Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI June 1. 2016 to hate 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Nlorris Balance Elite Money Market lenosit Ilcgiming Balance as of lime I, 2016 S56.542 688 38 560.885.489.33 Demerits and Other Credit. 57,199.05 Checks Paid 93.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (54.350,000.00 ) Ending Balance as of June 30. 2016 Transaction 1)etail Date Description Debit 556.542.688.38 Credit Beginning Balance as offline I. 2016 560.885,489.33 06-03 a Cash Mgmt Trsfr Dr REF 15511151 RINDS TRANSFER TO DEP 35269691 FROM (2,000,000.00 ) 58,885.489.33 06-23 a Outgoing Money Tmsf TO SILICON VALLEY BANK NC 330152042 7... (3,598 more characters)
EFTA00593789 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2016-07-01 crypto 1.2 kb
VALAR Vt.N ulf Valor Global Fund III LP Capital Call June 20, 2016 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $250,000.00, which represents 1% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday July 1, 2016. After this capital contribution, you will have contributed 1% of your total commitment with a remaining 99% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of July 1, 2016: Total Unfunded Commitment: $25,000,000.00 $250,000.00 $24,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday July I. 2016 $250,000.00 Silicon Valley Bank 121140399 Valor Global Fund Ill L... (241 more characters)
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Natalia Molotkova [employee] Epstein's relationship manager at American Express, Russian citizen ║ ║ Kimberly Ko aka Penelopy Kimberly aka Penny [girls] friend of Wandi Zhu (???) [insta] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ InsightsPod [india] Zubair Khan and Anya Rasulova's company recommended by Maria Prusakova, did social media work for Epstein during the 2016 ║ ║ election [cryptadamus] ║ ║ Zubair Khan [tech] InsightsPod social media work on 2016 US election for Epstein, Islamabad/Dubai, friend of Maria Prusakova, Tranchulas ║ ║ cybersecurity [cryptadamus] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01622387 iMessage from Renata Bolotova (???) screenshot(s)
2016-07-10 girls 3.9 kb
Platform: iMessage Timezone: UTC+0000 • jeeitunes@gmail.com 2016/01/17 Hey that's to mean hang on me! I am serious about your bday I want to be a part of it! 04:57:45 pm jeeitunes@gmail.com Aghhhhh 04:58:17 pm Thank you for the event! Great family pic but our Jew is missing may be we can photoshop replacing face w however, not sure if it will fit if she continues our food madness in palm beach .4 .7...05•Q • ;40, 05:00:20 pm Haha just accept it, you can't hide from yourself and definitely not from us., 05:01:08 pm If that's ok if my gf stay at apt Herself and you need me asap I will come down. Lmk 10:24:16 pm jeeitunes@gmail.com its ok, 10:55:26 pm 2016/01/22 10:52:16 pm Sneaky I want to buy a coat is too cold here. Which one is better ? 10:52:17 pm jeeitunes@gmail.com Last one 11:09:35 pm • 11:12:28 pm Or this one? 11:12:29 pm ??? 11:12:54 pm jeeitunes@gmail.com No no no. No black colla... (2,693 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Nadia Bjorlin [girls] actress on "Days of Our Lives" ║ ╚══════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Bob Crowe [lobbyist] partner at Nelson Mullins ║ ╚════════════════════════════════════════════════╝
╔═════════════════════════════════ new names in next file ═╗ ║ Carolyn Rangel [woo] assistant to Deepak Chopra (???) ║ ║ Deepak Chopra [woo] woo woo ║ ║ Poonacha Machaiah [woo] assistant to Deepak Chopra (???) ║ ╚══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Roger Stone [trump] infamous political trickster with a tattoo of Nixon's face on his back ║ ║ James Patterson [journalist] pulp fiction author, wrote a book about Epstein with Steven Hoffenberg ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Mort, Inc. [epstein] Epstein company ║ ║ Andrew Gallivan [bank] manager at Deutsche Bank ║ ║ Vaishali Mehta [bank] Head of Anti-Money Laundering Business Risk at Deutsche Bank ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_026854 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Civil Docket [wiki]
2016-09-09 legal 3.6 kb
SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Proceesing under a pseudonym Date Filed: 06/20/2016 Jury Demand: Plaintiff Nature of Suit: 320 Assault Libel & Slander Jurisdiction: Diversity represented by Thomas F. Meagher Meagher Emanuel Laks Goldberg & Bovino, LLP One Palmer Square, Suite 325 Princeton, NJ 08542 (914) 337-5200 Email: tmeagher@thomasfmeagheresq.com ATTORNEY TO BE NOTICED V. Defendant Donald J. Trump Defendant Jeffrey E. Epstein Date Filed # Docket Text 06/20/2016 1 COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208- 12438637)Document filed by Jane Doe. (Attachments: # 1 Affidavit Declaration of Plaintiff Jane Doe, # 2 Af... (2,784 more characters)
| Email Attachments for HOUSE_OVERSIGHT_032280:File
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HOUSE_OVERSIGHT_032281 InsightsPod social media election sentiment report from Zubair Khan and Anya Rasulova, attached to email 032280
2016-10-25 social 2.1 kb
US Presidential Election Report This report is based on data collected from 1st September till date. We have processed around 8.6 million tweets during this period, a little more than 4 million tweets for each candidate. However not all tweets have a geographical location. Donald Trump Out of 4.2 million Trump impressions 17.72% are positive and 63.76% are negative. Remaining are neutral. He was doing OK this month but became very unpopular after 9th September. He is most popular in New York. 18.71% of his positive impressions are in NY. He is getting hammered in Florida. Only 2.98% positive and 12.56% of negative impressions are in FL. The table below shows top states with positive and negative impressions of Trump. Top States with Positive Impressions Top States with Negative Impressions New York – (18.71%) California – (19.85%) Colorado – (17.70%) North Carolina – (18.86%) California... (1,179 more characters)
╔══════════════════════════════════ new names in next file ═╗ ║ Deutsche Bank AML Compliance [bank] anti-money laundering ║ ╚═══════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tranchulas [india] cybsecurity firm of Zubair Khan, provider of offensive hacking services ║ ║ Juleanna Glover [republican] CEO of powerful DC lobbying firm Ridgely|Walsh ║ ║ R. Couri Hay [publicist] PR (?) ║ ║ Anya Rasulova [russian girl] co-founder of InsightsPod from Uzbekistan, did social media work for Epstein during 2016 US election [cryptadamus] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for HOUSE_OVERSIGHT_033171:File
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HOUSE_OVERSIGHT_011170 InsightsPod case study of social media vibe analysis using tweets from #Brexit from Zubair Khan and Anya Rasulova, attached to email 033171
2016-06-23 social 290.6 kb
Brexit Statistics Data Retrieved: 23 rd June, 2016 Data Source: Twitter From: 12 AM CEST TO: 11 PM CEST Total No of Tweets: 302,1130 No of Tweets with Positive Sentiment: 157,075 No of Tweets with Negative Sentiment: 93,305 No of Tweets with Neutral Sentiment: 51,750 Brexit 157075 93305 51750 635 365 476 NEGATIVE NEUTRAL POSITIVE user Tweet Created At Locatio n DigestEcon OriginBuilde rs cristiano_ro sh LeighJackso n100 BianchiGius eMa TimesofIsra el alijduncan Jan_S_B_45 9 100postolal a ianross6 failedevoluti on JchilbeT kiq LivingInHop eUK fnyack itsmelukepe nny Markets in limbo ahead of Brexit vote 23 Jun 2016, https://t.co/UFjk6BiNVp #econ #mises #keynes 00:39 - CEST RT @DutchDL: TOMORROW>BREXIT pls !!> make 23 Jun 2016, history> & hopefully the Netherland will follow #PVV 00:39 - CEST @EDLLONDON @Finnishdl @EDL… RT @manujosephsan: The finest Brexit was in 1947 23 Jun 2016, 00:39 -... (282,216 more characters)
HOUSE_OVERSIGHT_028815 InsightsPod business plan from Zubair Khan and Anya Rasulova, attached to email 033171
2016-08-20 social 42.1 kb
CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com InsightsPod Table of Contents Executive Summary................................................................................................... ..................1 Opportunity............................................................................................... ...........................1 Expectations.............................................................................................. ............................3 Opportunity............................................................................................... ...................................5 Problem & Solution.................................................................................................. ..........5 Targe... (39,952 more characters)
HOUSE_OVERSIGHT_028988 InsightsPod pitch deck from Zubair Khan and Anya Rasulova, attached to email 033171
2016-08-20 social 4.4 kb
Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions InsightsPod analyzes opinions, sen>ments, emo>ons and a?tudes of people from social media. Currently our plaCorm supports TwiFer, Facebook and YouTube. We are in the process of integra>ng Instagram and Pinterest. Features Ø Gathers real >me data from social media sites and conducts sen>ment analysis. Ø Opinion can be analyzed based on geographic loca>on. Ø InsightsPod iden>fies loca>on and other demographics. Ø Ideal for retailers to determine customers’ intent and buying habits. Ø Graphical repor>ng. Ø InsightsPod supports 71 languages. Ø Add triggers to receive updates. Poten-al Customers • Retail/Brands: We help businesses/retailers iden>fy which customer is not happy in seconds. We help them determine a customer’s intent and buying habits. Also, we aid retailers and businesses with product development ideas and g... (3,524 more characters)
╔════════════════════════ new names in next file ═╗ ║ PKJ Ventures [tech] early stage venture capital ║ ╚═════════════════════════════════════════════════╝
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EFTA01286368 Deutsche Bank bank statements showing receipt of $2 million from Jeepers, Inc.
2016-09-30 money 8.8 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212-454-2881 September 1. 2016 lo September 30. 2016 8 Enclosures Summary of Account Etalamx(s) Account Aecotua Number Balance Elite Checking With Interco SI.765 042.26 Beginning Balance as or scptennwr 1. 2016 52.064.949.66 I kilos its and Other Credits $2.0,30,775.63 Checks Paid (5832.365.15 ) ATM and Debit Card Withdrawals 50.00 &nice Charges and Other Fees 50.00 Other Debits ISI.468.317 88 ) Ending Balance as of September 30. 2016 SI.765.042.26 Transaction Detail Dale Description Debit Credit Balance Be¢iming Balance as of September 1. 2016 52 064949.66 09-01 to Outgoing Money Tmsf 00.(00.00 ) 2,054,949.66 TO VALLEY NATIONAL BANK • AlTERBURY. GOLDBERGER AND... (7,721 more characters)
HOUSE_OVERSIGHT_024294 Stacey Plaskett campaign flier
2016-10-01 politics 4.7 kb
FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named to Leader Nancy Pelosi’s Future Forum Group. Made up of a select group of 10 Members of Democratic Conference to engage millennials in political process • Selected to President Obama’s White House Renewable Energy roundtable group • Led the Virgin Islands’ delegation to the First Caribbean Energy Security Summit in DC Successful Legislative Activity • Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with self-governance • Secured VA decision to expand Choice Program el... (3,770 more characters)
HOUSE_OVERSIGHT_032321 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Notice of Initial Conference [wiki]
2016-10-04 legal 2.7 kb
Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDC-SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED: 10/4/2016 JANE DOE proceeding under a pseudonym, V. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, No. 16 CV-7673 (RA) ORDER AND NOTICE OF INITIAL CONFERENCE Defendants. RONNIE ABRAMS, United States District Judge: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an initial status conference on December 16, 2016 at 11 :30 a.m. in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED that, by December 9, 2016, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs: 1. A brief description of the... (1,906 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ruben Vardanyan [russia] Armenian oligarch, former minister of breakawy province of Artsakh [wiki] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Alain Forget [journalist] author of "How To Get Out Of This World ALIVE" ║ ╚══════════════════════════════════════════════════════════════════════════╝
- [2016-10-09 06:24:05+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2016-10-09 10:45:29+00:00] Epstein: See you on the 15th ), Self ( jeevacation ) See you on the 15th if i were you, after all the time you spent with me, and the many times I told you that the only way to learn is to ask questions.. you didn't . you only made suggestions . you should have written. do you have time tonight? would you prefer another time? can i do something to make our conversation more productive, is there something i should read , instead . jeffrey lets speak tomorwplease !
- [2016-10-09 11:04:27+00:00] Epstein: time?
- [2016-10-09 11:06:16+00:00] Alain Forget: Yes
- [2016-10-09 11:14:21+00:00] Woody Allen: Why do you stay up so late?
- [2016-10-09 11:42:07+00:00] Woody Allen: Can you clarify how long a rainbow is?
- [2016-10-09 11:45:28+00:00] Epstein: seneca on the shortness of life
- [2016-10-09 11:45:36+00:00] (unknown): I understand you, and I'm really sorry that I didn't it. But I always afraid when write you in skype that I distract you. Yesterday I really wanted to ask you in conversation about what can I learn more to be useful to you , I thought about it since trip in Paris. If you can give me one more chance, I promise that I improve. It is very important for me.
- [2016-10-09 11:59:17+00:00] Epstein: nol
- [2016-10-09 11:59:17+00:00] Epstein: no\
- [2016-10-09 12:05:32+00:00] Epstein: I will pay for your english school / I have asked to bring another candidate to new york for a try out period. lets see what happens with her. I know you are smart. and I took a great deal of my own time, in order to try to explain to you . Each time you tell me you understand , but the next day, its the same. just the reasons change. I wish you well , and will revisit this, in the new year. If i come to paris, before then I promise to have you try there.
- [2016-10-09 12:06:20+00:00] Epstein: no one knows
- [2016-10-09 12:06:55+00:00] Epstein: its an easy app. but needs a good user interface
- [2016-10-09 12:10:08+00:00] Woody Allen: So let's get started.
- [2016-10-09 12:10:44+00:00] Woody Allen: What does that mean it needs a good user interface?
- [2016-10-09 12:28:29+00:00] Zubair Khan: Can I call?
- [2016-10-09 12:46:28+00:00] Woody Allen: Woody said he would also have a wish list and that everyone would have a wish list of things that they would prefer. He said he would write Zimmerli underwear sea Island cotton.
- [2016-10-09 12:47:32+00:00] Woody Allen: I think this would be an amazing app because it would be very useful for everyone involved. Getting rid of unnecessary flowers and presents that you don't want and have to return. This would also be very useful for you when you need to get your assistance presents.
- [2016-10-09 13:54:23+00:00] Woody Allen: I like useful gifts as how many diamonds does one need. Hence the lightbulbs and the chairs for the backyard. Remember you can't take it with you once you die. Having said that I'll show you the jewelry that I have in mind as well. Remember the wish list has to be a range of prices because we all can't be as fortunate as you.
- [2016-10-09 15:03:18+00:00] Epstein: 9 ease 71
- [2016-10-09 15:07:50+00:00] (unknown): Here
- [2016-10-09 17:40:48+00:00] Woody Allen: I have a joking relationship with John Burnham hence my wish list that I sent him.
- [2016-10-09 18:26:12+00:00] (unknown): Okay dear I see you next Saturday
- [2016-10-09 18:59:58+00:00] (unknown): Kt?:
- [2016-10-09 19:44:08+00:00] (unknown): Thank you for a v lovely experience
- [2016-10-09 19:49:31+00:00] Epstein: I sent s request for her details . I only met her in the street two weeks ago
- [2016-10-09 19:50:13+00:00] (unknown): Amazing ! How did you pick her up ?
- [2016-10-09 19:52:14+00:00] Epstein: Listen my son and the wisdom of sages will reflect your reality
- [2016-10-09 21:40:18+00:00] (unknown): Aha ! I have much to learn
- [2016-10-09 21:50:36+00:00] (unknown): In many ways is more connected to " reality " than the brilliant scientists. I felt connected to her at the level of awareness
- [2016-10-09 21:55:49+00:00] Epstein: I liked watching you zero in on your prey . Made me smile
- [2016-10-09 21:56:24+00:00] (unknown): I not a predator Just a lover
- [2016-10-09 21:56:50+00:00] Epstein: Have not received return text yet
- [2016-10-09 21:57:09+00:00] (unknown): It's ok Thanks for today
- [2016-10-09 22:02:29+00:00] Epstein: :)
- [2016-10-09 22:26:52+00:00] (unknown): "When I feel beauty I know it as truth" Tagore
- [2016-10-09 22:27:39+00:00] Epstein: What part of his body was he feeling with
- [2016-10-09 22:44:48+00:00] (unknown): The body itself is at icerience in awareness I connected with I awareness and she felt it Awareness is all there is The rest is a mind fuck
- [2016-10-10 03:37:01+00:00] Woody Allen: Now I know why you left.
- [2016-10-10 11:10:33+00:00] (unknown): Today is the book release ?
- [2016-10-10 11:26:30+00:00] Epstein: ???
- [2016-10-10 11:26:30+00:00] Epstein: 999
- [2016-10-10 11:28:23+00:00] Woody Allen: The article in The Post yesterday.
- [2016-10-10 11:28:53+00:00] Epstein: didn't see it
- [2016-10-10 11:29:22+00:00] Woody Allen: Don't. It's all garbage.
- [2016-10-10 11:29:35+00:00] Woody Allen: Unless there's truth to it :-).
- [2016-10-10 11:51:16+00:00] Epstein: Sender: Self 'eeitunes mail.com Participants: ( your week expenses? you are late again. your week expenses? you are late again.
- [2016-10-10 17:25:18+00:00] Epstein: Wash?
- [2016-10-10 21:56:57+00:00] Woody Allen: Did you call me?
- [2016-10-10 21:57:13+00:00] Epstein: No
- [2016-10-10 22:14:57+00:00] Woody Allen: That's so weird as on my phone it said missed call from you.
- [2016-10-10 22:15:06+00:00] Woody Allen: You probably did it by mistake.
- [2016-10-10 22:15:20+00:00] Woody Allen: You probably wanted a little dose of me.
- [2016-10-11 09:54:24+00:00] (unknown): Are we still planning the board game ?
- [2016-10-11 09:55:44+00:00] Epstein: yes, and the app.
- [2016-10-11 09:56:37+00:00] Epstein: brain working question. why does is solitary confinement a punishment. most people study brains do not include its environment
- [2016-10-11 10:11:50+00:00] (unknown): I have been obsessed now with the whole notion of all reality being a human construct ! What is the real reality behind the constructs ? Punishment itself is a human creation As is the idea that there is a brain There is only experience and the knowing and then the constructs . The brian is not a physical object ( there are no objects ) It is an experience - a perceptual experience - a Perceptual process - in non local awareness - as is the " feeling " " I " This process includes - environment ( another process ) thoughts , emotions , sensations , images . There is nothing else! Just awareness and it's excitations - as process in awareness . We are fictional characters in a fictional playground . We need to have a project , a conversation around The Reality Project and Human Constructs We have been bamboozled by a superstition ! Science is part of the superstition I'm personally committed more than ever on experiencing reality devoid of constructs . Awareness and it's delicious sensations , generated in awareness , experienced in awareness , known in awareness and made out of awareness
- [2016-10-11 10:12:11+00:00] (unknown): I like the App idea too
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HOUSE_OVERSIGHT_029398 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: article in Law.com [wiki]
2016-10-10 legal 6.7 kb
New Firepower in Shocking Suit Against Trump | Law.com http://www.law.com/sites/almstaff/2016/10/10/new-firepower-in-shocking-suit-against-tr... Page 1 of 3 10/11/2016 NOT FOR REPRINT Click to Print or Select 'Print' in your browser menu to print this document. Page printed from: /sites/almstaff/2016/10/10/new-firepower-in-shocking-suit-against-trump/ New Firepower in Shocking Suit Against Trump By Jenna Greene Published: Oct 10, 2016 Donald Trump, left, and J. Cheney Mason, right. Photos: lev radin/Shutterstock.com and Rick Runion/AP If you thought the presidential election couldn’t get any uglier, guess again. Because a suit against Donald Trump alleging that he raped a 13-year-old girl has new life. On Monday, Florida criminal defense lawyer J. Cheney Mason—best known for successfully defending Casey Anthony, who was charged with killing her 2-year-old daughter—filed court papers to r... (5,809 more characters)
╔═══════════════════════════════ new names in next file ═╗ ║ Alan Dlugash [lawyer] tax partner at Paneth and Shrone ║ ╚════════════════════════════════════════════════════════╝
╔═════════════════════════════ new names in next file ═╗ ║ Emmy Tayler [epstein] assistant to Ghislaine Maxwell ║ ╚══════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_014118 court filing in Virginia Giuffre v. Jeffrey Epstein: Declaration in Support of Motion to Compel Production of Documents [wiki]
2016-10-21 legal 262.5 kb
United States District Court Southern District of Florida Virginia L. Giuffre, Plaintiff, Case No.: 9:16-mc-81608-DMM Underlying Case No.: 15-cv-07433-RWS (Southern District of New York) (Sweet, J.) V. Jeffrey Epstein, Defendant. PLAINTIFF'S SEALED DECLARATION IN SUPPORT OF PLAINTIFF'S REPLY IN SUPPORT OF PLAINTIFF'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN I, Sigrid McCawley, declare that the below is true and correct to the best of my knowledge as follows: 1. I am a Partner with the law firm of Boies, Schiller & Flexner LLP and duly licensed to practice in Florida and before this Court pursuant to this Court's Order granting my Application to Appear Pro Hac Vice. 2. I respectfully submit this Declaration in Support of Plaintiffs Sealed Reply Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein. 3 Attached hereto as Seale... (227,295 more characters)
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Stuart R. Hameroff [academia] consciousness researcher, Roger Penrose Institute (???) ║ ║ Robot Heart [arts] burning man related ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_025147 Brockman, Inc. Frankfurt Book Fair hot list includes book about Silk Road / Ross Ulbricht
2016-10-23 arts 57.3 kb
Brockman, Inc. Hotlist Frankfurt Book Fair 2016 LitAg / Hall 6.3 - Tables 13A, 13B, 14A and 14B John Brockman Katinka Matson Russell Weinberger Max Brockman BALANCE OF POWER The Race Between State and Society By Daron Acemoglu and James Robinson [US — Penguin Press, UK — Viking, Germany — Fischer Verlag, Netherlands — Nieuw Amsterdam, Italy — Il Saggiatore, Spain — Duesto, Brazil — Intrinseca, Greece — Livanis, Korea — Sigongsa, Taiwan — Acropolis, Vietnam — Tre Publishing, Audio — Penguin RH; Proposal and sample chapter; 500 pages; Delivery: December 2018] Balance of Power is the important, groundbreaking new book by Daron Acemoglu and James Robinson, authors of Why Nations Fail, a widely acclaimed international bestseller that has sold close to half a million copies in English, and hundreds of thousands in translations around the world. "Balance of Power," Acemoglu and Robinson write,... (55,844 more characters)
| Email Attachments for HOUSE_OVERSIGHT_026626:File
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HOUSE_OVERSIGHT_026627 InsightsPod report on impact of presidential debate from Zubair Khan and Anya Rasulova, attached to email 026626
2016-10-25 social 1.4 kb
US Election Debate 19 Oct, 2016 Since the 3 rd US Presidential Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winning chances 64 72 59 36 28 41 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump Winning Chances Clinton: 59% – Trump: 41% Winning chances in US States 93 84 76 New York Trump 24% - Clinton 76% 7 16 24 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump 96 75 77 California Trump 23% - Clinton 77% 4 25 23 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump 65 66 79 Texas Trump 79% - Clinton 21% 35 34 21 1ST DEBATE 2ND DEBATE 3RD DEBATE Hillary Clinton Donald Trump North Carolina Trump 41% - Clinton 59% 64 36 2ND DEBATE Hill... (516 more characters)
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EFTA01253642 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2016-10-31 money 4.0 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO IIBRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR 59.641.45 liegiming Balance at of October I. 2016 $24145 Deposits and Other Credit. 59.400.00 Cluicks Paid 50.00 VIM and Debit Card Withdrmals 50.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of October 31. 2016 Transaction l)etail Date Description 59.641.45 Credit &Riming Balance as of October 1, 2016 $241.45 10-26 a Cash Mgmt Mir Cr REF 30010521. FUNDS TRANSFER FRNI 1)1]' 35269691 FROM 9.400.00 9.641.45 Ending Balance as of October 31. 2016 Deposits and Other Cred... (2,966 more characters)
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Abdullah Al Maari [mideast] works with Aziza Alahmadi (???) ║ ║ Aziza Alahmadi [mideast] Abu Dhabi Department of Culture & Tourism, assistant of Raafat Alsabbagh [x] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
| Email Attachments for HOUSE_OVERSIGHT_032323:File
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HOUSE_OVERSIGHT_032324 InsightsPod social media election sentiment analysis from Zubair Khan and Anya Rasulova, attached to email 032323
2016-11-05 social 787 b
US Election Report From 1st of Nov till now, we have captured around 3 million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 19.29% Neutral – 35.03% Negative – 45.68% 2. Hillary Clinton Positive – 20.44% Neutral – 20.79% Negative – 58.77% Winning chances Clinton: 45% – Trump: 55% Winning chances in US States New York Trump 39% - Clinton 61% California Trump 37% - Clinton 63% Texas Trump 80% - Clinton 20% North Carolina Trump 54% - Clinton 46% Florida Trump 52% - Clinton 48% Washington Trump 31% - Clinton 69% Ohio Trump 62% - Clinton 38% New Jersey Trump 19% - Clinton 81% Michigan Trump 37% - Clinton 63% Pennsylvania Trump 51% - Clinton 49% Iowa Trump 67% - Clinton 33% Wisconsin Trump 18% - Clinton 82% Nevada Trump 39% - Clinton 61%
╔══════════════════════════ new names in next file ═╗ ║ Rayyan Bank [mideast] Islamic bank based in Qatar ║ ╚═══════════════════════════════════════════════════╝
╔═════════════════ new names in next file ═╗ ║ Olga Ponomar-Becker [russian girl] (???) ║ ╚══════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Oleksandr Vilkul [europe] former deputy prime minister of Ukraine ║ ╚═══════════════════════════════════════════════════════════════════╝
╔═════════ new names in next file ═╗ ║ Lucrezia Camponovo [girls] (???) ║ ╚══════════════════════════════════╝
╔═══════ new names in next file ═╗ ║ Sberbank [russia] Russian bank ║ ╚════════════════════════════════╝
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EFTA01413294 compliance report on payment from Epstein to Sberbank account of Nikolay Aleksandrovich Gyrov
2016-12-16 money 5.3 kb
C168333-40-cAUaN000005 101.0 SYSTEM MT 1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0 C168333-40-cAUaN000005 - User Actions and Comments: User Location Disposition Date/Time Comments CHHAJUH MT MANUAL PASS 01 DEC 16 15:41:48 KUMAPUN MT MANUAL PASS 01 DEC 16 15:46:23 C168333-40-cAUaN000005 - Transaction Details: Format type Request type Criteria Set Transaction Location Rule Based Scanning Message Priority 2016) Resubmitted : U : S : 230 : MT : Not Applied : Medium(LOC=MT; Cur=-NA-; Amt66N-NA-; Srv=ALL; Recv@15:26 01-12: No Free Form: :01: AC - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS :S: SW BKTRUS33PWM BKTRUS33PWM For internal use only LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA :R1: AC BKTRUS33PWM 99955009 99955009 LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA :D: AC BKTRUS33PWM 99955009 99955009 LEGAL... (4,173 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Betsy Devos [republican] heir to the Amway multi-level marketing fortune, brother of Erik Prince, Trump education secretary ║ ║ Don McGahn [republican] White House Counsel to Trump 1.0 ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Lasma Kuhtarska [russian girl] Latvian co-founder of Dubai based fintech company Noda [medium] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_019206 Edward Jay Epstein WSJ article about Edward Snowden
2016-12-30 article 13.3 kb
Wall Street Journal, December 30, 2016 The Fable of Edward Snowden As he seeks a pardon, the NSA thief has told multiple lies about what he stole and his dealings with Russian intelligence. EDWARD JAY EPSTEIN Of all the lies that Edward Snowden has told since his massive theft of secrets from the National Security Agency and his journey to Russia via Hong Kong in 2013, none is more provocative than the claim that he never intended to engage in es... (13,014 more characters)
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EFTA00606411 proposed jet ownership structure flowchart
2017-01-01 money 841 b
(Text of proposed jet ownership structure flowchart not shown here, check original PDF for details)╔═══════════════════ new names in next file ═╗ ║ Anna Kasatkina [russian girl] Russian girl ║ ╚════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Ornella Corazza [girls] on Gino Yu's team (???) [researchprofiles.herts.ac.uk] ║ ╚════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Fawzi Siam [mideast] sharia auditor in Qatar, friend of Sheikh Jabor Al-Thani ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔═══ new names in next file ═╗ ║ Jess Ting [medical] doctor ║ ╚════════════════════════════╝
╔═══════════════════════════════════ new names in next file ═╗ ║ Roger Ailes [journalist] Fox News CEO with #MeToo problems ║ ╚════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey E. Epstein 2017 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, Eva Dubin, Richard Kahn ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Boris Collardi [bank] CEO of the Swiss bank Julius Baer ║ ║ Cedric Heri [bank] Julius Baer Bank ║ ║ Julius Baer [bank] Swiss bank ║ ╚═════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ Etienne Binant [arts] art advisor (???) ║ ╚═════════════════════════════════════════╝
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HOUSE_OVERSIGHT_026668 Boothbay Fund Management 2016-Q4 earnings report signed by Ari Glass
2017-02-16 finance 13.1 kb
February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has been -1.4%, versus -8.9% for the S&P 500, -1.5% for the HFRX Absolute Return Index, -8.9% for the HFRX Global Hedge Fund Index and -5.3% for the HFRX Market Neutral Index. Performance and Commentary October November December 2016 ITD Sharpe ITD* Sortino ITD* Boothbay Absolute Return Strategies, L.P -0.14% -0.05% 0.23% 3.84% 16.09% 2.25 6.37 S&P 500 -1.94% 3.42% 1.82% 9.54% 14.21% 0.51 0.93 HFRX : Equity Market Neutral -0.13% -0.04% -1.07% -5.08% 2.51% 0.23 0.48 HFRX : Absolute Return -0.39% -0.16% 0.20% 0.31% 2.13% 0.36 0.98 HFRX : Global Hedge Fund -0.57% 0.87% 0.86% 2.50% -3.50% -0.42 -0.43 * For Sharpe/Sortino... (12,431 more characters)
╔════════════════════════ new names in next file ═╗ ║ Viktor Orban [europe] prime minister of Hungary ║ ╚═════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Melanie Walker [medical] neurosurgeon, Gates Foundation, Epstein science advisor [uw] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
- [2017-02-19 12:59:45+00:00] Melanie Walker: http://slatestarcodex.com/2017/02/09/considerations-on-cost-disease/
- [2017-02-20 08:21:37+00:00] Melanie Walker: https://www.forbes.com/sites/matthewherper/2017/02/19/md-anderson-benches-ibm-watson-in-setback-for-artificial-intelligence-in-medicine/#455037b23774
- [2017-02-20 14:47:01+00:00] Melanie Walker: This is new mobile 206 382 7848
- [2017-02-20 15:37:09+00:00] Melanie Walker: It's Melanie
- [2017-02-21 05:19:02+00:00] Melanie Walker: The mayo is doing (It's Melanie/seattle mobile)
- [2017-02-21 05:19:32+00:00] Melanie Walker: Israel/MIT
- [2017-02-21 05:20:09+00:00] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/?client=safari
- [2017-02-21 05:20:09+00:00] Melanie Walker: Seems like folks are trying.
- [2017-02-21 05:25:29+00:00] Melanie Walker: https://www.weforum.org/communities/the-future-of-blockchain
- [2017-02-21 05:25:30+00:00] Melanie Walker: This is one of the other WEF councils ... could ask them
- [2017-02-21 05:28:14+00:00] Melanie Walker: No one on council very clever
- [2017-02-21 05:44:36+00:00] Melanie Walker: http://www.usatoday.com/story/opinion/2017/02/19/gates-relate-middle-class-america-say/98139458/
- [2017-02-21 05:44:36+00:00] Melanie Walker: AND THIS --- on gates/as discussed
- [2017-02-21 08:27:01+00:00] Epstein: all good
- [2017-02-21 11:48:38+00:00] Melanie Walker: Seems like a lot of thinking already underway. Still feels a little abstract for the average American. Need to make this real to average person and also to congress
- [2017-02-21 11:49:06+00:00] Epstein: just you the term PRIVACY of your health info.
- [2017-02-21 11:50:06+00:00] Epstein: only you have the key.
- [2017-02-21 11:50:07+00:00] Melanie Walker: Can we do anything from bills office on that?
- [2017-02-21 11:50:18+00:00] Melanie Walker: I like that A LOT
- [2017-02-21 11:50:59+00:00] Melanie Walker: do you think trump will Come down hard on gates / taxes soon or can he wait till I'm done there?!?
- [2017-02-21 11:51:27+00:00] Epstein: yes , encryption. , signal processing. . using the best methods to keep your health info secret. and at the same time helping the country cure disease.
- [2017-02-21 11:51:55+00:00] Melanie Walker: How do I write a short terms of reference
- [2017-02-21 11:55:17+00:00] Melanie Walker: Role: Health and medical technologies Term: 6 months from April 1 Areas of focus: - Privacy, health data - Consumer health expenditure - neurotechnologies and brain science
- [2017-02-21 12:24:45+00:00] Melanie Walker: I see bill Friday Really want to wait and talk to him before sending Larry terms Of reference but he is insisting I send sooner
- [2017-02-21 13:42:17+00:00] Epstein: Health security
- [2017-02-21 13:48:28+00:00] Melanie Walker: Some Overlap w fndn but I can try
- [2017-02-21 14:08:06+00:00] Epstein: Yes
- [2017-02-21 20:42:21+00:00] Melanie Walker: Bill says health security works ok but should be tech or digital so everyone knows I'm not just doing policy - he says "title needs teeth"
- [2017-02-22 01:27:10+00:00] Epstein: Crypto health data
- [2017-02-22 01:27:57+00:00] Epstein: Health data ciphers
- [2017-02-22 01:28:36+00:00] Epstein: Bitcoin health
- [2017-02-22 04:38:08+00:00] Melanie Walker: Cryptohealth is funny. Health security I think best though
- [2017-02-22 08:22:36+00:00] Melanie Walker: Well - Larry called / says he needs to see a "detailed scope, focus and deliverables" before he can sign off and letting me know he runs the office not bg said no problem!
- [2017-02-22 08:24:34+00:00] Melanie Walker: My guess is that he will hold me To every single word so I need to be strategic and also somewhat flexible since it's hard to know how things will work If you have some time maybe think of the deliverables that would be useful and something to be proud of - I will work on all the rest since he wants me to circle back w all the MSFT and foundation leaders too
- [2017-02-22 08:24:54+00:00] Melanie Walker: Why does bg get kicked around like this? So silly
- [2017-02-22 08:25:33+00:00] Epstein: using the zero knowledge proof concept to keep totally private and secure the personal health info of the person while the same time being able to use the underlying date to create a usable data base.
- [2017-02-22 08:26:57+00:00] Epstein: either a version of block chain, encryption or personal cloud, protecting the rights of the people at risk, deliverable, working with cyber security experts to craft a system designed for both security but access to digitally redacted prersonal info.
- [2017-02-22 08:27:29+00:00] Epstein: see working with the cyber security people as well as hippo.
- [2017-02-22 08:28:07+00:00] Epstein: possibly the next version of a wearable. a sensor that has protected input based on personal history etc.
- [2017-02-22 08:29:09+00:00] Melanie Walker: Can I do this in 6 months?
- [2017-02-22 08:29:26+00:00] Melanie Walker: It's more Msft Than anything else
- [2017-02-22 08:30:15+00:00] Epstein: yes, its also foundation re sensitive info on one hand and relevant data base creation and manipulation on the other
- [2017-02-22 08:31:12+00:00] Melanie Walker: More Questions: 1. How can I be public about being the one that is doing this (surgeon general) and not just handing this off to msft? Publishing? 2. Have you heard of aardhar the Indian biometric made by Nandan nilekani? Bill loves. Could this be a new type of social security number and used for all types of identity with health as a single use case?
- [2017-02-22 08:32:15+00:00] Epstein: it has to be run by a doctor and not a computer scientist\
- [2017-02-22 08:32:18+00:00] Melanie Walker: If i do something great I want ppl to Know I'm involved. It's been hard being the one to do stuff and others get credit.
- [2017-02-22 08:32:23+00:00] Melanie Walker: Ok
- [2017-02-22 08:33:22+00:00] Epstein: director of the cryptographic health data initiaive
- [2017-02-22 08:34:51+00:00] Melanie Walker: https://www.google.com/patents/US7270633
- [2017-02-22 08:36:18+00:00] Epstein: interesting but too tech and not on point
- [2017-02-22 08:39:28+00:00] Melanie Walker: No I mean that is the only patent I could find associated with those exact keywords
- [2017-02-22 08:39:33+00:00] Melanie Walker: 2005
- [2017-02-22 11:29:33+00:00] Melanie Walker: https://www.healthit.gov/sites/default/files/11-74-ablockchainforhealthcare.pdf
- [2017-02-22 13:49:04+00:00] Epstein: I'm meeting with lauder re alzheimer on friday, also with jim watson. you can tell bill he is always welcome to ask questions
- [2017-02-22 14:15:25+00:00] Melanie Walker: Will Do
- [2017-02-23 14:10:22+00:00] Melanie Walker: Can you talk tmr morning? It's Melanie
- [2017-02-23 14:10:42+00:00] Melanie Walker: May see bg tmr night need to discuss a few things
- [2017-02-23 14:13:52+00:00] Epstein: yes ill be in new york
- [2017-02-23 14:14:52+00:00] Melanie Walker: Ok does 10 or 11 work?
- [2017-02-23 14:33:05+00:00] Epstein: 1130
- [2017-02-23 14:33:33+00:00] Melanie Walker: K
- [2017-02-23 19:20:57+00:00] Melanie Walker: Just sent you my short write up for Larry
- [2017-02-23 20:26:13+00:00] Epstein: Make sure its health INFO SECURITY
- [2017-02-23 20:26:29+00:00] Epstein: I'm in paris 5 am
- [2017-02-23 20:32:29+00:00] Melanie Walker: Yes will say Health information security ("cyberhealth")
- [2017-02-23 20:32:32+00:00] Melanie Walker: How's that
- [2017-02-23 20:32:42+00:00] Melanie Walker: Why the heck are you up at 5 go back to bed silly
- [2017-02-23 20:32:59+00:00] Epstein: You are important
- [2017-02-23 20:33:14+00:00] Melanie Walker: Thank you for caring
- [2017-02-23 20:33:48+00:00] Melanie Walker: I got a pretty big award (nominated by the folks at Hopkins) and have to make a speech in Philadelphia on Monday and I'm so nervous
- [2017-02-23 20:34:06+00:00] Melanie Walker: Working like crazy on my speech and bill is gonna help me tomorrow night
- [2017-02-23 20:35:06+00:00] Melanie Walker: They want me to give a "personal" account of what you can do with medical training - blah feels Scary and gross to give the talk At first I called it "don't do what I did"
- [2017-02-23 20:35:44+00:00] Melanie Walker: But i was reading this terrific feynman book called "perfectly reasonable deviations from the beaten path" so I'm calling it that
- [2017-02-23 20:37:16+00:00] Melanie Walker: Helps to think about this instead of Larry and Melinda Let's talk tmr I have to respond to the gates fndn legal team on my separation package that Melinda is personally managing because "I am so valuable and a role model for other women" that they want to be super "generous" and "respectful" Talk tmr can't think about it anymore
- [2017-02-23 20:41:04+00:00] Epstein: Desperation from what? Is she firing you from foundation and bill giving you a six month pre retirement at bc3
- [2017-02-23 20:41:20+00:00] Melanie Walker: Pretty much
- [2017-02-23 20:41:42+00:00] Melanie Walker: She has been trying for years
- [2017-02-23 20:41:48+00:00] Epstein: That sucks
- [2017-02-23 20:41:55+00:00] Melanie Walker: Bill intervened and said 6 months with him
- [2017-02-23 20:42:14+00:00] Melanie Walker: They say It's not firing
- [2017-02-23 20:42:28+00:00] Melanie Walker: That I've been gone 3 years and the org is a different place
- [2017-02-23 20:42:31+00:00] Epstein: Now I understand wow Wow
- [2017-02-23 20:43:16+00:00] Epstein: How long were you there
- [2017-02-23 20:43:20+00:00] Melanie Walker: I can always quit but that seems gross
- [2017-02-23 20:43:23+00:00] Melanie Walker: 11 years
- [2017-02-23 20:43:48+00:00] Epstein: Salary??
- [2017-02-23 20:43:52+00:00] Melanie Walker: She says a year severance and 18 months health benefits and then talk to HR
- [2017-02-23 20:44:06+00:00] Melanie Walker: 200k
- [2017-02-23 20:44:38+00:00] Melanie Walker: She says if I rock the boat c3 will get "more difficult"
- [2017-02-23 20:44:59+00:00] Epstein: Not good but t clever
- [2017-02-23 20:45:21+00:00] Melanie Walker: That's why I want out so bad
- [2017-02-23 20:45:23+00:00] Epstein: Talk later sorry that's not nice
- [2017-02-23 20:45:40+00:00] Melanie Walker: Yes talk tmr and thank you
- [2017-02-24 00:27:40+00:00] Melanie Walker: https://www.google.com/amp/s/www.wired.com/2017/02/moving-patient-data-messy-blockchain-help/amp/
╔═════════════════════════════════════ new names in next file ═╗ ║ Max Foundation [epstein] Ghislaine Maxwell financial vehicle ║ ╚══════════════════════════════════════════════════════════════╝
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EFTA00593085 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-03-03 crypto 1.1 kb
VALAR Vt.NTURtU Valor Global Fund II LP Capital Call February 10, 2017 Dear Southern Trust Company. Inc.. Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $1,500.000.00, which represents 10% of your total commitment of $15.000.000.00. This capital contribution is due on or before Friday March 3, 2017. After this capitol contribution, you will have contributed 91% of your total commitment with a remaining 9% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of March 3, 2017: Total Unfunded Commitment: $15,000,000.00 $13,650,000.00 $1,350.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday March 3, 2017 $1,500,000.00 Silicon Valley Bank Valor Global Fund II... (194 more characters)
EFTA00168622 Deutsche Bank KYC for Epstein
2017-03-07 money 73.9 kb
KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977698 One sheet must be established per relationship - list all accounts Included in the relationsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New York Relationship Manager: Stewart Oldfleld O Nov PWM Relationship 12 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship te sts, provide reason for net/ profile and attach old profile: •*" 2018 Periodic Review *** El Client Referral O RM Prospect O Intermediary/FIM • Other Source (CIB, etc.) How Was the Clent(s) Introduced? How keg has the RN personaly known the client? Please provide details (e.g. name of referral source, how many years RN persona/I ha known client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this... (71,698 more characters)
╔═══════════════════════════════════ new names in next file ═╗ ║ Anil Ambani [india] billionaire chairman of Reliance Group ║ ╚════════════════════════════════════════════════════════════╝
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EFTA01618757 iMessage from Anil Ambani (???)
2017-03-09 (???) 3.8 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Anil Ambani David petreaus 03:14:44 pm Anil Ambani Ur choice 03:15:54 pm 03:42:36 pm Anil Ambani Who is ur choice or theirs ? 11:54:49 pm 2017/03/09 1212 5333739 do you have a favorite candidate. for amb to india. . 03:11:34 pm time sensitive . asap 03:12:17 pm 1212 5333739 second choice 03:15:05 pm 03:15:38 pm 2017/03/10 1212 5333739 They said tellis still in running 07:27:39 am Anil Ambani • • • K 07:50:27 am 2017/03/11 Anil Ambani Hello. Our dinner plans in parisneeds to be postponed. Hay dinner wth president hollande. If u in paris can always meet for a quick coffee. Let me know. Apologies. 02:41:08 am 1212 5333739 Ehud was flying to meet. should I cancel him? no worry, yes of course we can meet. 09:30:14 am Anil Ambani Cancel him. 10:08:58 am Anil Ambani Thanks 10:10:39 am 1212 5333739 k 10:09:11 am 1212 5333739... (2,657 more characters)
- [2017-03-09 10:11:39+00:00] Anil Ambani: Was classmate at wharton. Know father and family for over 30 years.
- [2017-03-09 10:15:00+00:00] Epstein: yes father was great. problem is that donald didn't think he had the guile to deal with russians. and now the russians have lost most hope that there will be a fast deal. the pushback from pentagon on agreements , was huge. there is a cold war mentality that I have no insight or opinions about. but accept the fact that russia is seen to be untrustworthy.. not my experience at all.
- [2017-03-09 10:15:00+00:00] Epstein: yes father was great. problem is that donald didn't think he had the guile to deal with russians. and now the russians have lost most hope that there will be a fast deal. the pushback from pentagon on agreements , was huge. there is a cold war mentality that I have no insight or opinions about. but accept the fact that russia is seen to be untrustworthy. . not my experience at all.
- [2017-03-09 10:16:51+00:00] Epstein: the wikileaks CIA leak , suggests that there are zero exploits in the arsenal that are circulating without being turned over to companies. it is s000 wild.
- [2017-03-09 10:20:47+00:00] Anil Ambani: G
- [2017-03-09 10:20:51+00:00] Anil Ambani: K
- [2017-03-09 10:22:11+00:00] Anil Ambani: Amb to India is key
- [2017-03-09 10:22:21+00:00] Anil Ambani: For me
- [2017-03-09 10:29:12+00:00] Epstein: was tellis your choice
- [2017-03-09 10:33:03+00:00] Anil Ambani: No. weak person. Ashley tellis. Mixed up wth agencies. Need a strong person like patreaus. To deal wth neighbores pak afghanistan etc
- [2017-03-09 10:35:44+00:00] Epstein: tillerson is in nominally in charge of search. donald liked petraus but again pentagon . wary. his use of tradecraft email sticks in their craw
- [2017-03-09 10:36:08+00:00] Anil Ambani: K. Who do u suggest
- [2017-03-09 10:36:53+00:00] Epstein: a tall swedish blonde woman , to make it fun to visit
- [2017-03-09 10:36:53+00:00] Epstein: Arrange that.
- [2017-03-09 10:37:10+00:00] Anil Ambani: Arrange that.
- [2017-03-09 10:39:19+00:00] Epstein: is there an actress or model that represents your proclivity.? i hope not meryl streep. I will be of no help
- [2017-03-09 10:52:13+00:00] Anil Ambani: Better taste myfriend. Our nxt movie is wth scarlett johansson
- [2017-03-09 10:52:50+00:00] Epstein: whew . that was close
- [2017-03-09 11:02:08+00:00] Anil Ambani: Why
- [2017-03-09 11:03:41+00:00] Epstein: I am glad you prefer young blondes to old ones / I had some guests here with unusual tastes. we laughed for hours about what they like as opposed to me.
- [2017-03-09 11:04:27+00:00] Epstein: one of their women had almost as much hair on her face as abe lincoln
- [2017-03-09 11:07:55+00:00] Anil Ambani: Haha
- [2017-03-09 11:37:42+00:00] (unknown): Something so free falling is I guess only for visiting you
- [2017-03-09 11:40:20+00:00] Epstein: pants too tight. and just get bigger things sweaters etc
- [2017-03-09 11:42:03+00:00] (unknown): Also no'?
- [2017-03-09 11:43:03+00:00] Epstein: no tight pants are too eighties top looks cheap dress more boy, you are already feminine its needs balance
- [2017-03-09 11:43:18+00:00] Epstein: don't try too hard to be sexy its counterproductive.
- [2017-03-09 11:43:56+00:00] (unknown): Ok ). Self (jeevacation )
- [2017-03-09 11:44:22+00:00] Epstein: it is the veil that is interesting. not the underlying
- [2017-03-09 11:45:01+00:00] Epstein: tight looks cheap.. big sweater, loses jeans. very cute
- [2017-03-09 11:48:57+00:00] (unknown): Pantsuits no?
- [2017-03-09 11:50:24+00:00] (unknown): ), Self (jeevacation ) ), Self (jeevacation ) Oversized pants
- [2017-03-09 11:51:53+00:00] Epstein: yes to sweater , grey, pants not white
- [2017-03-09 11:52:37+00:00] (unknown): My god
- [2017-03-09 11:53:57+00:00] Epstein: no its good taste. . that may be sadism to some
- [2017-03-09 11:54:01+00:00] Epstein: <ss type="smile">:)</ss>
- [2017-03-09 11:54:12+00:00] 9.1.1.: I think I will need a psychologist
- [2017-03-09 11:54:25+00:00] Epstein: you already do
- [2017-03-09 11:54:40+00:00] (unknown): I am already starting to feel sick
- [2017-03-09 11:54:45+00:00] Epstein: too late
- [2017-03-09 11:55:06+00:00] Epstein: you can wear your nipple clips under the big sweater
- [2017-03-09 11:55:33+00:00] (unknown): I will better walk naked
- [2017-03-09 11:55:41+00:00] Epstein: ok with me
- [2017-03-09 11:56:04+00:00] (unknown): How can you What sweater When Its hot?
- [2017-03-09 11:59:25+00:00] (unknown): Oh, you will love this
- [2017-03-09 12:00:33+00:00] Epstein: yechhn
- [2017-03-09 12:01:01+00:00] (unknown): Now you feel me When I See something oversized
- [2017-03-09 12:02:42+00:00] (unknown): Oh my
- [2017-03-09 12:05:17+00:00] (unknown): You are right about another store
- [2017-03-09 12:08:18+00:00] Epstein: not bad, another color?
- [2017-03-09 12:08:24+00:00] Epstein: dark blue
- [2017-03-09 12:08:36+00:00] (unknown): This And yellow, isnt it too big?
- [2017-03-09 12:09:13+00:00] Epstein: another store
- [2017-03-09 12:09:27+00:00] Epstein: go go gap store
- [2017-03-09 12:10:00+00:00] (unknown): They dont have in Spain
- [2017-03-09 12:10:06+00:00] (unknown): At least BCN
- [2017-03-09 12:10:27+00:00] Epstein: zara?
- [2017-03-09 12:10:38+00:00] (unknown): This is zara
- [2017-03-09 12:10:56+00:00] (unknown): ), Self (jeevacation )
- [2017-03-09 12:11:03+00:00] Epstein: no no no no no
- [2017-03-09 12:11:15+00:00] Epstein: UGGGGGLLLYYYY
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HOUSE_OVERSIGHT_011304 court filing in Virginia Giuffre v. Ghislaine Maxwell: Oral Argument Transcript [wiki]
2017-03-17 legal 279.4 kb
1 H3VOGIU1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGINIA L. GIUFFRE, 4 Plaintiff, 5 v. 15 Civ. 7433 (RWS) 6 GHISLAINE MAXWELL, 7 Defendant. Oral Argument 8 ------------------------------x New York, N.Y. 9 March 31, 2017 10:10 a.m. 10 Before: 11 HON. ROBERT W. SWEET, 12 District Judge 13 APPEARANCES 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ. 16 MEREDITH L. SCHULTZ, ESQ. 17 S.J. QUINNEY COLLEGE OF LAW AT THE UNIVERSITY OF UTAH For Plaintiff 18 BY: PAUL G. CASSELL, ESQ. 19 HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant 20 BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 21 22... (247,730 more characters)
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EFTA01616775 iMessage from Bechet Allen grooming Bechet Allen
2017-03-29 girls 3.2 kb
Platform: iMessage Timezone: UTC+0000 • Bechet Allen 0 Bechet Allen Sure, what time works for you? 03:46:00 pm Bechet Allen Can we do 2:40? 03:52:25 pin 2017/03/29 Bechet , can we Skype ?? Jeffrey epstein 03:43:50 pm 2? Is that ok? 03:52:10 pm Of course 03:52:34 pm Jeevacation is my Skype 03:52:48 pm http://www.bard.edu/bardabroad/bard/exchanges/ 05:39:00 pm • • Bechet Allen 06:35:48 pm lots to talk about what is your Skype name? 05:39:00 pm 2017/03/30 if you could have job drawing is that something you would enjoy, . drawing for ? . or learning biz. . or what would be your ideal job, ? traveling.? building homes for the poor ( homes for habitat ). . fashion? etc 02:55:36 am Bechet Allen I think I'd want to build schools around the world for girls in areas where they lack proper education. 11:24:54 am Go to "homes for habitat ". I'm on plane to Paris can Skype after 5 your time 11:26:16... (2,069 more characters)
- [2017-03-29 03:13:27+00:00] Anil Ambani (?): Hello. Hope u r welland had lits of dessert wth sultan. The white hse announced yday pm modis trip to dc. Can u tell me whn and the dates ? Thanks.
- [2017-03-29 03:58:23+00:00] Epstein: you were greatly missed. we would both have loved to have you there. . re trip I m told it is a part of Israel strategy. should know more after i return from paris.-fyi Im told that buy India in reality is limited to a certain category of things . i.e. many can only be truly made in america. ( with its inherent risks for back doors. ) IT- yes , jet engines no. however , very enthusiastic over having private biz involved as it is seen to be much less corrupt than govt; ( please keep in mind , my expertise is money not politics . so I merely transmit things to you that I'm sure you understand though I might not )
- [2017-03-29 04:12:41+00:00] Epstein: yes I fully understood . what i am told is that discussions re Israel strategy were dominating modi dates. however lots and lots of internal conflicts taking priority.
- [2017-03-29 04:17:27+00:00] Epstein: as part of your new frankly brilliant strategy, are you a member of any US think tank?
- [2017-03-29 04:33:58+00:00] Epstein: Tom Pritzker. - like family, . the chairman of CSIS. also pritzker prize and trekking in himalayas . probably worth a meeting for you .
- [2017-03-29 04:35:28+00:00] Epstein: as you may know I used to be a member of the trilateral commission. so i have some strong views on benefits and burdens of the various orgs.
- [2017-03-29 04:36:09+00:00] Epstein: If you like I will put you indirect contact. hope every day some fun
- [2017-03-29 04:36:51+00:00] Epstein: may i send him your email
- [2017-03-29 04:37:18+00:00] Epstein: or prefer text number
- [2017-03-29 04:53:56+00:00] Epstein: tom has sent you an email
- [2017-03-29 04:54:53+00:00] Anil Ambani (?): Yes thanks.
- [2017-03-29 15:28:23+00:00] Epstein: Bill burns runs Carnegie . He will see you in wash
- [2017-03-29 17:32:52+00:00] Anil Ambani (?): He is mtng me in mumbai nxt week
- [2017-03-29 18:21:40+00:00] Epstein: He is the best diplomat . Friend of Terje roed Larsen . Current admin not a fan as result of Iran deal
- [2017-03-29 19:52:30+00:00] Epstein: He is the norwegian . you should meet , he lived in oslo, hence the name of the agreement the OSLO accords. I told him you and he should meet. He is a very very close and great friend. . former under sec general for middle east. . It is the opening of the play on broadway describing the secret negotiations with clinton and arafat and barak. . He will be in europe with me this week, Bill Burns and he go way back. He will meet you in june or earlier if you come to our may dinner may 5.
- [2017-03-29 20:22:55+00:00] Epstein: again - I told terje that you are fun, ( very important ). Ive asked him to be your sherpa
- [2017-03-29 20:27:08+00:00] Anil Ambani (?): Thanks
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Prytanee, LLC [epstein] Epstein company investment from Caroline Lang ║ ║ Southern Country International [epstein] Epstein company ║ ║ Nicholas Ribis [trump] Hilton CEO, former president of Trump Organization ║ ╚═══════════════════════════════════════════════════════════════════════════╝
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EFTA00811479 valuations of Epstein's investments
2017-03-31 money 14.3 kb
Valuation Report 3/31/2017 SUMMARY OF ASSETS - MARCH 31, 2017 2/28/17 3/31/17 $ Asset Value Value Change Cash 89,672,522 110,396,021 20,723,499 Fixed Income 75,939,447 75,106,683 (832,764) Equities 94,128,808 83,337,233 (10,791,575) Equity ETF's 3,042,600 3,037,200 (5,400) Options 288,875 574,280 285,405 Hedge Funds 71,554,949 72,697,525 1,142,576 Investments 47,006,000 47,006,000 - Aviation, Automobiles & Boats 11,850,000 26,600,000 14,750,000 Loans Receivable 9,482,446 9,632,446 150,000 Fine Arts, Antiques & Jewelry 39 900 000 17.400,000 -22,500,000 Total Assets 442,865,647 445,787,388 2,921,741 Cash Activity - Items over 50.000 Leon loan 22,500,000 Apple - sold 100,000 shares @ 143 55 - ML 14,351,000 Dividends, Interest Income & Other Distributions - per brokerage stmts 721,036 Earthlink Inc 8.875% bond redemption 358,789 Larry Visoski Loan (50,000) Enhanced - Hasty Pudding 50k /ASU 2... (13,322 more characters)
HOUSE_OVERSIGHT_019477 book titled "How America Lost Its Secrets: Edward Snowden, the Man, and the Theft" by Edward Jay Epstein
2017-04-01 book 702.7 kb
Epst_9780451494566_2p_all_r1.z.indd 1 9/29/16 5:51 PM also by edward jay epstein The Annals of Unsolved Crime Three Days in May: Sex, Surveillance, and DSK The Hollywood Economist: The Hidden Financial Reality Behind the Movies The Big Picture: The New Logic of Money and Power in Hollywood Dossier: The Secret History of Armand Hammer Deception: The Invisible War Between the KGB and the CIA The Rise and Fall of Diamonds: The Shattering of a Brilli... (709,755 more characters)
╔═════════ new names in next file ═╗ ║ Charles Pickett [employee] pilot ║ ╚══════════════════════════════════╝
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EFTA01286706 Deutsche Bank Plan D, LLC bank statement showing $22,500,000 incoming and $15,000,000 outgoing
2017-04-01 money 4.7 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account N bet Balance For personal assistance call: Stewart Oldfield Balance Business Checking S22-819.560.81 592.699.94 Beginning Balance as of March I. 2017 IN:posits and Other Credits 537.500.000.00 Checks Paid 50.00 ATM and D.:bit Card Withdrmals 50.00 &Ake Charges and Other Fees 50.00 Other Debits (514.773 139 13 ) Ending Balance as of March 31.201' Trenwtion Detail Date Description Debit 522.819.560.81 Credit Beginning Balance as of March I, 2017 592,699.94 03.10 0 Outgoing NIonc) Trn4 TO ZB NA DBA VECTRA BANK A C 4107119 374 CHARLES PICKETT (7,276.46 ) 85,423.48 03-27 a Cash Mgmi Tnfr Cr REF 08615141. FUNDS TRANSFER FRM DEP 77000949 FROM 1... (3,697 more characters)
- [2017-04-09 00:50:22+00:00] Anil Ambani: Hello
- [2017-04-09 00:51:00+00:00] Epstein: .? How was Bill
- [2017-04-09 00:51:41+00:00] Anil Ambani: Gud. Critical on trump.
- [2017-04-09 00:52:19+00:00] Anil Ambani: Have u done any deals in India ?
- [2017-04-09 00:55:05+00:00] Epstein: Zero. My expertise is personal wealth . So my clients have . Leon black - Apollo for ex.
- [2017-04-09 00:55:53+00:00] Epstein: Do you think you will come to meet tom may 5
- [2017-04-09 00:58:15+00:00] Epstein: Trump has very high quality advisors . Very ! However he doesn't listen often . Xi meeting scripted by Kissinger but very quiet
- [2017-04-09 00:58:47+00:00] Anil Ambani: K. May 5 unlikely.
- [2017-04-09 00:59:24+00:00] Anil Ambani: So personal wealth means what can we do together ?
- [2017-04-09 01:01:24+00:00] Epstein: Hopefully , laugh
- [2017-04-09 01:04:14+00:00] Epstein: I do anything that makes money , but is challenging. Structurally, or subject matter - genetics, all the tech, bio, robo , fin, .
- [2017-04-09 01:06:00+00:00] Epstein: I don't do small deals . Too much work and fund the most rarefied of the sciences . Advanced math , Al , origin of life Etc
- [2017-04-09 01:06:47+00:00] Epstein: I have the most forward looking think tank at MIT AND HARVARD
- [2017-04-09 01:07:10+00:00] Epstein: and dessert
- [2017-04-09 01:07:18+00:00] Anil Ambani: Wow
- [2017-04-09 01:07:52+00:00] Epstein: You are welcome to visit all
- [2017-04-09 01:08:25+00:00] Anil Ambani: Will do. Have a fun sun.
- [2017-04-09 01:11:55+00:00] Epstein: K- you might want to look at Mit media lab . Next generation
- [2017-04-09 02:58:12+00:00] Epstein: do you have any plans for europe? or states/ ?
- [2017-04-09 03:19:40+00:00] Anil Ambani: Paris end of month
- [2017-04-09 03:19:55+00:00] Anil Ambani: Nyc early june
- [2017-04-09 03:24:05+00:00] Epstein: dates for paris?
- [2017-04-09 03:28:26+00:00] Anil Ambani: Maybe 24 25
- [2017-04-09 07:42:21+00:00] Epstein: Isn't It your birthday then
- [2017-04-09 08:06:17+00:00] Anil Ambani: Yes june 4. Be wth my younger son who is at nyustern
- [2017-04-09 08:07:48+00:00] Epstein: great.
- [2017-04-09 08:08:33+00:00] Anil Ambani: Thanks Whn is ur bday
- [2017-04-09 08:08:54+00:00] Epstein: jan 20. but i treat every day like my birthday
- [2017-04-09 08:09:12+00:00] Anil Ambani: Great
- [2017-04-09 08:12:23+00:00] Epstein: also then keep in mind if you son needs anything at all. in new york he now has family there
- [2017-04-09 08:12:43+00:00] Anil Ambani: Thank u soo much.
╔════════════════════════════════════════ new names in next file ═╗ ║ Robert Lawrence Kuhn [business] investment banker, China expert ║ ╚═════════════════════════════════════════════════════════════════╝
╔════════════════════════ new names in next file ═╗ ║ Cynthia Rodriguez [bank] Deutsche Bank employee ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Softbank Vision Fund [tech] Masayohsi Son's fund focused on tech, AI, WeWork ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════ new names in next file ═╗ ║ Matthew Hiltzik [publicist] crisis PR at Hiltzik Strategies ║ ╚═════════════════════════════════════════════════════════════╝
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EFTA01363138 Deutsche Bank money laundering inquiry about $40,000 to Bank Leumi account
2017-04-28 money 1.8 kb
I am writing to follow up on the request below. Please note that the deadline for a response has passed. Please respond with an answer to the inquiry or a status update as soon as possible. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 5 business days... (910 more characters)
EFTA01286816 Deutsche Bank statement for Epstein's Southern Trust Company
2017-04-30 money 5.3 kb
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 St» I I CERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI April I. 201710 April 30. 2017 Summary of Accourn Balance(s) Account Accoing Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit 44.129444 516.802,138.59 Beginning Balance as of April I. 11)1' 5500.764.97 Deposits and taller Credits 540.001373.62 Checks Paid 50.00 ATN1 and Ikbit Card WithtIrmali. 50.00 Senke Charges and Other Fees 50.00 Other Debits (523,700.000.00 ) Ending Balance as of April 30. 2017 Transaction Detail Dale Description Debit 516.802.138.59 Credit Beginning Balance as of April I, 2017 5500,764.97 04.04 k Incoming Money Tust ORO-N40-023812-I SOUTHERN TRUST COM PANY INC 6100 RED HOOK QUARTER 83 5 1,500,000.00 2.000,64.97 04-04 # Outgoing Money T... (4,342 more characters)
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EFTA00608737 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-05-05 crypto 1.2 kb
VALAR VLNYURIU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $3,000.000.00, which represents 12% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank 121140399 Valor Global Fun... (250 more characters)
EFTA00810357 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-05-05 crypto 1.1 kb
VALAR Vt.NTulttU Valor Global Fund III LP Capital Call April 18, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $3,000,000.00, which represents 12% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday May 5, 2017. After this capital contribution, you will have contributed 43% of your total commitment with a remaining 57% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of May 5, 2017: Total Unfunded Commitment: $25,000,000.00 $10,750,000.00 $14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday May 5, 2017 $3,000,000.00 Silicon Valley Bank Valor Global Fund III LP... (212 more characters)
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Eliot Spitzer [democrat] prosecutor / NY governor who went after big banks, prostitution scandal ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_029416 court filing in National Enquirer / Radar Online v. FBI: FOIA lawsuit filing [wiki]
2017-05-25 legal 15.9 kb
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------------X RADAR ONLINE LLC : Plaintiff, : - v. - : FEDERAL BUREAU OF INVESTIGATION, : Defendant. : ------------------------------------------------------------------------X COMPLAINT 1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein”) for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff Radar Online LLC (“Radar”) is an online investigative news outlet read by millions. 3. The FBI, a component of the Departm... (15,240 more characters)
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EFTA00621739 valuations of Epstein's investments
2017-05-31 money 14.4 kb
Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change Cash 121,833,887 122,551,549 717,662 Fixed Income 75,508,486 71,036,555 (4,471,931) Equities 84,663,760 88,944,962 4,281,202 Equity ETF's 3,064,200 3,059,400 (4,800) Options 226,206 506 (225,700) Hedge Funds 71,555,101 70,946,742 (608,359) Investments 52,506,000 52,506,000 - Aviation, Automobiles & Boats 26,600,000 26,875,000 275,000 Loans Receivable 9,632,446 11,132,446 1,500,000 Fine Arts, Antiques & Jewelry 9,400,000 12;125,000 2,725,000 Total Assets 454,990,086 459,178,160 4,188,074 Cash Activity - Items over 50,000 Frontier bond - sold 4mm @ 96.5 3,981,167 Dividends, Interest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors fu... (13,489 more characters)
EFTA00811508 valuations of Epstein's investments
2017-05-31 money 14.5 kb
Valuation Report 5/31/2017 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change Cash 121,833,887 122,551,549 717,662 Fixed Income 75,508,486 71,036,555 (4,471,931) Equities 84,663,760 88,944,962 4,281,202 Equity ETF's 3,064,200 3,059,400 (4,800) Options 226,206 506 (225,700) Hedge Funds 71,555,101 70,946,742 (608,359) Investments 52,506,000 52,506,000 - Aviation, Automobiles & Boats 26,600,000 26,875,000 275,000 Loans Receivable 9,632,446 11,132,446 1,500,000 Fine Arts, Antiques & Jewelry 9,400,000 12;125,000 2,725,000 Total Assets 454,990,086 459,178,160 4,188,074 Cash Activity - Items over 50,000 Frontier bond - sold 4mm @ 96.5 3,981,167 Dividends, Interest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors fu... (13,500 more characters)
╔════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Fiszel [tech] CIO Honeycomb Asset Management, Epstein invested in Spotify through him ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00803515 Honeycomb Asset Management limited partner agreement
2017-06-01 money 117.7 kb
LIMITED PARTNERSHIP AGREEMENT OF HONEYCOMB VENTURES I LP DOC ID • 26354060.5 TABLE OF CONTENTS Page ARTICLE I GENERAL PROVISIONS Section 1.01 Formation 1 Section 1.02 Fund Name and Address 1 Section 1.03 Registered Agent and Registered Office 1 Section 1.04 Term 1 Section 1.05 Interpretation and Construction 1 Section 1.06 Discretion; Good Faith 2 ARTICLE II DEFINITIONS 2 ARTICLE III THE PARTNERS 9 Section 3.01 General Partner; Admission of New Partners 9 Section 3.02 Liability of the Partners 10 ARTICLE IV PURPOSE AND BUSINESS 10 Section 4.01 Purpose 10 Section 4.02 Authorized Activities 11 Section 4.03 Borrowings 12 ARTICLE V FUND INTERESTS AND CAPITAL 13 Section 5.01 General Partner 13 Section 5.02 Limited Partners and Classes of Interests; Side Letters 13 Section 5.03 Capital Contributions. 13 Section 5.04 Admission of Limited Partners After Initial Closing; Additional Capi... (117,296 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Masha Drokova aka Mariia Drokova aka Masha Bucher [russian girl] silicon valley venture capitalist (Day One Ventures), former Putin Youth member, ║ ║ star of "Putin's Kiss" [davidzmorris] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Education Advance [russia] nonprofit set up by Svetlana Pozhidaeva with $55,000 from Epstein [dailybeast] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00308104 letter from Martin Nowak to INS possibly about Masha Drokova visa
2017-06-06 girls 4.3 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-1 Visa Application My name is Martin Nowak and I am a professor of Mathematics and of Biology at Harvard University, and the director of Harvard's Program for Evolutionary dynamics. "Evolutionary dynamics" is the study of the fundamental mathematical principles that guide evolution. The Program for Evolutionary Dynamics (PED) at Harvard University was established in 2003 and is dedicated to research and teaching. Our current research topics include: evolution of cooperation, cancer, viruses, evolutionary game/graph/set theory, prelife, protocells, eusociality, evolution of construction, population structure, evolution of language, experimental games, and evolutionary economics. Our ambitious goals include curing the world... (3,419 more characters)
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EFTA00314931 letter from Terje Rød-Larsen to INS speaking for the International Peace Institute recommending "genius" visa for Masha Drokova
2017-06-08 girls 5.7 kb
IPI MWMMMPIAL MAM mmwn June 8, 2017 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. O-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. a communications and public relations professional of extraordinary ability, who has contributed immensely to our organization, International Peace Institute. Since 2005 I have been President of the International Peace Institute (IPI), an independent, international not-for-profit think tank dedicated to managing risk and building resilience to promote peace, security, and sustainable development. To achieve its purpose, IPI employs a mix of policy research, strategic analysis, publishing, and convening. IPI is an independent non-profit research and policy development institution based in New York (beside the headquarters of the United Nations, with which IPI works closely). Additionally, the... (4,736 more characters)
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HOUSE_OVERSIGHT_029427 seems related to an IRL meeting about Chinese attempts to absorb Mongolia
2017-06-19 conference 4.8 kb
PRESERVING MONGOLIAN SOVEREIGNTY AND CULTURE MONDAY, JUNE 19, 2017 The sovereignty of Mongolia is under siege. The People’s Republic China (PRC) regards Mongolia as its “Ukraine” i , ii . Covertly the PRC has ambitions not simply to make Mongolia a client or puppet state, as it was under Soviet domination, but to integrate it with the PRC through a “voluntary” referendum, just as the Russians engineered the assimilation of Crimea in 2014. This was Mao Tse-tung’s prophecy and intent once China could establish parity or surpass Soviet military and economic might. iii As the world’s attention is focused on China’s South China Sea claims, an asymmetrical war is also being conducted by the PRC to achieve Mongolian assimilation. Russian influence is being marginalized, as are Mongolia’s ‘3 rd Neighbor’ partners such as Japan, South Korea, Germany, and the US iv . China’s penetration and Sinifi... (3,872 more characters)
EFTA01112265 court filing in Brad Edwards & Paul G. Cassell v. Alan Dershowitz: interview with minor victim [wiki]
2017-06-20 legal 35.5 kb
Filing # 37201585 E-Filed 01/29/2016 03:47:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR RELIEF FROM THAT ORDER The transcript of the deposition of non-party is currently under seal as a result of the January 12, 2016 Confidentiality Order in this action. Dershowitz seeks clarification that the Confidentiality Order does not preclude him or his counsel from submitting the transcript of the deposition to the Office of the State Attorney, the Office of the United States Attorney, and other appropriate investigative authorities solely for purposes of requesting that those offices c... (34,489 more characters)
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EFTA00316340 Deutsche Bank wire transfer
2017-06-22 money 5.5 kb
Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account Wire type: Security code: Send on date: Amount: Currency: 4033781165 1 of 1 received 06/13/2017 02:35:10 PM (ET) BELLAKLEIN Recipient Information Bank ID type. Bank ID: Recipient account (If appropriate enter the SAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Gratitude toIntematIonal Friends of the EltonJohn Gratitude America, Ltd- NOW -'9324 - DBTCA Checking alinallialk (Balance... (4,438 more characters)
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ David L. Neuhauser [business] Livermore Partners, partner of Joshua Fink ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════ new names in next file ═╗ ║ Bruce Moskowitz [trump] 'Trump's health guy' according to Epstein ║ ╚═══════════════════════════════════════════════════════════════════╝
- [2017-06-26 14:27:50+00:00] (unknown): Oh my so true ), Self (jeevacation )
- [2017-06-26 14:31:43+00:00] Bruce Moscowitz: 11 is fine
- [2017-06-26 14:46:23+00:00] Epstein: You might like some of her other vid
- [2017-06-26 15:02:20+00:00] Daniel Siad: Let me Know when You are free ,for me to get organized
- [2017-06-26 15:03:05+00:00] Daniel Siad: When we can I call you
- [2017-06-26 15:06:26+00:00] Daniel Siad: Ok
- [2017-06-26 15:12:37+00:00] Woody Allen: Sony, still @ the Dr. with Woody.
- [2017-06-26 15:13:40+00:00] Epstein: 30 min
- [2017-06-26 15:22:50+00:00] Daniel Siad: I am here in Barcelona I have girls staying with me from Australia Croecian origin ,so you can speak with her very Sweet
- [2017-06-26 15:24:01+00:00] Daniel Siad: I am looking to place her here and Paris
- [2017-06-26 15:24:36+00:00] Daniel Siad: Also her dream is New-York of cause
- [2017-06-26 15:27:05+00:00] Epstein: Photo ?
- [2017-06-26 15:30:04+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.comlv1/objects/0-neu-d2- ccbddef64e614cee1a82d2f328d22928" url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-d2- ccbddef64e614cee1a82d2f328d22928/views/imgt1" ams_id="0-neu-d2- ccbddef64e614cee 1 a82d2f328d22928">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xfnmfallback?pic -neu-d2- ecbddef64e6 1 4cee I a82d2f328d22928">https://login.skype.cotrillogin/sso? go=xmmfallback?pic=0-neu-d2-ccbddef64e6 14cee1a82d2f328d22928</a><FileSize v="97083"/><OriginalName v=""/><meta type="photo" originalName=""/> </URIObject>
- [2017-06-26 15:30:50+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-neu-d4- 0525ac5fd00ed1526e7ec2fcb3a5177d" url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-d4- 0525ac5fd00ed1526e7ec2fcb3a5177d/views/imgt1" ams_id="0-neu-d4- 0525ac5fd00ed1526e7ec2fcb3a5177d">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xmmfallback?pic=0-neu-d4- 0525ac5 fd00ed1526e7ec2 fcb3 a5177d">https://login.skype.com/login/sso? go=xmmfallback?pic=0-neu-d4-0525 ac5 fd00ed1526e7ec2 fcb3 a5177d</a><FileSize v="80758"/><OriginalName v=""/><meta type="photo" originalName=""/> <JURIObject>
- [2017-06-26 15:31:24+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.comlvl/objects/0-neu-d4- c5d25c7afc23160a62861f99b5c30447" url_thumbnail="https://api.asm.skype.com/v1/objects/O-neu-d4- c5d25c7afc23160a62861f99b5c30447/views/imgt1" ams_id="0-neu-d4- c5d25c7afc23160a62861f99b5c30447">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xtnmfallback?pic=0-neu-d4- c5d25c7afc23160a62861f99b5c30447">https://login.skype.corrillogin/sso? go=xtrunfallback?pic=0-neu-d4-c5d25c7afc23160a62861f99b5c30447</a><FileSize v="155452"/><OriginalName v=""/><meta type="photo" originalName=""/> <JURIObject>
- [2017-06-26 15:32:20+00:00] Daniel Siad: <URIObject type="Picture.1" uri="hups://api.asm.skype.com/v1/objects/O-neu-d4- 8eaef66f94044f733c649a2391ealcee" url_thumbnail="https://api.asm.skype.com/v1/objects/O-neu-d4- 8eaef66f940441733c649a2391ealcee/views/imgt1 " ams_id="0-neu-d4- 8eaef66f94044f733c649a2391ea 1 cee">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xtnmfallback?pic=0-neu-d4- 8eaef66f94044f733c649a2391ealcee">https://login.skype.com/login/sso? go=xmmfallback?pic=0-neu-d4-8eaef66f94044f733c649a239 1 ealcee<Ja><FileSize v="152184"/><OriginalName v=""/><meta type="photo" originalName=""/> <JURIObject>
- [2017-06-26 15:32:20+00:00] Daniel Siad: <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/obj ects/O-neu-dl- 97fa534c4a9c7bd8812719d5aa54ca6b" url_thumbnail="https://api.asm.skype.com/v1/objects/O-neu-dl- 97 fa534c4a9c7bd8812719d5aa54ca6b/views/imgt1" ams_id="0-neu-d1- 97fa534c4a9c7bd8812719d5aa54ca6b">You've received a new picture. View it at: <a href="https://login.skype.com/login/sso?go=xtnmfallback?pic=0-neu-dl- 97fa534c4a9c7bd8812719d5aa54ca6b">https://login.skype.cornflogin/sso? go=xmmfallback?pic=0-neu-d1-97fa534c4a9c7bd8812719d5aa54ca6b</a><FileSize v="99432"/><OriginalName v=""/><meta type="photo" originalName=""/> </URIObject>
- [2017-06-26 15:32:21+00:00] Daniel Siad: <URIObject type="Picture.1" un="https://api.asm.skype.com/v1/objects/0-neu-d1- 9105d0793da9e892022dd6fe81929359" url_thumbnail="https://api.asm.skype.com/v1/objects/0-neu-dl- 9835 d0793da9e892022dd6fe81929359/views/imgt1" ams_id="0-neu-d1- 9835d0793da9e892022dd6fe81929359">You've received a new picture. View it at: <a href="https://login.skype.com/loginisso?go=xmmfallback?pic=0-neu-d1- 9835d0793da9e892022dd6fe81929359">https://login.skype.comilogin/sso? go=xmmfallback?pic=0-neu-d1-9105d0793da9e892022dd6fe81929359</a><FileSize v="131324"/><OriginalName v=""/><meta type="photo" originalName=""/> </URIObject>
- [2017-06-26 15:34:34+00:00] Daniel Siad: 23 years old for sure
- [2017-06-26 15:37:18+00:00] Daniel Siad: Her sister 20 years is with IMG Australia but she wanted to New York
- [2017-06-26 15:39:06+00:00] Daniel Siad: Sony she would like to be with an other agency in NY
- [2017-06-26 15:40:38+00:00] Daniel Siad: Are You free know
- [2017-06-26 15:41:24+00:00] Daniel Siad: Sony Now to speak with her she is more beautiful than her pictures
- [2017-06-26 16:03:56+00:00] (unknown): Should I reach out to Arthur Klein?
- [2017-06-26 16:07:33+00:00] Epstein: no problem for me, hope all is well
- [2017-06-26 16:07:38+00:00] Epstein: Yes
- [2017-06-26 16:07:41+00:00] (unknown): 2,
- [2017-06-26 16:11:19+00:00] Epstein: that s the resturant that i went to . i can show you photos? I am really glad you are happy.
- [2017-06-26 16:18:31+00:00] (unknown): Will do
- [2017-06-26 16:26:00+00:00] Woody Allen: You can call me anytime it's convenient for you. I'm free now until 2 o'clock.
- [2017-06-26 16:36:21+00:00] Epstein: full name of her and her sister?
- [2017-06-26 16:39:07+00:00] (unknown): Of course !!! I 11 waiting for photos !:) So nice to see you today!! Thank you for all your kindness sir!!!
- [2017-06-26 16:39:42+00:00] Epstein: I will be in paris next week
- [2017-06-26 16:50:50+00:00] (unknown): [614-Customs
- [2017-06-26 17:06:44+00:00] (unknown): ). Self(jeeitunes@gmail.com ) ), Self(jeeitunes@gmail.com )
- [2017-06-26 17:12:37+00:00] Epstein: woody alien is perfroming in Barcelona soon.. should i get you tickets. ?
- [2017-06-26 17:25:46+00:00] Daniel Siad: Yes that will great !
- [2017-06-26 17:26:14+00:00] Daniel Siad: I will be there to organize some thing
- [2017-06-26 17:26:29+00:00] (unknown): Sir, fall down on the stairs in the city, all good, but her left hand and fingers a little bit pain now; owe would like to take one day off tomorrow and than to learn again 2 more days. Is it ok?) Can we?
- [2017-06-26 17:26:33+00:00] Daniel Siad: I will get you the names
- [2017-06-26 17:26:37+00:00] Epstein: he will be busy i won't be there but I'm sure i can organize something for you
- [2017-06-26 17:27:02+00:00] Epstein: of course
- [2017-06-26 17:27:02+00:00] Daniel Siad: Thank you
- [2017-06-26 17:27:02+00:00] Epstein: of course
- [2017-06-26 17:27:36+00:00] Epstein: hand in ice I take photos
- [2017-06-26 17:29:26+00:00] (unknown): Of course, we are on our way to the hotel. Will do. Thank you!!! We 11 waiting for))))) TJ!!!!))
- [2017-06-26 17:30:00+00:00] Epstein: if her hands hurt she can't put in your ass very clever , how did you push her
- [2017-06-26 17:30:29+00:00] (unknown): TR
- [2017-06-26 17:30:31+00:00] Daniel Siad: I will get the name of her sister this evening
- [2017-06-26 17:30:47+00:00] Epstein: what is her name?
- [2017-06-26 17:30:54+00:00] (unknown): She answer that she always had her write hand !!
- [2017-06-26 17:31:10+00:00] (unknown): i m a little bit afraid now
- [2017-06-26 17:31:16+00:00] Daniel Siad: Just few minutes
- [2017-06-26 17:46:07+00:00] (unknown): *right
- [2017-06-26 17:59:57+00:00] Epstein: cute
- [2017-06-26 18:15:18+00:00] (unknown): Thank yo for the diner
- [2017-06-26 18:16:06+00:00] Daniel Siad: She went out she forget her phone so I try to get her name when she comes back
- [2017-06-26 18:24:31+00:00] Epstein: of course how is the hand?
- [2017-06-26 18:56:43+00:00] (unknown): ), Self (jeevacation ) <URIObject type="Picture.1" uri="https://api.asm.skype.comlv1/objects/0-weu-d3- 2baced088f3546b6a641e2fed70d2dfr url_thumbnail="https://api.asm.skype.cornivliobjects/0-weu-d3- 2baced088f3546b6a641e2fed70d2dff/views/imgt1"><Title/> Cette version de
- [2017-06-26 19:01:53+00:00] Epstein: Still fits
- [2017-06-26 19:02:14+00:00] Epstein: Tell Elian yes ur finger is BEGINNER FRIENDLY
- [2017-06-26 19:03:15+00:00] (unknown): I told her
- [2017-06-26 19:03:19+00:00] (unknown): She is laughing
- [2017-06-26 19:03:30+00:00] (unknown): ), Self (jeevacation ) Sayin oh oh n0000
- [2017-06-26 20:20:33+00:00] Bruce Moscowitz: Dinner or rain check
- [2017-06-26 20:34:37+00:00] Daniel Siad: <a href="http://www.imgmodels.com/portfolio/sydney/development/model? mid=17372">http://www.imgmodels.com/portfolio/sydney/development/model? mid=17372</a>
- [2017-06-26 21:37:18+00:00] Epstein: sorry just returned rain check sorry
╔════════════════════════════════════════════ new names in next file ═╗ ║ Leo Loking [employee] witness to Epstein's last weill and testament ║ ╚═════════════════════════════════════════════════════════════════════╝
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EFTA00811530 valuations of Epstein's investments
2017-06-30 money 14.9 kb
Valuation Report 6/30/2017 SUMMARY OF ASSETS - JUNE 30, 2017 5/31/17 6/30/17 $ Asset Value Value Change Cash 122,551,549 127,228,936 4,677,387 Fixed Income 71,036,555 72,806,515 1,769,960 Equities 88,944,962 87,293,777 (1,651,186) E uity ETF's 3,059,400 3,120,000 60,600 Options 506 0 (506) Hedge Funds 70,976,054 71,309,742 333,688 Investments 52,506,000 52,506,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 - Loans Receivable 11,132,446 11,207,446 75,000 Fine Arts, Antiques & Jewelry 12,125,000 1 583 200 -10,541,800 Total Assets 459,207,472 453,930,616 -5,276,856 Cash Activity - Items over 50,000 Haze Trust - Braque Payment 7,725,000 STC ML - Sold 5000 NTES 305.7206 1,528,603 Dividends, Interest Income & Other Distributions - per brokerage stmts 508,380 Enhanced - Sold 4,200 PFE 137,815 Cecile loan repaid 50,000 Miscellaneous (44,097) Legal / PR - Hiltzik 25k & Goldberger 25k (50... (13,940 more characters)
╔══════════════════════════════════════ new names in next file ═╗ ║ Khaltmaagiin Battulga [mongolia] former president of Mongolia ║ ╚═══════════════════════════════════════════════════════════════╝
╔════ new names in next file ═╗ ║ Elina Kalnina [girls] (???) ║ ╚═════════════════════════════╝
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EFTA00297946 Deutsche Bank wire transfer
2017-07-19 money 2.6 kb
Deutsche Bank Wealth Management I Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 529177386 1 of 1 received 07/19/2017 02:11:56 PM (ET) BELLAKLEIN JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let (Balance as of: 07/19/2017 02:03:32 PM (El)... (1,657 more characters)
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EFTA00599617 valuations of Epstein's investments
2017-07-31 money 15.3 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change Cash '127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 57,756,000 5,250,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 - Loans Receivable 11,207,446 11,207,446 - Fine Arts, Antiques & Jewelry 123.200 1.583.200 Q Total Assets 454,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX,... (14,136 more characters)
EFTA00811539 valuations of Epstein's investments
2017-07-31 money 15.2 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6130117 7/31/17 $ Asset Value Value Change Cash '127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 57,756,000 5,250,000 Aviation, Automobiles & Boats 26,875,000 26,875,000 - Loans Receivable 11,207,446 11,207,446 - Fine Arts, Antiques & Jewelry 123.200 1.583.200 Q Total Assets 454,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120 SFL DB - Sale of AKRX,... (14,117 more characters)
EFTA00811549 Deutsche Bank analysis of Epstein accounts
2017-07-31 money 10.1 kb
Brokerage Account Analysis As of July 31, 201 7 Account Name Fixed Income Equities Total Cash Value Deutsche Bank Haze Trust 12,915,744 1 01 5,238,241 18,153,985 Jeepers Inc. 1,707,874 0 1,475,398 3,183,072 J Epstein VI Foundation - 559,325 86,512 645,837 Southern Trust Company 2,779,086 0 730,398 3,509,484 Southem Financial LLC 21,604,2941 67.678.722, 17,438,124 106.721 .140 Total Deutsche Bank 39,006,7981 68,238,047 24,968,673 132,213,518 30% 52% 19% 100% Total Deutsche Bank without apple" 39,006,7981 21,536,827 24,968,673 85,512,298 46% 25% 29% 100% Menill Lynch Southern Trust Company 7.354.451 1.841.250 31.067.864 40.263.565 Total Merrill Lynch 7,354,451 1,841,250 31,067,864 40,263,565 18% j 5% 77% 100% Morgan Stanley Southern Trust Company 25,236,414 3,282,990 1,478,106 29,997,510 Gratitude America - Andrew 2,244,167 2,233,044 232,624 4,709,835 Gratitude America - Paula - 1.251.059... (9,202 more characters)
EFTA01253710 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2017-07-31 money 3.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 OO11BRK ASSOCIATES. INC 575 LLNINGTON AVE 4TH FL NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balancas) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heekinR $259.05 Bcgiming Balance as of July I. 2017 $259.05 Deposits and Other Credits 50.00 Checks Paid 50 .00 AIM and Debit Card Withdrassals $0.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of July 31. 2017 Transaction Detail Date Description Debit S259.05 CVedit Beginning Balance a of July 1. 2017 5159.05 No Activity Fading Balance as of July 31, 2017 Service Charges and Other Fees Total NSF return item foes fa this SI3le111011 period (000 ) $0.00 50.00 $259.05 Total NSF return... (2,527 more characters)
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EFTA00591792 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-08-03 crypto 1.2 kb
VALAR VLNYURLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $4,250,000.00, which represents 17% of your total commitment of $25,000,000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will hove contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4,250,000.00 Silicon Valley Bank 121140399 Valo... (261 more characters)
EFTA00810358 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-08-03 crypto 1.1 kb
VALAR VLNYUNLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company. Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $4,250.000.00, which represents 17% of your total commitment of $25,000.000.00. This capital contribution is due on or before Thursday August 3, 2017. After this capital contribution, you will have contributed 60% of your total commitment with a remaining 40% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of August 3, 2017: Total Unfunded Commitment: $25,000,000.00 $15,000,000.00 $10,000,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday August 3, 2017 $4.250.000.00 Silicon Valley Bank Valor Global F... (221 more characters)
- [2017-08-06 21:47:27+00:00] (unknown): Seems to me that I'm for like for me.. just invited me to go with her to Bahamas next weekend, her boyfriend lives there.
- [2017-08-06 21:49:54+00:00] Epstein: Fun
- [2017-08-06 21:50:16+00:00] Epstein: That means has friends
- [2017-08-06 21:51:07+00:00] (unknown): <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-eus-d2- 37a3fdb981d55ae3a5bd75b3108c3a20" url_thumbnail="https://api.asm.skype.com/v1/objects/0-eus-d2- 37a3fdb981d55ae3a5bd75b3108c3a20/views/imgt1"><Title/> Cette version de
- [2017-08-06 21:51:39+00:00] (unknown): Hunting game
- [2017-08-06 21:52:13+00:00] Epstein: Sender: Self e:'eeitunes il.com Participants: (
- [2017-08-06 22:02:49+00:00] (unknown): ). <URIObject type="Picture.1" uri="https://api.asm.skype.com/v1/objects/0-eus-d4- cc97887aa7lb6a95cb5e147133f572e8" url_thumbnail="https://api.asm.skype.com/v1/objects/0-eus-d4- cc97887aa71b6a95cb5e147133f572e8/views/imgt1"><Title/> Cette version de
- [2017-08-06 22:03:23+00:00] (unknown): I didn't found clean sheets
- [2017-08-06 22:03:38+00:00] (unknown): I gave her 100dollars
- [2017-08-06 22:03:49+00:00] (unknown): First
- [2017-08-06 22:03:58+00:00] (unknown): And she told me that I m crazy
- [2017-08-06 22:04:06+00:00] (unknown): And she want to meet again
- [2017-08-06 22:07:41+00:00] Epstein: You can tell her you know what it is like to worry about money so you thought you'd make it easier . A girl did the same for you blah blah
- [2017-08-06 22:07:50+00:00] Epstein: 99
- [2017-08-06 22:08:50+00:00] (unknown): Ok thank you for your advice
- [2017-08-06 22:12:29+00:00] (unknown): Sony with steve will call asap We are driving home He drives 5 miles per hour in the wrong lane with the blinker on
- [2017-08-06 22:12:42+00:00] (unknown): 330 probably best estimate Unless I strangle him
- [2017-08-06 22:21:42+00:00] Epstein: I will be traveling until Sunday. You can remain in New York or Paris
- [2017-08-06 22:22:26+00:00] Epstein: Maybe ranch next week
- [2017-08-06 22:22:51+00:00] Epstein: Sony . No can do
- [2017-08-06 22:22:52+00:00] (unknown): I hope
- [2017-08-06 22:23:05+00:00] (unknown): I asked Valsen to go to the pharmacy
- [2017-08-06 22:23:40+00:00] Epstein: Did leave
- [2017-08-06 22:23:46+00:00] (unknown): Yes ). Self ( jeevacation )
- [2017-08-06 22:27:14+00:00] (unknown): Ok sorry to miss you He's just so persnickety We can discuss what larry said about you later no big deal
- [2017-08-06 22:27:43+00:00] (unknown): He seems to have enjoyed your conversation which is a good thing, I think?
- [2017-08-06 22:27:50+00:00] (unknown): Later gater have a good Sunday
- [2017-08-06 22:30:06+00:00] (unknown): Yes I was in Greece one day then sardinia
- [2017-08-06 22:30:06+00:00] (unknown): I was in Greece one day then sardinia
- [2017-08-06 22:30:40+00:00] (unknown): Thank you
- [2017-08-06 22:31:07+00:00] (unknown): Mostly I just shake my head at all the random stuff that steve thinks up. Am free Mon/Tues afternoons and pretty flexible much of day Thursday and Friday
- [2017-08-06 22:31:21+00:00] (unknown): These are my few last days off before I start my new job
- [2017-08-06 22:31:41+00:00] (unknown): Would you like to talk on the phone tomorrow or whenever it suits you ?
- [2017-08-06 22:53:30+00:00] Epstein: have lots of people here. what about I pay you to find interesting things to fund. like the old days gerry edelamn etc
- [2017-08-06 23:22:04+00:00] Epstein: did you get the job in london?
- [2017-08-06 23:30:56+00:00] Epstein: ask if she wants to work in the caribbean 20 -26
- [2017-08-06 23:31:26+00:00] (unknown): Ok
- [2017-08-06 23:38:41+00:00] (unknown): She would love to come
- [2017-08-06 23:39:58+00:00] Epstein: no us visa?
- [2017-08-06 23:40:01+00:00] (unknown): No
- [2017-08-06 23:40:13+00:00] (unknown): She never been to us ), Self (jeevacation )
- [2017-08-06 23:41:00+00:00] Epstein: ill ask set what city does she live in. ?
- [2017-08-06 23:41:03+00:00] Epstein: svet
- [2017-08-06 23:41:47+00:00] (unknown): Novosibirsk ), Self (jeevacation )
- [2017-08-06 23:42:21+00:00] Epstein: ask her if we send her the money where does she apply for us visa ? is there a pony express there?
- [2017-08-06 23:43:42+00:00] Epstein: lean botstetin called me to tell you if there is anything you want or need for bechet at bard, he is on call
- [2017-08-06 23:45:10+00:00] (unknown): There is a pony express
- [2017-08-06 23:47:45+00:00] (unknown): YES!!!
- [2017-08-06 23:47:48+00:00] (unknown): So happy
- [2017-08-06 23:47:51+00:00] (unknown): It's done deal
- [2017-08-06 23:48:39+00:00] Epstein: GREAT!!!
- [2017-08-06 23:49:00+00:00] Woody Allen: That is very sweet, generous and thoughtful of him. Please thank him for us. I'm crossing my fingers and hoping for the best. Please say a prayer for us.
- [2017-08-06 23:49:36+00:00] (unknown): In her city they don't have American embassy , she has to go to Moscow for it and before need to apply for visa on line . She will call to travel agency tomorrow and ask them
- [2017-08-06 23:49:38+00:00] Epstein: ill say a prayer over the WHINE
- [2017-08-06 23:50:33+00:00] Woody Allen: I don't get that. It'll take more than a prayer. It'll take a miracle.
- [2017-08-06 23:51:01+00:00] Epstein: ask your husband and show him the text
- [2017-08-06 23:52:04+00:00] Epstein: I'm in paris first week of sept and the the UN general assembly opens this year on th 12th in new york , come have fun
- [2017-08-06 23:52:48+00:00] Epstein: did you meet with eric?
- [2017-08-06 23:52:51+00:00] Woody Allen: Not exactly a pun worthy of Groucho.
- [2017-08-06 23:53:25+00:00] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen (
- [2017-08-06 23:53:51+00:00] (unknown): [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Kensington Luxury Properties [real estate] broker handling sale of Bin Ennakhill ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
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EFTA00585171 purchase of Bin Ennakhill palace in Marrakech
2017-08-30 money 13.5 kb
SALE AND SHARE TRANSFER AGREEMENT between RILTON INVESTMENTS LTD., BVI, ARCANA TREUHAND ANSTALT Lawenastrasse 57, FL 9495 Triesen, Principality of Liechtenstein represented by: Dr hirgen RIEGEL (the 'SELLER') and represented by: .... (Power of Attorney, dated ..., Exhibit 2) (the 'BUYER') as follows: 1. Preamble The PAMUR Anstalt with its registered address c/o Arcana Treuhand Anstalt, Lawenastrasse 57, FL 9495 Triesen, Principality of Liechtenstein, (which founder rights are the object of the purchase) is an establishment under the laws of Liechtenstein and registered in the Liechtenstein Commercial Register under number FL-0001.115.138-1 (hereinafter also referred to as the 'COMPANY'). The SELLER holds 100% of the founder rights (the 'shares') in the COMPANY. The BUYER intends to purchase from the SELLER all shares in the COMPANY, and the SELLER intends to sell to the BUYER all shares... (12,689 more characters)
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Anas Alrasheed [mideast] former information minister of Kuwait (???) [ku.edu.kw] ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Futurism [journalist] odd outlet that seems hooked up with Masha Drokova ║ ╚══════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dylan Love [journalist] Business Insider / The Next Web, financial support from Epstein via Masha Drokova ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2017-10-09 09:15:23+00:00] (unknown): When do you come down?
- [2017-10-09 11:16:22+00:00] Epstein: I'm in Paris until 23 but can talk on phone anytime
- [2017-10-09 14:07:55+00:00] Epstein: Chat?
- [2017-10-09 14:16:11+00:00] Epstein: Did Clinton change his mind
- [2017-10-09 15:25:26+00:00] (unknown): No. Working on dates. Can I call you late tonight or tomorrow?
- [2017-10-09 15:31:24+00:00] Epstein: tomorrow
- [2017-10-10 07:59:44+00:00] Epstein: Now?
- [2017-10-10 08:00:01+00:00] (unknown): Sure. Call me
- [2017-10-10 08:18:03+00:00] (unknown): I think It's me. The cell is spotty here
- [2017-10-13 03:23:22+00:00] Epstein: Now It's 5.5 billion ?
- [2017-10-13 05:59:51+00:00] (unknown): Exactly. And that ain't enough
- [2017-10-13 05:59:58+00:00] (unknown): With no justification
- [2017-10-16 12:35:13+00:00] (unknown): You have some time to talk?
- [2017-10-17 03:37:20+00:00] Epstein: Awake?
- [2017-10-17 03:37:45+00:00] (unknown): Yes I am
- [2017-10-19 08:23:33+00:00] Epstein: How did it go?
- [2017-10-19 19:59:07+00:00] Epstein: ??
- [2017-10-20 06:21:25+00:00] (unknown): Morning just getting back to DC. It was very formal and he had no data at the meeting to justify his numbers they were "guesstimates". Suppose to have his Witt OBrien people give me the data. They looked a little submissive during the meeting
- [2017-10-20 10:22:40+00:00] Epstein: Next step
- [2017-10-20 10:22:45+00:00] Epstein: ?
- [2017-10-20 10:23:17+00:00] Epstein: Everyone looks submissive next to you
- [2017-10-20 11:42:35+00:00] (unknown): I think Mapp subdued them. They repeatedly wanted to say things upon my inquiry but were stopped by the interruption or Mapp's hand wave. Next step is to push for the necessary amount, galvanized voices to lobby, get support, make sure it has oversight from feds, take appropriate support and see from there
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EFTA01358554 Deutsche Bank $50,000 payment to Deepak Chopra
2017-10-18 money 330 b
8436 -LI SCol 332 I DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS . NEW YORK. NEW YORK I 0 • SA 10/18/2017 PAY TO THE ORDER OF Chopra Foundation Fifty Thousand and 00/100 ******************** $50,000.00 Memo Chopra Foundation Carlbad, CA 92009 IA Di 0
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EFTA00810311 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-10-20 crypto 1.1 kb
VALAR Valor Global Fund II LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund II LP (the Fund). The Fund is calling capital from you in the amount of $600,000.00, which represents 4% of your total commitment of $15,000,000.00. This capital contribution is due on or before Friday, October 20, 2017. After this capital contribution, you will have contributed 95% of your total commitment with a remaining 5% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: $15,000,000.00 $14,250,000.00 $750.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20. 2017 $600.000.00 Silicon Valley Bank Valor Global Fund II LP If... (209 more characters)
EFTA00810359 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2017-10-20 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call October 10. 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $2,250,000.00, which represents 9% of your total commitment of $25,000,000.00. This capital contribution is due on or before Friday, October 20. 2017. After this capital contribution, you will have contributed 69% of your total commitment with a remaining 31% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of October 20, 2017: Total Unfunded Commitment: $25,000,000.00 $17,250,000.00 $7,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Friday, October 20, 2017 $2.250.000.00 Silicon Valley Bank Valor Global Fund... (218 more characters)
╔══════════════════════ new names in next file ═╗ ║ Andrea Stewart [bank] Deutsche Bank employee ║ ║ Velmir Vejzovic [bank] Deutsche Bank employee ║ ╚═══════════════════════════════════════════════╝
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EFTA00799059 Deutsche Bank wire transfer to Scott J. Link
2017-11-01 money 13.0 kb
Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of avail... (11,991 more characters)
╔═══════════════ new names in next file ═╗ ║ Sadis Goldberg LLP [law firm] law firm ║ ╚════════════════════════════════════════╝
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HOUSE_OVERSIGHT_019856 Sadis Goldberg LLP report on SCOTUS ruling about insider trading
2017-11-08 finance 40.2 kb
Edited by Yelena Maltser • ymaltser@sglawyers.com MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family or friends, and will embolden the government to bring similar cases. Salman holds that a gift of inside information to a family or friend is sufficient to prove insider trading tipping liability—even if the tipper did not receive a valuable quid pro quo in exchange for the tip. This significantly narrows U.S. v. Newman, in which Client Alert Status of the New DOL Fiduciary Rule BY DANIEL G. VIOLA Reprinted with permission of Hedgeweek The Department of Labor’s (the “DOL”) new fiduciary ruling (th... (39,819 more characters)
╔═══════════════════════════ new names in next file ═╗ ║ John Paulson [finance] hedge fund guy, Trump donor ║ ╚════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_025663 Goldman Sachs Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain
2017-11-15 crypto 53.5 kb
Investment Management Division An Overview of the Current State of Cryptocurrencies and Blockchain Technology November 15, 2017 Investment Strategy Group Today’s Discussion Investment Management Division I. The Cryptocurrency Marketplace II. III. IV. Blockchain Technology and Potential Uses How Cryptocurrencies Work Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group 1 Cryptocurrencies Have Received Enormous Attention Investment Management Division 1. Bitcoin Currency Value – Through November 14, 2017 2. Cryptocurrencies with Market Capitalization over US$1 Billion $120 7000 6000 6,590 592% YTD $100 107.5 $80 USD per Bitcoin (XBT) 5000 4000 3000 $60 $40 30.2 2000 $20 22.6 1000 0 2011 2012 2013 2014 2015 2016 2017 $0 Bitcoin Ethereum Bitcoin Cash 7.8 3.4 3.3 1.8 1.8 1.7 1.7 1.6 Ripple Dash Litecoin Moner... (53,117 more characters)
╔══════ new names in next file ═╗ ║ Alphabit [crypto] crypto fund ║ ╚═══════════════════════════════╝
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EFTA00797613 Alphabit crypto fund pitch deck, attached to email EFTA00955063
2017-11-16 crypto 47.2 kb
Information Memorandum — Alphabit Digital Currency Fund Opportunity to invest in a Cryptocurrency Fund September, 2017 5 BIT Offering Overview About the Fund Alphabit Digital Currency fund is an actively managed cryptocurrency fund aimed at professional investors OUR MISSION To be the best performing asset manager in the Digital Currency space 'M I OUR INVESTMENT OBJECTIVE jr To deliver consistent capital appreciation over a short - medium term horizon through actively managing a portfolio of Digital Currency O a OUR INVESTMENT STRATEGY To outperform Bitcoin with considerably less risk, by generating higher returns with lower volatility than Bitcoin -0 Alphabit Digital Currency Fund Terms The fund is domiciled in the Cayman Islands, and is registered with the Cayman Islands Monetary Authority. The fund has been added to Dalma Capitals Alternative Investment Management Global Platform (... (44,876 more characters)
╔═════════════════ new names in next file ═╗ ║ CrowdStrike [tech] cybersecurity company ║ ╚══════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miroslav Lajčák [europe] Russia-friendly Slovakian national security advisor, friend of Steve Bannon [bbc] ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00797937 John Pfeffer An (Institutional) Investor's Take on Cryptoassets
2017-12-24 crypto 97.5 kb
An (Institutional) Investor's Take on Cryptoassets December 24, 2017 • version 6' John Pfeffer Medium • • Linkedln John Pfeffer is an entrepreneur and investor. In the 2000s, he was a London -based partner at private equity firm Kohlberg Kravis Roberts, and in the 1990s, he was Chairman of the Executive Board of leading French IT company Groupe Allium S.A. Before that, he advised on turnarounds while with McKinsey in Europe and Latin America. IMPORTANT NOTICE: This document is intended for informational purposes only. The views expressed in this document are not, and should not be construed as, investment advice or recommendations. Recipients of this document should do their own due diligence, taking into account their specific financial circumstances, investment objectives and risk tolerance (which are not considered in this document) before investing. This document is not an offer, no... (97,237 more characters)
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EFTA00811649 valuations of Epstein's investments
2017-12-31 money 19.5 kb
Valuation Report 12/31/2017 SUMMARY OF ASSETS - DECEMBER 31, 2017 11/30/17 12/31/17 $ Asset Value Value Change Cash 121,090,909 119,111,263 (1,979,646) Fixed Income 84,962,692 81,548,416 (3,414,276) Equities 91,329,982 94,570,326 3,240,344 Equity ETF's 6,427,720 6,444,920 17,200 Options 5,395,568 5,280,333 (115,235) Hedge Funds 76,886,666 78,522,866 1,636,200 Investments 50,702,680 50,702,680 - Aviation, Automobiles & Boats 23,375,000 23,375,000 - Loans Receivable 12,740,708 12,790,708 50,000 Fine Arts, Antiques & Jewelry 21,149,417 21,149,417 - Loan Payable - BJAV (30,500.000) (30,500,000) - Total Assets 463,561,342 462,995,928 -565,414 Cash Activity - Items over 50,000 DB - Sold 314,000 Apple @ 169 5469 53,231,447 DB - Sold 2,000,000 Nationwide Society 6.875% 2,799,247 TD - Sold 20,000 Brunswick Corp @ 56.10 1,122,000 AYH Distribution 1,000,000 Dividends, Interest Income & Other Distri... (18,558 more characters)
EFTA00810239 Valar Ventures pitch deck
2018-01-01 tech 22.8 kb
Valar Ventures Formed in 2010 Spun out of Thiel Capital in 2013 Based in New York City Raising Fund 4, targeting $100M -$150M Anticipated closing December 2017 We invest in high margin, fast growing technology companies that are pursuing huge market opportunities. VALAR Stage We lead Series A and Series B investments (valuations between $20M - $100M). We keep significant reserves to follow-on in our best companies. Sector We focus on high-margin businesses operating in massive addressable markets. Examples: Fintech, Software, Marketplaces Geography The majority of our companies are based in the United States and Europe. Q 0 Q Cost basis by stage: • Series A • Series B • Seed • Later follow-ons Cost basis by sector: • Fintech • Software • Marketplaces • Other Cost basis by geography: • US & Canada • Europe • Australia/New Zealand • Other VALAR Results Fund Inception Capital Commitments Cu... (18,579 more characters)
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EFTA00810360 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-01-17 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call January 3, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $1,500,000.00, which represents 6% of your total commitment of $25.000.000.00. This capital contribution is due on or before Wednesday, January 17. 2018. After this capital contribution, you will have contributed 75% of your total commitment with a remaining 25% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of January 17, 2018: Total Unfunded Commitment: $25,000,000.00 $18,750,000.00 $6,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Wednesday, January 17. 2018 $1.500.000.00 Silicon Valley Bank Valor Global... (224 more characters)
- [2018-01-26 02:05:50+00:00] Epstein: <Unsupported Message Content>
- [2018-01-26 02:06:16+00:00] Epstein: I have your signed dedicated copy
- [2018-01-26 02:06:40+00:00] Anil Ambani: By whom
- [2018-01-26 02:07:08+00:00] Epstein: To you by both bannon and Wolfe
- [2018-01-26 02:07:27+00:00] Anil Ambani: Great. Thanks.
- [2018-01-26 02:07:41+00:00] Anil Ambani: U not in davos
- [2018-01-26 02:08:04+00:00] Epstein: There are only 5
- [2018-01-26 02:09:30+00:00] Epstein: No - my Paris house has been suburb of meetings . GREAT fun . No ties or pretense
- [2018-01-26 02:10:16+00:00] Anil Ambani: Thanks.
- [2018-01-26 02:10:17+00:00] Epstein: Though I am tired of bomb sniffing dogs in my bedroom
- [2018-01-26 02:10:26+00:00] Anil Ambani: Enjoy.
- [2018-01-26 02:12:36+00:00] Epstein: Many leaders just find it very difficult to grasp trump. While it is obvious but hard to truly believe
- [2018-01-26 02:12:51+00:00] Epstein: Ex . He is not rich
- [2018-01-26 02:15:13+00:00] Anil Ambani: Have fun
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EFTA00811666 asset valuations of Epstein's holdings, includes "Coinbase via grat"
2018-01-31 crypto 21.2 kb
Valuation Report 1/31/2018 SUMMARY OF ASSETS - JANUARY 31, 2018 12/31/17 1/31/18 $ Asset Value Value Change Cash 119,111,263 107,909,055 (11,202,208) Fixed Income 81,548,416 81,642,786 94,370 Equities 94,570,326 103,157,212 8,586,886 Equity ETF's 6,444,920 3,127,830 (3,317,090) Options 5,280,333 8,841,609 3,561,276 Hedge Funds 78,776,310 82,272,841 3,496,531 Investments 50,702,680 52,202,680 1,500,000 Aviation, Automobiles & Boats 23,375,000 23,375,000 Loans Receivable 12,790,708 14,440,708 1,650,000 Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 Loan Payable - BJAV (30.500.000) (30,500,000) - Total Assets 451,999,956 456,369,722 4,369,766 Cash Activity - Items over 50,000 DB - Sold 60,000 Wisdomtree Japan Hedged Equity @ 61.30 3,678,231 DB - Sold 900 SPY 270 Calls Exp 3-16-2018 @ 14.5011 1,302,363 DB - Sold 1,000,000 Frontier Communications 8.5% April 15 2020 986,130 MS - Sold 73,315... (20,275 more characters)
╔════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Caterpillar Trust [epstein] Epstein financial trust ║ ║ Debbie Fein [lawyer] Epstein civil attorney in Epstein v. Scott Rothstein, Brad Edwards, & L.M. ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00168920 Deutsche Bank KYC for Epstein
2018-02-13 money 25.6 kb
KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP' Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM RelauensNp Relationship to PWM: If existing, please indicate snce when the relationship exists, Provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust 2 Client Retells 0 RM Prospect 0 intermediary/me 0 other Son (al, etc.) Hon Was the ['Not(s) Introduced? How long has the MI personalty known the ctent? Please provide details (e.g. name of referral son, how many years RM personally has known dient, etc.): Jeffrey Epstein reached out to Stew... (24,663 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ Yuko Barnaby [academia] MIT Media Lab Assistant to the Director ║ ╚═════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Day One Ventures [russia] silicon valley venture fund run by Masha Drokova ║ ║ Kia Kokalitcheva [journalist] US venture capital news at Pitchbook ║ ║ WeWork [tech] infamously stupid failed temporary office space company [guardian] ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey Wernick [crypto] former COO of Parler, involved in numerous crypto companies like Bitforex [npr] ║ ║ Parler [tech] twitter clone on which the January 6th attacks were coordinated ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jide Zeitlin [finance] former partner at Goldman Sachs, Kate Spade, #MeToo allegations [propublica] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01253783 Deutsche Bank Jeffrey E. Epstein 2007 Trust
2018-02-28 money 3.6 kb
Deutsche Bank El Deutsche Bank Thad Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DM 11/01/2007 OO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 411I NEW YORK NY 10022 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart OkIfickl Balance Business Checking 42.953-694 5276.65 !lc-Riming Balance as of Febriuuv I. 2018 5276.65 l)cposits and Other Credits 50 .00 Checks Paid $0.00 ATM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of February 28. 2018 Transaction Ikkil Dak Description Debit S276.65 Credit Begiming Balance as of Febnan• I, 2018 8276.65 No Activity Ending Balance as of February 28. 2018 Service Charges and Other Fees Total NSF return item foes for this SI3le111011 period (000 ) S0.00... (2,608 more characters)
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EFTA00810361 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-03-01 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call February 14, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $500,000.00, which represents 2% of your total commitment of $25,000,000.00. This capital contribution is due on or before Thursday. March 1, 2018. After this capital contribution, you will have contributed 77% of your total commitment with a remaining 23% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of March 1, 2018: Total Unfunded Commitment: $25,000,000.00 $19,250,000.00 $5,750,000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, March 1 2018 $500.000.00 Silicon Valley Bank Valor Global Fund III LP If... (209 more characters)
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EFTA00803405 Honeycomb Asset Management fund brochure
2018-03-08 money 105.8 kb
ITEM 1 Cover Page PART 2A OF FORM ADV: FIRM BROCHURE HONEYCOMB ASSET MANAGEMENT LP March 2018 Honeycomb Asset Management LP 645 Madison Avenue, 16'h Floor New York, NY 10022 Tel: 646.883-1105 This brochure provides information about the qualifications and business practices of Honeycomb Asset Management LP. If you have any questions about the contents of this brochure, please contact us at 646-883-1105 or compliance@honeycombaacom. The information in this brochure (the "Brochure") has not been approved or verified by the United States Securities and Exchange Commission (the "SEC") or by any state securities authority. Additional information about Honeycomb Asset Management LP also is available on the SEC's website at www.adviserinfo.sec.gov. Registration with the SEC does not imply a certain level of skill or training. ITEM 2 Material Changes Honeycomb Asset Management LP ("Honeycomb") i... (105,380 more characters)
╔════════════════════════ new names in next file ═╗ ║ Sean Bannon [republican] Steve Bannon's brother ║ ╚═════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Martin Zeman [bank] Deutsche Bank employee ║ ║ Mike Novogratz [crypto] CEO of Galaxy Digital, reportedly made a billion dollars in the Terra/Luna ponzi ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01388197 Deutsche Bank bitcoin and blockchain symposium, attached to email EFTA01388354
2018-04-03 crypto 817 b
Hosted by John Cryan Panelists: Peter Garber, Stuart Haber, Mike Novogratz Tuesday, April 3, 2018 New York (further details below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM • Registration 5:00 PM • Program Begins 6:00 PM • Reception Location: Deutsche Bank 60 Wall Street - Auditorium. Level B New York, NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091631 CONFIDENTIAL SDNY_GM_00237815
╔═══════════════════ new names in next file ═╗ ║ Xavier Avila [bank] Deutsche Bank employee ║ ╚════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Electric Coin Company [crypto] FKA 'Zerocoin', Madars Virza and untraceable cryptocurrency ZCash ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00811130 Perkins Coie tax opinion on ZCash tokens
2018-03-22 crypto 19.7 kb
PeRKINSCOle March 22, 2018 TO: The Zerocoin Electric Coin Company FROM: Bryan Smith RE: Certain Federal Income Tax Consequences Applicable to Retention and Distribution of Zcash This memorandum discusses certain federal income tax consequences applicable to The Zerocoin Electric Coin Company ("ZECC") and its members with respect to the retention and distribution of Zcash, as defined below. 1. Background We understand the facts to be as follows. ZECC was formed on November 13, 2014, with the purpose of developing an open-source, decentralized software protocol that produces and defines the rights to a virtual currency referred to as Zcash. The platform created by ZECC allows owners of Zcash to engage in transactions with Zcash such that the details of the transaction (monetary amounts, transaction metadata, and counterparty identifiers) are not disclosed to all parties via the Zcash block... (18,908 more characters)
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EFTA00810306 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-03-31 crypto 3.2 kb
Valar Global Fund II LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund II LP Statement of Assets, Liabilities, and Partners' Capital March 31.2018 Assets Cash 1,537,573 Investments, at fair value (cost $59,507,899) [06,578,582 Interest receivable 75,177 Total assets $ 108.191.332 Partners' Capital Contributions 69,179,430 Syndication costs (315,000) Net operating loss (5,826,623) Net realized loss (1,917,158) Net unrealized gain 47,070,683 Total partners capital $ 108,191,332 Valar Global Fund II LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 19,389 Expenses Net management fees 421,804 Professional fees 71,456 General and administrative 9,782 Total expenses 503,042 Net operating loss Net realized loss Net change in unrealized appreciation in fair value of investments Net increase in partners' capital resulting from operatio... (2,171 more characters)
EFTA00810352 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-03-31 crypto 2.7 kb
Valar Global Fund III LP Unaudited Financial Statements March 31, 2018 VALAR Valar Global Fund HI LP Statement of Assets, Liabilities, and Partners' Capital March 31, 2018 Assets Cash and cash equivalents 879,320 Investments, at fair value (cost $52,001,076) 84,152,228 Interest receivable 8,896 Total assets $ 85,040,444 Partners' Capital Contributions $ 56,362,460 Syndication costs (139,155) Net operating loss (3,334,013) Net unrealized gain 32,151,152 Total partners capital 85,040,444 Total liabilities and partners' capital $ 85.040.444 Valar Global Fund III LP Statement of Operations January I, 2018 through March 31, 2018 Income Interest income 2,096 Expenses Gross management fee 403,283 Management fee reduction for syndication costs (31,500) Net management fee 371,783 Professional fees 75,285 General and administrative 24,207 Total expenses 471,275 Net operating loss (469,179) Net cha... (1,769 more characters)
╔═════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Women Empowerment aka WE Talks [russia] organization started by Epstein's assistant Svetlana Pozhidaeva [dailybeast] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_022407 Svetlana Pozhidaeva Women Empowerment (WE) conference seminar pitch deck
2018-04-01 girls 3.7 kb
Women Advance Women Empowerment and Self-realization Our Mission Our mission is to support enhance women professional and personal growth and fulfillment We are deeply committed to providing achievement-driven women with Inspiration, Guidance, and Networking Our Target Audience Millennial women pursuing various careers ranging from art and fashion, to finance and politics; Female professionals who have reached the middle management position and are struggling to break through the glass ceiling; Women seeking a transition in order to fulfill their potential and receive recognition. Our Approach We organize and conduct seminars with women speakers leaders in their industry TED Talks for Women in a seminar format We connect women with mentors in the industries of their interest Topics of interest Sexual harassment Sexual abuse Negotiations/ salary and promotion negotiation skills Gender... (2,380 more characters)
HOUSE_OVERSIGHT_033220 Joseph G. Carson short economic report on defense spending under Trump
2018-04-01 finance 11.8 kb
JAN 01.27.2017 ECONOMICS: US PERSPECTIVES NATIONAL DEFENSE: IS ANOTHER SPENDING BOOM ON THE HORIZON? + Joseph G. Carson, US Economist and Director—Global Economic Research, joe.carson@abglobal.com President Trump has promised to increase defense spending—and there’s support from key members of Congress. If a large multiyear plan is approved, it would represent a sharp reversal from what has beentheweakesttrendindefensespendinginthepast50years. And the timing and scale would have important implications for the outlook on growth and inflation. National Defense—The Trump Plan President Trump has promised to deliver an ambitious program to rebuild the US military. It would include modernizing US nuclear weapons systems, investing more in cybersecurity, enlarging the navy’s fleet and increasing the number of fighter aircraft for the air force. Trump’s plan also includes additional military pe... (11,113 more characters)
- [2018-04-03 10:52:31+00:00] Epstein: DJT is certainly moving back to your base. Good job
- [2018-04-03 11:44:40+00:00] Bannon (?): Thanks
- [2018-04-03 12:37:32+00:00] Epstein: He should leave syria in exchange for the iraniians leaving Yemen
- [2018-04-04 11:32:44+00:00] Epstein: Interesting crypto , everyone wants in. So amusing
- [2018-04-04 11:33:25+00:00] Bannon (?): It's the future mr goetz (Chinatown)
- [2018-04-04 11:33:50+00:00] Epstein: My nose !!!!
- [2018-04-04 12:01:18+00:00] Epstein: Jake Gittes : How much are you worth? Noah Cross : I have no idea. How much do you want? Jake Gittes : I just wanna know what you're worth. More than 10 million? Noah Cross : Oh my, yes! Jake Gittes : Why are you doing it? How much better can you eat? What could you buy that you can't already afford?
- [2018-04-04 12:36:04+00:00] Bannon (?): Love this film
- [2018-04-04 15:44:25+00:00] Epstein: https://www.usnews.com/news/world/articles/2018-04-04/us-plans-to-sanction-russian-oligarchs-this-week-sources
- [2018-04-04 15:45:30+00:00] Epstein: Well at least it is their elite and not ours
- [2018-04-04 16:18:42+00:00] Epstein: Are you in ny next week
- [2018-04-04 19:33:44+00:00] Epstein: ?
- [2018-04-04 20:00:25+00:00] Epstein: Woody Allen dinner tues if you like to join
- [2018-04-05 10:10:42+00:00] Epstein: I liked your fuck Wall Street statement. Don't know how you are doing it but it seems he is following your lead.
- [2018-04-05 10:16:22+00:00] Bannon (?): 1000%--- I have Kudlow and Bolton in there
- [2018-04-05 13:41:49+00:00] Epstein: Nice to finally have good soldiers for you
- [2018-04-05 13:57:56+00:00] Bannon (?): Old soldiers looking for a gig
- [2018-04-05 13:58:37+00:00] Epstein: Yes but its funny as it is obvious that they now have a boss. . good for you
- [2018-04-06 09:44:55+00:00] Epstein: HBJ sun. MBS mon. Paris I'm not back until tues
- [2018-04-06 09:47:20+00:00] Bannon (?): Very cool
- [2018-04-07 02:13:04+00:00] Epstein: Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation. Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the money to French tax authorities. Kerimov allegedly launders the funds through the purchase of villas. Kerimov was also accused of failing to pay 400 million euros in taxes related to villas.
- [2018-04-07 04:41:05+00:00] Epstein: Also great story from head of NATO. When meeting Donald wanted to talk about Celina. The mutual girlfriend
- [2018-04-07 05:25:04+00:00] Bannon (?): Of course
- [2018-04-08 07:01:41+00:00] Epstein: When are you next in Europe?
- [2018-04-08 07:04:29+00:00] Bannon (?): 1 May in nice -- have been invited to speak @ a gathering of the tribes big day today in Hungary
- [2018-04-08 07:34:39+00:00] Epstein: Good boy
- [2018-04-08 07:54:43+00:00] Bannon (?): NYT has proposed page 1 interview on china/ trump
- [2018-04-08 08:11:23+00:00] Epstein: Finally
- [2018-04-08 09:33:28+00:00] Epstein: How long will you stain Europe . ? Stay in
- [2018-04-08 09:35:06+00:00] Bannon (?): Being worked out
- [2018-04-08 09:36:57+00:00] Epstein: I wonder if stain Europe was more appropriate.
- [2018-04-08 09:37:05+00:00] Epstein: Back in New York tomrw nigh
- [2018-04-08 09:37:19+00:00] Bannon (?): Eurabia
- [2018-04-08 09:37:39+00:00] Epstein: More like yourlabiia
- [2018-04-08 09:38:20+00:00] Epstein: They are so much like women
- [2018-04-08 09:38:43+00:00] Bannon (?): The worst aspects of women
- [2018-04-08 09:38:54+00:00] Epstein: bingo
- [2018-04-08 09:45:39+00:00] Epstein: HBJ. Asking me what is the china strategy. .
- [2018-04-08 09:46:43+00:00] Bannon (?): SKB: full strategic initiative with 301 intellectual property as tip of the spear
- [2018-04-08 09:47:05+00:00] Epstein: MBS has the Louvre and 400 guards. To himself , Im on the way oveer
- [2018-04-08 09:47:29+00:00] Bannon (?): No better way to spend s Sunday
- [2018-04-08 09:48:01+00:00] Bannon (?): Trump: 'xi my friend'
- [2018-04-08 09:48:15+00:00] Epstein: Its Russian easter. - do you plan to come to ny?
- [2018-04-08 09:48:35+00:00] Epstein: As we both know. That category is empty
- [2018-04-08 09:48:50+00:00] Bannon (?): In dc until Bahamas visit
- [2018-04-08 09:48:57+00:00] Bannon (?): Then cambridge
- [2018-04-08 09:49:15+00:00] Epstein: Bahamas?
- [2018-04-08 09:49:23+00:00] Bannon (?): I have Thornton in from Beijing with Kudlow Tuesday
- [2018-04-08 09:50:10+00:00] Bannon (?): 2 days with former soros partner that is big sponsor of my work
- [2018-04-08 09:52:14+00:00] Epstein: Understood. Do you know what day Bahamas ? Fyi Terje Larsen meeting with the world bank for a program in dc you might want to know about - I think wed.
- [2018-04-08 09:52:39+00:00] Bannon (?): I'm in dc wed
- [2018-04-08 09:53:11+00:00] Bannon (?): Bahamas go thu morning return to cambridge late Friday night
- [2018-04-08 15:40:56+00:00] Epstein: Urban scaring the shit out of europe
- [2018-04-08 15:41:03+00:00] Epstein: Urban
- [2018-04-08 15:41:11+00:00] Epstein: Orbahn
- [2018-04-08 15:46:15+00:00] Bannon (?): Uve seen my quote all over about him
- [2018-04-08 15:47:33+00:00] Epstein: Nope
- [2018-04-09 01:11:04+00:00] Epstein: Terje in dc. On the 18th. World bank
- [2018-04-09 03:30:38+00:00] Bannon (?): K
- [2018-04-09 11:35:08+00:00] Epstein: Hey, im thinking of going to Florida Friday, would you and yours like to come from Bahamas for a day of strategy. I could send plane. . Kathy coming now to download
- [2018-04-09 11:45:21+00:00] Bannon (?): Would love to but they are now flying me to cambridge Friday night for 3 days of filming
- [2018-04-09 11:46:22+00:00] Epstein: No problem. . rick ,can t believe there is gambling going on
- [2018-04-09 11:49:04+00:00] Bannon (?): LOL!
- [2018-04-09 13:15:33+00:00] Epstein: Fbi raids Cohen office
- [2018-04-09 14:15:55+00:00] Epstein: Wonder if they had to assert crime fraud
- [2018-04-09 14:18:29+00:00] Bannon (?): I'm getting full scope
- [2018-04-09 14:19:43+00:00] Epstein: To get the warrant they would have had to convince the judge that more than stormy
- [2018-04-09 14:21:23+00:00] Bannon (?): Exactly
- [2018-04-09 14:21:59+00:00] Epstein: Im sittin here with Kathy rummer. If you have any questions
- [2018-04-09 14:22:19+00:00] Bannon (?): Stand by
- [2018-04-09 14:25:28+00:00] Epstein: Also his residence
- [2018-04-09 14:26:03+00:00] Bannon (?): Yep
- [2018-04-09 16:15:37+00:00] Epstein: If you are around the 18th, in dc. John Kerry
╔══════════════════ new names in next file ═╗ ║ Tarana Wireless [tech] broadband provider ║ ╚═══════════════════════════════════════════╝
- [2018-04-10 04:09:05+00:00] Epstein: Ignore Dershowitz
- [2018-04-10 04:45:19+00:00] (unknown): He is going to be the next lead lawyer
- [2018-04-10 04:46:22+00:00] Epstein: I hope that is a joke
- [2018-04-10 04:47:20+00:00] Epstein: I have Weingarten coming
- [2018-04-10 04:47:35+00:00] Epstein: In 20 min.
- [2018-04-10 04:47:45+00:00] (unknown): Not a joke @ all
- [2018-04-10 04:52:23+00:00] Epstein: Ok , but you know the truth.
- [2018-04-10 04:53:24+00:00] (unknown): Everybody except trump knows this is a joke
- [2018-04-10 06:43:33+00:00] Epstein: Call if you get a moment. Nothing urgent Crypto- Kerry- Qatar -sessions
- [2018-04-10 08:31:33+00:00] (unknown): LOLII1 true
File
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EFTA00603348 Electric Coin Company created the untraceable crypto ZCash funded by Larry Summers's DCG
2018-04-18 crypto 20.8 kb
The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auction in order to sell an amount of ZEC for US Dollars (USD). 2. Interested parties should register their interest by emailing and supplying the following information: a. The name, address and state of registration of the company taking part in the auction (the "Participant"), b. The name, email address and phone number of the person who will participate in the auction on behalf of the Participant (the "Trader"), c. The name, email address and phone number of the person who is authorised to sign the bill of sale on behalf of the Participant (the "Signatory"), d. The transparent Zcash payment address ("t-address") to which ZEC should be transferred in the event that the Participant submits a winning... (19,852 more characters)
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Daniel Schmachtenberger [academia] founder of Civilization Research Institute [civilizationemerging] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
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EFTA00803477 Honeycomb Asset Management investor update
2018-04-30 money 3.3 kb
HONEYCOMB ASSET MANAGEMENT April 30, 2018 Dear Investor, Preliminary estimated month-end performance for a representative investor of Honeycomb Master Fund LP is set forth below with data as of April 30, 2018(a). Please contact with any questions. Class "A" Month-End Year To Date ➢ Gross Return 4.2% 6.8% ➢ Net Return 3.4% 5.5% Class "Bl" Month-End ,c-\ Year To Date Gross Return 4.3% 7.0% Net Return 3.6%'''-- 6.0% (a) Please note that Honeycomb Master Fund LP includes all or substantially al invertible assets from its feeder funds. Honeycomb Partners LP. Honeycomb Intermediate Fund LP and Honeycomb Offshore Fund Ltd. However. investors are expected to invest at the feeder fund not at the master fund level. The reflected returns assume a representative investor invested in Honeycomb Partners LP (the Tune) in each of (i) the Glass A interests that are subject to a management fee of 2% and i... (2,448 more characters)
EFTA00811705 valuations of Epstein's investments
2018-04-30 money 21.0 kb
Valuation Report 4/30/2018 SUMMARY OF ASSETS -APRIL 30, 2018 3/31/18 4/30/18 $ Asset Value Value Change Cash 108,529,600 93,225,893 (15,303,707) Fixed Income 73,511,947 80,123,947 6,612,000 Equities 120,961,675 126,464,427 5,502,752 Equity ETF's 980,850 982,800 1,950 Options -485,652 -116,621 369,031 Hedge Funds 83,368,270 84,468,702 1,100,432 Investments 51,598,855 51,568,855 (30,000) Aviation, Automobiles & Boats 22,875,000 22,875,000 - Loans Receivable 14,684,408 14,784,408 100,000 Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (30,500,000) (30,500,000) - Total Assets 455,424,953 453,777,410 -1,647,543 Cash Activity - Items over 45.000 DB - Sold 6500 FB @ 160.882 1,045,443 Butterfly Trust - sale of Celmins 732,995 King Street Distributions (2) 37,263 & 374,259 411,522 DB - Sold Barclays 7.75% - redeemed early by bank 300,000 Dividends, Interest Income & Other... (20,072 more characters)
╔═════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ivan Glasenberg [africa] South African former CEO of huge commodity trading/mining firm Glencore ║ ║ Okey Enelamah [africa] Nigerian trade minister ║ ║ Oleg Deripaska [russia] oligarch with underage sex scandal history [moscowtimes] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════ new names in next file ═╗ ║ The Crimson [harvard] student newspaper ║ ╚═════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Jeffrey E. Epstein 2018 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, Eva Dubin, Kathryn Ruemmler ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2018-06-09 14:38:08+00:00] Terje Rød-Larsen: Tried
- [2018-06-10 04:03:50+00:00] Epstein: Awake?
- [2018-06-10 05:47:29+00:00] Epstein: Kurtz important. As he will host trump and Putin
- [2018-06-10 08:44:07+00:00] Epstein: Tried
- [2018-06-10 12:13:35+00:00] Terje Rød-Larsen: Dear Sebastian, Steve Bannon, who behind the scenes still is one of the most insightful and influential players in Washington ( and very close to the President), would like to see you on various issues. He is now working very closely with Victor Orban and other of your colleagues in Europe. I am having dinner with him in Paris on 22 June. He could come to Vienna any time between the 23 and 28 of that month. He is a very astute and extremely well informed analyst and player, though we have significantly different views on some issues ! I will strongly recommend that you see him, and am sure you will find it very useful. Warmest Terje
- [2018-06-10 12:18:52+00:00] Epstein: You might add that if he is in Paris. He is welcome to join for dinner . Up to you.
- [2018-06-11 07:02:57+00:00] Terje Rød-Larsen: Tried.
- [2018-06-11 12:18:56+00:00] Epstein: ?
- [2018-06-12 14:08:24+00:00] Terje Rød-Larsen: Tried.
- [2018-06-12 15:02:10+00:00] Terje Rød-Larsen: Tried. Call me! Unbelievable!!!!
- [2018-06-13 08:25:20+00:00] Terje Rød-Larsen: Pls call. Important!
- [2018-06-14 12:57:54+00:00] Epstein: Tried
- [2018-06-16 06:50:37+00:00] Terje Rød-Larsen: Arrived well in London. Feeling Good. Went with American Airlines. There was no first class! But Thx anyway for, as always a generous offer! Slept all the way! When are you arriving in Paris?0
╔═════════════════════════════════════════ new names in next file ═╗ ║ Sergey Lavrov [russia] foreign minister under Putin ║ ║ Alan Weisselberg [trump] Donald Trump's accountant [manhattanda] ║ ╚══════════════════════════════════════════════════════════════════╝
- [2018-06-09 15:17:04+00:00] Epstein: ??
- [2018-06-09 16:07:04+00:00] Bannon (?): Will call shortly
- [2018-06-09 16:07:27+00:00] Epstein: K
- [2018-06-09 17:09:02+00:00] Epstein: Didn't mean to cut you off , sorry
- [2018-06-09 17:18:28+00:00] Bannon (?): <Unsupported Message Content>
- [2018-06-09 17:23:35+00:00] Epstein: Continue tomorrow focus on miller ;)
- [2018-06-09 19:05:10+00:00] Bannon (?): Aye aye
- [2018-06-09 21:57:42+00:00] Epstein: If you and a "ms Miller " want some privacy. You can use island . Or palm beach house . Anytime
- [2018-06-09 22:12:56+00:00] Bannon (?): Thanks brother
- [2018-06-10 04:04:51+00:00] Epstein: You -12 o'clock high , me -high noon !
- [2018-06-10 04:06:04+00:00] Epstein: And the house use invite is sincere and not made often
- [2018-06-10 04:31:15+00:00] Bannon (?): Thanks appreciate that
- [2018-06-10 04:31:52+00:00] Bannon (?): Love high noon--and grace kelly was filthy
- [2018-06-10 05:10:20+00:00] Epstein: Yes , if it were today she would have had an " easy pass" installed on her thigh
- [2018-06-10 05:11:19+00:00] Bannon (?): just a good 'main line' catholic school girl
- [2018-06-11 16:28:38+00:00] Epstein: Brother- you should really take ms miller to ranch sometime this summer
- [2018-06-11 16:29:29+00:00] Bannon (?): I'm all in!
- [2018-06-12 13:48:24+00:00] Epstein: http://www.nydailynews.com/news/politics/ny-news-trump-michael-cohen-arrested-any-day-20180612-story.html
- [2018-06-12 13:56:57+00:00] Bannon (?): Yep
- [2018-06-13 04:10:54+00:00] Epstein: That trump Kim movie was more like high at 12 o'clock
- [2018-06-13 05:28:52+00:00] Epstein: https://pagesix.com/2018/06/12/rudy-giuliani-had-an-affair-with-married-woman-before-divorce/
- [2018-06-13 05:28:52+00:00] Epstein: . Driving Rudy nuts
- [2018-06-13 08:36:06+00:00] Epstein: When you get a chance , chat ?
- [2018-06-13 08:36:53+00:00] Bannon (?): Yes will call
- [2018-06-13 08:38:56+00:00] Epstein: https://en.wikipedia.org/wiki/Thorbj%C3%B8rn_Jagland
- [2018-06-13 10:05:35+00:00] Bannon (?): Called
- [2018-06-13 10:26:37+00:00] Epstein: Try now?
- [2018-06-14 06:25:12+00:00] Epstein: His reflections in the few days he spent in China also reveal Einstein's tendency to perceive foreigners as a threat. "It would be a pity if these Chinese supplant all other races," he wrote. "For the likes of us the mere thought is unspeakably dreary."
- [2018-06-14 06:30:36+00:00] Bannon (?): Bannon's deputy
- [2018-06-14 08:07:01+00:00] Epstein: Did you meet directly with MBZ?
- [2018-06-14 08:09:05+00:00] Bannon (?): Yes always -- why?
- [2018-06-14 08:10:02+00:00] Epstein: No worry, only good
- [2018-06-14 08:11:36+00:00] Epstein: For Paris I have the best of china Intel . Coming
- [2018-06-14 08:11:47+00:00] Bannon (?): Brilliant
- [2018-06-14 08:14:09+00:00] Epstein: He says stability , power is stability. . they have manpower to Marshall. Push for robotics, big for genetics. Aging population. . diabetes? Etc . Strategy began 40 years ago. Right on track. . as he said it is a unified nationalist economic country . Made me smile
- [2018-06-14 08:14:39+00:00] Epstein: And they don't mind suffering to achieve their goals
- [2018-06-14 08:19:28+00:00] Epstein: N.Y. Attorney General Sues Trump Foundation Over Sweeping Violations
- [2018-06-14 08:19:32+00:00] Epstein: It begins
- [2018-06-14 08:19:54+00:00] Bannon (?): Very very very bad
- [2018-06-14 08:22:43+00:00] Epstein: enjoining Mr. Trump from future service as an officer, director or trustee, or in any other capacity as a fiduciary of any not-for-profit or charitable organization incorporated or authorized to conduct business in the State of New York, or which solicits charitable donations in the State of New York for a period of ten years
- [2018-06-14 08:24:13+00:00] Epstein: he Attorney General's Investigation found that the Foundation i s little more than an empty shell that functions with no oversight by its board of directors. The Foundation, which does not have any employees, delegated its operations to the accounting office of the Trump Corporation, Inc., a management company owned by Mr. Trump and located at 725 Fifth Avenue.
- [2018-06-14 08:54:21+00:00] Epstein: Landowski cohen weiselberg. All mentioned
- [2018-06-14 09:03:23+00:00] Bannon (?): Wow
- [2018-06-14 09:04:06+00:00] Epstein: Target the institution. No fifth amendment. Sound familiar
- [2018-06-14 09:04:21+00:00] Epstein:
- [2018-06-14 09:07:27+00:00] Epstein: Weisselberg oy
- [2018-06-14 09:24:39+00:00] Epstein: Footnote on complaint. As you are aware, federal law prohibits executive branch interference with any audit or investigation you may conduct in response to this referral
- [2018-06-14 09:40:35+00:00] Bannon (?): They are so fucked
- [2018-06-14 10:14:33+00:00] Epstein: And there is an allegation relating to 2013. So as to open the returns. Back to then .
- [2018-06-14 10:15:07+00:00] Bannon (?): Does this now get into his taxes ???
- [2018-06-14 10:15:17+00:00] Epstein: Yes
- [2018-06-14 10:21:27+00:00] Epstein: the simplified argument is that he received an economic benefit that was not reported on his return. Easy
- [2018-06-14 14:49:24+00:00] Bannon (?): I think we r taking down Merkle
- [2018-06-14 15:14:31+00:00] Epstein: Conti and her , Gilbert and sullivan.
- [2018-06-15 04:29:03+00:00] Epstein: Mbz issue - the butler
- [2018-06-15 04:29:12+00:00] Epstein: F2f
- [2018-06-15 07:53:18+00:00] Epstein: U around Sunday?
- [2018-06-15 07:54:30+00:00] Bannon (?): Doing ABC Sunday morning LIVE for entire hour
- [2018-06-15 07:54:53+00:00] Epstein: Ny or dc
- [2018-06-15 07:56:08+00:00] Bannon (?): DC
- [2018-06-15 08:50:58+00:00] Epstein: Zucker ?
- [2018-06-15 08:56:18+00:00] Bannon (?): Jonathan Karl
- [2018-06-15 08:57:25+00:00] Epstein: Sorry- did yoh get to meet with zucker
- [2018-06-15 08:57:54+00:00] Bannon (?): Couldn't get sked to work -- trying for Tuesday
- [2018-06-16 07:38:06+00:00] Epstein: Need passport details for entourage
- [2018-06-16 07:39:31+00:00] Bannon (?): K
- [2018-06-16 08:39:14+00:00] Epstein: https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney-general.html
- [2018-06-16 08:42:28+00:00] Bannon (?): I'm getting crushed for follow on interviews given my ABC hit tomorrow -- do we have any flexibility to leave Wednesday night or Thursday just in case --- no change yet but I see this building
- [2018-06-16 08:44:26+00:00] Epstein: let me see what I can move, chat later ?
- [2018-06-16 08:45:06+00:00] Bannon (?): Certainly--- getting briefed by house Intel now on IG and spygate
- [2018-06-16 08:49:43+00:00] Epstein: Keep in mind the you memos on torture ( yoo ) were set aside same can be done for no indicting a sitting president,. !
- [2018-06-16 08:49:51+00:00] Epstein: Yoo memo
- [2018-06-16 08:50:14+00:00] Bannon (?): ???
- [2018-06-16 08:51:22+00:00] Epstein: To remove the prohibition on indicting a sitting president. , would be exactly the same as withdrawing the opinion on torture . There is precedent. And ...
- [2018-06-16 09:07:03+00:00] Bannon (?): Will pull
- [2018-06-16 09:33:54+00:00] Epstein: Near the end of the Bush administration, Bradbury signed two memoranda for the files, explaining that during his tenure, OLC had determined that certain legal propositions previously stated in ten OLC opinions issued between 2001 and 2003 concerning executive power in the War on Terror no longer reflected the views of OLC.. Rosenstein can do the same
- [2018-06-16 11:45:30+00:00] Epstein: Also pritzker going to chair a xi , us biz meeting next week, if you would like input or questions. ?
- [2018-06-16 11:53:36+00:00] Bannon (?): In Peking ?
- [2018-06-16 11:54:07+00:00] Epstein: Yes
- [2018-06-16 11:54:42+00:00] Bannon (?): When is he going to stop 'forced technology transfers'
- [2018-06-16 11:55:45+00:00] Epstein: And when will he stop beating his wife
- [2018-06-16 11:56:11+00:00] Bannon (?): that obvious huh?
- [2018-06-16 12:04:01+00:00] Epstein: I suggested. Offering a working group to look into the issue of how ftt creates instability . And propose alternatives.
- [2018-06-16 12:05:38+00:00] Bannon (?): That's the ticket
- [2018-06-16 18:30:57+00:00] Epstein: Good luck tomorrow
- [2018-06-16 18:59:40+00:00] Bannon (?): Thanks
- [2018-06-17 07:12:58+00:00] Bannon (?): Did u watch ?
- [2018-06-17 07:26:14+00:00] Epstein: Of course. epci
- [2018-06-17 07:26:17+00:00] Epstein: epic
- [2018-06-17 07:33:14+00:00] Bannon (?): It worked?
- [2018-06-17 07:34:12+00:00] Epstein: Putting the spell on him
- [2018-06-17 07:55:33+00:00] Epstein: LMAO. Pope is wrong on policy
- [2018-06-17 08:04:40+00:00] Bannon (?): ex cathedra that
- [2018-06-17 08:05:15+00:00] Epstein: You're an honorary jew anyway
- [2018-06-17 08:05:52+00:00] Epstein: Now It no longer judeo christian . Just judeo
- [2018-06-17 08:05:55+00:00] Bannon (?): Honored
- [2018-06-17 08:06:24+00:00] Bannon (?): I will drop the 'Christian' in 'Christian Zionist'
- [2018-06-17 08:06:54+00:00] Epstein: you must admit , you look a little like the priest in the exorcist. Just missing the hat and Karls green slime
- [2018-06-17 08:07:28+00:00] Bannon (?): U get the optics
- [2018-06-17 08:08:15+00:00] Epstein: Would be great to see his head spin around . Good work. Im off to New York. Chat later or tomorw
- [2018-06-17 08:10:10+00:00] Epstein: One of my favorites. : Replying to @ThisWeekABC @jonkarl Jon Karl was eaten alive by Bannon. Don't have guests on like Bannon if you don't have an interviewer who can match wits. Bannon is an awful man - a dishonest man with a reactionary, right-wing agenda. He needs to be interviewed by someone who can challenge him effectively.
- [2018-06-17 08:10:31+00:00] Epstein: Bingo
- [2018-06-17 08:11:08+00:00] Epstein: Eaten alive
- [2018-06-17 08:15:09+00:00] Bannon (?): Where did u see that
- [2018-06-17 08:39:37+00:00] Epstein: Comments to abc this week
- [2018-06-17 08:44:52+00:00] Epstein: Just imagine without the glasses
- [2018-06-17 09:04:08+00:00] Bannon (?): The power of Christ compels u
- [2018-06-17 14:45:39+00:00] Epstein: 1, Jagland meeting with Lavrov Putin coming straight to Paris on fri. Staying overnight with me.
- [2018-06-17 14:46:34+00:00] Epstein: 2. Sorry. But I will have to meet you in Paris . Schedule change requires me to go someplace first , ( Kathy task ). . will be able to go anywhere in Europe I will stay for two weeks.
- [2018-06-17 14:47:16+00:00] Epstein: Fri dinner at 7 . Miro. Plus plus, . we should talk about who when and where else
- [2018-06-17 14:47:33+00:00] Epstein: Your review today was powerful. Good work
- [2018-06-17 14:57:57+00:00] Bannon (?): Thanks --- u get to Paris when???
- [2018-06-17 14:58:08+00:00] Epstein: Tues late
- [2018-06-17 14:58:15+00:00] Epstein: This tues. sorry
- [2018-06-17 14:58:56+00:00] Epstein: If you like you can take the plane to Italy with or without Me .
- [2018-06-17 15:00:01+00:00] Bannon (?): Let's catch up tomorrow morning ?
- [2018-06-17 14:59:47+00:00] Epstein: K
- [2018-06-17 15:03:59+00:00] Epstein: Sorry about the late switch. Ill explain when I see you
- [2018-06-17 15:42:21+00:00] Bannon (?): No problem--a lot exploded yesterday and today
- [2018-06-17 15:45:55+00:00] Epstein: Said the bomb thrower
- [2018-06-17 16:59:25+00:00] Bannon (?): to the master bomb maker
- [2018-06-17 17:43:49+00:00] Epstein: just arrived ny home. can chat now or tomorrow morn
- [2018-06-17 17:43:57+00:00] Epstein: are you coming to ny?
- [2018-06-17 17:44:18+00:00] Bannon (?): Trying to work everything out
- [2018-06-17 17:44:26+00:00] Epstein: wash post bannonism. fun
- [2018-06-17 17:44:50+00:00] Bannon (?): ???
- [2018-06-17 17:46:04+00:00] Epstein: author He was fired 10 months ago, but Stephen K. Bannon has won. Truculent, anti-immigrant nationalism; disdain for the "deep state"; disparaging democratic allies while celebrating dictators: These are now the pillars of President Trump's rule. In his administration's policy, foreign and domestic, and in the compliant Republican Party, Bannonism
- [2018-06-17 17:46:33+00:00] Epstein:
- [2018-06-17 17:46:39+00:00] Bannon (?): What piece ??
- [2018-06-17 17:47:34+00:00] Epstein: https://www.washingtonpost.com/opinions/he-was-fired-10-months-ago-but-stephen-k-bannon-has-won/2018/06/17/4bddc874-70b7-11e8-afd5-778aca903bbe_story.html?utm_term=.aea605e5243f
- [2018-06-17 18:24:16+00:00] Bannon (?): This guy is #2 @ wapo
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EFTA00810356 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2018-06-14 crypto 1.1 kb
VALAR Valor Global Fund III LP Capital Call May 31, 2018 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is calling capital from you in the amount of $1,750,000.00, which represents 7% of your total commitment of $25.000.000.00. This capital contribution is due on or before Thursday, June 14, 2018. After this capital contribution, you will have contributed 84% of your total commitment with a remaining 16% of total unfunded commitment, which is detailed below. Total Commitment: Total Contributions as of June 14, 2018: Total Unfunded Commitment: $25,000,000.00 $21,000,000.00 $4,000.000.00 Please wire your funds in accordance with the following instructions: Due Date: Amount Due: Bank Name: ABA#: Beneficiary Name: Beneficiary Account: Thursday, June 14. 2018 $1,750.000.00 Silicon Valley Bank Valor Global Fund III LP If... (210 more characters)
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Harry Fisch [medical] urologist at New York-Presbyterian / Weill Cornell (?) ║ ╚══════════════════════════════════════════════════════════════════════════════╝
- [2018-06-17 21:50:16+00:00] Epstein: New York
- [2018-06-17 21:57:57+00:00] (unknown): Thanks -- u get to Paris when???
- [2018-06-17 21:58:26+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: ( Tues late This tues. sorry
- [2018-06-17 21:59:13+00:00] Epstein: If you like you can take the plane to italy with or without Me .
- [2018-06-17 22:00:01+00:00] (unknown): Let"s catch up tomorrow morning ?
- [2018-06-17 22:00:04+00:00] Epstein: K
- [2018-06-17 22:04:17+00:00] Epstein: Sony about the late switch. III explain when I see you
- [2018-06-17 22:42:21+00:00] (unknown): No problem--a lot exploded yesterday and today
- [2018-06-17 22:44:12+00:00] Harry Fisch: 1:00
- [2018-06-17 22:44:57+00:00] Epstein: Ok
- [2018-06-17 22:45:55+00:00] Epstein: Said the bomb thrower
- [2018-06-17 23:59:25+00:00] (unknown): to the master bomb maker
- [2018-06-18 00:43:49+00:00] Epstein: just arrived ny home. can chat now or tomorrow morn
- [2018-06-18 00:43:57+00:00] Epstein: are you coming to ny?
- [2018-06-18 00:44:18+00:00] (unknown): Trying to work everything out
- [2018-06-18 00:44:26+00:00] Epstein: wash post bannonism. fun
- [2018-06-18 00:46:04+00:00] Epstein: author He was fired 10 months ago, but Stephen K. Bannon has won. Truculent, anti-immigrant nationalism; disdain for the "deep state"; disparaging democratic allies while celebrating dictators: These are now the pillars of President Trump's rule. In his administration's policy, foreign and domestic, and in the compliant Republican Party, Bannonism
- [2018-06-18 00:46:39+00:00] (unknown): What piece ??
- [2018-06-18 00:47:34+00:00] Epstein: Sender: Self 'eeitunes mail.com Participants: (
- [2018-06-18 00:47:34+00:00] Epstein: https://www.washingtonpost.com/opinions/he-was-fired-10-months-ago-but-stephen-k-bannon-has-won/2018/06/17/4bddc874-70b7-11e8-afd5-778aca903bbe_story.html?utm_term=.aea605e5243f
- [2018-06-18 11:05:17+00:00] Epstein: when you get a chance . I m online
- [2018-06-18 16:25:12+00:00] Epstein: Tried
- [2018-06-18 16:42:31+00:00] Epstein: NY or DC ?
- [2018-06-18 17:23:18+00:00] (unknown): P'm in de in all day meetings now on these subpoenas
- [2018-06-18 18:23:59+00:00] Epstein: K
- [2018-06-18 20:05:38+00:00] Harry Fisch: They sell tefillin on Lex and 84th street
- [2018-06-18 20:42:27+00:00] Harry Fisch: Just ate 2 devil dogs. 360 of the best calories I could eat.
- [2018-06-18 20:42:29+00:00] Harry Fisch: Thx
- [2018-06-18 23:31:35+00:00] Epstein: Chat? If Friday will not happen I should tell people tonight or tomorrow morning . I never mind, but others are less flexible.
- [2018-06-19 00:04:11+00:00] (unknown): Dude: I just got him to pull the trigger on $400 billion in tariffs on china
- [2018-06-19 00:07:34+00:00] Epstein: soon we will be talking real money
- [2018-06-19 00:07:45+00:00] Epstein: Great work
- [2018-06-19 00:08:52+00:00] (unknown): If's war --- Xi could fall
- [2018-06-19 00:40:36+00:00] Epstein: You are welcome to cone for early breakfast or late late lunch.
- [2018-06-19 00:41:14+00:00] (unknown): What time early breakfast ???
- [2018-06-19 00:48:48+00:00] Epstein: Your choice
- [2018-06-19 00:53:12+00:00] (unknown): U tell me
- [2018-06-19 00:57:18+00:00] Epstein: 7?
- [2018-06-19 00:59:51+00:00] (unknown): Perfect
- [2018-06-19 01:00:38+00:00] Epstein: Done
- [2018-06-19 10:42:57+00:00] (unknown): What"s your address again???
- [2018-06-19 10:43:09+00:00] Epstein: 9 east 71
- [2018-06-19 10:43:21+00:00] (unknown): Enroute
- [2018-06-19 14:10:03+00:00] Epstein: Steve cannot come to Europe
- [2018-06-19 14:10:35+00:00] Epstein: Steve cannot come ti europe . More later
- [2018-06-19 14:35:19+00:00] (unknown): So we cancel?
- [2018-06-19 14:36:53+00:00] Epstein: Im going to be there
- [2018-06-19 16:02:01+00:00] Epstein: You sre of course welcome to join me tede and thorbjom but i wanted you to have sll the facts
- [2018-06-19 16:10:55+00:00] (unknown): Heard nothing back last week and just contacted him. He just wrote back and said he would be in touch this week.
- [2018-06-19 18:13:15+00:00] (unknown): I will come
- [2018-06-19 18:14:12+00:00] Epstein: Great
- [2018-06-19 18:28:49+00:00] Epstein: Thursday evening 8 with thorbjorn Friday ? We can do others
- [2018-06-19 18:40:11+00:00] (unknown): I'm not sure I can make it on Thursday. I'd love to. Will let you know tomorrow.
- [2018-06-19 18:41:10+00:00] (unknown): Friday 100%
- [2018-06-19 19:22:44+00:00] Harry Fisch: Lets get the tefillin
- [2018-06-19 19:48:30+00:00] Epstein: everyone refused to cancel so I am now the dancing bear. OY
- [2018-06-19 19:49:15+00:00] (unknown): U underate yourself as far as entertainment value
- [2018-06-19 19:54:35+00:00] Epstein: feel free to call in to talk to miro or jagland, thurs and or fri at 3 eastern.
- [2018-06-19 19:57:43+00:00] (unknown): K
- [2018-06-19 20:04:21+00:00] Epstein: hups://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history
- [2018-06-19 20:05:09+00:00] Epstein: Indicting a President Is Not Foreclosed: The Complex History
- [2018-06-19 21:29:50+00:00] Benny: Call me thanks
- [2018-06-20 00:05:24+00:00] (unknown): The restaurant is very slow. Is it ok if we come a little later, closer to 8:30?
- [2018-06-20 00:32:41+00:00] Epstein: Easy get some floride for gum recession
- [2018-06-20 09:37:50+00:00] Terje Rød-Larsen: Pls call when up.
- [2018-06-20 09:57:06+00:00] Terje Rød-Larsen: Tried
- [2018-06-20 11:08:17+00:00] Epstein: Dod you get joes proposal
- [2018-06-22 06:32:55+00:00] Bannon (?): Who is running this op on u something serious going on
- [2018-06-22 06:35:19+00:00] Epstein: First a protest at Clinton and then at trump. Lots of people very angry at our friendship.
- [2018-06-22 06:36:50+00:00] Bannon (?): It's an op dude-- I do this for a living -- the pieces that are dropping are deeply researched
- [2018-06-22 06:37:01+00:00] Bannon (?): This is sophisticated op
- [2018-06-22 06:38:50+00:00] Epstein: Add to it , I was in an office building before I left and mooch got in. never met him . Never! he asked that I step out and began I tirade about you . And why would I have anything to do . Blah blah. . odd
- [2018-06-22 06:39:27+00:00] Epstein: More fun note, miro is here. , lots to talk about
- [2018-06-22 06:40:25+00:00] Epstein: My hula skirt. Is wilting having to dance and ride the bike for pols
- [2018-06-22 06:41:34+00:00] Epstein: I hope you didn't also make the pope my nemesis
- [2018-06-22 06:43:01+00:00] Bannon (?): I did : fuck it : like the last scene in 'the wild bunch'
- [2018-06-22 06:43:17+00:00] Epstein: Any suggestions.
- [2018-06-22 06:43:32+00:00] Epstein: Love that scene
- [2018-06-22 06:45:48+00:00] Epstein: chat?
- [2018-06-22 06:47:21+00:00] Bannon (?): Yes
- [2018-06-22 06:49:22+00:00] Bannon (?): Give me a #
- [2018-06-22 06:49:39+00:00] Epstein: cell 212 533 3739
- [2018-06-22 06:59:37+00:00] Epstein: Call now
- [2018-06-22 07:00:55+00:00] Bannon (?): Called
- [2018-06-22 10:55:04+00:00] Epstein: Ken starr in ny for weekend- let me know if interested
- [2018-06-22 10:59:11+00:00] Bannon (?): Very
- [2018-06-22 10:59:39+00:00] Epstein: Ill put your u in touch
- [2018-06-22 11:02:00+00:00] Bannon (?): Thanks
- [2018-06-22 11:18:06+00:00] Epstein: Miro has some questions for you . If you have 5 minutes call my cell
- [2018-06-22 12:14:59+00:00] Epstein: ?
- [2018-06-22 12:55:50+00:00] Epstein: 1 (646) 421-0715
╔══════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Arianna Simpson [crypto] a16z crypto booster of the Axie Infinity disaster, Autonomous Partners [bbg] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════ new names in next file ═╗ ║ Desmond Shum [china] Hong Kong financier, friend of Peter Mandelson ║ ╚═════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00811791 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-06-30 crypto 4.0 kb
Valar Global Fund II LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund 11 LP Statement of Assets, Liabilities, and Partners' Capital June 30, 2018 Assets Cash $ 404.138 Investments, at fair value (cost $52,964,083) 107.942.704 Interest receivable 94.782 Total assets $ 108.441,624 Partners' Capital Contributions $ 69,179.430 Syndication costs (315,000) Net operating loss (6.315238) Net realized loss (9,086.189) Net unrealized gain 54.978.621 Total partners capital $ 108,441,624 Valar Global Fund II LP Statement of Operations January 1, 2018 through June 30. 2018 Income Interest income S 38,994 Expenses Net management fees 855,128 Professional fees 133,324 General and administrative 22,810 Total expenses 1.011.262 Net operating loss Net realized loss (972,268) (9.086.189) Net change in unrealized appreciation in fair value of investments 27,966.596 Net increase in par... (3,024 more characters)
EFTA00811797 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2018-06-30 crypto 3.6 kb
Valar Global Fund III LP Unaudited Financial Statements June 30, 2018 VALAR Valar Global Fund III LP Statement of Assets, Liabilities, and Partners' Capital June 30.2018 Assets Cash and cash equivalents $ 3.360.542 Investments, at fair value (cost $54.143.077) 104.150.863 Interest receivable 11.01$ Total assets $ 107.522.420 Partners' Capital Contributions $ 61.486.320 Syndication costs (139,155) Net operating loss (3,832,531) Net unrealized gain 50,007.786 Total partners capital 107,522,420 Total liabilities and partners' capital $ 107.522,420 Vain Global Fund III LP Statement of Operations January 1.2018 through June 30.2018 Income Interest income S 4.215 Expenses Gross management fee 812,485 Management fee reduction for syndication costs (31,500) Net management fee 780,985 Professional fees 126.629 General and administrative 64,298 Total expenses 971,912 Net operating loss (967,697) N... (2,634 more characters)
- [2018-06-30 00:54:48+00:00] Epstein: Thx
- [2018-06-30 01:04:34+00:00] Woody Allen: I asked Woody what he was watching and he said the movie "She" from the novel She Who Must be Obeyed and it's by L. Rider Haggard. He said he thinks of me.
- [2018-06-30 12:52:10+00:00] Epstein: Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen (
- [2018-06-30 12:52:10+00:00] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com https://en.wikipedia.org/wiki/Tortious_interference . Perhaps an additional idea ), Self ( e:jeeitunes@gmail.com . Perhaps an additional idea https://en.wikipedia.org/wiki/Tortious_interference ), Self ( e:jeeitunes@gmail.com Tortious interference with business relationships occurs where the tortfeasor intentionally acts to prevent someone from successfully establishing or maintaining business relationships with others. This tort may occur when one party knowingly takes an action that causes a second party not to enter into a business relationship with a third party that otherwise would probably have occurred
- [2018-06-30 12:54:56+00:00] Epstein: Tortious interference with business relationships occurs where the tortfeasor intentionally acts to prevent someone from successfully establishing or maintaining business relationships with others. This tort may occur when one party knowingly takes an action that causes a second party not to enter into a business relationship with a third party that otherwise would probably have occurred
- [2018-06-30 13:02:21+00:00] Woody Allen: Thank you. I will pass this on. Keep thinking. :-) You have come up with some food for thought.
- [2018-06-30 15:48:01+00:00] Epstein: Your medical expenses from a to z have been covered by me . - least i could do
- [2018-06-30 16:03:30+00:00] Eva Dubin: I am taking our plane Monday morning
- [2018-07-01 03:48:37+00:00] Eva Dubin: They tapped my mom.. 5 liters... she felt much better.. If I can postpone leaving one day I will....Tuesday morning I am thinking....
- [2018-07-01 11:11:47+00:00] Epstein: Fauda . False flag. Or damages. Can be bindged for your trip.
- [2018-07-01 11:15:04+00:00] Epstein: You being part of my group is a hack that allows a new person to be covered. . you planted a seed in miro . good
- [2018-07-01 11:15:59+00:00] (unknown): Miro is exactly the type of guy that will take this entire movement to next level
- [2018-07-01 11:16:50+00:00] Epstein: Yes, I am working on a security blanket for he and family , his true concern
- [2018-07-01 11:19:04+00:00] Epstein: Is there any way you can mediate the difference with Jared. He is s0000. outclassed by you , its like child abuse ..
- [2018-07-01 11:23:35+00:00] Epstein: what is the downside. ? instead of why? , - why not? . BTW. My new favorite, even better than on or off dick , was. You're supposed to me a smart guy but you sound like a fucking moron. !! oy
- [2018-07-01 11:25:52+00:00] (unknown): To do that shows that djt is center of gravity of this movement and not me-- will never do- - they are transitory figures -- the de game is to succumb to that -- it"s why I never did before joining campaign -- I could have been the trump whisperer years ago-- avoided on purpose
- [2018-07-01 11:26:34+00:00] (unknown): Jared is the idiot son in law-- always dismissed as that
- [2018-07-01 11:28:51+00:00] Epstein: Agree on all. I have no views on the third act.. I only would like to see him less afraid of you.
- [2018-07-01 11:36:04+00:00] Epstein: Aye aye
- [2018-07-01 11:36:47+00:00] Epstein: Bronx tale
- [2018-07-01 12:01:02+00:00] Epstein: I agree with your view on council of Europe
- [2018-07-01 13:11:26+00:00] Epstein: Are you still in ny?
- [2018-07-01 13:28:12+00:00] Eva Dubin: Leaving Tuesday
- [2018-07-01 13:28:35+00:00] Epstein: Im glad you get to spend you birthday in peave
- [2018-07-01 13:29:18+00:00] Eva Dubin: Very happy... one less day of misery...
- [2018-07-01 13:30:04+00:00] Epstein: tried
- [2018-07-01 13:37:54+00:00] Terje Rød-Larsen: Tried. Just walked off plane in Oslo. Loan in full ok!!! Will sign tomorrow morning. Thaaaaaaanks!!!!! Call anytime.
- [2018-07-01 13:42:57+00:00] Epstein: Tried
- [2018-07-01 13:54:07+00:00] Epstein: Hope you didn't find Steve too agressive
- [2018-07-01 13:54:14+00:00] (unknown): I just arrived in Beijing for an official visit. Back in NY Tuesday night
- [2018-07-01 13:55:05+00:00] Epstein: Miro in Beijing today ,
- [2018-07-01 13:55:27+00:00] Epstein: Yes. , very amusing
- [2018-07-01 13:56:42+00:00] (unknown): Btw, I have a person for him in Slovakia - my ex-PM Fico. He is out of government and looking for a new agenda. He would be happy to play Steve's game. And he is good.
- [2018-07-01 13:57:15+00:00] Epstein: He suggested you might like his ex prime minster fico.
- [2018-07-01 14:31:07+00:00] Epstein: I believe xis answer will be , did you guys just realize that ?
- [2018-07-01 15:04:24+00:00] (unknown): genius
- [2018-07-01 16:24:46+00:00] Epstein: I told miro paraphrasing your front national . If Steve calls you a fucking moron. Wear it like a badge of honor. He roared with laughter
- [2018-07-01 16:48:24+00:00] Woody Allen: I'm enjoying your cakes immensely. Thanks
- [2018-07-01 23:10:20+00:00] Epstein: Take a second creew for immediate turnaround
- [2018-07-01 23:39:05+00:00] Eva Dubin: A thought...
- [2018-07-01 23:39:22+00:00] Eva Dubin: You are always so smart
- [2018-07-02 02:16:17+00:00] Epstein: And since you flying yourself. No big deal to have them in the cabin . Your captain flies you and the new one flies back . lye done it. Ill pay for the charter crew
- [2018-07-02 02:17:38+00:00] Eva Dubin: Green light for Wednesday morning Thank you!
- [2018-07-02 02:23:43+00:00] Epstein: Great!!! HBD
- [2018-07-02 04:14:57+00:00] Eva Dubin: Are you on the island? Call you when I wake up
- [2018-07-02 11:07:40+00:00] Epstein: In an interview on Sunday, the chancellor defended her decision to seek a European solution. "We are living in times when there is a lot at stake," Ms. Merkel said, adding a warning that Europe "is perhaps more in danger than we think." "The question of migration can break Europe apart," she said. Ar you going to Europe or getting your blood work done
- [2018-07-02 12:58:12+00:00] Epstein: HAPPY BIRTHDAYmitummtil
- [2018-07-02 12:58:12+00:00] Epstein: HAPPY BIRTHDAVIlitlitutimi
- [2018-07-02 12:58:19+00:00] Epstein: Palm b
- [2018-07-02 13:06:36+00:00] Epstein: How many of your birthdays have we celebrated. ? I think the first one was in palm beach with bobby goldsamt tom Macmillan and Tommy tisch
- [2018-07-02 13:07:03+00:00] Epstein: 36?
- [2018-07-02 13:16:11+00:00] Eva Dubin: I must have been 22
- [2018-07-02 13:16:45+00:00] Epstein: It was jan , you had just come from Hamburg
╔═══════════════════════════════ new names in next file ═╗ ║ Glencore [africa] Swiss mining company ║ ║ Matthew Calamari [trump] COO of The Trump Organization ║ ╚════════════════════════════════════════════════════════╝
- [2018-07-01 04:15:04+00:00] Epstein: You being part of my group is a hack that allows a new person to be covered. . you planted a seed in miro . good
- [2018-07-01 04:15:59+00:00] Bannon: Miro is exactly the type of guy that will take this entire movement to next level
- [2018-07-01 04:16:50+00:00] Epstein: Yes, I am working on a security blanket for he and family , his true concern
- [2018-07-01 04:19:04+00:00] Epstein: Is there any way you can mediate the difference with Jared. He is s0000. outclassed by you , its like child abuse ..
- [2018-07-01 04:19:34+00:00] Bannon: Jared?.. why would I want to do that?
- [2018-07-01 04:23:35+00:00] Epstein: what is the downside. ? favorite, even better than on or off dick , was. You're supposed to me a smart guy but you sound like a fucking moron. !! oy instead of why? , - why not? BTW. My new
- [2018-07-01 04:25:52+00:00] Bannon: To do that shows that djt is center of gravity of this movement and not me-- will never do-- they are transitory figures -- the dc game is to succumb to that -- it's why I never did before joining campaign -- I could have been the trump whisperer years ago-- avoided on purpose
- [2018-07-01 04:26:34+00:00] Bannon: Jared is the idiot son in law-- always dismissed as that
- [2018-07-01 04:28:51+00:00] Epstein: Agree on all. I have no views on the third act.. I only would like to see him less afraid of you.
- [2018-07-01 04:35:48+00:00] Bannon: I want him MORE afraid of me
- [2018-07-01 04:36:04+00:00] Epstein: Aye aye
- [2018-07-01 04:36:47+00:00] Epstein: Bronx tale
- [2018-07-01 06:55:05+00:00] Epstein: Miro in Beijing today ,
- [2018-07-01 06:57:15+00:00] Epstein: He suggested you might like his ex prime minster fico.
- [2018-07-01 07:00:24+00:00] Bannon: He should tell them we r @ war
- [2018-07-01 07:31:07+00:00] Epstein: I believe xis answer will be , did you guys just realize that ?
- [2018-07-01 08:04:24+00:00] Bannon: genius
- [2018-07-01 09:24:46+00:00] Epstein: I told miro paraphrasing your front national . If Steve calls you a fucking moron. Wear it like a badge of honor. He roared with laughter
- [2018-07-01 09:45:33+00:00] Bannon: well said
- [2018-07-02 04:07:40+00:00] Epstein: In an interview on Sunday, the chancellor defended her decision to seek a European solution. "We are living in times when there is a lot at stake," Ms. Merkel said, adding a warning that Europe "is perhaps more in danger than we think." "The question of migration can break Europe apart," she said. Ar you going to Europe or getting your blood work done 0
- [2018-07-02 08:24:50+00:00] Epstein: hacker colleague Say it ain't so , Joe
- [2018-07-02 08:50:47+00:00] Bannon: smell-the-fear
- [2018-07-02 08:51:11+00:00] Epstein: Im not good with smells
- [2018-07-02 09:00:58+00:00] Epstein: Im probably going to go for the day to the conference. Aug 9 . Or so. . I will be on the ranch in new Mexico before and after , you and ms miller are welcome. Or whoever else you choose
- [2018-07-02 09:01:49+00:00] Bannon: ms miller currently on 'hiatus'
- [2018-07-02 09:02:11+00:00] Epstein: Ok , Im sure you have a deep bench
- [2018-07-02 09:05:32+00:00] Bannon: Exact opposite that's why she is back on the bench women are a total distraction
- [2018-07-02 09:21:32+00:00] Epstein: Ok. , time for you to see Kruger
- [2018-07-03 03:13:24+00:00] Epstein: https://www.nytimes.com/2018/07/02/world/europe/angela-merkel-migration-coalition.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=first-column-region&region=top-news&WT.nav=top-news
- [2018-07-03 04:13:46+00:00] Epstein: You going to europe?
- [2018-07-03 04:17:49+00:00] Bannon: Yes
- [2018-07-03 04:18:07+00:00] Epstein: Great
- [2018-07-03 07:48:49+00:00] Epstein: https://www.bloomberg.com/news/articles/2018-07-03/glencore-gets-subpoena-from-u-s-regarding-money-laundering
- [2018-07-03 07:48:51+00:00] Epstein: Mark rich co
- [2018-07-04 03:12:33+00:00] Epstein: Where r u ?
- [2018-07-04 04:09:48+00:00] Bannon: Richmond with my dad
- [2018-07-04 04:13:17+00:00] Epstein: Kurz wants to meet you
- [2018-07-04 04:14:52+00:00] Bannon: I want to meet him
- [2018-07-04 04:20:48+00:00] Epstein: He said he has been busy with the EU . ready to meet
- [2018-07-04 04:23:26+00:00] Bannon: Great
- [2018-07-04 06:10:05+00:00] Epstein: Epstein Bannon Kurz. A little too close to Bronshtein , goebbels . .
- [2018-07-04 06:13:10+00:00] Epstein:
- [2018-07-04 06:45:55+00:00] Bannon: Way way way to close
- [2018-07-04 07:37:46+00:00] Epstein: Ken starr in ny 11, 12
- [2018-07-04 07:41:48+00:00] Bannon: In Brussels / london
- [2018-07-04 07:57:58+00:00] Epstein: K
- [2018-07-04 23:25:00+00:00] Epstein: If you want yo do Kurz he asked for prospective dates
- [2018-07-04 23:26:11+00:00] Epstein: I wont be there but youll have fun
- [2018-07-05 02:35:09+00:00] Bannon: K
- [2018-07-05 07:20:18+00:00] Epstein: Chat later today?
- [2018-07-05 07:44:21+00:00] Bannon: Yes
- [2018-07-05 14:54:58+00:00] Epstein: Free to speak?
- [2018-07-05 14:55:05+00:00] Epstein: 561 655 7626
- [2018-07-05 17:26:52+00:00] Epstein: Starr talking to cruz and cotton for kavanagh
- [2018-07-05 17:27:11+00:00] Bannon: That's HUGE
- [2018-07-05 17:32:19+00:00] Epstein: Ive been called many things- human is not one of them;)
- [2018-07-05 17:33:20+00:00] Bannon: I was getting too soft; women are bad for the knees
- [2018-07-06 04:48:59+00:00] Epstein: Nato private lunch if you like . If you go . Otherwise im in ny wed thurs and then maybe vienna
- [2018-07-06 04:54:25+00:00] Bannon: Let's talk later am if u r free
- [2018-07-06 04:54:35+00:00] Epstein: Easy
- [2018-07-06 08:06:26+00:00] Epstein: after china. Dollar strong. Big stocks up. . with oil at 74 . Strong strong
- [2018-07-06 11:45:12+00:00] Bannon: We started strong
- [2018-07-06 11:45:56+00:00] Epstein: I can talk now if free
- [2018-07-06 12:24:11+00:00] Epstein: Dutch tv link
- [2018-07-06 12:50:49+00:00] Epstein: Btw. Pakistani prime minister convicted. HBJ in center place again
- [2018-07-07 10:20:21+00:00] Epstein: Sorry you will miss the cage fight . Ruemmler -Starr on thurs. couldn't find the dutch tv interview
- [2018-07-07 17:37:26+00:00] Epstein: Europe?
- [2018-07-07 17:44:44+00:00] Bannon: Right now should be in london @ noon on Tuesday --- return Tuesday 17 July
- [2018-07-07 17:50:29+00:00] Epstein: great. I assume schedule in flux, if you want meetings let me know. Otherwise , travel safe
- [2018-07-07 18:24:30+00:00] Bannon: Roger
- [2018-07-08 06:01:05+00:00] Epstein: Make sure your guys video interactions with you and all women protesters . Easy to set you up
- [2018-07-08 06:09:13+00:00] Bannon: Yep
- [2018-07-08 06:50:48+00:00] Epstein: Calll to get some updates
- [2018-07-08 06:51:41+00:00] Bannon: Heading into mass with my dad will call when out
- [2018-07-08 06:57:50+00:00] Epstein: I get it the father -son only missing -the holy jew
- [2018-07-08 07:00:40+00:00] Bannon: Our ticket to eternal life is worshipping a Jewish carpenter -- have to love it-- couldn't make this stuff up!!!
- [2018-07-08 12:35:03+00:00] Epstein: Free to speak?
- [2018-07-09 03:04:03+00:00] Epstein: ?
- [2018-07-09 05:41:05+00:00] Epstein: Interesting invitations for you , but they need confirmation in London for wed
- [2018-07-09 05:48:37+00:00] Epstein: https://www.marketwatch.com/story/founder-of-worlds-largest-hedge-fund-says-first-day-of-the-war-with-china-has-begun-2018-07-06
- [2018-07-09 05:48:37+00:00] Epstein: . And people wonder why I suggest he's a dope
- [2018-07-09 05:56:39+00:00] Bannon: U don't believe we r @ war
- [2018-07-09 06:10:28+00:00] Epstein: Weve been for years
- [2018-07-09 06:10:55+00:00] Epstein: These guys just woke up- maybe
- [2018-07-09 06:18:32+00:00] Epstein: Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic book
- [2018-07-09 08:39:14+00:00] Bannon: Agree agree agree
- [2018-07-09 08:40:08+00:00] Epstein: A
- [2018-07-09 08:40:20+00:00] Epstein: Call my cell if you have a moment
- [2018-07-09 09:37:57+00:00] Epstein: As is said stock market up 300 points . Where are the trade war chicken littles
- [2018-07-09 18:14:04+00:00] Epstein: If you stay ken starr with me wed and Thursday New York
- [2018-07-09 18:14:11+00:00] Epstein: Good work
- [2018-07-09 18:15:30+00:00] Bannon: Trust the Process
- [2018-07-09 18:32:00+00:00] Bannon: Ken says the guy is brilliant correct ?
- [2018-07-09 18:32:12+00:00] Epstein: reliable
- [2018-07-09 18:33:39+00:00] Epstein: Chevron decision
- [2018-07-09 18:34:03+00:00] Bannon: Let's go deconstruct
- [2018-07-09 18:34:40+00:00] Epstein: Bye bye administrative state. . I get It
- [2018-07-09 18:39:46+00:00] Epstein: If Chevron were overturned and Gorsuch voted to overturn it, such a decision would overrule a case which had its origins in an administrative ruling made by his own mother.
- [2018-07-09 19:03:27+00:00] Bannon: Pretty epic huh??
- [2018-07-10 01:09:06+00:00] Epstein: Y
- [2018-07-10 01:09:08+00:00] Epstein: Yes
- [2018-07-10 03:04:20+00:00] Epstein: https://www.nytimes.com/2018/07/09/nyregion/former-driver-sues-trump-overtime-wages.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=second-column-region&region=top-news&WT.nav=top-news
- [2018-07-10 03:04:41+00:00] Epstein: Iits usually the driver that squeals
- [2018-07-10 03:04:47+00:00] Epstein: Its
- [2018-07-10 04:11:07+00:00] Epstein: Matt calamari mentioned
- [2018-07-10 04:18:18+00:00] Bannon: Always a good thing ---a really bright guy
- [2018-07-10 07:45:51+00:00] Epstein: Starr lunch tomorrow new yotk 230
- [2018-07-10 07:59:47+00:00] Bannon: I'm flying tonight with Hannity
- [2018-07-10 08:55:40+00:00] Epstein: Great! Norwegian embassy invite for you if you have time tomorrow London. - BTW Stefan Halper real deal !!
- [2018-07-10 16:50:23+00:00] Bannon: Why do u say Halper is real deal ???
- [2018-07-10 16:51:50+00:00] Epstein: It will wait till f2f
- [2018-07-10 16:52:02+00:00] Epstein: But definitely
- [2018-07-10 18:45:38+00:00] Epstein: Lots of fun stories
- [2018-07-04 11:45:49+00:00] Epstein: Have a safe flight
- [2018-07-04 13:01:32+00:00] Eva Dubin: Where are you going next? Island? Very hot here in NY I am leaving for airport in 15 min
- [2018-07-04 13:02:08+00:00] Epstein: Island weather in palm AMZ1NG
- [2018-07-04 13:02:08+00:00] Epstein: Island weather in palm AMZING
- [2018-07-04 13:10:05+00:00] Epstein: Epstein Bannon Kurz. A little too close to Bronshtein , goebbels
- [2018-07-04 13:45:55+00:00] (unknown): Way way way to close
- [2018-07-04 14:07:58+00:00] Eva Dubin: On the plane
- [2018-07-04 14:17:27+00:00] Epstein: Fly safe
- [2018-07-04 14:37:46+00:00] Epstein: Ken starr in ny 11, 12
- [2018-07-04 14:41:48+00:00] (unknown): In Brussels / london
- [2018-07-04 16:25:01+00:00] Epstein: Cute
- [2018-07-04 16:43:40+00:00] Woody Allen: Did you happen to read the Alan Dershowitz article in the New York Times?
- [2018-07-04 16:44:02+00:00] Epstein: Sender: Self ( jeeitunes@gmail.com Participants: Woody Allen ( Yes. Its always only Alan for Alan Yes. Its always only Alan for Alan
- [2018-07-04 16:44:30+00:00] Woody Allen: Exactly. I thought he came off as an asshole.
- [2018-07-04 16:44:38+00:00] Epstein: accurate
- [2018-07-04 16:45:59+00:00] Woody Allen: He's the biggest self promoter I've ever met. It's the biggest name dropper. It's makes me shutter quite laughable how desperate he is. Also it so embarrassing. He has no shame.
- [2018-07-04 16:46:17+00:00] Epstein: Worse than you know
- [2018-07-04 16:46:55+00:00] Woody Allen: I can't imagine it being any worse. It's insufferable.
- [2018-07-04 21:06:40+00:00] Eva Dubin: Landed
- [2018-07-04 21:35:53+00:00] Epstein: Great
- [2018-07-05 00:24:08+00:00] Epstein: On phone
- [2018-07-05 00:24:23+00:00] Epstein: In cabana
- [2018-07-05 00:25:06+00:00] (unknown): Ok. Just wanted to check if you need an umbrella
- [2018-07-05 06:25:00+00:00] Epstein: If you want yo do Kurz he asked for prospective dates
- [2018-07-05 06:26:11+00:00] Epstein: I wont be there but youll have fun
- [2018-07-05 09:35:09+00:00] (unknown): K
- [2018-07-05 14:20:18+00:00] Epstein: Chat later today?
- [2018-07-05 14:44:21+00:00] (unknown): Yes
- [2018-07-05 19:36:53+00:00] Epstein: Thorborn?
- [2018-07-05 21:54:58+00:00] Epstein: Free to speak?
- [2018-07-05 22:56:26+00:00] Eva Dubin: Got tinnitus if my left ear.... Any tricks??
- [2018-07-05 23:26:48+00:00] Epstein: Tried to call. . valium Tried to call. . valium
- [2018-07-05 23:28:30+00:00] Eva Dubin: I don't have any I have Xanax and Klonopin Just took same nasal spray...
- [2018-07-05 23:34:35+00:00] Eva Dubin: Kg
- [2018-07-05 23:39:07+00:00] Epstein: Steve likely to come to London next week
- [2018-07-06 00:26:52+00:00] Epstein: Sender: Self 'eeitunes ail.com Participants: (
- [2018-07-06 02:32:48+00:00] (unknown): was accepted into the camp!
- [2018-07-06 03:20:35+00:00] Epstein: Great
- [2018-07-06 09:24:33+00:00] Terje Rød-Larsen: I will be here Monday, Paris Tuesday. Back I London midday Wednesday. Leaving Paxos early Wednesday morning. Would be great to see Steve. Lunch Monday or dinner Wednesday would be best. Tried to reach Thorbjorn, goes to answering. Probably traveling.
- [2018-07-06 10:44:00+00:00] Epstein: apartment?
- [2018-07-06 11:17:35+00:00] Epstein: Should we send money to you or camp. Your choice
- [2018-07-06 11:48:59+00:00] Epstein: Nato private lunch if you like . If you go . Otherwise im in ny wed thurs and then maybe vienna
- [2018-07-06 11:54:35+00:00] Epstein: Easy
- [2018-07-06 13:51:21+00:00] (unknown): To me would be great. It's $895. Thank you so much!
- [2018-07-06 13:55:08+00:00] Epstein: How is your ear
- [2018-07-06 13:59:12+00:00] Eva Dubin: Gone
- [2018-07-06 14:14:10+00:00] Woody Allen: Shunning Alan Dershowitz on Martha's Vineyard: It's Not `McCarthyism' https://nyti.ms/2J0vAVQ?smid—nytcore-ios-share Did you see this? It's kind of funny.
- [2018-07-06 15:06:26+00:00] Epstein: after china. Dollar strong. Big stocks up.. with oil at 74 . Strong strong
- [2018-07-06 16:00:28+00:00] Epstein: http://www.foxnews.com/politics/2018/07/06/dershowitz-calls-out-msnbc-host-talks-about-martha-vineyard-fallout.html
- [2018-07-06 16:00:28+00:00] Epstein: Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen (
- [2018-07-06 16:00:28+00:00] Epstein: http://www.foxnews.com/politics/2018/07/06/dershowitz-calls-out-msnbc-host-talks-about-martha-vineyard-fallout.html
File
Info
First Few Lines
EFTA00803464 Honeycomb Asset Management July 2018 report
2018-07-17 crypto 26.9 kb
HONEYCOMB ASSET MANAGEMENT July 17, 2018 Dear Rich: Below please find Honeycomb's O2 2018, Year To Date, and Inception To Date Fund performance since our institutional launch. Performance — Gross and Net' O2 2018 Year To Date Inception To Date (July'16-Jun*18) Honeycomb Class A (gross) 8.6% 11.3% 46.2% Honeycomb Class A (net) 6.9% 9.0% 36.2% Honeycomb Class B (gross) 8.7% 11.5% 47.5% Honeycomb Class B (net) 7.0% 9.2% 37.2% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past performance es not riclicabve or a guarantee of future results. Q2 2018 Performance Review April was a strong start to the quarter. Names across the growth intemet, media, and payments space drove our long performance while our shorts held predominantly flat. May was a... (26,122 more characters)
- [2018-07-17 08:18:23+00:00] Epstein: No shortage of crybabies
- [2018-07-17 12:09:01+00:00] (unknown): Potus walk back!!!
- [2018-07-17 12:12:48+00:00] Epstein: What time tomorrow?
- [2018-07-17 12:15:42+00:00] (unknown): Trying to figure out-- u free for breakfast
- [2018-07-17 12:16:27+00:00] Epstein: K
- [2018-07-17 12:16:44+00:00] (unknown): 7 am?
- [2018-07-17 12:16:53+00:00] Epstein: Done
- [2018-07-17 20:30:48+00:00] (unknown): See u then
- [2018-07-23 02:02:16+00:00] Epstein: Trump threatened Iran ;)
- [2018-07-23 05:34:06+00:00] (unknown): Yes, I saw that and immediately remember our conversation
- [2018-07-23 08:17:08+00:00] Epstein: Id really like Donald to triumph, if there is something you think i can do to help. Let me know
- [2018-07-23 08:17:27+00:00] Scaramucci: I have been thinking about it all weekend.
- [2018-07-23 08:17:56+00:00] Scaramucci: He called me after VF article I am going to try to see him on Wednesday.
- [2018-07-23 08:24:34+00:00] Epstein: 1. He needs better legal advice . 2. As you said people hired that are loyal loyal loyal . 3. He needs to rest to recover his balance
- [2018-07-23 08:26:07+00:00] Scaramucci: Agree. Also needs a new chief of staff who likes him and he trusts not a Washington swamp monster.
- [2018-07-24 11:32:41+00:00] Epstein: Stanley-Are you getting your booger in the nose conversation:)
- [2018-07-24 11:54:12+00:00] Scaramucci: Tomorrow at llam
- [2018-07-24 11:54:22+00:00] Scaramucci: He is in St Louis today
- [2018-07-24 11:55:59+00:00] Epstein: Bring along the bicycle pump
- [2018-07-24 11:56:23+00:00] Epstein: Or an envelope to send you home
- [2018-07-24 11:58:22+00:00] Epstein: He HAS to win in November, college educated women will not show,. Coordinate with the hobo. Don't bring him into the tent but have him as the barker outside , like in Coney Island
- [2018-07-24 11:58:39+00:00] Scaramucci: Hahahahaha s
- [2018-07-24 11:58:53+00:00] Scaramucci: I could make peace with Steve
- [2018-07-24 12:00:13+00:00] Epstein: It will take all of you that like him. Working together. otherwise. It will be Fred sanford, - Elizabeth I feel an attack coming on.
- [2018-07-24 12:13:54+00:00] +19174393646: I see that.
- [2018-07-24 12:14:13+00:00] Scaramucci: Politics makes strange bedfellows. I am ready to be a big boy about it
- [2018-07-24 12:22:39+00:00] Epstein: https://www.youtube.com/watch?v=QwM5KpoPPrg
- [2018-07-24 12:22:44+00:00] Epstein: If nov goes dim
- [2018-07-24 12:22:57+00:00] Epstein: Dem
- [2018-07-24 12:23:01+00:00] Scaramucci: Yeah but he was always bluffing!!!
- [2018-07-24 12:23:13+00:00] Scaramucci: This could be the one one!!!
- [2018-07-24 12:23:53+00:00] Epstein: good luck
- [2018-07-24 19:01:03+00:00] Epstein: Wow/ Cohen was wearing a wire! Not only recording phone. Oy
- [2018-07-24 19:22:47+00:00] Scaramucci: Very very bad
- [2018-07-24 22:43:55+00:00] Epstein: I hope he left the wire home at core club
- [2018-07-25 04:05:15+00:00] Scaramucci: I always assume he has it on
- [2018-07-25 04:09:42+00:00] Epstein: Good luck today
- [2018-07-25 04:09:55+00:00] Scaramucci: Thanks on plane down
- [2018-07-25 04:13:35+00:00] Epstein: You, Barrack. Bannon Nick Ribis. ( former president of trump org ) . Are politically savvy . You can play either the tom Hayden role. Or the war consiglieri
- [2018-07-25 04:16:12+00:00] Scaramucci: I like it going to suggest It
- [2018-07-25 04:20:07+00:00] Epstein: BTW , was John dowd the perfect. FAT stanley
- [2018-07-25 04:20:30+00:00] Scaramucci: Hahahahah. What a loser
- [2018-07-25 04:20:36+00:00] Scaramucci: Ever meet the guy?
- [2018-07-25 04:20:53+00:00] Scaramucci: Could have been one of the worst people I met in Washington
- [2018-07-25 04:21:31+00:00] Epstein: No interest, imagine also what you would look like with ty Cobbs mustache ? Wasn't that a give away. ?
- [2018-07-25 04:22:20+00:00] +19174393646: Him I liked he gave good advice but he wasn't splashy enough in media hence Giuliani
- [2018-07-25 04:23:04+00:00] Epstein: Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series
- [2018-07-25 04:23:41+00:00] Epstein: Though there was a cute blonde
- [2018-07-25 04:28:21+00:00] Scaramucci: Ha. I love it
- [2018-07-25 04:31:38+00:00] Scaramucci: Lesson #1: Don't care about what other people think Lesson #2: Go for the job you like, are passionate about and are good at Lesson #3: Everything is not going to go in a straight line, some things are out of your control" - Anthony Scaramucci Portfolio Earnings: 0 SYK (7/24/18) This is you and me!!!!
- [2018-07-25 05:37:22+00:00] Epstein: And if were kept outside hope Hicks could play an important role
- [2018-07-25 05:51:53+00:00] Scaramucci: Hope wants back in
- [2018-07-25 07:56:59+00:00] Epstein: #4 loyalty to friends
- [2018-07-25 08:14:56+00:00] Scaramucci: Amen. Will add that
- [2018-07-25 08:15:00+00:00] Scaramucci: Waiting here
- [2018-07-25 14:14:17+00:00] Epstein: ?
- [2018-07-25 14:16:25+00:00] Scaramucci: Just finishing
- [2018-07-25 14:16:40+00:00] Scaramucci: Had to go back and wait around lots going on
- [2018-07-25 14:17:04+00:00] Epstein: Yup
- [2018-07-25 14:20:02+00:00] Scaramucci: Positive not definitive
- [2018-07-25 14:20:28+00:00] Epstein: Step one
- [2018-07-26 03:46:56+00:00] Epstein: HE is skeptical of my help . But let me know if you think there is something constructive I can do for you
- [2018-07-26 06:44:01+00:00] Epstein: ?
- [2018-07-26 06:47:11+00:00] Scaramucci: Hey sorry got home due to rain at 3am
- [2018-07-26 06:47:16+00:00] Scaramucci: Going back tomorrow
- [2018-07-26 06:47:31+00:00] Scaramucci: Free for a call around 1130 EST
- [2018-07-26 06:47:37+00:00] Epstein: No worry. , yes
- [2018-07-26 06:47:50+00:00] Scaramucci: Will call you at 1130
- [2018-07-26 06:47:54+00:00] Epstein: K
- [2018-07-26 08:40:48+00:00] Epstein: ?
- [2018-07-26 08:41:01+00:00] Scaramucci: Running a touch late
- [2018-07-26 08:41:08+00:00] Epstein: Ok
- [2018-07-26 12:01:09+00:00] Scaramucci: https://www.dailywire.com/news/33568/polls-republicans-trailing-badly-congressional-ben-shapiro
- [2018-07-26 12:02:23+00:00] Epstein: Yup
╔═══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ David Pecker [journalist] lowlife publisher of National Enquirer and Weekly World News ║ ╚════════════════════════════════════════════════════════════════════════════════════════╝
- [2018-07-24 13:30:44+00:00] Epstein: Chat?
- [2018-07-24 18:45:47+00:00] Epstein: Wow, i was right -cohen was wearing a wire !!
- [2018-07-24 19:00:15+00:00] Bannon (?): Yep
- [2018-07-24 19:02:38+00:00] Epstein: Next is his Fred Sanford speech , Elizabeth -its the big one !
- [2018-07-24 19:04:52+00:00] Epstein: And delivered to cnn ! By lanny - can you imagine what will come out? Oy
- [2018-07-24 19:05:22+00:00] Bannon (?): 12 more to go shipmate
- [2018-07-24 22:42:36+00:00] Epstein: Minimum
- [2018-07-25 03:53:04+00:00] Epstein: Live by the tape , die by the tape
- [2018-07-25 14:14:12+00:00] Epstein: Along with some other tidbits, i was shown a photo of macrons boyfriend. Ahhh hypocrisy
- [2018-07-25 14:24:58+00:00] Bannon (?): Is that true???
- [2018-07-25 14:25:11+00:00] Bannon (?): The 'soldier '
- [2018-07-25 14:29:14+00:00] Epstein: It gives new meaning to no worry I have your back.
- [2018-07-25 14:29:56+00:00] Epstein: Or. Remember the French stand behind you. Yech
- [2018-07-25 14:30:23+00:00] Epstein: When is the next cut. Of. Made in Vietnam
- [2018-07-25 14:30:52+00:00] Bannon (?): Coming tomorrow -- got announced today
- [2018-07-26 02:14:41+00:00] Epstein: Lets talk about strategy as November looks more problematic. . you don't want to spend all your time in front of committee after committee .
- [2018-07-26 03:41:56+00:00] Bannon (?): K
- [2018-07-26 03:45:27+00:00] Epstein: 011 331 441 70210 if free
- [2018-07-26 10:55:50+00:00] Epstein: https://www.cnbc.com/2018/07/26/trump-org-cfo-called-to-grand-jury-to-testify-wsj.html
- [2018-07-26 10:55:51+00:00] Epstein: . surprise surprise homer
- [2018-07-26 10:55:58+00:00] Epstein: gomer
- [2018-07-26 10:56:34+00:00] Bannon (?): ???
- [2018-07-26 11:01:38+00:00] Bannon (?): Over
- [2018-07-26 12:55:13+00:00] Epstein: He has not testified yet. .
- [2018-07-27 04:06:19+00:00] Epstein: The noose is tightening .
- [2018-07-27 04:09:15+00:00] Bannon (?): I cancelled my Hannity hit tonight
- [2018-07-27 04:09:34+00:00] Bannon (?): Have u seen the FT this morning
- [2018-07-27 04:13:37+00:00] Epstein: Yes. Ganesh writes well, don jr , perjury. Congress . Matt calamari soon up to bat. . trump still carrying on re you and Roy Moore. .
- [2018-07-27 04:16:29+00:00] Epstein: I thought that Ganesh got the last paragraph really right. And that contrasts with dharma ending . The current ending implies the end of relevance. After destruction , almost walking toward the sunset. As opposed to standing there as the sun RISES
- [2018-07-27 04:21:48+00:00] Epstein: I think you want to project WINNING. As contrasted with always destroying. . there was little winning in the film. McNamara was portrayed as out of touch. Id like you to be portrayed as the exact opposite. Really in touch.
- [2018-07-27 04:22:33+00:00] Bannon (?): I'm talking about TODAYs FT?
- [2018-07-27 04:23:38+00:00] Epstein: Sorry, which article
- [2018-07-27 04:24:45+00:00] Bannon (?): Lead editorial brother-- sean is already getting it framed for u
- [2018-07-27 04:27:39+00:00] Epstein: Sweet
- [2018-07-27 04:28:54+00:00] Epstein: Wasn't as funny as seeing the term " shmucks" in the same paper to describe pensioners. The jews are getting careless.
- [2018-07-27 04:30:57+00:00] Bannon (?): Do u know anyone in Europe that wants to control the European Parliament and with it the EU-- I need to get serious about taking on soros
- [2018-07-27 04:42:45+00:00] Epstein: There are lots of issues around this. Not for text
- [2018-07-27 04:43:00+00:00] Bannon (?): Cool
- [2018-07-27 04:46:44+00:00] Epstein: currently -Im back in the NY tues only for the day. Then island ,palmbeach and ranch. -of course you are welcome at each , anytime. Ranch the most private. And I will go for the day to the hacker convention
- [2018-07-27 04:47:10+00:00] Bannon (?): Vegas?
- [2018-07-27 04:47:14+00:00] Epstein: yup
- [2018-07-27 07:00:22+00:00] Epstein: It depends on who you would prioritize to meet. Im going Sunday to nice. Miro will be back in ny mid aug. . if you have a chance. 011 331 441 70210
- [2018-07-27 11:36:47+00:00] Epstein: tom pritzker with me tues at 3 .
- [2018-07-27 11:41:17+00:00] Epstein: Open Society Global Board afternoon here Leon Botstein Global Board Member Spent all
- [2018-07-27 11:41:46+00:00] Epstein:
- [2018-07-27 11:42:36+00:00] Bannon (?): Did u tell him I'm coming for them
- [2018-07-27 11:42:55+00:00] Epstein: we're
- [2018-07-27 11:43:55+00:00] Epstein: George son will take over. Soon.
- [2018-07-27 11:45:01+00:00] Epstein: the key is to get him to focus more on the arts.
- [2018-07-27 11:45:53+00:00] Bannon (?): George son a goofball-- I want a piece of george
- [2018-07-27 11:46:31+00:00] Epstein: Thats a good thing. . that should be easy as he is falling apart
- [2018-07-27 11:46:54+00:00] Bannon (?): Yes-- need to be the one that takes him down
- [2018-07-27 11:47:03+00:00] Epstein: No shit sherlock
- [2018-07-27 11:51:21+00:00] Epstein: Theres an argument to be made that it takes you out of the blast radius ,. asked today , how many people around Donald can have a heart attack the same week and not look suspicious
- [2018-07-27 11:52:36+00:00] Epstein: Maybe its like those cruise ship diseases. Or a new form of legionaire disease where the entire staff is incapacitated. Like on those cheap cruises
- [2018-07-27 11:56:12+00:00] Bannon (?): LOL
- [2018-07-28 02:31:03+00:00] Epstein: Great idea to do Hannity every week. attention. . very clever. . FT article got wide
- [2018-07-28 02:38:51+00:00] Epstein: kurtz read the article Cohen weisselburg pecker did not
- [2018-07-28 02:47:15+00:00] Bannon (?): U think doing fox weekly smart???
- [2018-07-28 03:01:37+00:00] Epstein: Yes but.. Europe needs to feel love . Not sure how you balance
- [2018-07-28 03:25:26+00:00] Epstein: Also with so much shit about to come out , your credibility must be paramount
- [2018-07-28 03:30:15+00:00] Bannon (?): I balance by getting there on the ground
- [2018-07-28 03:33:42+00:00] Epstein: Agreed, do you do some Hannity from Europe, or back and forth
- [2018-07-28 04:05:32+00:00] Bannon (?): I can do Hannity from Europe
- [2018-07-28 05:11:15+00:00] Epstein: Its not what I understand. I might wonder if it is possible to do two ground games simultaneously . Telling some to ring doorbells and get out the vote while you are in Europe should be carefully considered.
- [2018-07-28 05:57:50+00:00] Epstein: Note, I spoke with the president of Ethiopia and Eritrea , they have agreed not to do any more work with the Chinese. ! as they now understand the trick. In fact there is a possiblitiy of the two countries becoming one.
- [2018-07-28 05:58:24+00:00] Epstein: Even better than high tariffs
- [2018-07-28 05:58:48+00:00] Bannon (?): Wow!!!
- [2018-07-28 06:00:18+00:00] Epstein: When the govt changed hands they found all these Chinese " loans. " etc. designed to create ownership through the side door
- [2018-07-28 06:01:23+00:00] Bannon (?): East India Company strategy
- [2018-07-28 06:01:35+00:00] Epstein: Yup.
- [2018-07-28 06:02:33+00:00] Epstein: old strategy however once again. Doesn't work with internet and instant sharing of info
- [2018-07-28 06:02:51+00:00] Bannon (?): Agree
- [2018-07-28 06:04:56+00:00] Epstein: Whether it be Donald , Cohen pecker they play by the rules of the 80s. As you said the land that time forgot. - don jr was advised to take five in front of the senate , daddy said no.
- [2018-07-28 06:06:02+00:00] Epstein: Im happy to have you meet them and piggy back on the new china strategy
- [2018-07-28 06:07:40+00:00] Bannon (?): Epic
- [2018-07-28 10:10:55+00:00] Epstein: https://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child-actor-who-loves-steve-bannon/
- [2018-07-28 10:11:36+00:00] Bannon (?): Huge article in Rolling Stone
- [2018-07-28 23:47:19+00:00] Epstein: U atound
- [2018-07-28 23:47:31+00:00] Epstein: Around
- [2018-07-29 00:11:23+00:00] Bannon (?): What's up
- [2018-07-29 00:12:28+00:00] Epstein: Go to sleep. ! Im in New York this afternoon till tues . Then gone
- [2018-07-29 08:26:11+00:00] Epstein: ?
- [2018-07-29 15:36:15+00:00] Epstein: early breakfast??
- [2018-07-29 15:36:38+00:00] Epstein: ny mon or tues
- [2018-07-29 15:42:10+00:00] Bannon (?): Dc uniting the tribes in a war council
- [2018-07-29 15:43:23+00:00] Epstein: good tonto europe f2f , no rush Im in palm beach starting tues night. want to talk about
- [2018-07-29 15:46:18+00:00] Bannon (?): K
- [2018-07-29 15:46:34+00:00] Bannon (?): Blowing up The Koch Brothers today
- [2018-07-29 15:52:13+00:00] Epstein: david koch has serious dementia, sitting at home with 3 male nurses
- [2018-07-29 18:42:47+00:00] Epstein: Its only Charles. - more dollars than sense
- [2018-07-29 18:52:34+00:00] Bannon (?): Don't know how to win
- [2018-07-29 18:54:04+00:00] Epstein: I hope you are referring to them !
- [2018-07-29 18:54:30+00:00] Bannon (?): Yes' we've got this
- [2018-07-31 03:26:41+00:00] (unknown): Sender: Participants: (
- [2018-07-31 09:34:24+00:00] Epstein: eye still swollen
- [2018-07-31 09:46:56+00:00] Eva Dubin: Want to FT?
- [2018-07-31 10:14:34+00:00] Benny: GM ,Any recommendations on the yen?
- [2018-07-31 10:16:31+00:00] Epstein: sorry , no. - you sold out last time before the move to 113 .. Im looking at rubles
- [2018-07-31 10:16:31+00:00] Epstein: sorry , no. - you sold out last time before the move to 113 . . Im looking at rubles
- [2018-07-31 10:36:05+00:00] Epstein: don't forget to visit dr kruger, I need you alive and healthy for the long game
- [2018-07-31 10:36:36+00:00] Epstein: no you no movement. . simple math
- [2018-07-31 10:37:14+00:00] Epstein: come see me
- [2018-07-31 10:41:51+00:00] (unknown): Yes : agree
- [2018-07-31 10:43:18+00:00] Benny: Great let me know about the rubles
- [2018-07-31 10:43:53+00:00] Epstein: agreeing is easy. getting it done more important . I spoke to him you will get everything in the office. no press , my private area. cat scan heart . chest x-ray full blood.. you can go im 24/7
- [2018-07-31 10:44:13+00:00] (unknown): Thanks
- [2018-07-31 10:44:35+00:00] (unknown): Did u see trump just took my script and lit up the Koch"s !!!!
- [2018-07-31 10:44:44+00:00] Epstein: yup
- [2018-07-31 10:45:21+00:00] Epstein: im serious about davids dementia. . he is out. so it is only charles.
- [2018-07-31 10:46:17+00:00] Epstein: i guess it would be cruel to point out that the only reason for their position is davids dementia. I would find it funny , but not many others would
- [2018-07-31 10:49:26+00:00] Epstein: btw as i said turkish lira weak !! nov 2016 - 3.15. today 4.9
- [2018-07-31 10:49:37+00:00] (unknown): David was such a bad guy-- treated folks like shots
- [2018-07-31 10:50:06+00:00] (unknown): China -Persia- Turkey having bad run
- [2018-07-31 10:50:54+00:00] Epstein: he now sits in his living room. turning the lights on and off, as that is the only thing he is able to control. drives his nurses crazy
- [2018-07-31 10:53:20+00:00] Epstein: persia was a cultured place. super smart. it died like the city of atlantis . it is iran.
- [2018-07-31 10:54:26+00:00] Epstein: otherwise you might be tempted to call libya rome
- [2018-07-31 10:58:27+00:00] Epstein: russian ruble unchanged . . says alot
- [2018-07-31 10:59:44+00:00] (unknown): What does ruble tell me
- [2018-07-31 11:03:54+00:00] Epstein: trump is right in trying to bring them into a partnership.
- [2018-07-31 11:04:14+00:00] (unknown): Yes!!!
- [2018-07-31 11:04:23+00:00] Epstein: putin has been kind so far , not to point out , how the us involves itself in others elections
- [2018-07-31 11:04:58+00:00] (unknown): LOL
- [2018-07-31 11:07:26+00:00] Epstein: hasn't pointed out assasinations to overthrow govts . . coup funding.. itnran kahn in pakistan , a much greater threat to peace than erdogan . khomeni. xi or putin
- [2018-07-31 11:07:26+00:00] Epstein: hasn't pointed out assasinations to overthrow govts .. coup funding.. itnran kahn in pakistan , a much greater threat to peace than erdogan khomeni. xi or putin
- [2018-07-31 11:07:52+00:00] (unknown): The populist in Pakistan ???
- [2018-07-31 11:08:34+00:00] Epstein: really bad news.
- [2018-07-31 11:09:28+00:00] (unknown): The cricket player?-- how could he be worse that the Islamist ?
- [2018-07-31 11:14:14+00:00] Epstein: makes donald look like einstein. incapable of truth. , devout islamisist . many nuclear weapons. ( not erdogan or khomeni). he was married to two friends of mine. one daughter of jimmy goldsmith. super wealthy take over guy. forced her to convert. wacko
- [2018-07-31 11:15:37+00:00] Epstein: it follow your prediction around cults of personality . he is a cricket captain. . not a chess player , but he's good at rousing the crowd
- [2018-07-31 11:16:07+00:00] Epstein: ok
- [2018-07-31 11:17:02+00:00] Epstein: In 1994, Khan had admitted that, during Test matches, he "occasionally scratched the side of the ball and lifted the seam." He had also added, "Only once did I use an object.
- [2018-07-31 11:17:22+00:00] Epstein: says it all
- [2018-07-31 11:18:04+00:00] Epstein: not the act but the explanation
- [2018-07-31 11:18:13+00:00] (unknown): Good morning sneaky! How are you feeling? Around 9:15-9:30 is ok?
- [2018-07-31 11:18:50+00:00] Epstein: ok
- [2018-07-31 11:56:53+00:00] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. . can we use csis for anything ? tom has GREAT relations in china.
- [2018-07-31 11:56:53+00:00] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. . can we use csis for anything ? torn has GREAT relations in china.
- [2018-07-31 11:59:21+00:00] Epstein: kruger said he wanted another cat scan in 2 to 3 months. ?? 1 some fluid story . thoughts. .
- [2018-07-31 12:00:53+00:00] Rony Shimony: Reasonable very low radiation
- [2018-07-31 12:16:32+00:00] Rony Shimony: Very Low Suspicion for significant pathology this should be a noncontrast study have a good day we will send you a pic from Paxi
- [2018-07-31 12:50:28+00:00] Epstein: if you have time, lavrov is the best of his kind
- [2018-07-31 03:36:05+00:00] Epstein: don't forget to visit dr kruger, I need you alive and healthy for the long game
- [2018-07-31 03:36:36+00:00] Epstein: no you no movement, simple math
- [2018-07-31 03:41:51+00:00] Bannon (?): Yes : agree
- [2018-07-31 03:43:53+00:00] Epstein: agreeing is easy. getting it done more important 0 . I spoke to him you will get everything in the office. no press , my private area. chest x-ray full blood. . you can go im 24/7
- [2018-07-31 03:44:13+00:00] Bannon (?): Thanks cat scan heart .
- [2018-07-31 03:44:35+00:00] Bannon (?): Did u see trump just took my script and lit up the Koch's !!!!
- [2018-07-31 03:44:44+00:00] Epstein: yup
- [2018-07-31 03:45:21+00:00] Epstein: im serious about davids dementia. . he is out. so it is only charles.
- [2018-07-31 03:46:17+00:00] Epstein: i guess it would be cruel to point out that the only reason for their position is davids dementia. I would find it funny , but not many others would
- [2018-07-31 03:49:26+00:00] Epstein: btw as i said turkish lira weak !! nov 2016
- [2018-07-31 03:49:37+00:00] Bannon (?): David was such a bad guy-- treated folks like shots
- [2018-07-31 03:50:06+00:00] Bannon (?): China -Persia- Turkey having bad run
- [2018-07-31 03:50:54+00:00] Epstein: he now sits in his living room. turning the lights on and off, as that is the only thing he is able to control. drives his nurses crazy
- [2018-07-31 03:53:20+00:00] Epstein: persia was a cultured place. super smart. it died like the city of atlantis . It is Iran.
- [2018-07-31 03:54:26+00:00] Epstein: otherwise you might be tempted to call libya rome
- [2018-07-31 03:58:27+00:00] Epstein: russian ruble unchanged . . says slot
- [2018-07-31 03:59:44+00:00] Bannon (?): What does ruble tell me
- [2018-07-31 04:03:54+00:00] Epstein: trump is right in trying to bring them into a partnership.
- [2018-07-31 04:04:14+00:00] Bannon (?): Yes!!!
- [2018-07-31 04:04:23+00:00] Epstein: putin has been kind so far , not to point out , how the us involves itself in others elections
- [2018-07-31 04:04:58+00:00] Bannon (?): LOL
- [2018-07-31 04:07:26+00:00] Epstein: hasn't pointed out assasinations to overthrow govts . . coup funding. . imran kahn in pakistan , a much greater threat to peace than erdogan . khomeni. xi or putin
- [2018-07-31 04:07:52+00:00] Bannon (?): The populist in Pakistan ???
- [2018-07-31 04:08:34+00:00] Epstein: really bad news.
- [2018-07-31 04:09:28+00:00] Bannon (?): The cricket player?-- how could he be worse that the Islamist ?
- [2018-07-31 04:14:14+00:00] Epstein: makes donald look like einstein. Incapable of truth. , devout islamisist . many nuclear weapons. ( not erdogan or khomeni). he was married to two friends of mine, one daughter of jimmy goldsmith. super wealthy take over guy. forced her to convert. wacko
- [2018-07-31 04:15:37+00:00] Epstein: it follow your prediction around cults of personality . he is a cricket captain. . not a chess player , but he's good at rousing the crowd
- [2018-07-31 04:56:53+00:00] Epstein: any questions for pritzker , he will be here from 2 to 330 if you would like to ask yourself. can we use csis for anything ? tom has GREAT relations in china.
- [2018-07-31 05:50:28+00:00] Epstein: https://www.youtube.com/watch?v=FuaMR8d4xJo
- [2018-07-31 05:50:28+00:00] Epstein: if you have time, lavrov is the best of his kind
- [2018-07-31 05:56:05+00:00] Bannon (?): Tom is totally sold out to china -- csis carries
- [2018-07-31 06:00:29+00:00] Epstein: im told that some of the party members there wanted to chop of his head. so im not clear
- [2018-07-31 06:15:02+00:00] Epstein: Kruger said less than one hour to do all. iIm doing my best to whittle away at your future reasoning 0
- [2018-07-31 09:42:40+00:00] Epstein: https://www.vox.com/2018/7/31/17595988/ethiopia-eritrea-peace-abiy-ahmed
- [2018-07-31 09:40:32+00:00] Epstein: . As advertised
- [2018-07-31 09:46:24+00:00] Bannon (?): Yep
- [2018-07-31 09:48:54+00:00] Epstein: And and both will have a private dinner with yuou
- [2018-07-31 10:19:58+00:00] Bannon (?): Very cool
- [2018-07-31 13:09:11+00:00] Epstein: No space between yours and toms view on china. He now has a detailed story of how . Hes off to see kissinger to bounce it off him . You will like it
- [2018-07-31 13:11:15+00:00] Bannon (?): Brilliant
- [2018-08-01 06:52:44+00:00] Epstein: Tommy Robinson. !! good work
- [2018-08-01 06:56:46+00:00] Bannon (?): Thanks
- [2018-08-01 14:18:53+00:00] Epstein: Want to visit Florida for weekend? . lets talk today or tomorrow . Lots to catch up on
- [2018-08-01 14:19:44+00:00] Bannon (?): Cool
- [2018-08-01 14:19:59+00:00] Bannon (?): In cambridge with Errol
- [2018-08-01 14:21:29+00:00] Epstein: Great use of time. Can we take out. Fuck you if you want clean water ? ending with a celebration .
- [2018-08-01 14:25:11+00:00] Bannon (?): Ending with a celebration ??? is not burning everything down a celebration!!!!
- [2018-08-01 14:25:57+00:00] Epstein: You sound like bush in Iraq and Clinton in libya 0
- [2018-08-01 14:29:27+00:00] Bannon (?): LOL
- [2018-08-01 14:30:22+00:00] Epstein: You guys are the best at it. I am looking to its impact in Europe . Again
- [2018-08-01 14:31:09+00:00] Epstein: Kristalnacht always has the big fire. symbols that cause many not to listen further
- [2018-08-01 14:33:26+00:00] Epstein: Kristalnacht is NOV 9. 1938. A little close don't you think
- [2018-08-01 14:34:07+00:00] Bannon (?): Opening night
- [2018-08-01 14:34:20+00:00] Epstein: Considered the beginning of the holocaust .
- [2018-08-01 14:34:39+00:00] Epstein: Thats one way to describe it.
- [2018-08-01 14:35:18+00:00] Epstein: Come join us at Auschwitz , opening night. Special
- [2018-08-01 14:35:47+00:00] Epstein: Byob
- [2018-08-01 14:36:03+00:00] Bannon (?): Wow
- [2018-08-01 14:36:42+00:00] Epstein: mid terms Almost eighty years to the day.
- [2018-08-01 14:37:43+00:00] Epstein: Btw , tom and Henry believe that china wants to weaponnize and control their consumer base.
- [2018-08-01 14:37:46+00:00] Bannon (?): Incredible
- [2018-08-01 14:38:14+00:00] Bannon (?): Weaponize as in stop buying western goods
- [2018-08-01 14:40:22+00:00] Epstein: All consumers digitized . Evaluated , they get points for certain behaviors This is the next ten year plan. They say if you want our 500 million people buying X. We want Y and if xi says no Microsoft products. Its not like Donald asking people not to buy Toyotas. In china. The next day , no Microsoft products sell. . genius
- [2018-08-01 14:40:59+00:00] Bannon (?): Total control
- [2018-08-01 14:41:24+00:00] Epstein: xi has moved the party ABOVE govt. . lots of tentacles. . they used to be side by side.
- [2018-08-01 14:41:54+00:00] Bannon (?): Total control-- it's what we have going for us
- [2018-08-01 14:42:14+00:00] Bannon (?): 60 million in charge of 1.5 billion
- [2018-08-01 14:46:55+00:00] Epstein: Tom was the the top of the news in china. Xi , believes he has a better way to govern that he will be able to convince the world that the democratic US. Model. DOES NOT WORK. So he will offer an alternative system. Putting the belt road , made in china 2025 . And not allowing different views from that of the party . All purchases can be directed monitored and like a video game , the individual gets social reward points. Very clever
- [2018-08-01 14:48:25+00:00] Bannon (?): Xi said he had a better way to govern ???
- [2018-08-01 14:48:48+00:00] Epstein: Yes a new form of govt for the future
- [2018-08-01 14:50:02+00:00] Epstein: Feel free to reach out to Tom for a download directly. He likes you .
- [2018-08-01 14:50:14+00:00] Bannon (?): Thanks
- [2018-08-01 14:57:36+00:00] Epstein: Also keep in mind that right after the burning of kristalnacht , Goebels released his move. . it was the eternal jew.. my ex girlfriend used to say she wanted to make a move taking off only the " w" and make it the eternal J E
- [2018-08-01 15:02:25+00:00] Bannon (?): She meant the 'Internal'
- [2018-08-01 15:02:43+00:00] Epstein: Now you're talking DARK
- [2018-08-01 15:07:06+00:00] Bannon (?): American Dharma baby
- [2018-08-02 04:00:22+00:00] Epstein: At least get your blood taken. 15 minutes .
- [2018-08-02 04:00:53+00:00] Epstein: Next few months you will need your energy and stamina. No reason not to prepare
- [2018-08-02 04:24:01+00:00] Bannon (?): I know I have to do this
- [2018-08-02 04:24:53+00:00] Epstein: I m encouraging you to get from " knowing " to doing 0
- [2018-08-02 04:25:51+00:00] Bannon (?): u sound sometimes like my blessed , departed mother
- [2018-08-02 04:29:10+00:00] Epstein: Self organizing systems . revolutions. Start with knowing. Discipline separates out the winners from the hopefuls . Seriously , no excuses. You are important in many ways , no more though than to yourself
- [2018-08-02 04:29:33+00:00] Epstein: Sorry to be a noodge
- [2018-08-02 04:32:03+00:00] Epstein: Especially a psa test
- [2018-08-02 04:35:22+00:00] Bannon (?): Can I do this tomorrow afternoon ???
- [2018-08-02 04:36:02+00:00] Epstein: Time/
- [2018-08-02 04:37:01+00:00] Epstein: And so we are clear the reasons are only to catch things early if need be . Often waiting is a good thing as you have more info. . however in biology , you don't want to wait until its now too late to stop
- [2018-08-02 04:38:48+00:00] Bannon (?): Agree-- although I'm an idiot and superstitious about all this
- [2018-08-02 04:42:33+00:00] Epstein: Im aware . And I don't trust any doctors or lawyers. ANY. , however , one of the advantages of the global elite , is that they live longer. No worry , you can be dark and still prefer to live. :)Call Bernie on his cell directly to set .
- [2018-08-02 04:44:15+00:00] Bannon (?): Thanks
- [2018-08-02 04:44:26+00:00] Bannon (?): Bernie last name ??
- [2018-08-02 04:44:30+00:00] Epstein: Kruger
- [2018-08-02 04:46:06+00:00] Epstein: As you might imagine I believe in top- down economics. without you at the top , there is no movement. ZERO !
- [2018-08-02 05:22:58+00:00] Epstein: When you say " departed " I think of scorcese not your mother
- [2018-08-02 05:45:00+00:00] Bannon (?): LOL
- [2018-08-02 07:30:16+00:00] Epstein: Alternatively , if you take a trip to palm beach. All bloods etc. can be done my head of Mayo Clinic a good friend. . reminder money medicine law. JEWS only
- [2018-08-02 07:36:14+00:00] Bannon (?): I've only had Jewish doctors and lawyers since leaving the Navy
- [2018-08-02 07:40:18+00:00] Epstein: Bernie not available until Wednesday. Though im sure we can organize to drain you of some of that vampire blood
- [2018-08-02 07:43:56+00:00] Bannon (?): Not blood ice water -- that boils on contact
- [2018-08-02 07:46:07+00:00] Epstein: I didn't know bill burke was circumsised. Though im sure he feels as if he is still undergoing the procedure
- [2018-08-02 10:37:26+00:00] Epstein: Do you want to go to the Venice film festival. Should we try for a Europe trip around then?
- [2018-08-02 12:02:07+00:00] Bannon (?): Yes
- [2018-08-02 12:57:19+00:00] Epstein: Cool .
- [2018-08-02 18:07:02+00:00] Epstein: Are you around next wed eve or any time thurs . Ny ?
- [2018-08-02 18:08:34+00:00] Bannon (?): No -- DC
- [2018-08-02 18:09:07+00:00] Epstein: K
- [2018-08-02 18:13:15+00:00] Epstein: Jared next up to bat
- [2018-08-02 18:13:30+00:00] Bannon (?): ???
- [2018-08-02 18:14:01+00:00] Epstein:
- [2018-08-02 18:17:53+00:00] Epstein: No rush
- [2018-08-03 04:39:06+00:00] Bannon (?): Give me 2 minutes and will call back
- [2018-08-03 05:09:35+00:00] Epstein: ?
- [2018-08-03 05:16:51+00:00] Epstein: I sent you an interesting email
- [2018-08-03 05:19:33+00:00] Bannon (?): Who is that from
- [2018-08-03 05:19:44+00:00] Epstein: Call when free
- [2018-08-03 05:20:51+00:00] Epstein: Unlimited money
- [2018-08-03 09:00:46+00:00] Epstein: Its not that I know you better than your ex wives its I know the exact tactics that I use
- [2018-08-03 09:00:58+00:00] Epstein: To no avail
- [2018-08-03 09:42:12+00:00] Bannon (?): we r getting there
- [2018-08-03 09:43:31+00:00] Epstein: Xeno's paradox
- [2018-08-03 13:12:26+00:00] Epstein: If I throw a ball at the wall, when it has travelled halfway, it still has half the distance to travel. As it continues, the fraction left to travel continues i.e. one quarter to go, one eighth to go, one sixteenth to go, etc. since the denominator of the distance continues to double... I am thinking mathematicaly speaking, the ball never reaches the wall.
- [2018-08-04 06:10:37+00:00] Bannon (?): Very zen-- what am I missing , I'm just a dumb cracker
- [2018-08-04 06:11:13+00:00] Epstein: Its like you going to the doctor. You will agree to go halfway there. Then halfway again. . never actually having to give blood
- [2018-08-04 06:11:32+00:00] Epstein:
- [2018-08-04 06:14:00+00:00] Bannon (?): Cracker gets it now
- [2018-08-04 06:16:20+00:00] Epstein: If you can come on wed eve or thurs I can ask miro to join and help strategize. . He will run the European security counsel. All fun. I would like he and you to be able to meet leaders. , I bring nothing to the table at this time
- [2018-08-04 14:03:43+00:00] Epstein: Any idea of this weeks schedule. ?
- [2018-08-04 14:06:19+00:00] Bannon (?): Sunday thru Tuesday CT/NYC ; wed for next 10 days DC
- [2018-08-04 14:08:36+00:00] Epstein: Is your plan to return tues eve to dc . Or wed morn?
- [2018-08-04 14:09:21+00:00] Bannon (?): Thinking late Tuesday night ; what's up???
- [2018-08-04 14:13:39+00:00] Epstein: Trying to find time for a f2f to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
- [2018-08-04 14:20:20+00:00] Bannon (?): Would love to grab breakfast with u on Wednesday but don't want to have u change your sked
- [2018-08-04 14:21:10+00:00] Epstein: Will play it be ear, no worry ,
- [2018-08-04 14:23:51+00:00] Bannon (?): Cool
- [2018-08-05 03:37:40+00:00] Epstein: https://www.politico.com/story/2018/08/04/campaigns-dark-money-groups-donors-anonymous-ruling-762440
- [2018-08-05 03:37:47+00:00] Epstein: Ill see you for breakfast wednesday
- [2018-08-05 04:44:52+00:00] Bannon (?): 7 am?
- [2018-08-05 04:45:22+00:00] Epstein: yes. Ive ordered extra cheese for your omelet
- [2018-08-05 04:48:50+00:00] Bannon (?): Why I'm so out of shape
- [2018-08-05 07:22:54+00:00] Epstein: I think you should meet brad Karp. Head of the law firm of Paul Weiss. Serious guys.
- [2018-08-05 08:09:45+00:00] Epstein: Steve Bannon's Big Plan For Europe Has Some Big Flaws. By Akbar Shahid Ahmed. Can this really be his name? Sounds like an snl skit
- [2018-08-05 08:38:39+00:00] Bannon (?): Very gay Pakistani
- [2018-08-06 08:16:15+00:00] Epstein: Im flying in tonight instead. Breakfast tomorrow? We can also do Wednesday
- [2018-08-06 08:19:11+00:00] Bannon (?): Let me work It
- [2018-08-06 08:19:47+00:00] Epstein: K
- [2018-08-06 08:20:16+00:00] Bannon (?): pencil in tomorrow @ 7
- [2018-08-06 08:20:20+00:00] Epstein: K
- [2018-08-06 18:47:49+00:00] Epstein: 7 am?
- [2018-08-06 18:50:41+00:00] Bannon (?): Yes
- [2018-08-06 18:52:57+00:00] Epstein: Great
╔═════════════════════════════════════ new names in next file ═╗ ║ Bitmain [crypto] Chinese manufacturer of bitcoin mining rigs ║ ╚══════════════════════════════════════════════════════════════╝
- [2018-08-04 15:59:49+00:00] Lawrence Krauss: You will be integral during all my decisions.
- [2018-08-04 16:04:47+00:00] Epstein: I assume you mean by integral . Approaching the zero limit
- [2018-08-04 16:09:04+00:00] Lawrence Krauss: Ha. No. That is infinitesimal. Integral means all or nothing. ie 1 or 0. :)
- [2018-08-04 16:13:59+00:00] Lawrence Krauss: Although it might also mean the limit of an infinite series.:)
- [2018-08-04 16:28:54+00:00] Epstein: It seems like the limit of infinite...
- [2018-08-04 16:32:16+00:00] Epstein: I know I've reached mine
- [2018-08-04 21:00:59+00:00] Epstein: Can you call in 10 100 mg stendra , and Publix
- [2018-08-04 21:02:03+00:00] Epstein: Which nites from wed or thurs are you free , im trying to get back, any interest in Anthony scarimucci
- [2018-08-04 21:03:43+00:00] Epstein: Any idea of this weeks schedule. ?
- [2018-08-04 21:06:19+00:00] (unknown): Sunday thru Tuesday CT/NYC ; wed for next 10 days DC
- [2018-08-04 21:06:48+00:00] Bruce Moskowitz: Sure
- [2018-08-04 21:07:20+00:00] Epstein: Thx
- [2018-08-04 21:08:36+00:00] Epstein: Is your plan to return tues eve to de . Or wed morn?
- [2018-08-04 21:08:42+00:00] Bruce Moskowitz: Done
- [2018-08-04 21:09:21+00:00] (unknown): Thinking late Tuesday night ; what"s up???
- [2018-08-04 21:09:21+00:00] (unknown): Thinking late Tuesday night ; what's up???
- [2018-08-04 21:13:39+00:00] Epstein: Trying to find time for a flf to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
- [2018-08-04 21:13:39+00:00] Epstein: Trying to find time for a f2f to make Europe productive . Im in Caribbean currently , I was planning to come to New York wed. Afternoon, but if you think useful I could try to come late tues
- [2018-08-04 21:13:59+00:00] Epstein: Th Th
- [2018-08-04 21:20:20+00:00] (unknown): Would love to grab breakfast with u on Wednesday but don't want to have u change your sked
- [2018-08-04 21:21:10+00:00] Epstein: Will play it be ear, no worry ,
- [2018-08-04 21:23:51+00:00] (unknown): Cool
- [2018-08-04 22:51:35+00:00] Martin Nowak: It has to do with biochemistry
- [2018-08-04 22:52:09+00:00] Epstein: Why does the temp affect thought
- [2018-08-04 22:52:52+00:00] Martin Nowak: Phone?
- [2018-08-04 22:53:01+00:00] Epstein: 30 minutes `?
- [2018-08-04 23:53:22+00:00] Epstein: Patrice oneil . Bobby Slayton
- [2018-08-05 00:00:36+00:00] Epstein: I think you can release any and all you received . Before they do
- [2018-08-05 00:02:32+00:00] Lawrence Krauss: The dean has written me a curt reply to my last email to him saying that the other investigation's complainant is the university and therefore the other university report will not be released to anyone. Just FYI.
- [2018-08-05 00:02:56+00:00] Epstein: but you are free to release .
- [2018-08-05 00:03:05+00:00] Lawrence Krauss: Thoughts on the piece, which has already changed, would be good over the next few days.
- [2018-08-05 00:03:09+00:00] Epstein: Again the dean said why don't you just read the rules
- [2018-08-05 00:04:18+00:00] Lawrence Krauss: Yes. That is a good point. (Not about the dean. Your earlier point. ). Re the dean. He was making it clear that one investigation went to outside complainant but the other has no complainant, which is interesting.
- [2018-08-05 00:06:10+00:00] Epstein: I think the photo should start the piece. Ask for sunshine. . that is strong. I thought that the ois said they didn't believe you photobombed it. Add looking the student up and down, talking about strip clubs. Show the drawing of the ass that you passed around. Make the point no student faculty member ever filed a complaint. A woman known for her hostility filed one against the wishes of the person actually involved.
- [2018-08-05 00:06:48+00:00] Epstein: Lucy hawkings a problem however
- [2018-08-05 00:08:27+00:00] Epstein: The letter states how disppointed and shocked that behavior over many years. . blah blah. I would also add the strange admonition that you didn't adequaltey supervise your director. Thought there were no complaints made by faculty , grievance committee will need to review.
- [2018-08-05 00:08:32+00:00] Lawrence Krauss: Thanks. It now starts with the photo. More on that later. Lucy is not a problem. What you don't know is that i can document that the conversation at the restaurant took place over a year before the discussion amongst us thinking about suggesting she come to asu happened.
- [2018-08-05 00:09:01+00:00] Epstein: And that giving her a hug and a peckon the cheek in greeting or leaving made for a hostile work environment
- [2018-08-05 00:11:02+00:00] Lawrence Krauss: Yes. All in the appeal doc. And university says Case demonstrates repeated pervasive behavior but what you don't know is I can document that dean and gc net with me on December, learned the details of case thing and declared that it was ridiculous overreaction and unwarranted. Now they are using it to the contrary to their advantage.
- [2018-08-05 00:11:05+00:00] Epstein: List one silliness after another. With the language that states. , I ask the public to make their own judgment. I won't characterize it , at the moment , in order to present an unbiased fact airing. YOU DECIDE ! Should be the mantra
- [2018-08-05 00:12:35+00:00] Epstein: Case is a problem . ! your apology to video wacko is a problem. But I think lead with the photo and list silly after silly, Lucy , case, dont argue facts. You will lose
- [2018-08-05 00:13:09+00:00] Epstein: Recall their position is that you are currently unable to teach given your bad reputation . Its strong
- [2018-08-05 00:13:50+00:00] Lawrence Krauss: Thanks. No evidence by the way of bad reputation in university or without btw.
- [2018-08-05 00:14:05+00:00] Lawrence Krauss: All useful. More later.
- [2018-08-05 00:14:23+00:00] Epstein: Case and perimeter . Get real
- [2018-08-05 00:14:58+00:00] Lawrence Krauss: More on that later. Case gave me several counter offers after I came to asu.
- [2018-08-05 00:33:01+00:00] Epstein: Facts
- [2018-08-05 00:33:35+00:00] Epstein: Arguments not relevant
- [2018-08-05 00:34:21+00:00] Epstein: The finder of fact heard both sides and did not believe you. That a problem
- [2018-08-05 00:35:24+00:00] Lawrence Krauss: Yes. About to do barbecue for guests.
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Miles Guo aka Miles Kwok aka Guo Wengui [china] organized crime boss connected to Chinese intelligence, friend of Steve Bannon who was arrested on ║ ║ his yacht) [nyer/pbs] ║ ║ Bo Collins aka James Robert Collins [crypto] Mercantile Global Holdings, testified in trial of Miles Guo/Miles Kwok ║ ║ Mercantile Global Holdings [crypto] company of Bo Collins who ended up testifying in trial of chinese criminal Miles Guo / Miles Kwok ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════ new names in next file ═╗ ║ James Stewart [journalist] New York Times reporter ║ ╚════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Errol Morris [arts] documentary film maker, films about Robert McNamara, Donald Rumsfeld, and Bannon [wiki] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2018-08-17 08:53:05+00:00] Epstein: How did it go?
- [2018-08-17 09:07:05+00:00] Bannon (?): 2 pm now
- [2018-08-17 15:03:12+00:00] Epstein: I took off early so I could land in time to watch. all good?
- [2018-08-17 15:05:43+00:00] Bannon (?): On now
- [2018-08-17 15:08:56+00:00] Bannon (?): They went for an hour instead of 30 minutes--- showing the entire hour over multiple platforms
- [2018-08-17 15:09:10+00:00] Epstein: Atta boy
- [2018-08-17 15:10:52+00:00] Bannon (?): My team loved It-- I was too focussed
- [2018-08-17 15:11:01+00:00] Bannon (?): In the moment
- [2018-08-17 15:14:32+00:00] Epstein: New razor blades?
- [2018-08-17 15:19:00+00:00] Epstein: Loved the trump@war trailer
- [2018-08-17 15:19:25+00:00] Bannon (?): I think u will love the film-- pure deplorables
- [2018-08-17 15:20:05+00:00] Bannon (?): For the 'soy boy' network I wanted to be 'clean' not sloppy
- [2018-08-17 15:21:01+00:00] Epstein: Closer to toy boy ;)
- [2018-08-17 15:21:46+00:00] Bannon (?): This an guy is gay !
- [2018-08-17 15:23:15+00:00] Epstein: You looked so clean cut next to him i thought i turned on the figure skating channel by accident
- [2018-08-17 15:23:38+00:00] Bannon (?): My 'come hither' look
- [2018-08-17 15:24:24+00:00] Epstein: Better than the usual 'come hitler 'look
- [2018-08-17 15:24:41+00:00] Bannon (?): Ouch
- [2018-08-17 15:26:21+00:00] Epstein: That's what an was hoping to hear. Seriously- Great job
- [2018-08-17 15:26:50+00:00] Bannon (?): I'm not watching -- how did it come across ???
- [2018-08-17 15:32:43+00:00] Epstein: Based on the comments, couldn't be better. '
- [2018-08-17 15:45:13+00:00] Bannon (?): Cool
- [2018-08-18 05:10:32+00:00] Epstein: Last ten minutes , more the real you.
- [2018-08-18 05:13:06+00:00] Epstein: What was your takeaway , inaddtion to getting air con that works?
- [2018-08-18 05:25:06+00:00] Bannon (?): I was under orders to dial it down for this audience -- between Errol Morris film; NY Mag and this hour and half making huge inroads but can't be the constant aggressor
- [2018-08-18 05:25:14+00:00] Bannon (?): Dialed it way back
- [2018-08-18 05:27:06+00:00] Epstein: Mike tyson waltzing
- [2018-08-18 05:29:02+00:00] Bannon (?): Agree but different audience with a different tonality --first of many I'm doing to these guys
- [2018-08-18 05:40:37+00:00] Epstein: Actually the first of Very many to come. Thats why -what tweaks will make it better for you? Your eye is the best , so important for you to watch the play reel. Over the shoulder for him , 3/4 for you. ?? lighting. . hot for you . /. chairs . ? too restrictive for you. ? Loved pulling out the FT. .!
- [2018-08-18 05:43:21+00:00] Bannon (?): Yes
- [2018-08-18 05:43:36+00:00] Epstein: Im back wed . ( Thiel coming ). We can discuss response to tax cut criticism. The 83 percent to rich is misleading by miles . Cash back. Pension funds up.
- [2018-08-18 05:48:01+00:00] Epstein: Corporations are not people. Giving corp breaks , is perceived as giving it to someone else. wage inflation cant be the first focus, the additional money in the system. First goes to hiring new people, only afterwards can wages rise. etc. will you be in ny end of week.?
- [2018-08-18 05:58:53+00:00] Bannon (?): I'm all day by day now-- heading to see Kudlow then Texas -- u know Kyle Bass?
- [2018-08-18 06:03:40+00:00] Epstein: no . Not a heavy weight. He was at bear for a while. Neither big hat nor lots of cattle
- [2018-08-18 06:04:59+00:00] Epstein: Can you have one of your boys send Trump@war. , if easy
- [2018-08-18 06:06:37+00:00] Epstein: I suggest kudlow point to strength of dollar . Market up. . in the face of the the worry on tariffs.
- [2018-08-18 06:07:44+00:00] Epstein: In the uncertain future people want a stable economy , and there is no completion to that on the world stage
- [2018-08-18 06:08:00+00:00] Epstein: competition*
- [2018-08-18 06:31:49+00:00] Bannon (?): Yes
- [2018-08-18 17:22:38+00:00] Epstein: Im going to Europe sept 3
- [2018-08-18 17:23:36+00:00] Bannon (?): Really --- Paris ???
- [2018-08-18 17:23:51+00:00] Epstein: Yes , plus plus
- [2018-08-18 17:25:04+00:00] Epstein: Plus a side trip to Dubai for a day
- [2018-08-18 17:26:37+00:00] Epstein: You would love it. I have some africans here ( palm beach) for advice. , the front of my house looks like Blackhawk down.
- [2018-08-18 17:35:31+00:00] Bannon (?): LMAO!!!
- [2018-08-18 18:34:39+00:00] Epstein: Can also leave the 2nd
- [2018-08-19 14:38:26+00:00] Epstein: Do you think you might want to hitch a ride?
- [2018-08-20 03:41:22+00:00] Epstein: 561 655 7626. If you have time .
- [2018-08-20 19:06:15+00:00] Epstein: Kavanaugh letter says clinton masturbated in a trash can. Wow
- [2018-08-20 19:31:43+00:00] Bannon (?): ???
- [2018-08-20 19:34:03+00:00] Epstein: His memo on front of nytimes . I have never seen that memo and starr never joked about it .
- [2018-08-21 04:10:35+00:00] Epstein: 1. Peter Thiel in town. 2. Lets make sure you are keeping your own path on front burner. Strategy etc. 3 at the same time . Take no heat re me. Not worth it for the moment. Mid terms . Overexposure , create shooting star risks. 4. The mooch ( still in contact with Ivanka ) has reached out to me , and asked how he can re engage with you. ?? I ve only met him once. odd. 5/.
- [2018-08-21 04:10:59+00:00] Epstein: Like musk, your health first. Its a very long game
- [2018-08-21 04:12:04+00:00] Bannon (?): Thanks
- [2018-08-21 04:32:42+00:00] Bannon (?): When did mooch reach out
- [2018-08-21 04:32:53+00:00] Epstein: Yesterday
- [2018-08-21 04:33:24+00:00] Bannon (?): He is a snake.
- [2018-08-21 04:37:36+00:00] Epstein: No, a snake is clever .. more like a leaky garden hose that looks like a snake 0. Message I need to make peace with Bannon can you suggest how? . He is friends with the current female owners of the core club , 50 yr old lesbians. I helped put them in biz. . Ruemmler also couldn't stomach the Betty currie trash can story
- [2018-08-21 04:38:09+00:00] Epstein: I told her his alternative was Betty currie
- [2018-08-21 04:39:24+00:00] Bannon (?): Dude: brutal --- time in hell would be the fishbowl White House and married to Hillary
- [2018-08-21 04:43:55+00:00] Epstein: Worse would be married to the White House and inside Hillary
- [2018-08-21 04:44:43+00:00] Bannon (?): How could a grown man live with that
- [2018-08-21 04:45:13+00:00] Epstein: Have you seen Ivana
- [2018-08-21 04:45:53+00:00] Epstein: Could be Hillarys older sister
- [2018-08-21 04:47:09+00:00] Bannon (?): Was she a madame Claude 'associate'?
- [2018-08-21 04:47:40+00:00] Epstein: No Claude only took educated women
- [2018-08-21 04:48:14+00:00] Bannon (?): Ouch
- [2018-08-21 04:50:16+00:00] Epstein: They all went to accent reduction class. Taught by a guy that told great stories . Sam Chwat .
- [2018-08-21 04:50:59+00:00] Epstein: She reported to and was protected by. French intelligence
- [2018-08-21 04:56:01+00:00] Epstein: They were not referred to as red sparrows but French swallows. An amazing intel op
- [2018-08-21 04:56:07+00:00] Bannon (?): Love the Europeans
- [2018-08-21 11:38:00+00:00] Epstein: Cohen s arrest bad
- [2018-08-21 11:43:11+00:00] Bannon (?): End of days
- [2018-08-21 14:34:01+00:00] Epstein: Avenatti deco of trump moves front and center. Civil so no hiding. And now with Cohen plea. wow
- [2018-08-21 14:34:06+00:00] Epstein: Depo
- [2018-08-22 05:11:18+00:00] Epstein: How do you see yesterdays developments
- [2018-08-22 05:12:16+00:00] Bannon (?): Terrible for potus ; great for our messaging -- now we can get on with it
- [2018-08-22 05:19:21+00:00] Epstein: Fyi, there is a guy , totally nuts , out of jail after 20 years that has been sending letters re me to all agencies , stalking . etc. wants a billion dollars. No real threat , just one more pain.
- [2018-08-22 05:20:09+00:00] Epstein: Steven hoffenberg, . He bought the ny daily news for 1 dollar. etc
- [2018-08-22 05:20:32+00:00] Bannon (?): ???
- [2018-08-22 05:21:22+00:00] Epstein: Part of the jihad
- [2018-08-22 05:23:23+00:00] Epstein: Ill be in New York tonight thru sat. . no worry if you prefer to stay low . Miro in starting 28th. I think you need to thread the needle where you can support your message without appearing to be under a spell. He's transitory. You are not.
- [2018-08-22 08:11:47+00:00] Epstein: Im also told vice tv wants info on trump
- [2018-08-22 08:11:51+00:00] Epstein: Form me
- [2018-08-22 08:11:55+00:00] Epstein: From
- [2018-08-22 08:19:50+00:00] Bannon (?): My nephew runs vice tell them to fuck off
- [2018-08-22 08:21:30+00:00] Epstein: Tracie Morrissey matt williams. ignore
- [2018-08-23 06:57:28+00:00] Epstein: Btw Im in New York tonite thru sat , if you want to visit under the cover of darkness or breakfast tomorrow if you like
- [2018-08-23 07:31:52+00:00] Bannon (?): Do u have access that's not the front door-- they have 24/7 surveillance on u
- [2018-08-23 07:33:56+00:00] Epstein: Im happy to come see you if better.
- [2018-08-23 07:35:37+00:00] Epstein: separate from the process server that left yesterday or the early morning doorman next door. Any Idea of who?
- [2018-08-23 07:36:25+00:00] Bannon (?): Don't know but real folks costing lot of coin
- [2018-08-23 07:37:36+00:00] Epstein: NFL
- [2018-08-23 07:40:01+00:00] Bannon (?): Exactly
- [2018-08-23 07:40:11+00:00] Epstein: Can meet at 301 East 66 , if you prefer . I will send apt #
- [2018-08-23 07:40:26+00:00] Epstein: I don't like he regency as it is totally wired
- [2018-08-23 07:42:23+00:00] Epstein: There is also a rear entrance on 67 , if you prefer
- [2018-08-23 07:43:21+00:00] Epstein: Super secure ,
- [2018-08-23 07:44:05+00:00] Bannon (?): K
- [2018-08-23 07:44:29+00:00] Epstein: Someone can meet you and take you in
- [2018-08-23 07:44:56+00:00] Epstein: Just set a time. Ill be in after 430
- [2018-08-23 07:45:05+00:00] Epstein: Apt 7j
- [2018-08-23 07:46:36+00:00] Epstein: Im easy
- [2018-08-23 07:49:00+00:00] Bannon (?): I'm in dc til 9 pm tonight
- [2018-08-23 07:59:26+00:00] Epstein: Morning tomorrow. ? where and when your call
- [2018-08-23 08:29:27+00:00] Epstein: id, Morris concedes that American Dharma could be an uncomfortable experience for those still wrestling with the realities of the Trump era in America: "It's a kind of horror movie," says Morris. "I don't know how better to describe it." Errol Morris. Luv it
- [2018-08-23 11:55:46+00:00] Bannon (?): Luv luv luv it
- [2018-08-23 12:40:06+00:00] Epstein: Have you decided on time and place. ? Ill get food for us if its 66 st
- [2018-08-23 13:04:27+00:00] Bannon (?): Not coming to city now until Monday
- [2018-08-23 13:04:41+00:00] Bannon (?): Here with WSJ guys screening film
- [2018-08-23 13:04:52+00:00] Bannon (?): Can I send u a link to watch
- [2018-08-23 13:04:59+00:00] Bannon (?): Trump@War
- [2018-08-23 13:05:15+00:00] Epstein: Yes
- [2018-08-23 13:11:27+00:00] Bannon (?): Epstein
- [2018-08-23 13:12:19+00:00] Epstein: ?
- [2018-08-23 13:12:44+00:00] Epstein: Your girlfriend Ruemmler is coming over
- [2018-08-23 13:13:02+00:00] Epstein: I wont share it unless you think ok
- [2018-08-23 13:14:41+00:00] Bannon (?): Let her watch
- [2018-08-23 13:15:01+00:00] Bannon (?): It's x rated for violence and language now
- [2018-08-23 13:24:01+00:00] Epstein: Great
- [2018-08-23 13:24:40+00:00] Epstein: Are you sending a link?
- [2018-08-23 13:26:03+00:00] Epstein: Also think about a private screening of dharma for the power players.
- [2018-08-23 13:26:37+00:00] Epstein: New York and or Europe. Non of my fingerprints
- [2018-08-23 13:40:38+00:00] Bannon (?): Yes : or come as my guest when it opens the New York Film Festival @ Alice Tulley Hall on 29 Sept
- [2018-08-23 13:42:39+00:00] Epstein: thx. I think a private screening room with you answering questions . Might be good for you. You decide. Miro will be in New York next week. I won't be but can organize for you. Im off to Paris on the 2nd
- [2018-08-23 14:00:13+00:00] Epstein: Pecker immunity one more drop
- [2018-08-23 14:00:28+00:00] Bannon (?): Huge event huge
- [2018-08-23 14:01:01+00:00] Epstein: Kids
- [2018-08-23 14:01:47+00:00] Epstein: Next
- [2018-08-23 14:02:38+00:00] Epstein: Nice juxtaposition while watching your movie
- [2018-08-23 14:03:46+00:00] Bannon (?): More women payoffs coming
- [2018-08-23 14:34:20+00:00] Epstein: You are dark not evil. So I think even you will be surprised
- [2018-08-23 14:40:40+00:00] Bannon (?): Wow
- [2018-08-23 15:04:47+00:00] Epstein: your girlfriend is outraged. I suggested to her he pardon everyone, say this is not good for the country , and then fake the heart attack.
- [2018-08-23 15:06:01+00:00] Epstein: she said it is a failure to disclose charge. and his changing stories lead to knowledge of wrongdoing . only transmitting.
- [2018-08-23 15:07:01+00:00] Bannon (?): Lmao
╔════════════ new names in next file ═╗ ║ Yulia Fedotova [russian girl] (???) ║ ╚═════════════════════════════════════╝
- [2018-08-20 14:35:02+00:00] Epstein: Do you want Woody dinner Friday?
- [2018-08-20 15:01:00+00:00] Scaramucci (?): Early?
- [2018-08-20 15:01:09+00:00] Epstein: 7
- [2018-08-20 15:01:15+00:00] Scaramucci (?): I have to get out to Hamptons n
- [2018-08-20 15:01:19+00:00] Scaramucci (?): Yes that works
- [2018-08-20 15:01:23+00:00] Scaramucci (?): Where?
- [2018-08-20 15:01:39+00:00] Epstein: Ill move it to 630 if you prefer. My house
- [2018-08-20 15:02:35+00:00] Scaramucci (?): Yes 630 would be best
- [2018-08-20 15:02:38+00:00] Scaramucci (?): Perfect
- [2018-08-20 15:02:47+00:00] Epstein: Done
- [2018-08-20 15:08:11+00:00] Epstein: Jeans and tee shirt ok
- [2018-08-20 15:15:05+00:00] Scaramucci (?): Perfect
- [2018-08-20 15:15:15+00:00] Scaramucci (?): I look forward to It
- [2018-08-20 15:16:33+00:00] Epstein: Is there someone else that is fun that you might want to bring.
- [2018-08-20 16:18:40+00:00] Scaramucci (?): Let me think about. Is he bringing his wife?
- [2018-08-20 16:19:01+00:00] Epstein: He is the only person allowed
- [2018-08-20 16:19:48+00:00] Scaramucci (?): I gotcha. Ok I will come solo. I some point I need to make peace with Bannon. Let's discuss how
- [2018-08-20 16:20:05+00:00] Scaramucci (?): McGahn effed over Trump.
- [2018-08-20 16:20:23+00:00] Epstein: Will he stay?
- [2018-08-20 16:21:47+00:00] Scaramucci (?): Caught in bind now. Doesn't want to let him go and cause more damage
- [2018-08-20 16:22:16+00:00] Epstein: k
╔════════════════════════════════ new names in next file ═╗ ║ Irina Pozhidaeva [russia] mother of Svetlana Pozhidaeva ║ ╚═════════════════════════════════════════════════════════╝
╔══════════════════ new names in next file ═╗ ║ UFC [arts] Ultimate Fighting Championship ║ ╚═══════════════════════════════════════════╝
- [2018-08-24 03:30:17+00:00] Epstein: you had a win in austrailia anti immigration again
- [2018-08-24 03:55:42+00:00] Epstein: Ny state - as advertised
- [2018-08-24 04:53:34+00:00] Bannon (?): Did ny state do anything other than threaten??
- [2018-08-24 04:58:43+00:00] Epstein: yes. opened cohen . and reviewing corp. but only a matter of time. cohen . fed deal does not include state. state has no double imdemnity for tax . and all its bookkeeping issues. . I refer to this as a very slow guilty plea. and the ny attny general woman is super smart
- [2018-08-24 04:59:06+00:00] Epstein: so subpoenas galore
- [2018-08-24 05:08:36+00:00] Bannon (?): Got it
- [2018-08-24 05:08:48+00:00] Bannon (?): What did u think of the film
- [2018-08-24 05:18:45+00:00] Epstein: if it were the UFC the ref would have stopped the fight after 40 min. .discontinuing the ground and pound .
- [2018-08-24 05:25:11+00:00] Epstein: I trust your judgment. - his friends think he's gone over the edge
- [2018-08-24 05:25:19+00:00] Bannon (?): a bannon special-- very nuanced -- did my girlfriend watch any of it
- [2018-08-24 05:25:30+00:00] Bannon (?): Trumps friends ??
- [2018-08-24 05:25:36+00:00] Epstein: ex
- [2018-08-24 05:25:45+00:00] Epstein: but know him very very well
- [2018-08-24 05:26:31+00:00] Bannon (?): He has lost it-- no doubt about that
- [2018-08-24 05:26:44+00:00] Epstein: to put it mildly she was in no mood . she is also close to brennan
- [2018-08-24 05:27:36+00:00] Bannon (?): Will keep a note NOT to use my films as foreplay
- [2018-08-24 05:28:30+00:00] Epstein: so you understand the pattern . its one event per person that get stuck. you - moore. sessions recusal. - barrack his crazy comment. - her fucking the guy under the lifeguard chair ! whoops , that one does have meaning
- [2018-08-24 05:29:19+00:00] Epstein: your films work as foreplay for a former Isis wife
- [2018-08-24 05:29:53+00:00] Epstein: especially with the guy under the tank treads she wouldnt be able to control herself
- [2018-08-24 05:30:31+00:00] Epstein: witnessing as one might describe it , as squeezing one out , for the last time
- [2018-08-24 05:31:27+00:00] Bannon (?): Squeezing one out
- [2018-08-24 05:32:29+00:00] Epstein: it appears the thought was mutual
- [2018-08-24 05:35:00+00:00] Bannon (?): LOL
- [2018-08-24 07:58:20+00:00] Epstein: now weisslberg. can't survive
- [2018-08-24 08:31:38+00:00] Bannon (?): End of Days
- [2018-08-24 08:41:53+00:00] Epstein: lets make a plan for YOU . more important by far. I guessed that before sept 6 , more will come out. keeping it outside the 60 days of election interference as you will see trump corp on the hit list. isn't it nice to have tomorrows news today
- [2018-08-24 08:46:20+00:00] Bannon (?): Very comforting
- [2018-08-24 08:46:44+00:00] Bannon (?): Trump org always the weak link
- [2018-08-24 08:49:00+00:00] Epstein: no fifth amendment right to corp and that the money you should start thking of your back game
- [2018-08-24 08:50:05+00:00] Bannon (?): I am; need to discuss
- [2018-08-24 08:52:47+00:00] Epstein: you choose time and place. its going to get serious. . Im in new york today. . will be in palm beach wed thru sat then europe for two weeks. . your girl likes you. and would help , but very very quiet
- [2018-08-24 08:52:57+00:00] Epstein: if you want
- [2018-08-24 08:53:15+00:00] Bannon (?): K
- [2018-08-24 08:59:30+00:00] Epstein: fyi, when asked how long weisselburg has been coo of the foundation , he reportedly said , he didn't know he was.
- [2018-08-24 08:59:36+00:00] Epstein: cfo
- [2018-08-24 09:00:32+00:00] Epstein: he weisssburg said
- [2018-08-24 09:26:16+00:00] Bannon (?): LMAO
- [2018-08-24 09:26:53+00:00] Epstein: grifters
- [2018-08-24 09:28:00+00:00] Bannon (?): Total and complete-- this implicates Ivanka ; Don jr; etc etc
- [2018-08-24 09:33:40+00:00] Epstein: look , Im the farthest thing from chicken little. - but i like contingency plans. It would be nice if you're not home when and if ,the house comes down. though more when, than if. Im aware of your mantra re - on and off the bus , but at the time , you were not referring to one of those transport buses with bars on the windows.
- [2018-08-24 14:48:35+00:00] Epstein: Reid Weingarten coming tonight. Any questions?
- [2018-08-24 15:01:55+00:00] Bannon (?): 1. Would he Rep potus now ;2.What should trump do ; 3. how serious is the CFO flipping ; 4. Where does he think this goes next; 5. Is trump org the target and does that mean the kids
- [2018-08-24 18:37:48+00:00] Epstein: 1 no 2 a group want to stage an intervention 3 very very 4 corp one of many - stone - prinz etc 5 yes but only after November
- [2018-08-24 20:22:17+00:00] Bannon (?): Jesus ---need 2 soonest
- [2018-08-24 07:10:15+00:00] Scaramucci: Jeffrey I am up at my sons college trying to move him in
- [2018-08-24 07:10:32+00:00] Scaramucci: Any chance we could move dinner to Tuesday
- [2018-08-24 07:10:51+00:00] Scaramucci: Don't mind missing Woody want to hang with you
- [2018-08-24 07:10:51+00:00] Epstein: I leave tomorrow
- [2018-08-24 07:10:57+00:00] Epstein: Night
- [2018-08-24 07:11:09+00:00] Scaramucci: When are you back
- [2018-08-24 07:11:20+00:00] Epstein: 15th
- [2018-08-24 07:11:26+00:00] Epstein: U?
- [2018-08-24 07:13:18+00:00] Scaramucci: I am around
- [2018-08-24 07:13:29+00:00] Scaramucci: Ok Going to try to make it back.
- [2018-08-24 08:05:05+00:00] Scaramucci: Trump CFO weiselberg now said to have been granted immunity... Not good
- [2018-08-24 08:06:11+00:00] Epstein: to say the least
- [2018-08-24 08:06:33+00:00] Epstein: he knows all ,
- [2018-08-24 08:08:03+00:00] Scaramucci: The establishment hates trump
- [2018-08-24 08:08:21+00:00] Scaramucci: The good news is they are getting him resign by finding illegality rather than doing what they did to JFK
- [2018-08-24 08:42:15+00:00] Epstein: Yup
- [2018-08-24 14:55:50+00:00] Scaramucci: Jeff I apologize for tonight I'm having a hard time getting down there with the traffic. I'm up in northern Connecticut trying to unload my son Dorm
- [2018-08-24 14:56:03+00:00] Scaramucci: I have to take a rain check for tonight. Can I take you guys to Rao's when you get back from your trip after September 15?
- [2018-08-24 14:56:34+00:00] Epstein: no worry easy
- [2018-08-24 14:57:14+00:00] Scaramucci: OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon
- [2018-08-24 19:07:01+00:00] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well. . I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
- [2018-08-24 19:15:13+00:00] Epstein: and not sure he will actually follow any advice but you could try .
- [2018-08-24 14:11:26+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2018-08-24 14:13:29+00:00] (unknown): Ok Going to try to make it back.
- [2018-08-24 14:50:30+00:00] Epstein: news? apt. terje My assistant has applied for a student visa in switzerland. her name I need someone to call the consulate and ask for a fast decision . can you help?
- [2018-08-24 14:50:30+00:00] Epstein: news? a t. tee My assistant has applied for a student visa in switzerland. her name I need someone to call the consulate and ask for a fast decision . can you help?
- [2018-08-24 14:58:20+00:00] Epstein: now weisslberg. can't survive
- [2018-08-24 15:02:43+00:00] Epstein: wha type of food- be specific.
- [2018-08-24 15:05:05+00:00] (unknown): Trump CFO weiselberg now said to have been granted immunity... Not good
- [2018-08-24 15:05:06+00:00] Woody Allen: Thank you for asking. I will ask Woody as soon as I see him. Wait for my text. :-)
- [2018-08-24 15:06:11+00:00] Epstein: to say the least
- [2018-08-24 15:06:33+00:00] Epstein: he knows all ,
- [2018-08-24 15:08:03+00:00] (unknown): The establishment hates trump
- [2018-08-24 15:08:21+00:00] (unknown): The good news is they are getting him resign by finding illegality rather than doing what they did to JFK
- [2018-08-24 15:16:18+00:00] Terje Rød-Larsen: Tried. Call me. Just arrived in London.
- [2018-08-24 15:31:38+00:00] (unknown): End of Days
- [2018-08-24 15:41:53+00:00] Epstein: lets make a plan for YOU . . more important by far. I guessed that before sept 6 , more will come out. keeping it outside the 60 days of election interference . as you will see trump corp on the hit list. . isn't it nice to have tomorrows news today
- [2018-08-24 15:42:15+00:00] Epstein: Yup
- [2018-08-24 15:46:20+00:00] (unknown): Very comforting
- [2018-08-24 15:46:44+00:00] (unknown): Trump org always the weak link
- [2018-08-24 15:48:17+00:00] Epstein: school name GLION school name GLION
- [2018-08-24 15:49:00+00:00] Epstein: no fifth amendment right to corp and that the money . you should start thking of your back game
- [2018-08-24 15:50:05+00:00] (unknown): I am; need to discuss
- [2018-08-24 15:52:47+00:00] Epstein: Sender: Self 'eeitintSail.con. Participants: ( you choose time and place. its going palm beach wed thru sat then europe , but very very quiet to get serious. . Im in new york today. . will be in for two weeks. . your girl likes you. and would help to get serious.. Im in new york today. . will be in for two weeks. . your girl likes you. and would help
- [2018-08-24 15:52:57+00:00] Epstein: if you want
- [2018-08-24 15:53:15+00:00] (unknown): K
- [2018-08-24 15:59:30+00:00] Epstein: Sender: Self 'eeitS. ail.c. Participants: ( fyi, when asked how long weisselburg , he didn't know he was. has been coo of the foundation , he reportedly said has been coo of the foundation , he reportedly said
- [2018-08-24 15:59:36+00:00] Epstein: cfo
- [2018-08-24 16:00:32+00:00] Epstein: he weisssburg said
- [2018-08-24 16:22:50+00:00] Woody Allen: Japanese food. Thank you
- [2018-08-24 16:23:07+00:00] Epstein: specifically ?
- [2018-08-24 16:23:30+00:00] Epstein: and what would bechet like as leftover
- [2018-08-24 16:23:53+00:00] Woody Allen: You're so sweet.
- [2018-08-24 16:26:16+00:00] (unknown): LMAO
- [2018-08-24 16:26:53+00:00] Epstein: grifters
- [2018-08-24 16:28:00+00:00] (unknown): Total and complete-- this implicates Ivanka ; Don jr; etc etc
- [2018-08-24 16:33:40+00:00] Epstein: look , Im the farthest thing from chicken little. - but i like contingency plans. It would be nice if you're not home when and if ,the house comes down. though more when, than if. Im aware of your mantra re - on and off the bus , but at the time , you were not referring to one of those transport buses with bars on the windows.
- [2018-08-24 16:38:05+00:00] Woody Allen: For dessert Woody would like chocolate brownies from Greenberg's if possible.
- [2018-08-24 16:39:25+00:00] Woody Allen: Bechet is lucky to get our leftovers. :-)
- [2018-08-24 16:39:57+00:00] Epstein: they would like you to add , stone risk profile to the 24 hr calcium prescription
- [2018-08-24 16:40:17+00:00] Bruce Moskowitz: Ok
- [2018-08-24 17:22:42+00:00] (unknown): I told you Montenegro is great
- [2018-08-24 17:25:54+00:00] Woody Allen: Specifically: I would like miso soup with tofu. Woody prefers miso soup with clams. Edamame, Chicken dumpling with cilantro, Yuzu miso cod, Peking duck foie gras tacos, Eggplant shishito miso honey, Shrimp tempura and seasonal vegetables, Avocado Rolls, cucumber Rolls, Creamy miso tofu with avocado, California roll & Baby shrimp fried rice. Thank you
- [2018-08-24 17:36:19+00:00] Woody Allen: These are some ideas.
- [2018-08-24 17:54:34+00:00] Woody Allen: Since you like specifics, I have one other suggestion. If you could serve the food family style instead of individually plated because some of the stuff I ordered for Woody and some of the stuff I ordered for myself. Thx. Let me know if you need any other specifics. -)
- [2018-08-24 19:46:07+00:00] Lawrence Krauss: Called. No answer. Have made final revisions including formatting and response to some Justin hysteria. Was hoping to get your comments before heading out.
- [2018-08-24 21:48:35+00:00] Epstein: Reid Weingarten coming tonight. Any questions?
- [2018-08-24 21:55:50+00:00] (unknown): Jeff I apologize for tonight I'm having a hard time getting down there with the traffic. I'm up in northern Connecticut trying to unload my son Dorm
- [2018-08-24 21:56:03+00:00] (unknown): I have to take a rain check for tonight. Can I take you guys to Rao's when you get back from your trip after September 15?
- [2018-08-24 21:56:34+00:00] Epstein: no worry easy
- [2018-08-24 21:57:14+00:00] (unknown): OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon
- [2018-08-24 21:57:14+00:00] (unknown): OK terrific. I didn't realize he had to give me back there for his lacrosse practice this afternoon [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device
- [2018-08-24 22:01:55+00:00] (unknown): I. Would he Rep potus now ;2.What should trump do ; 3. how serious is the CFO flipping ; 4. Where does he think this goes next; 5. Is trump org the target and does that mean the kids
- [2018-08-24 22:25:25+00:00] Lawrence Krauss: You are one of the most amazing people I have ever known.
- [2018-08-25 00:47:02+00:00] (unknown): Normal on the left
- [2018-08-25 00:47:13+00:00] (unknown): FRANICENVESSEL on the right
- [2018-08-25 00:47:20+00:00] (unknown): Kg:
- [2018-08-25 01:37:48+00:00] Epstein: 1 no 2 a group want to stage an intervention 3 very very 4 corp one of many - stone - prinz etc 5 yes but only after November
- [2018-08-25 01:45:38+00:00] Epstein: Must be drinking again
- [2018-08-25 01:46:21+00:00] Lawrence Krauss: You got it. :))
- [2018-08-25 01:46:44+00:00] Lawrence Krauss: How about flying with me to Germany in October.
- [2018-08-25 01:47:21+00:00] Epstein: Perry mason has another case that month
- [2018-08-25 01:47:47+00:00] Lawrence Krauss: :)
- [2018-08-25 02:07:01+00:00] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well.. I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
- [2018-08-25 02:07:01+00:00] Epstein: I assume you are still close to invanka . if so , there are a few of his heavy hitter friends that would like to help ( me not included of course ). I think a war council. schwartzman wynn, rudy, lorber lefrak.you barrack , should be called in to give suggestions . weissleburg , cohen pecker all together doesn't bode well. . I didn't add bannon as i know ivanka hates him. though as you said about bedfellows . he would be a good addition if it wasn't for his baggage .
- [2018-08-25 02:15:13+00:00] Epstein: and not sure he will actually follow any advice but you could try .
- [2018-08-25 03:22:17+00:00] (unknown): Jesus ---need 2 soonest
- [2018-08-25 11:05:03+00:00] Epstein: rudy part of 2 . ivanka your nemesis. - jared and jr timing .
- [2018-08-25 11:18:51+00:00] Woody Allen: Thank you for a fun evening last night.
- [2018-08-25 11:21:01+00:00] Epstein: what did you enjoy the most
- [2018-08-25 11:21:18+00:00] Epstein: besides the leftovers
- [2018-08-25 11:26:04+00:00] Woody Allen: Reed and the conversation. Besides me what did you enjoy the most?
- [2018-08-25 11:26:41+00:00] Epstein: the music
- [2018-08-25 11:27:09+00:00] Woody Allen: The ambience.
- [2018-08-25 11:27:24+00:00] Epstein: the music playing in the backround]
- [2018-08-25 11:28:30+00:00] Epstein: any luck on
- [2018-08-25 11:31:18+00:00] (unknown): They are the intervention !!!
- [2018-08-25 11:38:55+00:00] Epstein: no , serious group all realize crisis. - and worried. and understand players.
- [2018-08-25 11:39:13+00:00] (unknown): Smart
- [2018-08-25 11:45:55+00:00] Epstein: it includes the guys he talks to normallly , but as usual he doesn't realize they also talk to each other . so saying one thing to one and then another thing to ... / motivation Im told " yes it has good for us but bad for the country ". Brennan description of drunk with power. seems apt
- [2018-08-25 11:50:04+00:00] Epstein: He believes he is smarter than all of them combined. that is the issue. unfortunately he might be right
- [2018-08-25 11:51:37+00:00] (unknown): He is -- and he is stilll a moron---lefrac, Roth etc etc all 3rd rate -- he will never listen to that crew
- [2018-08-25 11:52:00+00:00] Terje Rød-Larsen: Tried. Pls call me.
- [2018-08-25 11:52:53+00:00] Epstein: agreed. and that is the reason he fears you.
- [2018-08-25 11:53:40+00:00] (unknown): Yep
- [2018-08-25 12:07:21+00:00] Epstein: Cialis , levitra viagra stendra
- [2018-08-25 12:07:50+00:00] Epstein: school
- [2018-08-25 13:26:44+00:00] (unknown): He won't do it and lots of those guys are trying to keep some distance now. Great idea though and I will suggest to Ivanka. The problem with trump is he disses everyone including almost everyone on your list
- [2018-08-25 13:27:18+00:00] Epstein: i know. suggestions
- [2018-08-25 13:30:54+00:00] Epstein: what do you think?
- [2018-08-25 15:30:02+00:00] (unknown): Jojo went to Home Depot, they did not have them
- [2018-08-25 15:30:14+00:00] Epstein: ok no worry
- [2018-08-25 15:52:25+00:00] Epstein: is there anyone besides ivanka that he does respect.? the answer might be no. ken starr?
- [2018-08-25 16:19:53+00:00] Epstein: ken could be helpful
- [2018-08-25 16:21:07+00:00] Epstein: any thought on who he might at least listen to seriously.? ken starr? kissinger? hannity
- [2018-08-25 16:25:31+00:00] Epstein: the crazy court case schedule is making planning our step trip difficult sorry
- [2018-08-25 16:25:31+00:00] Epstein: the crazy court case schedule is making planning our step trip difficult. sorry
- [2018-08-25 16:26:12+00:00] Woody Allen: What crazy court case schedule?
- [2018-08-25 16:26:33+00:00] Epstein: an old one that keeps coming up
- [2018-08-25 16:27:00+00:00] Woody Allen: You poor thing. It's relentless and never ending.
- [2018-08-25 18:00:00+00:00] (unknown): Barrack ?
- [2018-08-25 18:01:48+00:00] Epstein: nope , can't like you barrack called him crazy , in the dog house ever since and . . rick gates
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Tulsi Gabbard [republican] former Democrat, National Security Advisor under Trump 2.0 ║ ║ Paul Manafort [trump] Trump campaign manager, partner of Roger Stone, worked for Russians in Ukraine, convicted of financial fraud [wiki] ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2018-08-25 04:31:18+00:00] Bannon (?): They are the intervention !!!
- [2018-08-25 04:38:55+00:00] Epstein: no , serious group all realize crisis. - and worried, and understand players.
- [2018-08-25 04:39:13+00:00] Bannon (?): Smart
- [2018-08-25 04:45:55+00:00] Epstein: it includes the guys he talks to normallly , but as usual he doesn't realize they also talk to each other . so saying one thing to one and then another thing to motivation Im told " yes it has good for us but bad for the country ". Brennans description of drunk with power. seems apt
- [2018-08-25 04:50:04+00:00] Epstein: He believes he is smarter than all of them combined, that is the issue. unfortunately he might be right
- [2018-08-25 04:51:37+00:00] Bannon (?): He is -- and he is stilll a moron lefrac, Roth etc etc all 3rd rate -- he will never listen to that crew
- [2018-08-25 04:52:53+00:00] Epstein: agreed. and that is the reason he fears you.
- [2018-08-25 04:53:40+00:00] Bannon (?): Yep
- [2018-08-25 09:21:07+00:00] Epstein: any thought on who he might at least listen to seriously.? ken starr? kissinger? hannity
- [2018-08-25 11:00:00+00:00] Bannon (?): Barrack ?
- [2018-08-25 11:01:48+00:00] Epstein: nope , can't like you barrack called him crazy , in the dog house ever since and . . rick gates
- [2018-08-25 12:00:21+00:00] Bannon (?): Gates
- [2018-08-25 12:00:24+00:00] Bannon (?): Bad
- [2018-08-25 16:15:24+00:00] Epstein: For tom very
- [2018-08-25 18:37:49+00:00] Epstein: can bill shine get through to him
- [2018-08-25 20:26:23+00:00] Bannon (?): Zero
- [2018-08-25 20:26:28+00:00] Bannon (?): Hannity maybe
- [2018-08-26 03:49:52+00:00] Epstein: Wow, what did you think of the morris ny times Interval
- [2018-08-26 03:49:56+00:00] Epstein: Interview
- [2018-08-26 05:02:37+00:00] Bannon (?): Trying to protect himself from outrage when film comes out-- what did u think??
- [2018-08-26 05:07:54+00:00] Epstein: I thought it provided an explanation for the gratuitous " fuck you if you if want clean water " comment. I trust none of them .
- [2018-08-26 05:08:09+00:00] Epstein: NONE
- [2018-08-26 05:10:49+00:00] Bannon (?): How do u think it will be read -- this film is already causing massive controversy behind the scenes because of the slots in Venice and New York -- it's the Saturday night film in Alice Tulley
- [2018-08-26 05:16:26+00:00] Epstein: 1. The better question, I believe , is how will it play out for you. not my skill set however ).an that Is wholly dependent on context. What is happening at the time and after re trump Not to re - channel your dearly departed mother, but --- take care of you first.
- [2018-08-26 05:17:51+00:00] Epstein: Nobody else will /
- [2018-08-26 05:31:45+00:00] Bannon (?): roger
- [2018-08-27 02:51:45+00:00] Epstein: Who is in your cabinet Hannity . Nunn .? burke. . fill it out?
- [2018-08-27 03:48:45+00:00] Epstein: https://www.youtube.com/watch?v=90C0n3yKmwQ&t=1659s
- [2018-08-27 03:48:45+00:00] Epstein: . From 1:00. Hour in
- [2018-08-27 03:55:05+00:00] Bannon (?): 1.Defense : Pompeo ; 2.state: Meadows ; 3. treasury : Thornton ; 4. CIA: Cotton ; 5. NSC: Harvey ; 6. UN: Tulsi Gabbard ; 7. DNI: Admiral Harris; 8. Labor : Henry Olson ; 9. HHS: pinkerton ; 10. HUD: McNamara; 11.VA: Gov Perry ; 12. AG: Sen Heilcamp ; 13.NEC:Peter Navarro ; 14. Engy:Washburn ; 15. Justice: Bill Burck ;
- [2018-08-27 03:55:31+00:00] Bannon (?): ???
- [2018-08-27 03:56:35+00:00] Epstein: It was Nixons frost interview. great. I meant your personal advisory council that wants Steve to succeed. Sorry . My short emails are often confusing.
- [2018-08-27 04:04:04+00:00] Epstein: Im confident burke will protect you as much as he can legally . We have a deep bench in that regard. When and if they get Matt calamari . If they haven't already . Things will get uglier. . my responsibility as a friend is to wave a yellow flag. When appropriate And provide a sounding board as needed. 0
- [2018-08-27 04:06:15+00:00] Bannon (?): Yes yes yes
- [2018-08-27 04:06:30+00:00] Bannon (?): And u r dead spot on re calamari
- [2018-08-27 04:07:02+00:00] Epstein: And or Rona
- [2018-08-27 04:08:52+00:00] Bannon (?): She has been in
- [2018-08-27 04:09:17+00:00] Epstein: Yes, I know, but I don't know if she took 5
- [2018-08-27 04:09:48+00:00] Epstein: And both will be brought to the state proceeding.
- [2018-08-27 04:09:59+00:00] Epstein: And thats an uh oh
- [2018-08-27 04:12:01+00:00] Bannon (?): Things are looking very bad for the home team now
- [2018-08-27 04:12:02+00:00] Epstein: And Nixon says that if he wanted to cover the whole thing up. He would have given clemency to all. At 113
- [2018-08-27 04:12:39+00:00] Bannon (?): What does that mean ??
- [2018-08-27 04:13:07+00:00] Epstein: I sent you the you tube link. To watch. Its amazing
- [2018-08-27 04:13:25+00:00] Bannon (?): Roger
- [2018-08-27 04:15:58+00:00] Epstein: i have watched it 3 times.
- [2018-08-27 04:16:25+00:00] Bannon (?): Dark attracted to dark
- [2018-08-27 04:16:33+00:00] Epstein: Hahaa
- [2018-08-27 05:23:02+00:00] Epstein: Btw hes panic re who can he speak to that wont flip
- [2018-08-27 05:38:18+00:00] Bannon (?): Yes
- [2018-08-27 06:00:42+00:00] Epstein: Miro in ny
- [2018-08-27 06:07:28+00:00] Bannon (?): How long?
- [2018-08-27 06:07:50+00:00] Epstein: I'll check
- [2018-08-27 11:06:19+00:00] Epstein: Where will you be for Labor Day weekend?
- [2018-08-27 11:08:01+00:00] Bannon (?): Don't know yet
- [2018-08-27 11:09:10+00:00] Epstein: Miro around until fr night. Then back tues. Ill probably come to New York mon and leave wed. For Europe. Will be in palm beach if you and ... would like to visit
- [2018-08-27 11:12:43+00:00] Bannon (?): K
- [2018-08-27 12:57:04+00:00] Epstein: Miro is coming to palm beach
- [2018-08-27 13:05:42+00:00] Bannon (?): Smart
- [2018-08-27 13:06:20+00:00] Epstein: Come for even the day, totally private, he you and I can strategize
- [2018-08-27 14:54:42+00:00] Epstein: Not sure what your schedule. Re Venice 4 th. Deplorable 9th? Etc
- [2018-08-27 15:02:00+00:00] Bannon (?): Working everything out
- [2018-08-27 16:28:09+00:00] Epstein: I m happy to send a plane to pick you up in wash and bring you down to me and micro.
- [2018-08-27 16:28:11+00:00] Epstein: miro
- [2018-08-27 16:33:17+00:00] Bannon (?): K
- [2018-08-28 11:15:38+00:00] Epstein: he's around until the 17th . but gone sat till tues. not sure when you are going to europe. Ill go on the 5th now.
- [2018-08-28 11:36:08+00:00] Epstein: mr evil willing to meet you in europe I don't need to be ther
- [2018-08-29 08:41:31+00:00] Epstein: I hope you get a vote into mcgahns replacement
- [2018-08-29 08:42:12+00:00] Epstein: they will be your first line of defense if the house flips
- [2018-08-29 13:10:54+00:00] Bannon (?): Emmett
- [2018-08-29 15:38:15+00:00] Epstein: you ok?
- [2018-08-29 15:38:51+00:00] Bannon (?): Yes just the most swamped I've ever been
- [2018-08-29 15:39:01+00:00] Epstein: ok
- [2018-08-29 16:11:50+00:00] Epstein: Im going to New York on Monday to sit with miro
- [2018-08-29 16:44:24+00:00] Bannon (?): Is miro in NYC ???
- [2018-08-29 16:44:42+00:00] Epstein: Im texting with him now
- [2018-08-29 16:45:04+00:00] Epstein: He and I will meet Monday you are of course welcome
- [2018-08-29 16:45:42+00:00] Epstein: Im on 561 655 7626. If you want to chat ?
- [2018-08-29 17:17:12+00:00] Epstein: Feel free to contact him directly
- [2018-08-29 19:14:34+00:00] Epstein: Spoke to my china guys , they said china stronger , plays weakened. Strife art of war etc. Said all the players are xi loyalists. Main complaint is there is no counterparty in us , either no one home or new to the game.
- [2018-08-29 19:25:09+00:00] Bannon (?): They said china stronger today than when we started?
- [2018-08-29 19:30:30+00:00] Epstein: Need to define "started." . North Korea? Stronger ties. . Africa stronger. , buying strategic minerals. One belt one road. Ports logistics. Eventually turning them military . . tariffs a non event
- [2018-08-29 19:32:04+00:00] Epstein: And as stability is the major goal they look here and see infighting. Instability, weakness and empty chairs
- [2018-08-29 19:33:09+00:00] Epstein: Happy to move in anywhere , that we have pulled out
- [2018-08-29 19:33:56+00:00] Epstein: Cancelled Bloomberg as a show of go fuck yourself . Hold it in Singapore or Malaysia .
- [2018-08-30 05:12:23+00:00] Epstein: Its a long game. BREATHE
- [2018-08-30 05:54:20+00:00] Epstein: BTW. Contrary to cnbc report I am not advising Elon musk . And I told them so . but.... He did cry on the interview with the times
- [2018-08-30 05:54:57+00:00] Bannon (?): Was I a tad too harsh ?
- [2018-08-30 05:56:02+00:00] Epstein: No , I like man child. Doesn't have the same connotation as evil sociopaths 0
- [2018-08-30 05:56:55+00:00] Epstein: They share you dislike of the administrative state
- [2018-08-30 05:56:59+00:00] Epstein: your
- [2018-08-30 05:57:40+00:00] Epstein: Did you connect with miro
- [2018-08-30 05:57:43+00:00] Epstein: ?
- [2018-08-30 05:58:03+00:00] Bannon (?): Haven't connected
- [2018-08-30 05:58:12+00:00] Epstein: Are you around Monday ?
- [2018-08-30 05:58:16+00:00] Epstein: ny
- [2018-08-30 05:59:00+00:00] Bannon (?): Venice
- [2018-08-30 05:59:05+00:00] Epstein: K
- [2018-08-30 05:59:39+00:00] Epstein: Tuxedo with two black shirts
- [2018-08-30 06:00:28+00:00] Bannon (?): Not attending premier-- media screening the day before and all press functions including press conference
- [2018-08-30 08:03:03+00:00] Epstein: Btw. Argentina next to collapse
- [2018-08-30 08:13:08+00:00] Bannon (?): Need a populist
- [2018-08-30 08:13:20+00:00] Epstein: ripe
- [2018-08-30 08:14:04+00:00] Epstein: Whole South America Brazil Venezuela Argentina. Don't know why they are so dirty given the fact that there are so many maids
- [2018-08-30 08:14:58+00:00] Epstein: soon to be the best investment of a lifetime
- [2018-08-30 08:15:09+00:00] Bannon (?): Brazilian parartrooper my man
- [2018-08-30 08:15:13+00:00] Epstein: Venezuela. More oil reserves than Saudi
- [2018-08-30 08:15:35+00:00] Epstein: s000. predictable
- [2018-08-30 08:16:57+00:00] Bannon (?): I'm meeting Cisneros when I get back from Venice
- [2018-08-30 08:17:49+00:00] Epstein: Im trying to make the patch. are too much The two pens. . not sure if red and black
- [2018-08-30 12:56:10+00:00] Epstein: Do you think you will get time to meet leaders un Europe before nov. or head down here before then
- [2018-08-30 12:58:13+00:00] Bannon (?): Yes
- [2018-08-31 01:23:26+00:00] Epstein: If possible lets talk re miro
- [2018-08-31 02:17:59+00:00] Bannon (?): K
- [2018-08-31 03:29:00+00:00] Epstein: 561 655 7626
- [2018-08-31 05:24:24+00:00] Epstein: 1 646 421 0715. miro expecting your call
- [2018-08-31 05:26:51+00:00] Epstein: And you want to be in New York week fo 24. Th. Everyone Europe will be at house
- [2018-08-31 06:03:26+00:00] Bannon (?): roger
- [2018-08-31 08:41:35+00:00] Epstein: Miro waiting
- [2018-08-31 11:47:47+00:00] Bannon (?): Called
- [2018-08-31 11:49:14+00:00] Epstein: Did you get him
- [2018-08-31 11:52:12+00:00] Bannon (?): vm
- [2018-08-31 11:54:51+00:00] Epstein: 13109906526
- [2018-08-31 11:54:56+00:00] Epstein: ?
- [2018-08-31 11:55:07+00:00] Epstein: Can I give
- [2018-08-31 11:55:22+00:00] Bannon (?): Certainly
- [2018-08-31 14:32:32+00:00] Epstein: Miro?
- [2018-08-31 14:33:36+00:00] Bannon (?): Swapping calls
- [2018-08-31 14:34:20+00:00] Epstein: Is patten flipping meaningful?
- [2018-08-31 14:35:13+00:00] Epstein: They all connect to tom barrack, oy
- [2018-08-31 14:36:08+00:00] Epstein: How was mara lago north?
- [2018-08-31 14:36:16+00:00] Epstein: Yech
- [2018-08-31 14:36:18+00:00] Bannon (?): Grundoon ; very nice guy , wealthy family ; deeper into manafort than he ever told anybody-- hates trump
- [2018-09-01 05:12:19+00:00] Epstein: https://www.businessinsider.com/orrin-hatch-wants-federal-trade-commision-investigate-google-2018-8
- [2018-09-01 05:16:30+00:00] Bannon (?): Yep ; it Begins
- [2018-09-02 06:01:50+00:00] Epstein: Travel safe
- [2018-09-02 07:35:33+00:00] Bannon (?): Here
- [2018-09-02 08:06:56+00:00] Epstein: Im in New York tomorrow . Where is "here @
- [2018-09-02 08:07:01+00:00] Epstein: "
- [2018-09-02 08:07:16+00:00] Bannon (?): Venice
- [2018-09-02 08:07:24+00:00] Epstein: Great
- [2018-09-02 13:59:18+00:00] Epstein: Hows it going
- [2018-09-03 01:49:46+00:00] Bannon (?): Epic
- [2018-09-03 02:02:30+00:00] Bannon (?): Just sent u CNN piece
- [2018-09-03 14:32:38+00:00] Epstein: Fun??
- [2018-09-03 14:32:47+00:00] Epstein: Fun
- [2018-09-03 14:34:52+00:00] Epstein: Fun
- [2018-09-03 14:34:55+00:00] Epstein: ?
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EFTA00811866 valuations of Epstein's investments
2018-08-31 money 17.5 kb
Valuation Report 8/31/2018 SUMMARY OF ASSETS - AUGUST 31, 2018 7/31/18 8/31/18 $ Asset Value Value Change Cash 92,429,110 101,512,764 9,083,654 Fixed Income 69,199,199 61,437,427 (7,761,772) Equities 131,074,081 141,426,424 10,352,343 Equity ETF's 874,380 875,160 780 Options 122,392 168,553 46,161 Hedge Funds 99,608,897 100,343,432 734,535 Investments 52,318,855 52,492,187 173,332 Aviation, Automobiles 22,525,000 22,525,000 - & Boats Loans Receivable 16,039,472 16,039,472 - Fine Arts, Antiques 9,900,000 9,900,000 - & Jewelry Loan Payable - BJAV (30,500,000) (30,500,000) - Total Assets 463,591,386... (17,214 more characters)
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EFTA01618494 iMessage from Renata Bolotova (???) screenshot(s)
2018-09-03 girls 2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 • 2018/09/03 Thank you sneaky! I want to see you before you leave?! *41.have fun tonight and hi to Miro:) I hope to see him before he departs to his country 09:31:38 pm Sneaky sorry I will be 5-7 mom late 04:59:48 pm 2018/09/15 2018/09/28 1212 5333739 Ok 09:47:22 pm Sneaky, I am coming from school. When do you leave? Should i come now or better tomorrow? 12:35:34 am Ok 12:36:17 am 1212 5333739 Tomorrow 12:36:11 am 1212 5333739 Hi sneaky? Are you busy now? Could I come? 05:59:17 pm 7 07:26:34 pm What should I buy as a gift for Miro? 09:16:24 pm 2018/09/30 Time 05:01:22 pm 7 05:01:24 pm Good morning Sneaky, have a safe trip! I left gifts With other stuff that were supposed to go in the car/ plane, They should be in small "lady M" bag and there are stickers on each chocolate bag with different sign which one is for Miro... (1,780 more characters)
- [2018-09-07 04:11:13+00:00] Epstein: I liked the economist description of the movie as a victory lap . funny
- [2018-09-07 06:36:09+00:00] Epstein: Some of my middle eastern guys think you are behind it
- [2018-09-07 06:36:14+00:00] Epstein: :)
- [2018-09-07 08:40:19+00:00] Epstein: https://www.thecut.com/2018/09/i-refused-to-write-bannons-bio-for-the-new-yorker-festival.html
- [2018-09-07 15:52:08+00:00] Epstein: When ny
- [2018-09-07 16:05:56+00:00] Bannon (?): Rome thru Sunday --- trying to figure out dc or NYC on Sunday
- [2018-09-07 16:15:02+00:00] Epstein: K
- [2018-09-07 16:40:37+00:00] Bannon (?): When r u heading back
- [2018-09-07 16:49:51+00:00] Epstein: Not sure, will know more tomorrow
- [2018-09-07 16:52:04+00:00] Bannon (?): K
- [2018-09-07 16:55:25+00:00] Epstein: Im trying to organize a trip for the pope to the Middle East. A first
- [2018-09-07 16:56:02+00:00] Epstein: Headline - tolerance
- [2018-09-07 16:56:05+00:00] Epstein: Fun
- [2018-09-07 16:56:22+00:00] Epstein: Talk tomorrow
- [2018-09-07 17:00:08+00:00] Epstein: Btw Chomsky invited u to Arizona
- [2018-09-07 17:01:32+00:00] Bannon (?): Did u see what just popped on the NYT???
- [2018-09-07 17:05:12+00:00] Epstein: No , what?
- [2018-09-07 17:06:42+00:00] Epstein: Salvini?
- [2018-09-07 17:06:58+00:00] Epstein: Or jack ma retiring
- [2018-09-07 17:07:02+00:00] Epstein: ;)
- [2018-09-07 17:12:06+00:00] Epstein: Great work
- [2018-09-07 17:12:38+00:00] Bannon (?): I can feel this turning now
- [2018-09-07 17:13:14+00:00] Epstein: Hopefully you are sitting on salvinis lap
- [2018-09-07 17:15:50+00:00] Bannon (?): Vice versa
- [2018-09-07 17:16:02+00:00] Epstein: Lol
- [2018-09-07 17:16:25+00:00] Epstein: But he is unaware
- [2018-09-07 17:21:51+00:00] Epstein: Ahhh the power of dark
- [2018-09-07 21:29:39+00:00] Epstein: If you guys want to come to paris I'll send plane
- [2018-09-08 01:32:52+00:00] Bannon (?): When r u headed back to states?
- [2018-09-08 03:10:07+00:00] Epstein: It changed 4 times since yesterday. Wild . So many interesting things. Im trying not to flock shoot! I wont leave before Wednesday but will need to return here soon. Probably New York Friday. Call to catch up? Pivoted wisely! Atta-boy
- [2018-09-08 03:24:55+00:00] Bannon (?): Yes: in meetings in Rome right now
- [2018-09-08 03:46:12+00:00] Epstein: No rush, I just want you to be surgically pure re registrations disclosures etc. As you move into more institutional International arrangements. . the tension between 501 c4 opaque , and fara transparency needs bright light focus. No stepping on your dick allowed.
- [2018-09-08 03:57:13+00:00] Epstein: And I would suggest you not
- [2018-09-08 03:58:04+00:00] Epstein: Merely take advice but have someone on your behalf request fara opinions. And sooner rather than later.
- [2018-09-08 04:05:58+00:00] Epstein: Some of fara - "quasi political " affiliations. Kick in after 10 days of formation
- [2018-09-08 05:27:36+00:00] Epstein: Your girlfriend agrees with my assessment. Fara written s0000 broadly .
- [2018-09-08 09:39:44+00:00] Epstein: Im back in an hr.
- [2018-09-08 12:16:55+00:00] Epstein: Back
- [2018-09-08 17:40:37+00:00] Bannon (?): If u r still up let me know
- [2018-09-08 18:26:25+00:00] Epstein: Awake?
- [2018-09-08 18:27:08+00:00] Epstein: What time do you leave
- [2018-09-08 18:30:01+00:00] Bannon (?): 10 am I think
- [2018-09-08 18:30:05+00:00] Bannon (?): Yes awaken
- [2018-09-08 18:50:26+00:00] Epstein: Safe travel
- [2018-09-08 19:01:11+00:00] Epstein: 1. In case of the removal of the President from office or of his death or resignation, the Vice President shall become President. 2. Whenever there is a vacancy in the office of the Vice President, the President shall nominate a Vice President who shall take office upon confirmation by a majority vote of both Houses of Congress.
- [2018-09-08 19:19:47+00:00] Epstein: Photo-Obama water skiing with Branson will drive both sides nuts
- [2018-09-09 03:11:00+00:00] Epstein: Obama made his money on the backs of his people. . they won't like that
- [2018-09-09 03:11:37+00:00] Epstein: If you are right re November and I think you are , knowing the end is near and being in lame duck will be wild.
- [2018-09-09 03:12:10+00:00] Bannon (?): Dangerous -- that's why they won't let it go on long -- pre negotiation
- [2018-09-09 03:12:22+00:00] Bannon (?): What do u mean about obama ???
- [2018-09-09 03:14:43+00:00] Epstein: He is now rich and water skiing with the white guys. I would be showing that image over and over , The blacks feel betrayed. Trump made his money in biz . Obama as a result of representing them, the poor blacks. They hate that. As soon as he leaves office Obama is hanging with he rich.
- [2018-09-09 03:14:46+00:00] Epstein: the
- [2018-09-09 03:16:14+00:00] Bannon (?): You are getting pretty good @ this 'grasshopper'
- [2018-09-09 03:16:24+00:00] Epstein: <Unsupported Message Content>
- [2018-09-09 03:16:36+00:00] Epstein: Wipe on wipe off
- [2018-09-09 03:17:50+00:00] Bannon (?): Never been a branson fan
- [2018-09-09 03:19:38+00:00] Epstein: The Obama family came from humble beginning, but now the ex-president and first lady are worth about $40 million-30 times more than when they entered the White House in 2008, the Business Insider reported.
- [2018-09-09 03:19:55+00:00] Epstein: Etc
- [2018-09-09 03:20:14+00:00] Bannon (?): Crony Capitalism
- [2018-09-09 03:21:21+00:00] Epstein: My favorite. . however . He didn't go back and help his city of Chicago. Or his people. He vacationed with whites over and over .
- [2018-09-09 03:21:51+00:00] Bannon (?): While murder rate jumped
- [2018-09-09 03:22:03+00:00] Epstein: Atta boy, now with gusto
- [2018-09-09 03:22:03+00:00] Bannon (?): City should have martial law
- [2018-09-09 03:23:10+00:00] Epstein: Trump stays with his team and never looks down on them Obama. Tried to be white . Have fun. Are you on the plane
- [2018-09-09 03:30:50+00:00] Bannon (?): On plane-- land in NYC around 5
- [2018-09-09 03:31:23+00:00] Epstein: 1. Kathy for lunch after economist. Sat . 2 thorborn Jagland. Head of council of Europe will give you a country by country summary on the 23 rd if you like
- [2018-09-09 03:32:28+00:00] Epstein: 5? Europe or 5 ny?
- [2018-09-09 03:32:33+00:00] Bannon (?): Excellent
- [2018-09-09 03:52:13+00:00] Epstein: Gyorgy Schwartz. real name of George Soros . Was careful not to register under fara. NGOs were carefully structured. - My reading is that you can form a media co. and make that the umbrella exemption
- [2018-09-09 03:52:51+00:00] Bannon (?): On it
- [2018-09-09 03:53:56+00:00] Epstein: The media co. has lots of advantages. Source privilege etc
- [2018-09-09 07:32:48+00:00] Epstein: Coup. Pottinger? His whole family are rats
- [2018-09-09 08:47:55+00:00] Epstein: His brother Stan would have written It
- [2018-09-09 10:41:17+00:00] Bannon (?): Pottingers family not good???
- [2018-09-09 10:56:57+00:00] Epstein: Rotten
- [2018-09-09 10:57:20+00:00] Epstein: David boles partner
- [2018-09-09 11:09:41+00:00] Epstein: And writer would use a legal or family cutout.
- [2018-09-09 11:10:19+00:00] Epstein: So they could answer. I didn't write it
- [2018-09-09 11:10:42+00:00] Epstein: Without committing perjury
- [2018-09-09 11:12:42+00:00] Epstein: And you would have to have prepared a serious defense strategy . Powerful legal advice etc .
- [2018-09-09 11:23:06+00:00] Epstein: Not to put too much emphasis. But they say they relied on the trusted intermediary. ? you wouldn't have to do that if you met the official? It says the author not the person ? And testimony . 0
- [2018-09-09 11:36:27+00:00] Bannon (?): ???
- [2018-09-09 11:36:54+00:00] Epstein: The editor of the times. Did not meet the author
- [2018-09-09 11:37:26+00:00] Epstein: I sent you the editor quote
- [2018-09-09 11:38:06+00:00] Epstein: Sorry. Did not meet the " official"
- [2018-09-09 11:38:46+00:00] Epstein: Otherwise they wouldn't need testimony of a trusted imtermeidiary to vett
- [2018-09-09 11:39:28+00:00] Bannon (?): Incredible they didn't meet!!!
- [2018-09-09 11:39:56+00:00] Epstein: Exactly. Read the quote I sent you from the editor
- [2018-09-09 11:40:36+00:00] Bannon (?): Didn't come thru
- [2018-09-09 11:40:49+00:00] Bannon (?): How was Woodward on tv ???
- [2018-09-09 11:42:19+00:00] Epstein: Just emailed it again
- [2018-09-09 11:42:39+00:00] Bannon (?): How was woodward
- [2018-09-09 11:43:55+00:00] Epstein: Well done. Especially when he says. Donald doesn't remember
- [2018-09-09 12:02:30+00:00] Bannon (?): Donald doesn't remember ???
- [2018-09-09 12:04:29+00:00] Epstein: They also say the editors " know who it
- [2018-09-09 12:05:48+00:00] Epstein: How do they know ? Trusted intermediary ? It also says direct communication with the author?? If the author is the official . What does direct communication mean.
- [2018-09-09 12:10:09+00:00] Bannon (?): Very unprofessional
- [2018-09-09 12:54:29+00:00] Epstein: What type of background would they have to do if it were either a top person. Or if the sourcing was perfect. . odd
- [2018-09-09 12:57:37+00:00] Epstein: Sweden democrats. Fun
- [2018-09-09 12:58:16+00:00] Bannon (?): Need to get to 20 for psychological Impact
- [2018-09-09 12:58:53+00:00] Epstein: K
- [2018-09-10 13:20:00+00:00] Epstein: Not sure when you arrive New York. Ken Starr in fri night
- [2018-09-11 03:50:23+00:00] Bannon (?): Friday night will work if I get out of here early
- [2018-09-11 03:51:22+00:00] Epstein: Ok, should be a full week for you. otherwise rummler. Set for sat lunch.
- [2018-09-11 03:51:49+00:00] Epstein: Should I have miro as well?
- [2018-09-11 03:52:53+00:00] Bannon (?): Sure
- [2018-09-12 06:05:24+00:00] Epstein: Movie tonight?
- [2018-09-12 09:00:01+00:00] Bannon (?): Yes
- [2018-09-12 09:06:34+00:00] Epstein: I did like the comment that Woodward was your stenographer. I laughed out loud
- [2018-09-12 09:13:40+00:00] Bannon (?): Their stenographer
- [2018-09-12 09:16:39+00:00] Epstein: Christie Blasts Woodward As 'Stenographer' For Steve Bannon. your plan is working well. My french govt guys said it is a shame that some if this has real world consequences. - otherwise the performances are fantastic
- [2018-09-12 09:19:56+00:00] Epstein: They also were adamant and agreed with you , that China for the very first time is following an imperialistic strategy, well thought through. Covered in nice " silk" . And lamented the moment that Total , the French oil co , was forced to leave Iran . China was there within the week .
- [2018-09-12 09:53:45+00:00] Bannon (?): Yep : but that will all be reversed when regime falls
- [2018-09-13 06:20:13+00:00] Epstein: Good luck tomorrow
- [2018-09-14 01:57:11+00:00] Epstein: when questioned i never look at anyone directly, i focus above their heads it takes the emotion out
- [2018-09-14 03:42:20+00:00] Bannon (?): Called off
- [2018-09-14 03:42:35+00:00] Bannon (?): For another day
- [2018-09-14 03:42:56+00:00] Epstein: sweet
- [2018-09-14 03:43:13+00:00] Bannon (?): We heard It's because manafort AND Cohen are taking up there time
- [2018-09-14 03:43:19+00:00] Epstein: Im in New York lots to discuss
- [2018-09-14 03:43:39+00:00] Epstein: is donald doing your spelling
- [2018-09-14 03:43:43+00:00] Bannon (?): Yes-- this afternoon ?
- [2018-09-14 03:43:54+00:00] Epstein: perfect
- [2018-09-14 03:44:04+00:00] Bannon (?): Very stable speller
- [2018-09-14 04:00:34+00:00] Epstein: look at china moving into venezuela. brilliant move
- [2018-09-14 04:00:48+00:00] Bannon (?): Yes
- [2018-09-14 04:01:22+00:00] Bannon (?): What would be the three major points you make to the economist event tomorrow ???
- [2018-09-14 04:02:02+00:00] Epstein: they get oil , geographic choke point, spread down to argentina and establlsh. foothold .
- [2018-09-14 04:03:31+00:00] Epstein: let me think, 1 . I would think that the world got to vote on the trump presidency. and it votes by buying dollars . look at lira. venezuela brazil. india. europe. the world voted and the Us is way ahead. all the worry about tariffs, trade etc are reflected in the strength of the dollar.
- [2018-09-14 04:05:29+00:00] Epstein: 2. all the talk about lower tax revenues misses the point . it is about the country's cash flow not internally generated revenue . billions of dollars came back from europe. , and into our system it is not reflected in tax revenue numbers. ex , if apple brings back 100 billion dollars and invests it , it does not show in treasury tax revenue figure
- [2018-09-14 04:06:33+00:00] Bannon (?): Brilliant brilliant brilliant -- help me develop that argument on 10th anniversary of Lehman
- [2018-09-14 04:15:28+00:00] Epstein: in addition , wage rise AFTER unemployment goes down. NOT before. ! trump first put the most disadvantaged the UNEMPLOYED first. . and with great success. can you imagine the attacks if wages went up , but the blacks and hispanics were still without work. He needs to be given TIME . the first play has worked. he believes in a winning game strategy, you can't judge it because he hasn't scored a touchdown from way in his own backfield. ( ball given to him by obama on his own 10 yard line ) he has moved the ball way up the field. and the dems can see the touchdown coming. yes there have been some fumbles along the way, no question. and some have been taken off the field. but the horror and the dems faces is they see the team has progressed in spite of all the yellow flags and cries of foul. There ( sic ) defense is maxine waters and nancy pelosi ) donalds offense is pompeo mattis and kelly. they don't have to like the quarterback they just have to win,
- [2018-09-14 04:18:23+00:00] Epstein: Lehman was caused by pelosi. because she is a true dope. she wanted a change in accounting , because she conflated her checking account with that of a govt. . a longer story . - i will go through the prime trading partners and their currency decline since you guys took office. . makes for quite a chart
- [2018-09-14 04:19:50+00:00] Bannon (?): Can u meet later today?
- [2018-09-14 04:20:10+00:00] Epstein: at your convenience . yes
- [2018-09-14 04:22:15+00:00] Bannon (?): Late around 6???
- [2018-09-14 04:26:20+00:00] Epstein: done see you then\
- [2018-09-14 04:42:38+00:00] Epstein: the football analogy , helps with the anonymous op ed. imagine if a team member thought they would work against tom brady strategy. fans would go crazy. and like a football team they call each other dumbfuck in the locker room but pull together on the field
- [2018-09-14 04:44:33+00:00] Epstein: however ill stick to economic advice, you might also point out that saudi sovereign wealth fund needed to borrow money. !!. they mistakenly and childishly think that the fact that they can borrow 10 billion dollars at not a very good rate showed strength. but in fact, like their fade in the tesla mess , illustrates they have no cash. I think masa is japanese's for madoff
- [2018-09-14 05:00:46+00:00] Epstein: Saudi Arabia set to enter the Guinness Book of Records with the display of the largest number of fireworks and unfurling of the largest national flag to mark the celebrations of the 88thNational Day. this is the mentality of other countries
- [2018-09-14 05:26:12+00:00] Epstein: the other two areas. 1. dems scream trump deregulating where mnuchin has instituted the stricter KYC rules in history. The U S leads. class americans would put their money in Switzerland today where the banks charge YOU . 75 basis points to keep it there. so many bad actors. 2, crypto needs to be thought of similar to the internet. intl agreements . coordinated understandings . otherwise it is a ponzi scheme outside of the law how many working
- [2018-09-14 14:17:47+00:00] Epstein: ETA?
- [2018-09-14 14:24:59+00:00] Bannon (?): Filming interview for Italian tv
- [2018-09-14 14:27:50+00:00] Epstein: Good. Later or breakfast?
- [2018-09-14 14:30:39+00:00] Epstein: Im easy . Reminder Ruemmler for lunch tomorrow if you like.
- [2018-09-14 14:30:51+00:00] Bannon (?): Later if that works for u
- [2018-09-14 14:31:12+00:00] Epstein: Yes approx time?
- [2018-09-14 14:31:54+00:00] Bannon (?): Mm
- [2018-09-14 14:32:28+00:00] Epstein: ?
- [2018-09-14 17:14:11+00:00] Bannon (?): Can't make it tonight -- can I call u later ???
- [2018-09-14 17:15:57+00:00] Epstein: No worry at all - yes call later fine -
- [2018-09-14 17:17:17+00:00] Epstein: do you want early breakfast? And are you coming for Kathy?
- [2018-09-14 17:21:17+00:00] +13109906526 (?): Kathy is @ 1?
- [2018-09-14 17:22:06+00:00] Epstein: 130? -3
- [2018-09-14 17:23:03+00:00] Bannon (?): Cool
- [2018-09-14 17:23:08+00:00] Bannon (?): Yes
- [2018-09-14 17:24:54+00:00] Epstein: Miro also
- [2018-09-14 17:25:14+00:00] Bannon (?): Excellent
- [2018-09-14 19:45:23+00:00] Epstein: If you want to talk im online for another 20 min. Otherwise morning
- [2018-09-17 05:47:56+00:00] Epstein: Yes, I did laugh at trumps'. "Tremendously wet !!. " I liked you pounding on come out and be heard. Re op ed. . imagine if these admin officials are part of the military . Do you want them not to follow orders.? Its ridiculous for the press to defend.
- [2018-09-17 05:51:23+00:00] Bannon (?): Exactly
- [2018-09-17 05:53:28+00:00] Epstein: In addition I thought the dem Kelly was no slouch but in typical female form blabbed. Yes make the republicans fight on all hundred seats. Your suggestions of forget 20 or them and focus. Pincer like on the ones that count
- [2018-09-17 05:56:29+00:00] Epstein: 'I also would develop one of your knee jerk answers. as powerful as. " I need no one to tell me how to raise an empowered woman". To the personal atttacks on you, " this isnt about me. Its about Blah blah.
- [2018-09-17 05:57:51+00:00] Epstein: Its not about giving me a platform. , its about ... its not about me being a propagandist. Its about . . ITs not about trying to label me a racist a homophobic or ..... Its about ..
- [2018-09-17 05:58:10+00:00] Epstein: POW!
- [2018-09-17 05:59:24+00:00] Epstein: I feel like Mickey in Rocky 1
- [2018-09-17 05:59:24+00:00] Bannon (?): Love It
- [2018-09-17 05:59:47+00:00] Epstein: I need to fuck up my ears
- [2018-09-17 06:00:08+00:00] Bannon (?): "I got this knowledge it's all up here ..."
- [2018-09-17 06:01:57+00:00] Epstein: He is clearly more lion then tin man and scarecrow, . Though he might have no brain or heart , must admit he has courage
- [2018-09-17 06:02:08+00:00] Epstein:
- [2018-09-17 06:05:01+00:00] Bannon (?): "Courage is the most important of all the virtues-- because upon it all the others rest"
- [2018-09-17 06:06:56+00:00] Epstein: Look familiar
- [2018-09-17 06:07:15+00:00] Bannon (?): Love that guy
- [2018-09-17 06:07:18+00:00] Epstein: Gary cohn
- [2018-09-17 06:07:29+00:00] Bannon (?): And rob porter
- [2018-09-17 06:07:48+00:00] Epstein: lol
- [2018-09-17 07:06:05+00:00] Epstein: You might even consider setting it up with hannity, what do you say when they call you/.//. etc
- [2018-09-17 07:11:31+00:00] Bannon (?): wear the ACCUSATION of racism etc etc etc
- [2018-09-17 07:15:53+00:00] Epstein: But take the time , you argue your statements were taken " out of context "/. Too vague . " I believe if people void of ideas and fear of fair debate need to resort to cheap name calling- you have won. And wear that WIN with pride. ..
- [2018-09-17 07:17:36+00:00] Epstein: Not the accusation . Wear the fact that they are bereft of argument and must dig down into an empty debate barrel and come up only with the sludge of name calling. wipe on , wipe off
- [2018-09-17 07:19:17+00:00] Bannon (?): Killer
- [2018-09-17 07:24:03+00:00] Epstein: People fearful of debating the results , the facts . Isis gone. Markets up . Currency super strong. . sanctions on Russia. Iran and other purveyors of destabilization on their heels. . these people say don't give him a platform. Don't listen . Don't debate. Don't look at the facts. Call him names. He's a racist. fascist. Mysogonist . Dont let him speak.
- [2018-09-17 07:24:25+00:00] Epstein: How great
- [2018-09-17 07:29:25+00:00] Epstein: Do you want to attack me . ? do you want to defend the right of people to subvert . A duly elected official? Stand up , have a debate. I don't hide in the shadows. You might not agree with me, but thats ok. Lets discuss it. I don't attack you personally , and see no reason that you should attack me. Lets discuss FACTS . You don't like mothers being separated from their children. It happens everyday to people that commit crimes . Everyday . . they are separated . In Chicago those parents are killed in the street. They are permanently separated. . Focus . !!
- [2018-09-17 09:30:47+00:00] Epstein: Trump is not Abe Lincoln. But they have similar internal politics to contend. With , these silly analogies are just that silly.
- [2018-09-17 09:31:03+00:00] Epstein: Silly is good word. Not too harsh. But no one likes to be called silly
- [2018-09-17 09:40:32+00:00] Bannon (?): He is Lincoln in this regard
- [2018-09-17 09:44:36+00:00] Epstein: They share similar problems. That is it. They try to conflate the person from the problems they face
- [2018-09-17 10:17:28+00:00] Epstein: How quickly they forget.
- [2018-09-17 10:17:31+00:00] Epstein: https://www.usatoday.com/story/sports/2013/11/22/crystal-mangum-duke-lacrosse-rape-accuser-guilty-murder/3680701/
- [2018-09-17 10:18:27+00:00] Bannon (?): Providencal timing
- [2018-09-17 10:18:47+00:00] Bannon (?): Oh from 2013
- [2018-09-17 10:19:24+00:00] Epstein: Yes, and UVA rolling stone. Believe the woman mantra. Led to havoc
- [2018-09-17 10:21:04+00:00] Bannon (?): Havoc : but payback for 10k years
- [2018-09-17 10:27:59+00:00] Epstein: https://www.youtube.com/watch?v=vH7fZK7-x_o
- [2018-09-17 10:28:00+00:00] Epstein: . Have your guys snip
- [2018-09-17 17:01:00+00:00] Epstein: About Terje A film version of Oslo has been announced, to be written for the screen by J. T. Rogers and produced by Marc Platt, whose credits include Bridge of Spies, La La Land, and Wicked. [191 Rogers indicated, in a television interview, that the motion picture may include some details of the story omitted from the play. [11
- [2018-09-17 17:54:39+00:00] Bannon (?): ???
- [2018-09-17 22:38:07+00:00] Epstein: Your breakfast
- [2018-09-18 04:05:26+00:00] Bannon (?): ???
- [2018-09-18 04:38:36+00:00] Epstein: I thought you were having breakfast with my friend terry . The oslo play and now future movie is about him
- [2018-09-18 04:39:42+00:00] Bannon (?): Yes 830
- [2018-09-18 04:40:17+00:00] Epstein: I sent you the article on "Oslo " the play
- [2018-09-18 04:45:34+00:00] Epstein: I love the image of you meeting with the Nobel peace prize person. How funny
- [2018-09-18 05:30:13+00:00] Bannon (?): I'm all about peace
- [2018-09-18 07:21:59+00:00] Epstein: in her book, Daniels also delivers a below-the-belt blow to the size-obsessed Trump, describing his genitals in lurid detail. She says his penis is "smaller than average," but "not freakishly small." "He knows he has an unusual penis," Daniels claims. "It has a huge mushroom head. Like a toadstool
- [2018-09-18 07:22:22+00:00] Epstein: He s not going to like that
- [2018-09-18 07:45:03+00:00] Bannon (?): WTF
- [2018-09-18 07:47:32+00:00] Epstein: Do you know when you are back from Europe yet
- [2018-09-18 07:47:47+00:00] Bannon (?): 28 sept
- [2018-09-18 07:48:19+00:00] Epstein: HBJ 28th or 29?
- [2018-09-18 07:48:40+00:00] Bannon (?): Saturday 29 sept???
- [2018-09-18 07:48:46+00:00] Epstein: Ok , ny
- [2018-09-18 07:49:05+00:00] Epstein: Ill set
- [2018-09-18 07:49:16+00:00] Bannon (?): Thanks
- [2018-09-18 08:10:33+00:00] Bannon (?): Shit is insane right now
- [2018-09-18 08:38:35+00:00] Epstein: ?
- [2018-09-18 10:44:43+00:00] Epstein: Hey. I know you have Europe plans. But if I were you , id be in New York during UNGA. Then im also going to Europe on the 30th. . miro will be in New York as will Terje with every foreign minister. . just a thought
- [2018-09-18 10:45:44+00:00] Bannon (?): I've committed to these events in Italy and Czech Republic -- working it now
- [2018-09-18 10:46:54+00:00] Epstein: I know
- [2018-09-18 11:19:39+00:00] Epstein: Italy yes. But new York is the only place to be that week,
- [2018-09-18 11:33:09+00:00] Epstein: Davos guys, china guys, miro . Terje . Middle easterners etc
- [2018-09-18 11:55:08+00:00] Bannon (?): Yes-- but don't think it's right for me to be meeting them during UNGA week in NYC -- isn't that for govt officials ?
- [2018-09-18 11:55:49+00:00] Epstein: No they are here to meet non govt. that they can meet govt all year
- [2018-09-18 11:58:10+00:00] Bannon (?): K
- [2018-09-18 12:57:33+00:00] Epstein: Its the Super Bowl. And you are off to play in a college game in europe
- [2018-09-18 12:57:35+00:00] Epstein:
- [2018-09-18 14:19:30+00:00] Bannon (?): They are here all week correct ???
- [2018-09-18 14:19:52+00:00] Epstein: Yes till 29
- [2018-09-18 14:31:03+00:00] Epstein: https://www.wsj.com/articles/germanys-intelligence-chief-loses-post-over-comments-on-far-right-protests-1537291148
- [2018-09-19 07:04:06+00:00] Epstein: "Former Vice President Joseph R. Biden assailed President Trump's supporters during a speech Saturday at the annual Human Rights Campaign dinner in Washington, lamenting that 'virulent people' and the 'dregs of society' still had a friend in the White House," T
- [2018-09-19 07:04:29+00:00] Bannon (?): Yep--perfect
- [2018-09-19 07:07:35+00:00] Epstein: When do you leave?
- [2018-09-19 07:23:08+00:00] Bannon (?): Tomorrow
- [2018-09-19 07:23:24+00:00] Epstein: K
- [2018-09-20 03:13:44+00:00] Epstein: Your times up movement strength. Prophetic in kavanaugh
- [2018-09-20 03:13:58+00:00] Epstein: Travel safe . Let me know when you plan on returning
- [2018-09-20 03:14:22+00:00] Bannon (?): Scary
- [2018-09-20 03:15:53+00:00] Epstein: every guy can visualize himself siting in that chair , being harangued by Harris Feinstein etc. did you grab, grope. How many drinks . How often. . can you categorically denie it didn't happen. . yikes
- [2018-09-20 03:19:23+00:00] Bannon (?): The victim must be heard and must be believed
- [2018-09-20 03:21:05+00:00] Epstein: But as a political move , do the dems get a " good move sir "
- [2018-09-20 03:49:24+00:00] Epstein: are you going to champion citizens party . Or workers party
- [2018-09-20 03:52:13+00:00] Bannon (?): Yes-- 'The Republican Workers Party'
- [2018-09-20 04:19:20+00:00] Epstein: If you have time to give some blood before you go. The results will be waiting for you return . You CANNOT put your head in the sand. sorry. . I m aware of the superstition and the desire not to confront harsh realities. . thats what friends are for
- [2018-09-20 04:19:31+00:00] Epstein:
- [2018-09-20 04:59:15+00:00] Epstein: Yes mother
- [2018-09-20 04:59:43+00:00] Epstein: It all goes to shit , if you are not healthy.
- [2018-09-20 05:35:05+00:00] Bannon (?): I know
- [2018-09-20 05:35:27+00:00] Epstein: Knowing vs doing . Not a close call
- [2018-09-20 05:37:05+00:00] Epstein: lucifer with a stroke . Bent horns and all Doesn't look so good .
- [2018-09-20 05:38:56+00:00] Epstein: You and I are both relentless. . hang. On hang on. . needs two functional arms
- [2018-09-20 05:44:37+00:00] Epstein: my version of talking truth to power.
- [2018-09-20 08:41:31+00:00] Bannon (?): Received
- [2018-09-21 06:33:38+00:00] Epstein: Chomsky called me with Lula . From prison . What a world
- [2018-09-21 06:35:53+00:00] Bannon (?): Tell him my guy is going to win in the first round
- [2018-09-21 06:37:47+00:00] Epstein: During Thursday's press conference, a message from Lula to the Workers Party (PT) regarding the organization's militancy was revealed.
- [2018-09-21 06:39:28+00:00] Epstein: Bolsonara the real deal
- [2018-09-21 11:43:32+00:00] Epstein: https://www.nytimes.com/2018/09/21/us/politics/rod-rosenstein-wear-wire-25th-amendment.html
- [2018-09-21 11:55:06+00:00] Bannon (?): Bolsonaro is the REAL deal
- [2018-09-22 04:10:22+00:00] Epstein: http://www.nydailynews.com/news/politics/ny-trumo-white-house-funds-legal-bills-manafort-gates-20180921-story.html
- [2018-09-22 14:23:13+00:00] Epstein: This judiciary hearing is a trap!! Ive been through many of these. MANY!! She will cry, make sordid allegations. Say she feels bullied, fearful, traumatized. Every thing bad in her life was s result of the rape attempt. Suffered anxiety! Her relationships with men etc. this is a very special skill set needed.
- [2018-09-22 14:25:22+00:00] Epstein: Ive sat in kavanaugh chair. Im thinking of November
- [2018-09-23 05:16:03+00:00] Epstein: Trump on Florence 'One of the wettest we've ever seen, from the standpoint of water'
- [2018-09-23 05:16:15+00:00] Epstein: stable
- [2018-09-23 05:51:55+00:00] Bannon (?): Very Stable Genius
- [2018-09-23 07:51:18+00:00] Epstein: bromwich no slouch.
- [2018-09-23 09:49:22+00:00] Epstein: you girlfriend is coming for lunch. questions?
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ George Models [russian girl] based in Odessa, very young girls, basically a porn site ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nadean Novogratz [crypto] ex-Goldman, onboarded Epstein's Southern Financial for trading, possibly sister-in-law of Mike Novogratz ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Darius Paduch [medical] Epstein's urologist, convicted of sexual abuse of patients, life sentence [doj] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00314072 Darius Paduch confirms he was Epstein's doctor
2018-09-26 misc 630 b
__ Beneficiary or his/her legal representative understands that Medi-Gap plans do nk, and that other supplemental plans may elect not to, make payments for items and services not paid for by Medicare. __ Beneficiary or his/her legal representative acknowledges that the beneficiary is not cukently in an emergency or urgent health care situation. __ Beneficiary or his/her legal representative acknowledges that a copy of this contract has been made available to him. Executed on: Date: Sept. 26, 2018 By: _____________ And: Darius Paduch, M.D. 11111111111111 2935318 EPSTEIN,JEFFREY 01/20/1953 Initial:___ Date:
- [2018-09-26 11:51:48+00:00] Epstein: Red white and blue
- [2018-09-26 12:07:28+00:00] Bannon (?): Need white 'hair shirt' under it
- [2018-09-26 12:26:38+00:00] Epstein: we can make it small sp your minions can wear it on their collars like the SS
- [2018-09-27 05:37:59+00:00] Epstein: HBj cannot make It
- [2018-09-27 05:38:54+00:00] Epstein: Weather and un traffic has changed many plans
- [2018-09-27 07:07:08+00:00] Bannon (?): np
- [2018-09-28 03:53:23+00:00] Epstein: do you i see you sat afternoon?
- [2018-09-28 03:59:48+00:00] Bannon (?): Yes
- [2018-09-28 04:00:05+00:00] Epstein: cool
- [2018-09-28 04:00:09+00:00] Epstein: lots to report
- [2018-09-28 04:00:32+00:00] Bannon (?): What did u think of yesterday??
- [2018-09-28 04:03:18+00:00] Epstein: horrible choice of prosecutor woman. critical and maybe lethal mistake. . prosecutors don't cross examine, they prosecute. . power on their side . she should have been a criminal defense attorney. . is there a history of anxiety in your family, was the lights on in the bedroom.? did you ever see kavanaugh again? how many times before. ? how did you get home 8 miles from the alleged party if you did not drive.? who drove you , etc
- [2018-09-28 04:07:35+00:00] Epstein: who were the people on the beach you spoke to .? did you use kavanaughs name? which attys did you interview.? did you use kavauaghs name. ? the therapist notes are inconsistent with your story. . 4 boys . did you run out of the house. . how did you hear the conversation with he bathroom door closed.?
- [2018-09-28 04:08:22+00:00] Epstein: instead of . are you certain it was kavanaugh.? that's a prosecution question , not a defense question DOPE!!
- [2018-09-28 07:28:12+00:00] Bannon (?): Calling the vote
- [2018-09-28 07:33:34+00:00] Epstein: Yup
- [2018-09-28 09:39:10+00:00] Bannon (?): Is the dollars strength showing vote of confidence in US economy??
- [2018-09-28 09:44:39+00:00] Epstein: More the us . I dont know what the " economy " means?
- [2018-09-28 09:45:53+00:00] Epstein: Markets? Jobs , exports, health like the economy is defined bu lack of disease combined with resilience
- [2018-09-28 09:54:05+00:00] Epstein: The world experts vote every day . And they vote US dollar. Turkey iran South America, ie venezuela argentina Brazil failed socialism - India. CONFIDENCE IN THE FUTURE- US
- [2018-09-28 09:54:36+00:00] Epstein: if you need more talking points- ping me
- [2018-09-28 09:55:56+00:00] Epstein: musk believed and is a victim of arab bluster bloviating and is now sued by the sec for trusting those guys
- [2018-09-28 10:38:55+00:00] Bannon (?): He should not be running a public company
- [2018-09-28 10:40:45+00:00] Epstein: Agreed
- [2018-09-28 12:48:56+00:00] Bannon (?): Was the dollar weak under obama ???
- [2018-09-28 12:49:42+00:00] Epstein: Yes, euro 135
- [2018-09-28 12:56:03+00:00] Bannon (?): Stronger under trump
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Info
First Few Lines
EFTA01255549 due diligence on Jeepers, Inc. amusement park owned by Epstein
2018-09-27 money 125.4 kb
NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as Necessary): RDC \[x] No hit RDC Results I. RDC Results No RIX . Alert (Please See Attached) FIRCOSOFT No lilt E Not Required ii. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) 0 nit BIS \[x] Yes III. Negative Media No Information Found . IV. Non-Negative Media Information Found... (122,961 more characters)
- [2018-09-28 19:29:13+00:00] Bannon (?): Did u see the maher show ?
- [2018-09-29 03:26:21+00:00] Epstein: Yes, well done. Only one 5 min round not enough. I think your thoughts should be posed as questions rather than declarative statements. ie. Are you aware that trump has added 10 trillion in value. ?? Isnt it a fact that.. would you admit that..,
- [2018-09-29 03:28:00+00:00] Bannon (?): Like that
- [2018-09-29 03:34:32+00:00] Epstein: it engages the audience that instinctually rejects pronouncments. . when he said he got the market direction wrong. you might respectfully ask didn't you also get ..... wrong. and wouldn't you admit that your confident predictions re the election itself was way off the mark. so di you think your ability to predict has gotten better ?
- [2018-09-29 03:36:39+00:00] Epstein: more cross examination then direct testimony. what is you schedule today?
- [2018-09-29 03:40:45+00:00] Bannon (?): Just got off the plane -- trying to sort my sked but coming back into the city this afternoon-- what's your sked ??
- [2018-09-29 03:42:21+00:00] Epstein: here today only anytime after 130 free
- [2018-09-29 03:44:29+00:00] Bannon (?): Let's pencil in 5 pm???
- [2018-09-29 03:46:45+00:00] Epstein: perfect
- [2018-09-29 03:49:36+00:00] Epstein: your return of serve is almost perfect. now its time to perfect your serve as you can see i hate tennis
- [2018-09-29 03:53:19+00:00] Bannon (?): Like the analogy
- [2018-09-29 05:44:30+00:00] Epstein:
- [2018-09-30 04:41:49+00:00] Epstein: i delayed my trip a day. so im still around. tell burke they should make sure they ask ford about her medications , what type and for how long. . my guess is that katz won't let her answer
- [2018-09-30 04:49:01+00:00] Bannon (?): Roger
- [2018-09-30 05:23:07+00:00] Epstein: https://www.pharmacytimes.com/news/8-medications-that-may-cause-memory-loss
- [2018-09-30 05:29:44+00:00] Bannon (?): Is this a hint
- [2018-09-30 05:36:49+00:00] Epstein: duh
- [2018-09-30 05:50:08+00:00] Epstein: ttps://www.researchgate.net/publication/321089419 False memories in social anxiety diso _ _ _ _ _ _ rder
- [2018-09-30 06:08:30+00:00] Epstein: she couldn't recall if the lie detector was given the same day as her mothers funeral or the next day.? MEDS
- [2018-09-30 06:12:55+00:00] Bannon (?): Oh I get it now
- [2018-09-30 12:25:40+00:00] Epstein: <Unsupported Message Content>
- [2018-09-30 12:29:37+00:00] Bannon (?): This guy is the real deal
- [2018-09-30 12:59:03+00:00] Epstein: he would like to introduce you to the head of their right wing party I told him after nov. donalds head would explode if he knew you were now buds with the guy who on monday will decide the nobel peace prize. I told him , next year it should be you when we settle china
- [2018-09-30 13:00:48+00:00] Bannon (?): Defeat china
- [2018-09-30 13:01:05+00:00] Epstein: same in my books
- [2018-09-30 13:01:18+00:00] Epstein: its the way to peace
- [2018-09-30 13:15:12+00:00] Epstein: instead of peace through strength I believe in peace through vanguishment
- [2018-09-30 13:25:12+00:00] Bannon (?): Exactly
- [2018-09-29 12:11:39+00:00] Bannon (?): Running a little early
- [2018-09-29 12:11:56+00:00] Bannon (?): My guy will be in the city at 4:20
- [2018-09-29 12:16:55+00:00] Epstein: cool I'm ready
- [2018-09-29 12:17:24+00:00] Epstein: do you want something special for lunch
- [2018-09-29 12:23:46+00:00] Bannon (?): Awesome
- [2018-09-29 12:23:50+00:00] Bannon (?): Whatever works!
- [2018-09-29 12:23:52+00:00] Bannon (?): Your call
- [2018-09-29 12:27:03+00:00] Bannon (?): Just convince him to be in Paris during fashion week
- [2018-09-29 12:27:26+00:00] Epstein: i leave tomorrow
- [2018-10-24 05:55:38+00:00] Bannon (?): Hey. My guy told me you have an idea for a better trailer for film?
- [2018-10-24 06:02:13+00:00] Epstein: Add Kavanaugh , Canada trade, Maxine waters. screaming. . Kavanaugh hearing congressman Blumenthal , the liar. Talking about one lie means all lies. . I think a short ground and pound. Instead of rehashing napoleons battle plans for Waterloo . 0
- [2018-10-24 06:41:42+00:00] Epstein: Add Pelosi being asked if she leaked the blade ford document.
- [2018-10-24 06:41:47+00:00] Epstein: Blast
- [2018-10-24 06:41:59+00:00] Epstein: Blasey
- [2018-10-24 06:42:30+00:00] Epstein: Trump at war and Iran. - old news
- [2018-10-24 07:01:29+00:00] Epstein: Add caravan , people banging on Supreme Court doors.
- [2018-10-24 08:19:20+00:00] Bannon (?): K
- [2018-10-24 08:19:26+00:00] Bannon (?): Will pass on to our editor
- [2018-10-24 08:47:41+00:00] Bannon (?): How was Paris for FW?
- [2018-10-24 08:50:51+00:00] Epstein: I only have a dust ball left in my testicles. That and a small puff of air
- [2018-10-24 08:56:58+00:00] Bannon (?): I'm putting up a poster of you in my apartment
- [2018-10-02 07:17:28+00:00] Epstein: Yes, euro rupee. Pound. All weak. as predicted
- [2018-10-02 07:17:34+00:00] Epstein: YEN
- [2018-10-02 07:21:52+00:00] Epstein: I did notice the New Yorker review of dharma picking out the fuck you if want clean water line. 0
- [2018-10-02 07:50:13+00:00] Epstein: Yummy Indonesia's rupiah weakened past 15,000 per dollar for the first time in 20 years as sentiment toward emerging-nation assets soured and oil prices jumped.
- [2018-10-02 11:11:03+00:00] Michael Wolff (?): New Yorker a RAVE!
- [2018-10-02 11:16:25+00:00] Epstein: Great , the structure of your media empire will be the first second and third line of defense. . as I know you are writing a book , many of your recent contacts should be protected under source privilege.
- [2018-10-02 13:15:09+00:00] Michael Wolff (?): Turned the boom deal down--$4 million and only requirement was zero mention of trump
- [2018-10-02 13:15:43+00:00] Epstein: The times article is way off base. They didn't really ask pro's
- [2018-10-02 13:16:14+00:00] Michael Wolff (?): What times article
- [2018-10-02 13:16:15+00:00] Epstein: The fact that you are writing a book. Give you a writers privilege 0 !
- [2018-10-02 13:16:28+00:00] Epstein: Front page on tax schemes
- [2018-10-02 13:16:41+00:00] Epstein: Trumps tax dodges
- [2018-10-02 13:22:20+00:00] Michael Wolff (?): The nyt says I'm writing a book??
- [2018-10-02 13:22:41+00:00] Epstein: No. Ill explain on the phone
- [2018-10-02 13:22:44+00:00] Epstein: No rush
- [2018-10-02 13:23:06+00:00] Epstein: Sorry my morse code doesn't always work
- [2018-10-02 13:26:58+00:00] Michael Wolff (?): U in Europe?
- [2018-10-02 13:27:13+00:00] Epstein: 561 655 7626 palm
- [2018-10-02 13:29:08+00:00] Epstein: Two separate things. Trump piece on taxes , is unfair. 2. Unrelated to 1 . your media structure for lots of reasons should be set up sooner rather than later.
- [2018-10-02 13:29:11+00:00] Epstein: Sorry
- [2018-10-02 16:25:52+00:00] Epstein: https://www.marketwatch.com/story/new-york-launches-tax-investigation-into-trump-after-ny-times-report-2018-10-02
- [2018-10-02 16:26:06+00:00] Epstein: Surprise surprise gomer
- [2018-10-02 16:36:06+00:00] Michael Wolff (?): Bad bad bad
- [2018-10-02 16:37:14+00:00] Michael Wolff (?): Just heard from senior producer @ 60 minutes ( who won is 24t Emmy last night) that ny state AG indicts shortly after mid terms
- [2018-10-03 02:56:05+00:00] Epstein: Nyt-By age 3, Mr. Trump was earning $200,000 a year in today's dollars from his father's empire. / this is UNFAIR- what are " todays dollars? The article was written by financial illiterates
- [2018-10-03 03:06:16+00:00] Epstein: The times did exactly the same as they accuse Donald. Wild exaggeration
- [2018-10-03 03:22:15+00:00] Epstein: They never say how they calculated these numbers. They ignore taxes paid along the way. etc
- [2018-10-03 03:22:29+00:00] Epstein: Hannity should rip the NYT
- [2018-10-03 03:33:53+00:00] Bannon (?): How : they are not that sophisticated
- [2018-10-03 03:34:35+00:00] Epstein: Pose questions.
- [2018-10-03 03:39:14+00:00] Bannon (?): Isn't it true
- [2018-10-03 03:50:47+00:00] Epstein: What are " todays dollars: The IRS reviewed the issues . And agreed with trump. " if my grandfather would have bought one hundred dollar in treasury bills. the article to be accurate would have said when Donald was 3 years old he received 14k per year. And it doesn't say whether taxes were paid on that
- [2018-10-03 03:51:45+00:00] Epstein: Instead it says 200k in todays dollars and when he was 8 he had a million
- [2018-10-03 04:06:23+00:00] Epstein: Instead had Fred put 2k dollar in treassuries it would be worth 1 m today . All silly
- [2018-10-05 19:23:11+00:00] Bannon (?): Yes much
- [2018-10-05 19:23:33+00:00] Bannon (?): Do u know my man miles kwok?
- [2018-10-05 19:24:47+00:00] Epstein: No , only of him.
- [2018-10-05 19:25:54+00:00] Epstein: Im back in New York the 14-18. Soo many stories. . what odds do you now give on keeping the house? .
- [2018-10-05 19:25:54+00:00] Epstein: Im back in New York the 14-18. Soo many stories.. what odds do you now give on keeping the house? .
- [2018-10-05 19:29:16+00:00] Bannon (?): u need to meet him
- [2018-10-05 19:30:03+00:00] Epstein: always. Sender: Self ( 'eeetunes mail.com Participants: always.
- [2018-10-05 19:30:07+00:00] Epstein: odds?
- [2018-10-05 19:30:24+00:00] Epstein: Is he in the states?
- [2018-10-05 19:31:30+00:00] Bannon (?): He just bought a place on 71st street-- has an entire floor of Sherry Netherlands
- [2018-10-05 19:33:11+00:00] Epstein: Where on my street?
- [2018-10-05 19:33:57+00:00] Epstein: My neighbor bought sherry also. Will he be in next week
- [2018-10-05 19:34:13+00:00] Bannon (?): I think 30???
- [2018-10-05 19:34:32+00:00] Epstein: Mad and park?
- [2018-10-05 19:34:39+00:00] Bannon (?): 71st street between 5th and mad
- [2018-10-05 19:35:11+00:00] Epstein: Get me the address . HBJ Cosby Greeks and me
- [2018-10-05 19:35:14+00:00] Bannon (?): That"s what he said but we r checking -- he has broken English and no sense of NYC
- [2018-10-05 19:37:17+00:00] Epstein: Odds for keeping seats ?
- [2018-10-05 19:37:48+00:00] Epstein: Hopefully he didn't buy in Harlem by mistake ?
- [2018-10-05 19:38:04+00:00] Epstein: There is a 71 street in queens . Nearby trump village
- [2018-10-05 19:38:26+00:00] Bannon (?): LOU-- too many Chinese
- [2018-10-05 20:01:05+00:00] Bannon (?): We have a path to hold
- [2018-10-06 05:42:32+00:00] Lawrence Krauss: I will be free after 745 am my time on sat and we can talk about latest efforts of the university to fuck me over and what I should do.
- [2018-10-06 10:59:21+00:00] Epstein: Ok Ok Crow stuck it in Crow stuck it in You should merely say yes. Tape record the conversation. Be prepared to I say reputation and money. Though with crows statement it is now super hard. 2 . Agree to meet crow plus . Ask if you can have advisor present. 3. My favorite is to say that you are disabled ( and they need to make accommodation). It is very clever. And your behavior proves it. IM not kidding
- [2018-10-06 10:59:21+00:00] Epstein: You should merely say yes. Tape record the conversation. Be prepared to 1 say reputation and money. Though with crows statement it is now super hard. 2 . Agree to meet crow plus . Ask if you can have advisor present. 3. My favorite is to say that you are disabled ( and they need to make accommodation). It is very clever. And your behavior proves it. IM not kidding
- [2018-10-06 12:12:52+00:00] Woody Allen: https://www.nytimes.com/2018/10/05/realestate/russiart-oligarch-transfers-92-3-million-in-manhattan-property.html?nytapp=true
- [2018-10-06 12:12:52+00:00] Woody Allen: https://www.nytimes.com/2018/10/05/realestate/russian-oligarch-transfers-92-3-million-in-manhattan-property.html?nytapp=true
- [2018-10-06 12:30:04+00:00] Epstein: From a witness - Christine has been afraid of flying her entire adult life. Prosecutor Rachel Mitchell repeatedly challenged Christine about her of flying, in an effort to impugn Christine's general credibility. I could have provided the FBI with the names of at least half a dozen people who have flown with Christine and can attest to the fact that she has panic attacks before she flies. She controls those attacks with medicine prescribed by a doctor. MEDICINES!!! So easy. Will Kwok be in town week of 14th
- [2018-10-06 12:30:04+00:00] Epstein: From a witness - has been afraid of flying her entire adult life. Prosecutor Rachel Mitchell repeatedly challenged about her of flying, in an effort to impugn 's general credibility. I could have the FBI with the names of at least half a dozen people who have flown with and can attest to the fact that she has panic attacks before she flies. She controls those attacks with medicine prescribed by a doctor. MEDICINES!!! So easy. Will Kwok be in town week of 14th
- [2018-10-06 12:59:52+00:00] Bannon (?): Checking
- [2018-10-06 13:00:15+00:00] Epstein: Will you be in.? A few people I would like you to meet
- [2018-10-06 13:00:42+00:00] Epstein: No worry, not the nurse !
- [2018-10-06 13:00:47+00:00] Bannon (?): Trying to sort it all out--standing up rallies
- [2018-10-06 13:01:02+00:00] Epstein: k
- [2018-10-06 13:01:45+00:00] Bannon (?): U in palm beach??
- [2018-10-06 13:02:11+00:00] Epstein: Yes . Want to visit . On your way to hillsboro
- [2018-10-06 13:02:21+00:00] Epstein: Yech
- [2018-10-06 13:02:52+00:00] Epstein: You can borrow some of manaforts white pants and yachting jacket
- [2018-10-06 13:04:23+00:00] Bannon (?): Have to go where the Deplorables are!!!
- [2018-10-06 13:08:18+00:00] Epstein: We can substitute the crossed sailing flags with the two pens
- [2018-10-06 13:10:43+00:00] Epstein: Is she on the market as well?
- [2018-10-06 13:24:59+00:00] Epstein: Chomsky in Brazil , for tomorrows vote. Your guy I guess will wait until the runoff
- [2018-10-06 14:03:14+00:00] Lawrence Krauss: Thanks. Will call you later. Crow indeed made a point of violating the confidentiality of the process. Problem is that committee told me that meeting with dean was cancelled because dean wasn't on a position to discuss terms. The next person I would speak to would be provost. So dean shouldn't be talking to me. Anyway, will call you later.
- [2018-10-06 14:07:21+00:00] Epstein: Shouldn't couldn't wouldn't these are all silly terms. It is about congeniality. Crow has made the situation toxic . He said we did all we could to get rid of him. That's why falling back on your social disability is a rational view . There is little you can do now about your reputation after crows comments. So money , might be point to argue. . DO NOT reach out to committee chairman. !! not sure why you would even think of doing that. Just say yes.. i'll talk. And listen and record.
- [2018-10-06 14:08:22+00:00] Epstein: Again. This is negotiation. The dean might be looking to help . And bringing in third parties. Might reduce any of the still small chances you have.
- [2018-10-06 14:10:28+00:00] Epstein: My expert said that your contract doesn't defend you much. , tenure is freedom of speech not of behavior. So we have to go at it from outside the box.
- [2018-10-06 14:12:48+00:00] Woody Allen: I thought you had a cut off of age 25 and maybe that's generous. She exceeds that.
- [2018-10-06 14:13:07+00:00] Epstein: Not for me . !!! she's a grandmother
- [2018-10-07 22:48:43+00:00] (unknown): Plant imagers
- [2018-10-07 22:48:43+00:00] (unknown): Plant imagers •
- [2018-10-07 22:49:11+00:00] (unknown): There's a dedicated plant PET scanner doing different stuff but also maybe a way to do plant fMRI which is hilarious
- [2018-10-07 22:55:13+00:00] (unknown): Wow ! I wonder what Alice and the others will say ! Let me reflect for 2 days I will call you Thanks
- [2018-10-07 23:06:50+00:00] Epstein: :)
- [2018-10-07 23:17:40+00:00] Epstein: Sometimes brought on by vit d
- [2018-10-07 23:30:22+00:00] Epstein: Bolsonaro close
- [2018-10-07 23:31:05+00:00] (unknown): Been on the horn with them -- huge pick up in their congress but didn"t push it over the top
- [2018-10-07 23:31:05+00:00] (unknown): Been on the horn with them -- huge pick up in their congress but didn't push it over the top
- [2018-10-07 23:39:57+00:00] Eva Dubin: We are at Urgent care now
- [2018-10-07 23:40:39+00:00] Epstein: Good
- [2018-10-07 23:40:52+00:00] Epstein: Low vit d
- [2018-10-07 23:41:00+00:00] Epstein: 9
- [2018-10-07 23:41:42+00:00] Epstein: Good luck
- [2018-10-08 00:14:40+00:00] Eva Dubin: Negative UA
- [2018-10-08 00:14:58+00:00] Eva Dubin: Very unlikely to be a kidney stone
- [2018-10-08 07:02:00+00:00] Epstein: " the white woman must be believed " re rape - should strike a chord with the blacks
- [2018-10-08 07:34:23+00:00] (unknown): Love that
- [2018-10-08 09:30:27+00:00] Epstein: Imagine if kavanaugh were a poor black man - and the cry - ignire the no corroboration- the rich white lady MUST BE BELIEVED
- [2018-10-08 09:31:53+00:00] (unknown): Kill a mockingbird
- [2018-10-08 09:33:35+00:00] Epstein: Starring- corey booker
- [2018-10-08 09:40:28+00:00] Epstein: Dem response-Looking at our society and the ubiquity of sexual violence—looking at the extent to which women are presumptively challenged and men presumptively exonerated —there are opportunities to deploy the Atticus Finch analogy for those who want to use it. It's not in defense of Brett Kavanaugh.
- [2018-10-08 10:43:38+00:00] Epstein: Bolsonaro is a game changer. No refugees wanting to get in. No Brussels telling him what to do. He only has to get the economy restarted. MASSIVE
- [2018-10-08 10:44:44+00:00] Epstein: 1.8 TRILLION. gdp
- [2018-10-08 11:01:47+00:00] Epstein: Scan
- [2018-10-08 11:11:26+00:00] (unknown): P'm very very close to these guys-- they want me as an advisor, should I do this ???
- [2018-10-08 11:11:26+00:00] (unknown): Pm very very close to these guys-- they want me as an advisor, should I do this ???
- [2018-10-08 11:12:40+00:00] Epstein: Sort of a reign in hell argument again.
- [2018-10-08 11:13:24+00:00] (unknown): that and Europe lead to a reign in Heaven outcome
- [2018-10-08 11:13:58+00:00] Epstein: You wouldn't know anyone there
- [2018-10-08 11:15:38+00:00] Epstein: Unlike Europe and the game of bridge. South America is more like 52 pick up
- [2018-10-08 11:18:45+00:00] Epstein: I would think your finance guys like Thornton and Kwok would be a great help to Brazil and marginal if any help at all to Europe
- [2018-10-08 11:41:11+00:00] (unknown): I get that--'critical mass'--if you control Brazil and 25 countries in Europe that's leverage
- [2018-10-08 11:43:39+00:00] Epstein: Chinas stock market taking a beating today. / Lawrence of arabia your next inspirational movie. Steven of the amazon
- [2018-10-08 11:44:14+00:00] Epstein: Stephen of
- [2018-10-08 11:45:35+00:00] Epstein: However another reason to rename your " workers party "
- [2018-10-08 11:45:58+00:00] (unknown): Republican Workers Party
- [2018-10-08 12:52:24+00:00] Epstein: I will need some more vescepa. As they only provided one week dose
- [2018-10-08 12:54:30+00:00] Epstein: What is your next adventure
- [2018-10-08 12:56:07+00:00] (unknown): Departing for Moscow in 15 min. Tomorrow evening flying from there to Dublin. Wednesday night back in Bratislava.
- [2018-10-08 12:56:54+00:00] Bruce Moskowitz: Ok
- [2018-10-08 12:57:03+00:00] Epstein: Bolosnaro. Giving Steve a big boost. I d love to meet Lavrov with you
- [2018-10-08 13:02:22+00:00] (unknown): I love La% rov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro)
- [2018-10-08 13:02:22+00:00] (unknown): I love Lavrov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro)
- [2018-10-08 13:02:58+00:00] Epstein: Both he and I will come to Europe after the nov elections
- [2018-10-08 13:03:17+00:00] (unknown): Perfect
- [2018-10-08 13:03:51+00:00] Epstein: Miro thinks it important that you meet Fico . Funding etc
- [2018-10-08 13:06:06+00:00] (unknown): Agree: when can I do that
- [2018-10-08 13:06:54+00:00] Epstein: You name it..
- [2018-10-08 13:16:00+00:00] Epstein: Miro is with Lavrov in Moscow today. Did you ever respond to the Nobel peace norwegian
╔═════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Paul Singer [finance] activist investor who helped bankrupt Argentina, Trump donor ║ ║ Adnan Khashoggi [mideast] arms dealer involved in the Iran-Contra scandal, Epstein's former employer ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2018-10-08 23:07:32+00:00] Epstein: Re Bolsonaro/ if you are confident of a win , might be good fir the brand if you were seen there
- [2018-10-09 03:00:25+00:00] Bannon (?): May go Saturday
- [2018-10-09 03:00:41+00:00] Epstein: Great
- [2018-10-09 03:05:28+00:00] Epstein: More chapters in your book
- [2018-10-09 07:36:56+00:00] Epstein: Why haley resign
- [2018-10-09 07:44:31+00:00] Bannon (?): Going to primary trump
- [2018-10-09 07:45:01+00:00] Epstein: ?
- [2018-10-09 07:45:21+00:00] Bannon (?): She is going to primary trump
- [2018-10-09 07:45:36+00:00] Epstein: Do you mean run against?
- [2018-10-09 07:45:47+00:00] Bannon (?): Yes
- [2018-10-09 07:45:58+00:00] Epstein: K
- [2018-10-09 13:21:46+00:00] Epstein: Miro thinks safer to go to Brazil AFTER the runoff
- [2018-10-09 14:35:12+00:00] Epstein: Any more haley color
- [2018-10-09 14:36:53+00:00] Bannon (?): Lots -- Paul singer plot to have trump lose house , have nikki go primary him in 2020-- not subtle
- [2018-10-09 14:39:40+00:00] Epstein: NFL
- [2018-10-09 14:40:06+00:00] Bannon (?): Old School
- [2018-10-09 14:40:16+00:00] Bannon (?): Just when we were getting the tiniest traction
- [2018-10-09 14:40:29+00:00] Bannon (?): I think this may tip It
- [2018-10-09 16:38:08+00:00] Bannon (?): Why does miro think after
- [2018-10-09 16:38:55+00:00] Epstein: Certainly
- [2018-10-09 16:39:25+00:00] Epstein: Certainy
- [2018-10-09 16:43:04+00:00] Epstein: HBJ excited about kashoggi issue. Highlighting out of control Saudi s. Though they took my advice and put together a huge team of techies with the promised of investment paradise
- [2018-10-09 16:44:22+00:00] Bannon (?): HBJ gets that the emir is as out of control as MBS doesn't he??
- [2018-10-09 16:46:47+00:00] Epstein: High school girls
- [2018-10-09 16:48:37+00:00] Epstein: Easily Insulted. Vindictive- superstitious- petty/ grand and petulant .
- [2018-10-09 16:50:42+00:00] Epstein: Yemen / Iran / oil - zamel, nader . Prinz / 1 mdb / deripaska -
- [2018-10-09 16:51:15+00:00] Epstein: Fingerprints everywhere
- [2018-10-09 16:58:14+00:00] Bannon (?): Emir or MBS?
- [2018-10-09 17:04:35+00:00] Epstein: ALL! each ! Beyond belief.
- [2018-10-09 17:07:23+00:00] Bannon (?): So deeply fucked up-- Brazil, Qatar, Turkey, KSA, Iran, Argentina, Mexico,Venezuel,Egypt , Russia, China , Africa , Syria, Iraq, Afghanistan
- [2018-10-09 17:10:31+00:00] Epstein: Great opportunity!!
- [2018-10-09 17:13:56+00:00] Epstein: Its like the worlds fair . I cant decide which pavilion to visit . All interesting in their own way.
- [2018-10-09 17:14:56+00:00] Epstein: The Internet has caused Regression to the mean . ( no pun )
- [2018-10-09 17:19:35+00:00] Bannon (?): LOL
- [2018-10-23 04:16:16+00:00] Epstein: Trump calling himself a nationalist made the roar with laughter- good work
- [2018-10-23 04:49:37+00:00] (unknown): He went all-in
- [2018-10-23 06:38:13+00:00] Epstein: Sovereignty of the US ! He should have two pens in his shirt
- [2018-10-23 09:36:40+00:00] Epstein: https://www.express.co.uk/news/world/1035283/Khashoggi-murder-Body-parts-found-saudi-arabia-turkey
- [2018-10-23 15:18:29+00:00] (unknown): Very bad if body is found chopped up
- [2018-10-23 15:18:41+00:00] (unknown): MBS maybe leaving the yard
- [2018-10-23 15:19:47+00:00] Epstein: Do you mean Mister Bone Saw? Turkey wants money
- [2018-10-23 17:45:55+00:00] Epstein: You are welcome to come to palm beach after Hillsboro
- [2018-10-23 18:06:23+00:00] (unknown): Cool
- [2018-10-23 18:06:30+00:00] (unknown): Thanks let me check it out
- [2018-11-11 18:24:28+00:00] Bannon: U around tomorrow
- [2018-11-12 03:34:02+00:00] Epstein: it is not violent . it is not racist. the little guy fights your wars. he understands violience it has destroyed his community , he understands racsasim it destroys his workplace. blacks understand racism they overcame their hurdle in this economy and have risen to .. can't say you gave THEM JOBS,
- [2018-11-12 04:57:44+00:00] Bannon: Out in CT in meetings this morning
- [2018-11-12 04:59:23+00:00] Bannon: 1 pm???
- [2018-11-12 05:02:27+00:00] Epstein: done
- [2018-11-12 09:11:49+00:00] Bannon: If get there@ 1230 r u free??
- [2018-11-12 09:24:14+00:00] Epstein: Yes
- [2018-11-12 11:41:13+00:00] Epstein: Thurs lunch - HBJ house Paris
- [2018-11-12 11:43:25+00:00] Bannon: Perfect
- [2018-11-12 12:09:29+00:00] Bannon: Thanks for meeting yesterday and today
- [2018-11-12 12:09:55+00:00] Epstein: Of course
- [2018-11-13 15:23:41+00:00] Epstein: Well done yahoo. Again. Military blacks side by side with deplorable. Questions. , is the market much stronger than you guys pontificated it would be ? Punch !
- [2018-11-13 15:26:27+00:00] Bannon: Thanks ; learning curve
- [2018-11-13 15:34:36+00:00] Epstein: Let me tell you what we are not. -
- [2018-11-13 15:35:03+00:00] Bannon: Genius
- [2018-11-13 15:36:54+00:00] Epstein: When you see Jabor you can tell him , I told you he is my arab brother. And tell HBJ that I told you that he and Ehud Barak are head and shoulders above the rest. They will then know you are family
- [2018-11-13 15:37:14+00:00] Bannon: Done
- [2018-11-14 02:56:30+00:00] Epstein: I see you schedule missed. If they organize a plane from Scotland does that work?
- [2018-11-14 03:02:31+00:00] Bannon: Yes
- [2018-11-14 03:02:41+00:00] Epstein: Roger
- [2018-11-14 03:10:22+00:00] Epstein: When can you leave scotland
- [2018-11-14 03:10:53+00:00] Bannon: 7 pm tonight
- [2018-11-14 03:14:01+00:00] Epstein: I have them orgazning. transport. No worry,
- [2018-11-14 03:14:33+00:00] Bannon: We would leave tonight correct ??
- [2018-11-14 03:16:23+00:00] Epstein: how does it feel to have the most highly paid travel agent in history
- [2018-11-14 03:16:46+00:00] Epstein:
- [2018-11-14 03:16:58+00:00] Epstein: Send your preferred times directly to jabor
- [2018-11-14 03:19:15+00:00] Bannon: Not too shabby
- [2018-11-14 03:19:16+00:00] Epstein: On another note. Instead of economic nationalism doesn't care , about your race . Ethnicity. etc. ( people hear DOESNT CARE ). And it sounds paternalistic. . It cares if you are a citizen , and that is it. It doesn't " matter " if you are ....
- [2018-11-14 03:19:33+00:00] Bannon: Got it
- [2018-11-14 03:31:37+00:00] Epstein: Short notice for jet charter. But can find for tomorrow morning to Paris lunch in Paris and then fly you to wherever
- [2018-11-14 03:42:01+00:00] Bannon: Perfect
- [2018-11-14 03:44:19+00:00] Epstein: Done, email Jabor. Passports. For jet co
- [2018-11-14 03:44:38+00:00] Epstein: What a life
- [2018-11-14 03:45:23+00:00] Bannon: U r pretty good asst
- [2018-11-14 03:45:34+00:00] Epstein: Massages. Not Included
- [2018-11-14 05:35:36+00:00] Epstein: https://www.nytimes.com/2018/11/14/world/middleeast/avigdor-lieberman-israel.html
- [2018-11-14 06:04:02+00:00] Bannon: Wow-- this guy farther right than bibi I'm a fan
- [2018-11-14 06:04:51+00:00] Epstein: Chess board will become even more interesting. I 11 give you more face to face
- [2018-11-14 06:16:56+00:00] Bannon: K
- [2018-11-14 11:54:38+00:00] Epstein: <Unsupported Message Content>
- [2018-11-14 11:58:21+00:00] Bannon: That photo is huge
- [2018-11-14 15:51:48+00:00] Epstein: I was in the military . Side by side , with blacks hispanics. Races ethnicities. Working TOGETHER. . economic nationalism is not racist , not violent. ISIS. and their defeat. The deplorable fighting side by side . To make the country safe. Do you know what all the soldiers. Have in common? Do you? They are citizens. They are not undocumented citizens. They are not illegal citizens. They are bound together to protect each other.
- [2018-11-14 15:55:33+00:00] Epstein: I said if the left refuses to engage on policy but resorts to calling our men and women racist , etc. I said wear the name calling as a badge of honor , wear the evidence of a bankrupt policy . The scraping of the bottom of the lefts empty barrel only left to hurl insults. I abhor the Pittsburg massacre. I abhor the killing of the young black men in Chicago. These are our citizens .
- [2018-11-14 15:55:45+00:00] Epstein: What it is not. Have fun tomorrow
- [2018-11-14 15:56:54+00:00] Epstein: http://www.nydailynews.com/news/national/ny-news-avenatti-arrested-domestic-violence-20181114-story.html
- [2018-11-14 16:03:52+00:00] Bannon: That spiel is perfect
- [2018-11-14 16:15:47+00:00] Epstein: Two years ago before trump horrific images . Beheading , burnings tortured/ isis was terrorizing your minds . The deplorables side by side with black - white citizens. Fought- lives were lost . We have won . And the left calls us racist. ?
- [2018-11-14 16:16:11+00:00] Bannon: Excellent
- [2018-11-15 02:24:50+00:00] Epstein: Also I would try to avoid double negatives. . black unemployment is at an all time low. Better. - Black employment is the highest its been , and its deserved.
- [2018-11-15 02:25:20+00:00] Epstein: You can ask HBJ re his diet, he just lost 25 pounds. He is proud of that fact
- [2018-11-15 04:13:36+00:00] Bannon: Wow-- on it
- [2018-11-15 06:26:45+00:00] Bannon: Incredible meeting-- thanks -- will brief in person
- [2018-11-15 06:28:19+00:00] Epstein: glad
- [2018-11-15 06:38:29+00:00] Epstein: You did berry berry gud
- [2018-11-15 06:54:07+00:00] Epstein: Are you going to be in London at all or straight to Oxford.?
- [2018-11-15 06:58:13+00:00] Bannon: London tonight-- leave for Oxford @ 2
- [2018-11-15 06:58:42+00:00] Bannon: Really impressive guy
- [2018-11-15 07:03:26+00:00] Epstein: do you have 15 minutes in London to meet owner Ferrari/ fiat ? Not urgent , but well connected through Italy
- [2018-11-15 07:04:18+00:00] Bannon: Yes :: anytime up to 1 pm or after 8 pm
- [2018-11-15 07:04:34+00:00] Epstein: Ill give him Sean contact
- [2018-11-15 10:13:06+00:00] Epstein: HBJ loved it. Said you and he were able to speak shorthand
- [2018-11-15 10:13:30+00:00] Epstein: And was impressed that you didn't bullshit
- [2018-11-15 10:13:37+00:00] Bannon: Yes: he was everything u said and more
- [2018-11-15 10:18:23+00:00] Bannon: If our guy is in AD I'm going tomorrow after oxford
- [2018-11-15 10:33:32+00:00] Epstein: Great
- [2018-11-15 10:43:01+00:00] Epstein: All the boys are there . Fun location.
- [2018-11-15 10:43:51+00:00] Epstein: I'll make sure you're well looked after
- [2018-11-15 17:39:03+00:00] Epstein: https://www.huffingtonpost.com/entry/fethullah-gulen-tayyip-erdogan-foe-us-removal_us_5bedf361e4b0510a1f2f16e9
- [2018-11-16 02:47:14+00:00] Bannon: Hey: I've gotten pulled into the Brexit thing this morning with Nigel , Boris and Rees Mogg-- can I take a rain check on fiat guy until I return?
- [2018-11-16 02:48:43+00:00] Epstein: Yes
- [2018-11-16 02:48:54+00:00] Bannon: Can u contact?
- [2018-11-16 02:49:38+00:00] Epstein: Are you going to AD
- [2018-11-16 02:49:40+00:00] Bannon: The guys are trying to move on. may today / tomorrow and I'm having a meeting right now
- [2018-11-16 02:49:48+00:00] Epstein: Great
- [2018-11-16 02:50:05+00:00] Bannon: Trying to get to AD tomorrow
- [2018-11-16 02:50:22+00:00] Bannon: Have to be in dc Sunday so tight window
- [2018-11-16 02:51:02+00:00] Bannon: You will let your friend @ fiat know?
- [2018-11-16 02:51:50+00:00] Epstein: I'll try . His phone is off . Also have sean reach out
- [2018-11-16 02:52:30+00:00] Bannon: Sean is
- [2018-11-16 02:52:58+00:00] Bannon: Apologize, but I need to stay on this right now
- [2018-11-16 02:53:18+00:00] Epstein: No problem ever!
- [2018-11-16 02:53:27+00:00] Epstein: Flexible wins
- [2018-11-16 02:54:29+00:00] Bannon: UK a hot mess
- [2018-11-16 02:55:38+00:00] Epstein: I canceled meeting
- [2018-11-16 02:55:50+00:00] Bannon: Thanks
- [2018-11-16 03:01:22+00:00] Epstein: I think staying as long as you can uk . Best- so people get the commitment of your follow through
- [2018-11-16 03:01:47+00:00] Bannon: Agree
- [2018-11-16 06:53:50+00:00] Bannon: Heading to AD tonight ; just confirmed meeting
- [2018-11-16 06:54:08+00:00] Epstein: Miro and Terje are there
- [2018-11-16 06:55:00+00:00] Bannon: In AD?
- [2018-11-16 06:55:10+00:00] Epstein: Yes
- [2018-11-16 06:56:36+00:00] Bannon: I just reached out
- [2018-11-16 06:56:57+00:00] Bannon: can u let our friend know in heading over tonight
- [2018-11-16 06:58:36+00:00] Epstein: do you mean your Paris lunch friend?
- [2018-11-16 06:58:48+00:00] Bannon: Yes
- [2018-11-16 06:58:55+00:00] Epstein: Done
- [2018-11-16 07:00:10+00:00] Bannon: We meet late Saturday afternoon
- [2018-11-16 07:00:42+00:00] Epstein: You are a busy boy,
- [2018-11-16 07:01:05+00:00] Epstein: Will Theresa may survive
- [2018-11-16 07:01:11+00:00] Bannon: Man with a mission -- I told him I would get right to work
- [2018-11-16 07:01:52+00:00] Bannon: I don't see how BUT the guys over here have no balls
- [2018-11-16 07:02:07+00:00] Epstein: Exactly my fear. Pencil neck and all
- [2018-11-16 07:02:56+00:00] Bannon: Boris ; Gove; Rees Mogg; David Davis -- somebody has to step up
- [2018-11-16 10:05:47+00:00] Epstein: Tomorrow meeting powerful. Reminder. Phones not secure AT ALL
- [2018-11-16 10:06:08+00:00] Epstein: Wait until you return for downloads
- [2018-11-16 10:38:05+00:00] Bannon: Protesters slowed down speech don't think I can make the flight we r enroute to heathrow
- [2018-11-16 10:38:13+00:00] Bannon: Seeing if we can make it
- [2018-11-16 10:40:38+00:00] Epstein: There. Is a gulf air that leaves at 950 with a stop in Bahrain
- [2018-11-16 10:40:51+00:00] Epstein: Arrives. 1130
- [2018-11-16 10:40:53+00:00] Epstein: am
- [2018-11-16 10:41:11+00:00] Bannon: On It
- [2018-11-16 10:41:54+00:00] Bannon: U r an amazing assistant
- [2018-11-16 10:42:15+00:00] Epstein: Remember. I was once poor
- [2018-11-16 10:42:51+00:00] Epstein: Tomorrow. Important . very
- [2018-11-16 10:44:24+00:00] Bannon: Yes yes yes
- [2018-11-16 10:44:48+00:00] Epstein: And an Egypt air with a stop in Cairo that leaves 1030 pm . Same arrival time
- [2018-11-16 10:50:25+00:00] Epstein: Third choice 955 , virgin to Dubai. Drive an hour
- [2018-11-16 11:04:06+00:00] Bannon: On it
- [2018-11-16 11:09:09+00:00] Epstein: Israel likely to go to early elections. What fun!
- [2018-11-16 11:11:36+00:00] Bannon: Bibi doesn't make it does he ?
- [2018-11-16 11:11:50+00:00] Epstein: Unclear
- [2018-11-16 11:14:42+00:00] Epstein: Fyi if you choose to fly home from Dubai, miro will be there and also leaving early afternoon
- [2018-11-16 11:15:57+00:00] Bannon: I'm leaving @ 230am -- meeting Hungarians in NYC before heading to dc
- [2018-11-16 11:27:58+00:00] Epstein: Ok , my phone is blowing up with people wanting my friend to dare to be great - again ! Oy
- [2018-11-16 11:28:24+00:00] Bannon: What a move
- [2018-11-16 11:29:28+00:00] Epstein: I tell everyone im only the f and b person .
- [2018-11-16 11:30:08+00:00] Bannon: Best F n B director in the business
- [2018-11-16 13:32:15+00:00] Bannon: 930 BA leaving now
- [2018-11-16 14:51:37+00:00] Epstein: Well done . Push hard. If place needed. Paris apt ok
- [2018-11-16 15:01:59+00:00] Bannon: Thanks
- [2018-11-16 15:05:39+00:00] Epstein: Great opportunity ! Weak govt everywhere. Saudi , Yemen US , UK , France. Etc. often difficult to make deals with the weak as they are afraid of being seen to be vulnerable
- [2018-11-16 15:06:30+00:00] Epstein: Each sensitive to concessions . So a strong third party . Can take the brunt.
- [2018-11-17 00:10:31+00:00] Epstein: Good luck
- [2018-11-17 00:21:47+00:00] Epstein: Trick - make it personal- this is what " I " !! need ,want, would appreciate -
- [2018-11-17 00:26:24+00:00] Bannon: ?
- [2018-11-17 02:30:50+00:00] Epstein: mideast People respect YOU. , more than the policies , trump or you as the head of a movement. . they will do things for YOU , rather than for the " we"
- [2018-11-17 02:40:41+00:00] Epstein: https://www.cbsnews.com/news/jamal-khashoggi-killing-connected-to-mohammed-bin-salman-crown-prince-saudi-arabia-cia-says-today-2018-11-16/
- [2018-11-17 03:24:11+00:00] Bannon: Got it
- [2018-11-17 08:55:38+00:00] Bannon: Light the candle
- [2018-11-17 09:28:04+00:00] Epstein: :)
- [2018-11-17 11:19:26+00:00] Epstein: Scale of 1 -10?
- [2018-11-17 11:39:54+00:00] Bannon: 9.5+
- [2018-11-17 23:47:01+00:00] Epstein: Still planning nyc then dc
- [2018-11-17 23:47:04+00:00] Epstein: ?
- [2018-11-18 03:19:11+00:00] Bannon: Yes
- [2018-11-18 03:23:33+00:00] Epstein: You hit all the points at Oxford. Accusation of racist? Votersupression. higher wage. Good work. Btw your close in protection guy , needs tweaking. Spends too much time looking at his phone.
- [2018-11-18 03:23:49+00:00] Epstein:
- [2018-11-18 03:24:28+00:00] Bannon: Guy with goatee?
- [2018-11-18 03:25:02+00:00] Epstein: Green jack and goatee/beard , guy on wall to your left as you looked forward
- [2018-11-18 03:27:00+00:00] Bannon: I think they were livestreaming the riot outside gate that we had to go back thru to see when we could exit
- [2018-11-18 03:31:13+00:00] Epstein: 3 things. 1. No excuses. As It was in the beginning of your talk , not relevant. And the most dangerous time. 2. In the streets your guys want sunglasses or glasses. As people throw liquids at their faces and it protects the eyes. 3 and during your talks scanning the crowd.
- [2018-11-18 03:31:45+00:00] Epstein: Need to keep you for the next rounds :
- [2018-11-18 03:31:46+00:00] Bannon: Got it
- [2018-11-18 03:31:57+00:00] Bannon: Riot outside was serious
- [2018-11-18 03:32:15+00:00] Epstein: I was very aware in real time
- [2018-11-18 03:33:49+00:00] Epstein: Guns not used often there. So not treacherous . But some of your other up and coming venues are less gentlemanly
- [2018-11-18 03:34:54+00:00] Epstein: And I couldn't tell if he had an earpiece. If not we should upgrade equipment
- [2018-11-18 03:36:56+00:00] Epstein: <Unsupported Message Content>
- [2018-11-18 03:39:18+00:00] Epstein: Sorry I take no prisoners
- [2018-11-18 03:41:42+00:00] Bannon: Agree
- [2018-11-18 03:56:26+00:00] Epstein: As some of your policies are really left. - I might ask the questioners. Did you agree with anything I've said? No? Do you believe in higher wages? do you believe in reducing voter suppression.? If they say Yes. . tell me what do we agree on? Pow !
- [2018-11-18 03:57:22+00:00] Epstein: Sincerely. . your cornerman
- [2018-11-18 10:43:07+00:00] Epstein: When you get time to brief me , give me 30 minute notice
- [2018-11-18 10:43:18+00:00] Bannon: Tonight
- [2018-11-18 10:43:29+00:00] Bannon: Senate Intel prep
- [2018-11-18 10:43:33+00:00] Bannon: Now
- [2018-11-18 10:44:55+00:00] Epstein: K
- [2018-11-18 14:47:54+00:00] Bannon: Can talk when u r free
- [2018-11-18 14:48:57+00:00] Epstein: 561 655 7626
- [2018-11-18 14:49:36+00:00] Bannon: Standby
- [2018-11-18 15:28:41+00:00] Epstein: ?
- [2018-11-18 16:08:44+00:00] Epstein: When Lewis appeared before Congress in 1993 to testify in favor of protections for children's television, Lamb Chop was granted permission to speak. should bring lamb chop tomorrow
- [2018-11-18 16:13:57+00:00] Bannon: Don't fuck with 'the chop'
- [2018-11-19 05:25:57+00:00] Bannon: Thanks
- [2018-11-19 16:18:54+00:00] Epstein: How was it
- [2018-11-19 16:19:26+00:00] Epstein: Did lambchop take 5
- [2018-11-19 16:23:54+00:00] Bannon: Dude : 8 and 1/2 hours
- [2018-11-19 16:24:03+00:00] Bannon: 15 minutes on u
- [2018-11-19 16:27:44+00:00] Epstein: Members or staff
- [2018-11-19 16:29:01+00:00] Epstein: Was burke allowed in ? Does he have clearance
- [2018-11-19 16:30:20+00:00] Bannon: Staff ::: took alex spiro--- his NYC partner , stone cold killer
- [2018-11-19 16:31:49+00:00] Epstein: Why me? Did they want bagels and coffee
- [2018-11-19 16:32:11+00:00] Epstein: Or did they get your text s
- [2018-11-19 16:33:01+00:00] Bannon: Neither ::: went thru list of 50 names-- Leon Black
- [2018-11-19 16:33:53+00:00] Bannon: Then u--grilled me when I said I knew u about relationship with djt
- [2018-11-19 16:38:09+00:00] Epstein: Did they ask you if i had a silver bullet
- [2018-11-19 16:45:40+00:00] Epstein: Toughest we're republicans?
- [2018-11-19 16:45:43+00:00] Epstein: Were
- [2018-11-19 16:46:11+00:00] Bannon: No democrats-- spiro also big dem
- [2018-11-19 16:47:28+00:00] Epstein: Oy
- [2018-11-19 16:47:46+00:00] Epstein: So it begins
- [2018-11-19 16:48:24+00:00] Bannon: Somehow your name has come up in this thing ; Leon's about "Russia"
- [2018-11-19 16:53:36+00:00] Epstein: This thing being Russia or djt or .. play
- [2018-11-19 16:57:11+00:00] Epstein: Is the somehow, my friendship with lucifer
- [2018-11-19 16:57:15+00:00] Epstein: :)
- [2018-11-19 19:39:17+00:00] Bannon: Leon about Russia ; u about trump --- but they ask every witness these 50 names--- 25+ Russian
- [2018-11-20 06:56:28+00:00] Epstein: Market is china manipulation. . as I suggested.
- [2018-11-20 08:14:05+00:00] Epstein: S000 obvious
- [2018-11-20 14:29:32+00:00] Epstein: You recover your strength. , hope you get some rest. Im in New York 29 -1 st
- [2018-11-20 14:52:41+00:00] Bannon: Let's connect on 29
- [2018-11-20 16:01:02+00:00] Epstein: K
- [2018-11-21 03:21:35+00:00] Epstein: can you reach out to see if. Z has a suggestion for venue and time frame to meet bj . Notice to king ok.
- [2018-11-21 03:23:32+00:00] Bannon: They called yesterday-- they want to do the meeting , think its smart-- but they have a process with their bigger partner and are going thru that now
- [2018-11-21 03:25:06+00:00] Epstein: Understood
- [2018-11-21 10:21:40+00:00] Epstein: Spent the morning with Ken Starr, really someone you should know
- [2018-11-21 10:35:34+00:00] Bannon: I agree
- [2018-11-21 10:35:50+00:00] Bannon: How bad a shape does he think djt is in???
- [2018-11-21 10:37:37+00:00] Epstein: From a legal standpoint. He doesn't believe that obstruction applies to the use of a power even if it was solely done for self interest. He thinks it has to be for a CORRUPT ( bribery etc ) And sees no evidence of that.
- [2018-11-21 10:43:21+00:00] Bannon: Epic -- trump clear on mueller if that's the case
- [2018-11-21 10:50:32+00:00] Epstein: The issues will be the related financial ones , southern eastern district
- [2018-11-21 10:53:28+00:00] Bannon: Yes yes yes -- and the Hill investigations
- [2018-11-21 10:54:34+00:00] Epstein: Do you recall any specific questions re me , and your interview?
- [2018-11-21 10:54:37+00:00] Epstein: at
- [2018-11-21 13:24:06+00:00] Bannon: Yes ::: "what is his relationship with potus " ; "does he talk about trump"; "when was last time he saw trump"... etc etc etc
- [2018-11-21 13:24:42+00:00] Epstein: Some reporters asking the same question ? Can figure out why?
- [2018-11-21 13:25:03+00:00] Epstein: Can't
- [2018-11-21 13:27:22+00:00] Bannon: Interview ends with 50 names -- everybody gets the request -- 25 Russian names ; 25 American -- u and Leon are # 3 / #4 on american list
- [2018-11-21 13:27:58+00:00] Epstein: Understood
- [2018-11-21 13:28:38+00:00] Epstein: funny
- [2018-11-21 13:35:49+00:00] Bannon: " has Leon Black ever mentioned Russia" ; " Do you know of any connections Leon Black has with Russia" etc etc
- [2018-11-21 13:41:38+00:00] Epstein: Other Americans? David geovanis? Ken lebow? Any other names you recall
- [2018-11-21 13:42:22+00:00] Epstein: Nick ribs? Tom barrack?
- [2018-11-21 13:42:47+00:00] Bannon: Benton Lebow
- [2018-11-21 13:42:58+00:00] Bannon: Barrack
- [2018-11-21 13:43:14+00:00] Bannon: Geovanias
- [2018-11-21 13:43:39+00:00] Bannon: Ton other I didn't know-- and only Russian was Alexander Dugin
- [2018-11-21 13:43:47+00:00] Epstein: Ha
- [2018-11-22 08:58:58+00:00] Bannon: MBS headed to see our friends for talks
- [2018-11-22 09:02:29+00:00] Epstein: Z ? Terje in riyand
- [2018-11-22 09:18:05+00:00] Bannon: Yes
- [2018-11-22 15:11:57+00:00] Bannon: Hope you are having a great thanksgiving
- [2018-11-22 15:13:59+00:00] Epstein: thx, I had some of the largest hedge fund guys here today , and they all now agree with my contention that something is stinky in the market. I suggested. That Saudi is selling. Maybe china. , they both want cash
- [2018-11-22 15:14:37+00:00] Bannon: Interesting
- [2018-11-22 15:18:53+00:00] Epstein: What do you think the likelihood of additional tariffs jan 1. Any progress at g20. . put down that piece of pie
- [2018-11-22 15:32:23+00:00] Bannon: Trump needs a 'win' and is getting huge pressure from mnuchin/Kudlow Wall Street faction but everybody else saying no deal possible markets keep crashing will all depend on trumps mood
- [2018-11-22 15:57:55+00:00] Epstein: There may be a video of kasshohgi. If so game over
- [2018-11-22 16:01:25+00:00] Bannon: I'm sure they do
- [2018-11-23 03:22:35+00:00] Epstein: Im re-focused on you having a press/news base. Even if it were called the movement. It is so structurally elegant. Privileged .? Funding? Subscriptions.? Intl . Avoid " in kind " treatment. Your notebooks , safe. etc
- [2018-11-23 03:27:19+00:00] Bannon: U mean have media platform not NGO/political platform?
- [2018-11-23 03:30:36+00:00] Epstein: We can talk it out. Maybe both, but the NGO. Gives you little. And is old thinking. It allows a tax deduction in the states. ( at the cost of the govt being your partner " But otherwise , requires filings , public etc. " ). press . private. protected. . access, legal niceties. ( salaries . Etc ) .
- [2018-11-23 03:31:54+00:00] Epstein: Think of it as a battle plan. You have made great strides. Forged ahead. at some time you stop and build a fort to protect your gains. 0
- [2018-11-23 03:32:46+00:00] Epstein: Press equiv. To walls. NGO eqivalent to moat
- [2018-11-23 06:30:46+00:00] Bannon: Yes
- [2018-11-23 06:33:30+00:00] Epstein: K
- [2018-11-23 12:09:29+00:00] Epstein: MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach out to z and ask if we can set a date and venue
- [2018-11-23 12:11:05+00:00] Bannon: MBS in UAE now
- [2018-11-23 12:11:54+00:00] Epstein: I thought today was Tunis. He is on a road show.
- [2018-11-23 12:12:11+00:00] Bannon: I'm pretty impressed by how they are trying to power thru this
- [2018-11-23 12:12:28+00:00] Bannon: Yes -- just departed mbz
- [2018-11-23 12:13:57+00:00] Epstein: My best guess is that it becomes impossible for him to sit at a table of leaders. And have any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press
- [2018-11-23 12:15:09+00:00] Bannon: Oh yeah that's done but was that ever a reality for any Saudi head???
- [2018-11-23 12:16:54+00:00] Epstein: Idi amin was ok , until they had a video of him eating the liver of his opponent. The past did not have the internet. Where the leaders are seen in real time shaking the hand of the butcher. Tricky. But it's not what I do.
- [2018-11-23 12:19:27+00:00] Epstein: Unlikely that lambchop moves to replace shari, but aljazera won't let up. So he should make peace with Q
- [2018-11-23 12:19:57+00:00] Bannon: Agree ; and I think mbz does also
- [2018-11-23 13:06:54+00:00] Epstein: https://www.cnbc.com/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-all-in-on-crypto-by-february.html
- [2018-11-23 13:20:08+00:00] Bannon: How does this happen when crypto is imploding
- [2018-11-23 13:21:49+00:00] Epstein: Good question. 1. The stock was down from 80 to 17 . So a move up to 22 not interesting. Crypto is the currency , block chain is the equiv of internet 2.0. this was the guy you wanted me to meet?
- [2018-11-23 13:30:02+00:00] Bannon: No need to-- I spent time with -- kind of a flake
- [2018-11-23 13:43:29+00:00] Epstein: You are being generous
- [2018-11-23 13:47:47+00:00] Bannon: Tried to convince me he was with CIA ... 'fantasist'
- [2018-11-23 13:48:21+00:00] Epstein: Maybe he was using his seduction routine
- [2018-11-23 13:48:51+00:00] Bannon: That was the pitch -- with the Russian girl
- [2018-11-23 13:48:51+00:00] Epstein: Give me a call.
- [2018-11-23 13:48:57+00:00] Bannon: Cray cray
- [2018-11-24 07:40:27+00:00] Epstein: Roger stone - telling many that I am your funder
- [2018-11-24 07:40:43+00:00] Bannon: ???
- [2018-11-26 03:19:23+00:00] Epstein: Just received a video of stone attacking you and -// jeffret clintons pimpetc etc
- [2018-11-26 04:39:02+00:00] Bannon: roger stone??...... who cares , he says stuff like this all the time
- [2018-11-26 04:47:31+00:00] Epstein: Face to face
- [2018-11-26 04:48:24+00:00] Bannon: of course not -- on alex Jones
- [2018-11-26 04:49:27+00:00] Epstein: No worry- im in wed night till Sunday. Lots to discuss:)
- [2018-11-26 04:49:44+00:00] Bannon: Thursday
- [2018-11-26 04:54:14+00:00] Epstein: Breakfast?
- [2018-11-26 05:02:39+00:00] Bannon: Yes
- [2018-11-26 05:04:26+00:00] Epstein: Done
- [2018-11-27 05:37:39+00:00] Epstein: What time do prefer breakfast
- [2018-11-27 10:24:44+00:00] Bannon: 7am???
- [2018-11-27 10:25:43+00:00] Epstein: Perfect
- [2018-11-28 14:34:09+00:00] Bannon: Has the media staked out your place yet???
- [2018-11-28 14:45:22+00:00] Epstein: No, all easy, lots of people here tonight
- [2018-11-28 14:47:04+00:00] Epstein: In fact. Jabor on his way over
- [2018-11-28 15:15:37+00:00] Bannon: Very cool
- [2018-11-28 17:20:15+00:00] Epstein: Any further feedback from mbz ?
| Email Attachments for EFTA02312343:
translation of visa email
So, I have bad news. I went to see a lawyer and was even more upset. He said this. Usually, after the documents arrive at the local office, no more than four months pass before they call for an interview. They're very strict with everything now, and those applying for asylum are skinned and vetted like no one else, because there's a lot of fraud here, and people marry to get benefits and for taxes. While ordinary marriages don't get divorced for taxes, refugees also receive some special benefits, so there's double demand. Furthermore, the fact that they're taking so long to process us, he said, is a big negative. Nothing good can be expected. Now, here's our specific situation: 1. We've been married for almost three years, and during that time we haven't lived together. 2. We've never filed taxes together. 3. No joint phone bills or shared bills. When people get married, they rush through all the formalities, and not everyone passes the interview. In our case, we show up for the interview with nothing but words of love and photos of our vacation together. Which doesn't prove we're a family. In America, everyone loves paperwork and everyone works by the book. No paperwork, no family. The fact that we're moving in together right now, for example. That would also be very suspicious because it's right before the interview. Then, if they have any suspicions, they pull up everything they can. Places of work, studies, to...track who was where at that time. They pull up all phone calls. Who called where. Messages. And so on. The chances that we'll pass the interview are zero. The chances that they'll suspect fraud are very high. He said this is a very common practice these days, and fraud is commonplace, and even families with all the necessary paperwork are subject to purging. He said we could be called for an interview at any moment, but since our documents arrived at the end of August, it's most likely we'll be called before the end of December. But we won't pass it. He said about Renata that while she's studying, she's not in any particular danger. And to extend her status, she could go for a PhD, and then with a doctorate, it would be easier for her to stay here. Or she should have gotten married when I was already an American citizen (I didn't go into the details of our specific marriage). In that regard, I asked what my wife would do if we divorced now. If we don't divorce and both of us are subject to fraud, we both will suffer. If they suspect fraud, I'll face jail time. He said so. Since I'm already a green card holder and not awaiting an asylum interview, my own rules apply. And he said, even if you're in love, your situation is dire. Because you won't be able to prove anything. And you'll have a ton of problems. So, that's the way it is...
╔════════════════════════════════════ new names in next file ═╗ ║ Yoonsun Chung [bank] Anti-Money Laundering at Deutsche Bank ║ ╚═════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Crypto PR Lab [crypto] PR firm founded by Maria Prusakova and Aleksandra Karpova, advised by Epstein [x] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════╝
File
Info
First Few Lines
EFTA00309271 Crypto PR Lab financial statement
2018-11-27 crypto 11.6 kb
7:31 PM 11/27/18 Accrual Basis Crypto PR Lab Profit & Loss Detail August through October 2018 Type Date Hum Adj Name Marne Clr SPM Debit Credit Balance Ordinary Income:Expense Income Sales Cloposit 08/1712018 Deposit 03121/2018 OCOOPt 002712018 Deposit 09121,2018 OCOOPt 0024 ,2018 Deposit 0028 ,2018 OCOOSit 10032018 Deposit 10:03,2018 OCOOSO 10.112018 Total Sales Total Incorre Gross Profit Espana* Advertiskm and Promotion Cheek 09202018 Check 09/272018 Total Artestising and Promotion Bank Sande* Charge* Check 01/10/2018 OCOOSt 03/29/2018 Depose cermout Cheek 66/29/2018 Cheek 09/0512018 Check CO/10/2018 Cheek 09/1712018 Check 03118/2018 Cheek 092812018 Check 1011882018 Cheek 10/1712018 Check 1011602018 Check 1011212018 Cheek 10/19/2018 Check 10/19/2018 Cheek 10/19/2018 Check 1011912018 Cheek 10/19/2018 Check 10/24/2018 Check 10/2412018 Total Bank Service Charges Client GPM Check 03/29/201... (9,817 more characters)
- [2018-11-29 08:43:11+00:00] (unknown): Can't believe she cancelled 00
- [2018-11-30 09:48:04+00:00] (unknown): H 0
- [2018-12-01 07:50:50+00:00] (unknown): Are you here??
- [2018-12-01 07:52:01+00:00] Epstein: yes
- [2018-12-01 07:56:51+00:00] (unknown): What are you doing tonight?
- [2018-12-01 13:35:01+00:00] Epstein: <Unsupported Message Content>
- [2018-12-01 19:29:13+00:00] (unknown): I can't walk now00
- [2018-12-02 03:14:47+00:00] Epstein: swollen?
- [2018-12-02 03:31:15+00:00] Epstein: hope its not a tear
- [2018-12-02 06:18:13+00:00] (unknown): Not swollen just so painful to walk... Did you fly to Boston?
- [2018-12-02 08:12:04+00:00] (unknown): <Unsupported Message Content>
- [2018-12-02 08:12:39+00:00] Epstein: Ot
- [2018-12-02 15:59:31+00:00] (unknown): Did you land? My foot is better00
- [2018-12-02 15:59:52+00:00] Epstein: Soon, im glad
- [2018-12-03 05:26:08+00:00] (unknown): It will all blow over! They're really just trying to take down Trump and doing whatever they can to do that...!
- [2018-12-03 05:26:45+00:00] Epstein: yes thx. its wild. because i am the one able to take him down 0
- [2018-12-03 05:29:43+00:00] (unknown):
- [2019-02-03 07:34:40+00:00] (unknown): Where are you?? We are in Georgia...
- [2019-02-03 07:34:55+00:00] Epstein: nyc
- [2019-02-03 07:35:00+00:00] Epstein: pb tonight
- [2019-02-03 08:05:30+00:00] (unknown): Ok We are coming back to NY this afternoon.. If you stay come over for a Super Bowl party
- [2019-02-03 08:08:44+00:00] Epstein: thx, but pb warm
- [2019-02-03 08:20:29+00:00] (unknown):
File
Info
First Few Lines
EFTA01253900 Deutsche Bank statement for Epstein's Southern Trust Company
2018-11-30 money 6.7 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 November I. 2018 to November 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance as of No‘cinho I. 2018 St05 180 31 5194261.61 Deposits and Other Crodds S500.000.8O Checks Paid 50.00 Mid and Dcbit Card Witiblra‘‘ als 50.00 Service Charges and Other fee. 50.00 Other Debits (5489 581 30 ) Ending Balance as of November 30. 2018 Trenwtion Iktail Date Description Debit 5405.180.31 Credit Beginning Balance as of November I. 2018 5394,761.61 11431 a Outgoing Money Tmsf TO IBERIABANK FOS INT ERNATIONAL LLC (9.490.41 ) 31O,271.20 1142 R Outgoing Money Trite TO JSC VTR BANK AC (2,500.00 ) 382.771.20 11.05 k Outgoing Money... (5,633 more characters)
- [2018-11-30 17:32:37+00:00] Epstein: Mbz?
- [2018-11-30 17:43:02+00:00] (unknown): Hope it's not too bad ).
- [2018-11-30 17:48:32+00:00] (unknown): And just as a sidenote, she doesn't even know that you have asked.
- [2018-11-30 17:59:52+00:00] Epstein: Good move
- [2018-11-30 18:45:07+00:00] 19.9M.: Hi Sneaky, Lesley has been asking and I would like to know your thought and advice
- [2018-11-30 18:45:58+00:00] (unknown): :Thinking between these ones
- [2018-11-30 18:46:12+00:00] (unknown): I think the last one?
- [2018-11-30 18:48:23+00:00] Epstein: Ok tell lesley
- [2018-11-30 18:49:20+00:00] (unknown): On which one
- [2018-11-30 20:46:00+00:00] Epstein: News?
- [2018-11-30 20:48:41+00:00] Epstein: Funn
- [2018-11-30 22:05:35+00:00] Epstein: 999
- [2018-11-30 22:49:54+00:00] (unknown): http://www.newscientist.cotniarticle/2186972-some-spiders-produce-milk-and-its-more-nutritious-than-cows-milld
- [2018-11-30 22:49:54+00:00] (unknown): Random.
- [2018-11-30 22:59:46+00:00] Epstein: Yes
- [2018-12-01 03:01:05+00:00] Epstein: Did you see the Twitter? Can't find it
- [2018-12-01 03:01:10+00:00] Epstein: Horrible
- [2018-12-01 03:01:43+00:00] Woody Allen: Can you talk now?
- [2018-12-01 03:44:33+00:00] Epstein: Great fun thx
- [2018-12-01 03:44:43+00:00] Epstein: Like your friends
- [2018-12-01 03:45:07+00:00] Epstein: Can you do a separate gcc panel?
- [2018-12-01 11:29:33+00:00] Epstein: can you find me the tweet , your guys were referring to ?
- [2018-12-01 12:08:22+00:00] Woody Allen: I can't because I'm not on social media.
- [2018-12-01 12:09:09+00:00] Woody Allen: I'll ask the person who told us to bout it to send it to me and I will forward it to you.
- [2018-12-01 12:11:55+00:00] Epstein: thx
- [2018-12-01 12:16:16+00:00] Epstein: tell woody happy birthday
- [2018-12-01 12:17:29+00:00] Woody Allen: I will. Thank you. The person lives in LA so remembered they are three hours behind.
- [2018-12-01 12:20:37+00:00] Epstein: thx
- [2018-12-01 12:22:01+00:00] Woody Allen: Woody said he's just glad that you forgave us for last night.
- [2018-12-01 12:22:20+00:00] Woody Allen: As am I.
- [2018-12-01 12:24:15+00:00] Epstein: nothing to forgive , we are on the same team
- [2018-12-01 12:24:42+00:00] Woody Allen: Yes
- [2018-12-01 13:01:40+00:00] Epstein: speak?
- [2018-12-01 13:04:14+00:00] Epstein: today i have nobel prize winner friend richard axel and misha grosov , smartest living mathematician . at 5.. you are welcome. any updates on boston?
- [2018-12-01 13:05:56+00:00] (unknown): Can't make harvard
- [2018-12-01 13:06:49+00:00] Epstein: k
- [2018-12-01 13:07:37+00:00] Epstein: understand
- [2018-12-01 13:16:26+00:00] (unknown): Ready
- [2018-12-01 14:12:52+00:00] Terje Rød-Larsen: Up?
- [2018-12-01 15:50:50+00:00] Eva Dubin: Are you here??
- [2018-12-01 15:52:01+00:00] Epstein: Yes
- [2018-12-01 15:56:51+00:00] Eva Dubin: What are you doing tonight?
- [2018-12-01 18:54:26+00:00] Woody Allen: There was no tweet. Some friend or acquaintance or contact mentioned something about a paparazzi hoping to get a picture of woody and you going out to dinner. It all sounds insubstantial and Woody thinks we should brush it as it appears to be nothing with nothing.
- [2018-12-01 19:01:57+00:00] (unknown): Are you in NY?
- [2018-12-01 19:08:12+00:00] Epstein: Yes
- [2018-12-01 19:09:14+00:00] (unknown): Could I come by for a short?
- [2018-12-01 19:09:26+00:00] Epstein: 4
- [2018-12-01 19:10:15+00:00] (unknown): Ok, maybe tomorrow morning then?
- [2018-12-01 19:15:39+00:00] Epstein: Ok , at least i will send everyone home and tell them no need to search for the rat
- [2018-12-01 19:18:27+00:00] Woody Allen: Exactly
- [2018-12-01 19:23:06+00:00] (unknown): Tried to call back
- [2018-12-01 19:23:31+00:00] (unknown): Call you back
- [2018-12-01 21:35:01+00:00] Epstein: Kg:
- [2018-12-01 23:09:05+00:00] (unknown): No go for now on our project -- our guy all-in but shutdown by home office
- [2018-12-01 23:55:36+00:00] Epstein: Your girlfriend having dinner with weisman
- [2018-12-01 23:56:05+00:00] (unknown): No good will come out of that
- [2018-12-02 00:00:01+00:00] Epstein: I had three China guys today . I told them they should brief you. Then is s forty year anniversary in Beijing of the beginning of economic growth initiative
- [2018-12-02 00:00:27+00:00] (unknown): Love to sit down
- [2018-12-02 00:01:22+00:00] Epstein: Bottom line. Forcing china to turn ineard is counterproductive to containment
- [2018-12-02 00:03:23+00:00] (unknown): Not forcing inward-- trying to takedown senior CCP leadership
- [2018-12-02 00:17:02+00:00] Epstein: Im aware , -it was decribed as both stronger but much more brittle
- [2018-12-02 01:26:27+00:00] Epstein: the reformist are thrilled. the last bastions of the state owned , ( communist
- [2018-12-02 01:27:28+00:00] Epstein: ) less so.. as their last hope for control.. fy , i go to harvard at 10 and return at 7 pm and torn pritzker lunch on monday in ny if you are still here
- [2018-12-02 01:30:14+00:00] (unknown): Hoping you are doing ok I know you are strong and resilient and can handle anything but you are also human. Hope you are finding some peace and quiet somewhere - thinking about you
- [2018-12-02 01:33:12+00:00] Epstein: no worry , I m used to it
- [2018-12-02 01:34:28+00:00] (unknown): It's still gross and not fair and not easy. Wish I had a magic wand. Mine seems to be low on batteries but sending you love
- [2018-12-02 01:34:59+00:00] Epstein: thrt , i m not having a colostomy . so all is good
- [2018-12-02 01:42:34+00:00] (unknown): Are you ok?
- [2018-12-02 01:42:46+00:00] Epstein: no I'm great
- [2018-12-02 01:43:17+00:00] Epstein: all nonsense no worry
- [2018-12-02 01:43:21+00:00] (unknown): You are amazing
- [2018-12-02 02:00:01+00:00] (unknown): 'Reform' all happy talk
- [2018-12-02 03:29:13+00:00] Eva Dubin: I can't walk now
- [2018-12-02 11:14:05+00:00] Epstein: brittle. key
- [2018-12-02 11:14:47+00:00] Epstein: swollen?
- [2018-12-02 11:31:15+00:00] Epstein: hope its not a tear
- [2018-12-02 12:51:44+00:00] (unknown): yes brittle key
- [2018-12-02 13:11:36+00:00] Epstein: me too . i might be a little late , heavy rain here
- [2018-12-02 13:12:02+00:00] Martin: ok. please keep me updated about the time. rain here too.
- [2018-12-02 13:14:58+00:00] Epstein: winning the long game from our side. requires short losses. hui, said to my friend , they have moved from econmic growth model to endurance model.
- [2018-12-02 13:16:08+00:00] Epstein: xi describes djt as an typical american bully
- [2018-12-02 13:16:30+00:00] Epstein: for you only please
- [2018-12-02 13:19:53+00:00] Epstein: russians behaving more like africans and funny enough respect for the iranians.
- [2018-12-02 13:28:48+00:00] (unknown): Trump worst negotiator in human history [1] Source Device NYCO24328.aff4/Macintosh HD
- [2018-12-01 05:04:14+00:00] Epstein: today i have nobel prize winner friend richard axel and misha grosov , smartest living mathematician . at 5. . you are welcome. any updates on boston?
- [2018-12-01 05:05:56+00:00] Bannon (?): Can't make harvard
- [2018-12-01 05:06:49+00:00] Epstein: k
- [2018-12-01 05:07:37+00:00] Epstein: understand
- [2018-12-01 15:09:05+00:00] Bannon (?): No go for now on our project -- our guy all-in but shutdown by home office
- [2018-12-01 15:55:36+00:00] Epstein: Your girlfriend having dinner with weisman
- [2018-12-01 15:56:05+00:00] Bannon (?): No good will come out of that
- [2018-12-01 16:00:01+00:00] Epstein: I had three China guys today . I told them they should brief you. Therr is s forty year anniversary in Beijing of the beginning of economic growth initiative
- [2018-12-01 16:00:27+00:00] Bannon (?): Love to sit down
- [2018-12-01 16:01:22+00:00] Epstein: Bottom line. Forcing china to turn ineard is counterproductive to containment
- [2018-12-01 16:03:23+00:00] Bannon (?): Not forcing inward-- trying to takedown senior CCP leadership
- [2018-12-01 16:17:02+00:00] Epstein: Im aware , -it was decribed as both stronger but much more brittle
- [2018-12-01 17:26:27+00:00] Epstein: the reformist are thrilled, the last bastions of the state owned , ( communist
- [2018-12-01 17:27:28+00:00] Epstein: ) less so. . as their last hope for control. . fy , i go to harvard at 10 and return at 7 pm and tom pritzker lunch on monday in ny if you are still here
- [2018-12-01 18:00:01+00:00] Bannon (?): 'Reform' all happy talk
- [2018-12-02 03:14:05+00:00] Epstein: brittle. key
- [2018-12-02 04:51:44+00:00] Bannon (?): yes brittle key
- [2018-12-02 05:14:58+00:00] Epstein: winning the long game from our side. requires short losses. hui, said to my friend , they have moved from econmic growth model to endurance model.
- [2018-12-02 05:16:08+00:00] Epstein: xi describes djt as an typical american bully
- [2018-12-02 05:16:30+00:00] Epstein: for you only please
- [2018-12-02 05:19:53+00:00] Epstein: russians behaving more like africans and funny enough respect for the iranians.
- [2018-12-02 05:28:48+00:00] Bannon (?): Trump worst negotiator in human history
- [2018-12-02 06:11:46+00:00] Epstein: They're playing- go- and he can't master tick tack tow
- [2018-12-02 06:26:28+00:00] Bannon (?): Navarro called me last night --Chinese panic ; American cave
- [2018-12-02 06:40:27+00:00] Epstein: Art of war - 1st chapter
- [2018-12-02 06:43:58+00:00] Bannon (?): Art of the deal --introduction
- [2018-12-02 06:44:30+00:00] Epstein: Cliff notes
- [2018-12-02 06:45:52+00:00] Epstein: Li hu . - he almost smiled . That's how bad
- [2018-12-02 06:53:23+00:00] Bannon (?): Yep
- [2018-12-02 07:02:12+00:00] Epstein: Im at the kennedy school. You should've come
- [2018-12-02 07:05:12+00:00] Bannon (?): Yep
- [2018-12-02 07:07:25+00:00] Epstein: Or did the honeybear get cold paws
- [2018-12-02 07:10:59+00:00] Epstein: Breakfast tomorrow?
- [2018-12-02 07:21:34+00:00] Bannon (?): Yes
- [2018-12-02 07:21:48+00:00] Epstein: 730?
- [2018-12-02 07:21:54+00:00] Bannon (?): Sure
- [2018-12-04 08:18:21+00:00] Epstein: https://www.thedailybeast.com/jeffrey-epstein-settles-for-malicious-prosecution
- [2018-12-04 08:22:12+00:00] Bannon (?): Terrible terrible terrible statement
- [2018-12-04 08:22:23+00:00] Bannon (?): Who the fuck advises u!!
- [2018-12-04 08:22:56+00:00] Epstein: now you understand my frustration
- [2018-12-04 08:23:46+00:00] Epstein: hiring matt hiltzig
- [2018-12-04 08:27:48+00:00] Epstein: the fact that the lawyer got all the money and none to the girls , may be a point of leverage
- [2018-12-04 08:31:28+00:00] Epstein: lots of people made nervous, very , but not me
- [2018-12-04 08:31:33+00:00] Epstein: ;
- [2018-12-04 10:28:38+00:00] Bannon (?): But your deal allows the girls to 'go tell their stories'!!!-- he bragged about that and pushed that @ the press conference
- [2018-12-04 10:29:15+00:00] Epstein: can't gag.
- [2018-12-04 10:29:25+00:00] Epstein: all silly
- [2018-12-04 10:47:32+00:00] Epstein: Id like to do a documentary on the real story ]
- [2018-12-04 10:49:35+00:00] Bannon (?): Would u let me interview the girls also?
- [2018-12-04 11:04:44+00:00] Epstein: Yes, great idea. Look at the market. And think about what I told you
- [2018-12-04 11:06:26+00:00] Bannon (?): U r kidding correct ???
- [2018-12-04 11:06:32+00:00] Epstein: Nope
- [2018-12-04 11:07:01+00:00] Bannon (?): We would tell the magnificent and the less than magnificent
- [2018-12-04 11:07:10+00:00] Epstein: Stock market manipulation . Chinse. Fucnkng him
- [2018-12-04 11:08:32+00:00] Bannon (?): Let me know when can talk
- [2018-12-04 11:16:55+00:00] Epstein: 212 772 9416 now
- [2018-12-04 12:32:53+00:00] Epstein: The girls. Read my address book. No kidding one girl said she had sex with my friend Steven hawking
- [2018-12-04 12:33:42+00:00] Bannon (?): Doesn't make her a bad person
- [2018-12-04 12:35:56+00:00] Epstein: When she saw his photo. Ugh
- [2018-12-04 12:40:36+00:00] Bannon (?): She is called a prostitute --he looks like a federal reserve note
- [2018-12-04 12:41:53+00:00] Epstein: He is paralyzed. She forgot that part
- [2018-12-04 12:43:33+00:00] Bannon (?): Unlike trump she is into a strong dollar
- [2018-12-04 14:26:55+00:00] Epstein: <Unsupported Message Content>
- [2018-12-02 11:15:13+00:00] Joi Ito: My train is late and I have to take care of some sick doggie stuff and home stuff so I don't think I can make it today. Please give me best to everyone.
- [2018-12-02 11:33:22+00:00] Epstein: Ok
- [2018-12-02 14:56:41+00:00] Epstein: Im sorry you missed s Great!!! Day
- [2018-12-02 15:28:11+00:00] Joi Ito: Sorry to miss it!
- [2018-12-05 04:54:17+00:00] Epstein: i would like to find a way to fund john la porta asap
- [2018-12-05 09:33:57+00:00] Joi Ito: Cool. Let me figure out whether we can still do it through mit considering all of the recent press stuff.
- [2018-12-05 10:03:39+00:00] Epstein: Understood, otherwise ill do it directly
- [2018-12-05 10:04:41+00:00] Joi Ito: OK. Let me figure it out.
- [2018-12-06 06:05:00+00:00] Epstein: Pr ess brutality . Wow. Will need to cure cancer . To move this down the page
- [2018-12-06 06:06:13+00:00] Joi Ito: Yes... brutal
- [2018-12-06 06:07:59+00:00] Epstein: Dems want a silver bullet for trump; some of the conversations are beyond belief
- [2018-12-06 06:08:42+00:00] Epstein: Im relegated to a mid and long strategy , neither assured. UGH
- [2019-05-06 04:15:37+00:00] Joi Ito: Do you have someone good working on your cyber security? I always worry about your email.
- [2019-05-06 04:16:08+00:00] Epstein: yes but not state quality
- [2019-05-06 04:18:05+00:00] Joi Ito: Ok. I have other plant stuff these days. We should Skype sometime. Maybe early morning sometime?
- [2019-05-06 04:18:20+00:00] Epstein: ok
- [2019-05-06 04:23:04+00:00] Joi Ito: Are east coast?
- [2019-05-06 04:23:49+00:00] Epstein: yes until thurs
- [2019-05-06 06:20:15+00:00] Joi Ito: How about Wed AM? What time do you typically get up these days?
- [2019-05-06 07:10:16+00:00] Epstein: I will be in Santa Fe. But yes. Early ok
- [2019-05-06 07:11:01+00:00] Joi Ito: 7:30-8 ET ok?
- [2018-12-05 04:09:01+00:00] Epstein: so many guys caught in the me too . reaching out to me. asking when does the madness stop. funny
- [2018-12-05 04:25:01+00:00] Epstein: uk you should kick boris johnson in the butt , he can do it
- [2018-12-05 04:36:26+00:00] Epstein: yup
- [2018-12-05 04:38:08+00:00] Epstein: it is very biological, first a cell splits left-right, then divides further. gender etc. , breaks into smaller groups forming multi cells. . ripe for a central nervous system. authority, direction strength winning
- [2018-12-05 04:38:52+00:00] Epstein: it is culture exhibiting biological processes , it is simple.
- [2018-12-05 04:40:53+00:00] Epstein: in cells there is a message to kill oneself if not part of the group. it is called apothosis. a protection against cancer. I have asked to start a new game theory course at harvard called the gangster game. it describes. trump. putin assad xi, duerte erdogan. gambino
- [2018-12-05 04:50:25+00:00] Epstein: if me too is political shouldn't you expect a counter party?
- [2018-12-05 04:55:08+00:00] Bannon (?): That's the populist nationalist party-- haven't u been taking notes
- [2018-12-05 04:55:46+00:00] Epstein: I've missed the we've had enough slogan, and hat
- [2018-12-05 04:55:55+00:00] Epstein: imagine pink dick hats
- [2018-12-05 04:57:36+00:00] Epstein: a million man march on wash. all wearing the hat
- [2018-12-05 04:58:47+00:00] Epstein: or a multi message lesbian deplorable march as, both groups can champion the idea of not doing dick!
- [2018-12-05 05:31:56+00:00] Epstein: hey, kwok steve wynn. careful
- [2018-12-05 05:32:27+00:00] Bannon (?): ???
- [2018-12-05 05:33:27+00:00] Epstein:
- [2018-12-05 05:39:26+00:00] Epstein: as a reminder chinatown. you would nt look very good with that bandage under your nose. no rush but not for text
- [2018-12-05 05:41:48+00:00] Bannon (?): It's what I tell folks about kwok- last line in the film "geez boss , this is chinatown"
- [2018-12-05 05:44:19+00:00] Epstein: my very close friends as a favor, also would like you safe
- [2018-12-05 05:45:51+00:00] Epstein: if either one of us , in different investigations will need to testify publicly, it would be preferred to do it with two nostrils instead of one
- [2018-12-05 05:47:19+00:00] Bannon (?): You don't have to worry personally because I'm sending u somewhere beyond extradition
- [2018-12-05 05:47:58+00:00] Epstein: faust
- [2018-12-05 05:48:20+00:00] Epstein: as i didn't think you meant paradise
- [2018-12-05 05:48:49+00:00] Bannon (?): Faust exactly
- [2018-12-05 05:49:17+00:00] Epstein: surprise surprise surprise gomer
- [2018-12-05 05:49:28+00:00] Bannon (?): How's our curing breast cancer coming
- [2018-12-05 05:49:44+00:00] Epstein: im doing hands on research
- [2018-12-05 05:50:27+00:00] Epstein: breast cancer easier to cure than the me too movment
- [2018-12-05 05:50:28+00:00] Bannon (?): You are a brilliant guy--- go all in and organize a real effort to leave a mark
- [2018-12-05 05:50:52+00:00] Epstein: I started
- [2018-12-05 05:51:16+00:00] Bannon (?): Not 'me too'-- Times Up-- not about the act of sex-- about power dynamics
- [2018-12-05 05:51:17+00:00] Epstein: dubin breast center mount sinai I m all over it
- [2018-12-05 05:51:48+00:00] Epstein: of course,
- [2018-12-05 05:51:59+00:00] Epstein: jews
- [2018-12-05 05:52:32+00:00] Epstein: just hired ssomoen this morning. I follow directions well
- [2018-12-05 05:52:32+00:00] Bannon (?): Love being a junior partner to chosen people of Yawweh
- [2018-12-05 05:52:45+00:00] Bannon (?): Smart:: let's get rolling
- [2018-12-05 05:53:13+00:00] Epstein: yah weh. like mish a gas. got to get the spelling right
- [2018-12-05 05:54:10+00:00] Epstein: not sure beezelbub is considered a junior partner. more like outside counsel
- [2018-12-05 05:55:38+00:00] Epstein: re kwok , honybear ok. icarus not
- [2018-12-05 05:58:17+00:00] Bannon (?): I was referring to ALL Christians!
- [2018-12-05 05:58:45+00:00] Bannon (?): Will explain kwok later-- like trump an instrument
- [2018-12-05 05:59:01+00:00] Epstein: I am very well informed there. , didn't know it was him
- [2018-12-05 05:59:26+00:00] Epstein: as they use his chinese name
- [2018-12-05 06:00:09+00:00] Epstein: no pun intended but yellow flag
- [2018-12-05 07:35:08+00:00] Epstein: What do you think about me hiring former judges fbi to do a thorough investigation so as to separate truth from fiction
- [2018-12-05 07:54:31+00:00] Bannon (?): Let's go thru -- not sure folks care that they were strippers / prostitutes
- [2018-12-05 07:59:27+00:00] Epstein: Older
- [2018-12-05 07:59:58+00:00] Epstein: Not 15 not 16
- [2018-12-05 08:00:00+00:00] Bannon (?): Anyway it's smart idea
- [2018-12-06 05:03:26+00:00] Bannon (?): Where r we today on all this ???
- [2018-12-06 05:04:10+00:00] Epstein: https://www.miamiherald.com/opinion/op-ed/article222705765.html
- [2018-12-06 05:07:24+00:00] Epstein: Considering op ed , by ken Starr and or Dershowitz. Considering a law review article. . an independent inquiry into the fact that this penalty was for prostituion and harshest ever meted out. I've been asked , what can I give them on djt. Thoughts are little to do while the incoming is so heavy. But will hire pr and have to think with group on way forward.
- [2018-12-06 05:08:24+00:00] Bannon (?): Who is comms team?; has wolf vetted???
- [2018-12-06 05:08:43+00:00] Epstein: Karyna said that even you find a cure for breast cancer they might publish it on the medical page under new catheters . Yes . Michaels friend Matt hiltzig
- [2018-12-06 05:10:58+00:00] Epstein: The local prosecutor. Called Said your punishment was miles above anyone similarly situated. As their sex prosecutor that actually interviewed the girls said there were no real victims. Only prostitutes. UGH
- [2018-12-06 05:11:49+00:00] Epstein: Thoughts? Documentary ? Interview? As you said this is part of a political wave so few have relevant experience
- [2018-12-06 05:12:36+00:00] Epstein: It is not moonves getting bjs on a transactional ( NYT ) basis.
- [2018-12-06 05:13:08+00:00] Bannon (?): How many of the girls would agree to be filmed ?-- would the institutes youve founded, the work you've done-- would they be on film ?
- [2018-12-06 05:14:59+00:00] Epstein: The insitiutes. Scientists definitely . The girls can be forced to testify on video , iTll explain face to face . If they need encouragement
- [2018-12-06 05:29:17+00:00] Epstein: I also laughed as there is a fake news on. You tube that was sent to be of my island on fire. Caribbean dharma . Kid you not
- [2018-12-06 05:29:37+00:00] Epstein: *me
- [2018-12-06 05:31:38+00:00] Epstein: So interesting. Some dems think I'm their silver bullet , some republicans with the same view prefer I not be a credible witness. Can't win 0
- [2018-12-06 05:33:33+00:00] Bannon (?): Besides curing breast cancer what about establishingTHE major center for human trafficking; teenage prostitution; etc etc etc -- global problem , needs to be solved
- [2018-12-06 05:35:57+00:00] Epstein: The pr guys think may be seen to be an attempt to buy my way out. That is what the party of Davos would do.
- [2018-12-06 05:38:31+00:00] Epstein: Like shroedingers cat , I am both male deplorable and an elite at the same time until someone opens the box.
- [2018-12-06 05:40:50+00:00] Bannon (?): Just concepts now -- not turning this around this cycle-- mid and long game -- look @ federalist society
- [2018-12-06 05:47:18+00:00] Bannon (?): You can't buy your way out--unbuyable-- can work your way out
- [2018-12-06 05:47:40+00:00] Epstein: agreed
- [2018-12-06 05:49:58+00:00] Epstein: You saw mbs brother back in dc to show strength . Oy.
- [2018-12-06 05:53:20+00:00] Bannon (?): Making calls !
- [2018-12-06 05:54:04+00:00] Epstein: Hopefully to no place else except dominos pizza
- [2018-12-06 05:54:46+00:00] Epstein: As I said the brother is the only player that has his trust
- [2018-12-06 05:55:14+00:00] Bannon (?): No-- Kentucky Fried Chicken--"parts is parts"
- [2018-12-06 05:58:43+00:00] Epstein: With sasse calling for a senate hearing , I guess I can mimic kavanaugh. Yes senator I like pussy , pussy, yes. Don't you senator.
- [2018-12-06 06:00:15+00:00] Bannon (?): 80% answer :"wat's pussy"
- [2018-12-06 08:38:33+00:00] Epstein: https://www.cnbc.com/2018/12/06/the-stock-selloff-started-with-a-mysterious-fall-in-the-futures.html
- [2018-12-06 14:42:32+00:00] Bannon (?): Where r u???
- [2018-12-06 14:42:55+00:00] Epstein: 561 655 7626
- [2018-12-06 15:24:17+00:00] Epstein: Spoke to Chomsky, he's all in
- [2018-12-06 15:29:06+00:00] Bannon (?): What about Maxwell?
- [2018-12-06 15:30:06+00:00] Epstein: Not sure, she has a boyfriend
- [2018-12-06 15:30:20+00:00] Bannon (?): So what
- [2018-12-06 15:30:36+00:00] Epstein: Hes a tad jealous
- [2018-12-06 15:30:42+00:00] Epstein: Just a tad
- [2018-12-06 15:31:19+00:00] Epstein: Does woody get a cameo
- [2018-12-06 15:31:36+00:00] Bannon (?): Not a cameo-- main battery
- [2018-12-06 15:37:16+00:00] Bannon (?): The film is three interwoven stories -- the events of global Capitol markets / geopolitics from the 1980s til today ; the drive of science to work thru a basic understanding of the workings of man's immortality; the depravity of elite society and the decline of the west
- [2018-12-06 15:37:30+00:00] Bannon (?): As told thru the story of --- u
- [2018-12-06 15:41:02+00:00] Epstein: Does it have a happy ending ")
- [2018-12-06 15:41:14+00:00] Epstein: So to speak
- [2018-12-06 15:41:52+00:00] Epstein: James Watson. All in , he said to hurt before he dies
- [2018-12-06 15:41:57+00:00] Epstein: Hurry
- [2018-12-06 15:50:19+00:00] Bannon (?): How old is he ???--- I can film in 10 days
- [2018-12-06 15:50:26+00:00] Epstein: 90
- [2018-12-06 15:51:36+00:00] Bannon (?): He has a long association with u???
- [2018-12-06 15:51:38+00:00] Epstein: Woody 83
- [2018-12-06 15:52:52+00:00] Epstein: You can interview. Gloria minsky. . Marvins widow. . great. Marvin and I 20 years. He died last year.
- [2018-12-06 15:53:06+00:00] Epstein: Father of artificial intelligence
- [2018-12-06 15:53:13+00:00] Bannon (?): Yes yes yes
- [2018-12-06 15:53:20+00:00] Bannon (?): Legend
- [2018-12-06 15:55:07+00:00] Epstein: Terje larsen .
- [2018-12-06 15:58:41+00:00] Bannon (?): Of course
- [2018-12-06 16:06:12+00:00] Epstein: Hes in London when you are
- [2018-12-07 06:48:59+00:00] Epstein: Cnn reporting Bill Barr .
- [2018-12-07 07:04:06+00:00] Epstein: He did
- [2018-12-07 13:39:09+00:00] Bannon (?): Where do we stand on our film ???
- [2018-12-07 13:40:51+00:00] Bannon (?): Gloria is a smart woman
- [2018-12-07 13:46:25+00:00] Bannon (?): Tucson correct ?
- [2018-12-07 13:46:50+00:00] Bannon (?): Can we film u @ the ranch in new mexico?
- [2018-12-07 13:51:46+00:00] Bannon (?): Seriously???
- [2018-12-07 13:52:43+00:00] Bannon (?): Yes
- [2018-12-07 13:53:54+00:00] Bannon (?): Tell him I agree::: French throwdown tomorrow
- [2018-12-07 13:54:16+00:00] Bannon (?): Barr a disaster for the agenda
- [2018-12-07 13:54:39+00:00] Bannon (?): Classy move on tillerson
- [2018-12-07 14:05:22+00:00] Bannon (?): I heard Jacques Lang good guy
- [2018-12-07 14:05:37+00:00] Bannon (?): U see Feds on Cohen???
- [2018-12-07 14:06:32+00:00] Bannon (?): In Paris on Sunday
- [2018-12-07 14:08:14+00:00] Bannon (?): Don't know yet
- [2018-12-07 14:36:25+00:00] Bannon (?): I'm confused about Cohen-- what are the docs telling us
- [2018-12-07 14:53:18+00:00] Bannon (?): But the moron HAD to negotiate all this away by serving up trump
- [2018-12-07 14:59:55+00:00] Bannon (?): But he didn't refuse-- he rollled
- [2018-12-07 15:07:15+00:00] Bannon (?): After all this he stiffed them???
- [2018-12-07 15:08:15+00:00] Bannon (?): He has never been accused of having a big beautiful brain
- [2018-12-07 15:34:46+00:00] Bannon (?): What does that mean
- [2018-12-07 15:35:05+00:00] Bannon (?): Aren't they going to 'unseal' tonight
- [2018-12-09 04:19:22+00:00] Bannon (?): Yaweh is a honor badger
- [2018-12-09 14:01:47+00:00] Bannon (?): Total chaos now
- [2018-12-09 14:02:24+00:00] Bannon (?): Nick has massive disclosure issue-- also told me after last week thinks zero chance trump makes it thru '19
- [2018-12-09 14:02:31+00:00] Bannon (?): Doesn't want the part
- [2018-12-09 14:21:51+00:00] Bannon (?): Meadows , bossie , lighthizer my guys--mick good
- [2018-12-09 14:23:33+00:00] Bannon (?): Total
- [2018-12-09 14:27:40+00:00] Bannon (?): SDNY
- [2018-12-10 03:46:23+00:00] Bannon (?): The Belgium govt fell 5 hours after my speech-- spent all day with the Flemish nationalist-- and had the Walloon populists/ nationalist meet them for first time in my hotel suite
- [2018-12-10 03:56:12+00:00] Bannon (?): Brexit ;macron grovel tonight on national tv re 'gilets jaunes'; Marrakech starts
- [2018-12-10 03:56:57+00:00] Bannon (?): Cannot believe miro pushed this thing-- awful awful awful @ every level
- [2018-12-10 03:57:04+00:00] Bannon (?): Brilliant
- [2018-12-10 04:00:33+00:00] Bannon (?): The right now has the working class behind them on immigration-- macron collapsed tonight , merkle dead -- we win 60% of euro parliament next spring -- salvini calls election the following week -- done done and done
- [2018-12-10 04:17:26+00:00] Bannon (?): We can run the tables here
╔══════════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Medici Bank [crypto] crypto friendly bank set up by Lorenzo de Medici with investment from Maria Prusakova and maybe Brock Pierce ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔════════════════════ new names in next file ═╗ ║ Reza Bundy [business] founder of IronPlanet ║ ╚═════════════════════════════════════════════╝
- [2018-12-17 11:15:50+00:00] Epstein: I meant the 7 hrs without wife . -
- [2018-12-17 12:51:54+00:00] Epstein: Funny Rudy story. Phone only
- [2018-12-17 12:52:38+00:00] Epstein: Progress?
- [2018-12-17 12:55:33+00:00] (unknown): The issue no longer exists in the public space, which is good. Back to normal. In London right now. Former PM just called, wants to see me tomorrow, let's see what for.
- [2018-12-17 12:57:03+00:00] Epstein: Never ends?
- [2018-12-17 12:58:20+00:00] (unknown): I think it's about the presidential elections
- [2018-12-17 12:58:54+00:00] Epstein: Deadline for decision. Is ?
- [2018-12-17 12:59:59+00:00] Epstein: And. -
- [2018-12-17 13:00:02+00:00] Epstein: This apparently was the one bank that was willing to do business with the Trump Organization," Schiff said. Trump forged a relationship with Deutsche in the 1990s when Wall Street stopped lending him money because his company was teetering on the edge of financial ruin
- [2018-12-17 13:00:24+00:00] Epstein: Palm beach house
- [2018-12-17 13:00:51+00:00] Epstein: As you said. , a lot can happen
- [2018-12-17 13:01:57+00:00] (unknown): Yes, exactly. It's been happening lately:) I wonder what my current polls are
- [2018-12-17 13:02:43+00:00] Epstein: And I wonder where my current. Poles. Anna and Julia
- [2018-12-17 13:03:48+00:00] (unknown): You know that sharing is caring, right?
- [2018-12-17 13:06:55+00:00] Epstein: When do you leave London
- [2018-12-17 13:07:16+00:00] (unknown): Tonight
- [2018-12-17 13:07:19+00:00] Epstein: That's what I told Julia and Anna
- [2018-12-17 13:07:47+00:00] Epstein: No in my pool
- [2018-12-17 13:08:48+00:00] (unknown): Your pools are definitely more fun than my polls
- [2018-12-17 13:09:20+00:00] Epstein: With so much fatty tissue in mine. My pool is also going up
- [2018-12-17 13:26:29+00:00] (unknown): Thanks. Didn't have enough time to do the job I wanted
- [2018-12-17 13:26:52+00:00] Epstein: Yes
- [2018-12-17 13:27:42+00:00] Epstein: I thought the questions re Lynch and the Hillary campaign memo. Was surprising in a non classified session
- [2018-12-17 13:28:02+00:00] (unknown): Very much
- [2018-12-17 13:28:46+00:00] (unknown): There's a lot more going on still based on his inability to respond
- [2018-12-17 13:29:06+00:00] (unknown): ...And the leak at SDNY
- [2018-12-17 13:29:39+00:00] Epstein: Sony or fyi to rudy
- [2018-12-17 13:29:49+00:00] Epstein: SDNY*
- [2018-12-17 13:29:56+00:00] Epstein: Fbi to rudy?
- [2018-12-17 13:30:11+00:00] (unknown): One or the other to him
- [2018-12-17 18:27:37+00:00] Epstein: Christina englehardt?
- [2018-12-17 18:33:44+00:00] Epstein: Woman claiming to be Woody Allen's 'secret teen lover' speaks out for first time, says she inspired ...
- [2018-12-17 18:35:29+00:00] Woody Allen: Inspired what? :-)
- [2018-12-17 18:38:48+00:00] Epstein: Manhattan
- [2018-12-17 18:39:00+00:00] Epstein: Google headline
- [2018-12-17 18:39:11+00:00] Woody Allen: I don't like to read any of the garbage.
- [2018-12-17 18:39:24+00:00] Woody Allen: There's too much garbage out there.
- [2018-12-17 18:39:38+00:00] Epstein: sorry , it says that she was Woodys girlfriend and my assistant in the late 70s
- [2018-12-17 18:40:01+00:00] Woody Allen: I'm sure she wishes that she inspired Manhattan. What an ego.
- [2018-12-17 21:07:36+00:00] (unknown): U seen the daily mail ???
- [2018-12-17 21:10:16+00:00] Epstein: Do you mean the woody Allen piece
- [2018-12-17 21:10:33+00:00] (unknown): Yep
- [2018-12-17 21:15:40+00:00] Epstein: Am I mentioned??
- [2018-12-17 21:16:46+00:00] Epstein: Not in the daily mail. , but yes. She was my assistant
- [2018-12-17 21:35:08+00:00] Epstein: When 25
- [2018-12-17 21:37:58+00:00] Epstein: I should start my own reality tv show
- [2018-12-18 00:02:27+00:00] (unknown): Trump is reality tv , u r film
- [2018-12-18 00:03:40+00:00] Epstein: It makes lion king look like a pbs documentary
- [2018-12-18 00:04:03+00:00] (unknown): u and 'the pride'
- [2018-12-18 00:04:56+00:00] Epstein: The pride of Eastern Europe
- [2018-12-18 00:05:49+00:00] (unknown): Mother Russia would argue Ukraine is Russian
- [2018-12-18 03:32:14+00:00] Eva Dubin: You awake?
- [2018-12-18 03:37:57+00:00] Eva Dubin: Call you tomorrow My dad arrived tonight... We are arriving Friday evening or Saturday midday. Do you want us to bring anyone or anything?
- [2018-12-18 14:09:50+00:00] (unknown): Time lapse plant
- [2018-12-18 14:09:52+00:00] (unknown): https://twitter.com/carlforrestistatus/1074009858792480770?s=12
- [2018-12-18 14:16:23+00:00] Epstein: Was yesterday better
- [2018-12-18 16:58:37+00:00] Epstein: Of course if you think I can be helpful in strategizing . You are welcome to come to palm Beach. , my plane will fly you home for the holidays if you Ike
- [2018-12-18 16:59:17+00:00] (unknown): You are always helpful obi wan knobi
- [2018-12-18 17:00:02+00:00] Epstein: Come get some rest. Weather is amazing
- [2018-12-18 18:07:17+00:00] Epstein: Still 6pm? Can you call in 30 stendra 100 mg to publix
- [2018-12-18 18:23:41+00:00] Moscowitz Moscowitz: Yes also you can give me your opinion of why triglycerides went down!
- [2018-12-18 18:24:15+00:00] Epstein: Magic
- [2018-12-18 19:11:12+00:00] (unknown): Flynn hit brutal
- [2018-12-18 19:11:56+00:00] Epstein: No surprise, there is more behind the curtain
- [2018-12-18 20:18:45+00:00] Epstein: Long delay. Till march, gives you a sense of timing
- [2018-12-18 21:03:58+00:00] (unknown): Not sure this was meant for me?
- [2018-12-18 21:04:14+00:00] Epstein: Yes. Re comes testimony
- [2018-12-18 21:04:21+00:00] Epstein: comey
- [2018-12-18 21:04:44+00:00] Epstein: What did he want?
- [2018-12-18 21:08:57+00:00] (unknown): Ahh didn't go. It's become circular not worth several hours of listening to amateurs ask rhetorical questions
- [2018-12-18 21:21:53+00:00] (unknown): The same. Presidential elections. He said the party needs to know before the end of the year. I said my answer is no. He asked me to speak one more time next week, I said let's do.
- [2018-12-18 21:24:28+00:00] (unknown): I will tell him no again. If I said yes, they would not announce the party candidate. But the real deadline is February 7. And if I decided to run, I would be labeled as the party candidate. Now they will have to cope with my no and I still have time to make my independent decision in February.
- [2018-12-18 21:26:02+00:00] Epstein: Ok, plenty of time.
- [2018-12-18 21:27:12+00:00] (unknown): Yes. And being seen as this party candidate is a kiss of death.
- [2018-12-18 21:27:48+00:00] Epstein: understood
- [2018-12-18 21:28:03+00:00] (unknown): You are good?
- [2018-12-18 21:28:15+00:00] Epstein: Empty.
- [2018-12-18 21:28:58+00:00] (unknown): I don't dare to ask which particular part of the body
- [2018-12-18 21:29:12+00:00] Epstein: Only air left
- [2018-12-18 21:29:53+00:00] (unknown): Let's see if your Poles are better than my polls
- [2018-12-18 21:30:12+00:00] Epstein: I don't mind mine going down
- [2018-12-18 21:30:44+00:00] (unknown): I don't mind mine going up
- [2018-12-19 01:02:08+00:00] Epstein: Flynns hearing. So he has time in the next three months to help further
- [2018-12-19 01:10:40+00:00] (unknown): They delayed it 90 days !!
- [2018-12-19 01:13:37+00:00] Epstein: Yup . So I guess the report is not sent to justice until jan 10. Dems go berserk. Smarter people than me say he fakes tinitis. as heart attacks can be checked. But disabling ringing in the ears has no diagnostic
- [2018-12-19 01:13:57+00:00] Epstein: And is considered disabling
- [2018-12-19 06:33:27+00:00] Epstein: Focus
- [2018-12-19 12:33:31+00:00] Epstein: Thx for last night, thrilled to see Marsha so well.
- [2018-12-19 13:03:19+00:00] Moscowitz Moscowitz: Magic! She is more worried about you and hopes you would let her know if she can ever be helpful in anyway.
╔═══════════════════════════════════ new names in next file ═╗ ║ Aleksandra Karpova [russian girl] Crypto PR Lab co-founder ║ ╚════════════════════════════════════════════════════════════╝
File
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EFTA01299820 Crypto PR Lab bank transfer
2018-12-18 crypto 3.3 kb
RPTID: MBS01000 DATE: 12/18/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IONE PAGE: 1 NET AMOUNT AB2 I W /PW011000028 00041178 DEUTSCHE STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE 1 LINCOLN STREET FLOOR 1 NEW YORK NY 10154 BOSTON MA 02111 VOID 33451025.2 /REC/PERSHING GB REVOCABLE TRUST 2020 ROCKWOOD SACRAMENTO CA 95864 AXZ I N /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44130229 44130229 - WEST INVESTMENT HOLDINGS 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 JSP 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY JSP O W 026013576 SIGNATURE BANK NEW YORK NY JSP I W /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W... (2,209 more characters)
- [2018-12-23 12:50:06+00:00] Terje Rød-Larsen: Sleeping all the time! Tried. Pls call.
- [2018-12-23 14:06:28+00:00] Epstein: Sender: Self e:"eeitunes il.com Participants: ( Is mulvaney out ? Looking to replace
- [2018-12-23 14:45:49+00:00] Epstein: Can't handle the comments that have gone public
- [2018-12-23 14:48:06+00:00] Epstein: Its going to be hard to find someone that hasn't called him a dope , bad person , or made derogatory comments. I said bossie best choice. Given ...
- [2018-12-23 15:01:10+00:00] Epstein: Just received another request from R. Re Marrakesh. He will be there from 26- 3
- [2018-12-23 15:02:44+00:00] Epstein: 9
- [2018-12-23 15:49:35+00:00] Eva Dubin: We will come over this afternoon?? 4.30 ish??
- [2018-12-23 16:24:49+00:00] Epstein: Ok
- [2018-12-23 16:26:32+00:00] Epstein: Im told dt not talking to him
- [2018-12-23 16:29:54+00:00] (unknown): Bossie is best ; although lighthizer just told me he would take it
- [2018-12-23 17:26:55+00:00] Epstein: I
- [2018-12-24 13:37:50+00:00] Terje Rød-Larsen: He sent me greetings , but did not invite. Strange.
- [2018-12-24 14:15:34+00:00] Terje Rød-Larsen: Dear Jeff, this just to wish you Happy Holidays and a very happy New Year. In the passed year you have been more than fantastic to me: advisor, comfort, healer and the very best of friends, and a true magician. You clearly qualify to be an angel. I can see the wings growing! I really cannot find words for thanking you much enough. You are the Greatest and kindest!!! Looking so much forward to seeing you next. In the meanwhile, take care. Warmest Terje
- [2018-12-24 16:43:46+00:00] (unknown): Is the consensus that mnuchin has lost it
- [2018-12-24 17:15:18+00:00] Epstein: No just naive
- [2018-12-24 17:17:06+00:00] (unknown): Trump talking with barrack about 'get me 3 names'
- [2018-12-24 17:18:01+00:00] Epstein: Treasury or fed
- [2018-12-24 17:26:41+00:00] Epstein: Jes Staley- fink fed , kravis , shwartzman , summers, treasury
- [2018-12-24 17:29:48+00:00] Epstein: Need those that can think at scale
- [2018-12-24 17:47:55+00:00] Epstein: Someone should examine the hack !!!of the market!!
- [2018-12-25 11:54:20+00:00] Epstein: Hope xmas is fun
- [2018-12-25 11:57:06+00:00] Epstein: Peaceful. , calm before the democratic controlled storm
- [2018-12-25 12:05:15+00:00] Epstein: Resting today?
- [2018-12-25 12:23:36+00:00] Woody Allen: KI IMerry Christmas
- [2018-12-25 12:30:12+00:00] Epstein: Jewish santa
- [2018-12-25 12:32:23+00:00] Woody Allen: Yes
- [2018-12-25 14:14:35+00:00] (unknown): Yes
- [2018-12-25 15:06:28+00:00] Epstein: Yes
- [2018-12-25 15:19:48+00:00] Eva Dubin: Is he staying in NY?
- [2018-12-25 15:20:09+00:00] Epstein: Yes
- [2018-12-25 15:31:29+00:00] (unknown): Same here. Next week I'm going to say I will not be the party candidate for President. And after that I will see how strong is the demand to have me as a non-party candidate. I'm relaxed either way.
- [2018-12-25 18:36:06+00:00] (unknown): Merry Christmas
- [2018-12-25 18:41:24+00:00] Epstein: U2
- [2018-12-25 18:47:54+00:00] Epstein: Bob kimmet worked with Paulson ?
- [2018-12-25 18:49:25+00:00] (unknown): Yes
- [2018-12-25 18:50:19+00:00] (unknown): His deputy @ treasury-- followed by McCormick
- [2018-12-25 18:50:30+00:00] (unknown): West Point guy
- [2018-12-25 18:51:15+00:00] Epstein: In all areas you need battle tested people. Not first timers
- [2018-12-25 18:54:09+00:00] (unknown): Yes-- I think he was never trump wasn't he-- he got a hard look @ state and defense but something came up
- [2018-12-25 18:55:38+00:00] Epstein: Combo of few talented and those that are refuse to be drawn into the seventh circle
- [2018-12-25 18:57:01+00:00] (unknown): Nobody wants to do it
- [2018-12-25 19:12:20+00:00] (unknown): ( Kill/ferry Christmas wonderful man! You made someone very happy!
- [2018-12-25 19:35:39+00:00] (unknown): D ofcouse.
- [2018-12-25 19:35:45+00:00] (unknown): Mac Pro
- [2018-12-25 20:11:12+00:00] Epstein: Saudi
- [2018-12-25 20:41:22+00:00] Harry Fisch: Yiddish word of the day.
- [2018-12-25 20:41:45+00:00] Harry Fisch: Schwieg
- [2018-12-25 20:42:05+00:00] Harry Fisch: In a sentence
- [2018-12-25 20:42:40+00:00] Harry Fisch: Schwieg schtill
- [2018-12-25 20:42:48+00:00] Harry Fisch: It's a good word.
- [2018-12-25 20:42:58+00:00] Harry Fisch: Do you recognize it?
- [2018-12-25 21:14:24+00:00] Epstein: No
- [2018-12-25 21:14:46+00:00] Harry Fisch: It means "shut up"
- [2018-12-25 21:18:15+00:00] Epstein: Isn't it fomenting like. Azain. She
- [2018-12-25 21:18:21+00:00] Epstein: Something like
- [2018-12-25 21:19:42+00:00] (unknown): Potus : Buy the Dip
- [2018-12-25 21:20:48+00:00] Harry Fisch: Schtil is also quiet
- [2018-12-25 21:21:08+00:00] Harry Fisch: More refined than schwieg
- [2018-12-25 21:23:40+00:00] Epstein: These markets are unusual. Oil at shale breakeven soon. Iran saudi suffer. . Powell a dope. he doesn't understand that outsourcing to India does not show in the numbers. And the capacity is there. He couldn't figure out why wages do not rise. Its because we are connected by tech to other countries. .
- [2018-12-25 21:25:37+00:00] Epstein: What possible reason would you raise interest rates/. Only to punish djt
- [2018-12-25 21:35:31+00:00] (unknown): Merry Christmas, Sir! Have fun!
- [2018-12-25 21:35:44+00:00] Epstein: calif?
- [2018-12-25 21:36:04+00:00] (unknown): Yes, family time:)
- [2018-12-25 22:03:59+00:00] Epstein: Send me a naked selfie from the bathroom.
- [2018-12-26 00:27:59+00:00] Epstein: They need an adult. Anyone on senate finance? Etc former cfo of Citi and bam was a woman. She might do it
- [2018-12-26 04:18:02+00:00] Eva Dubin: Tomorrow Lunch at 1.45 Dinner out
- [2018-12-26 11:55:26+00:00] Epstein: Another urine culture today? Something definitely odd
- [2018-12-26 11:56:00+00:00] Epstein: Time?
- [2018-12-26 12:21:21+00:00] Terje Rød-Larsen: Tried
- [2018-12-26 13:36:21+00:00] Epstein: Huge demand for invitations to Davos.
- [2018-12-26 13:46:41+00:00] (unknown): ???
- [2018-12-26 14:00:08+00:00] Epstein: People everywhere are nervous. And they want to convene somewhere. I spoke to my Davos friend. And he is amazed. He has 70 world leaders coming . Ill go to Paris to receive visitors before and after. . can talk on the phone later. Btw, have you heard from Jide?
- [2018-12-26 15:09:40+00:00] Epstein: Caught the same cold as everyone else
- [2018-12-26 15:10:08+00:00] Epstein: He looks like he has clean underwear.
- [2018-12-26 15:16:36+00:00] (unknown): https://jamanetwork.cotn/journals/jama/fullarticle/2698492
- [2018-12-26 15:30:07+00:00] Eva Dubin: No
- [2018-12-26 17:59:48+00:00] Epstein: Dems now fighting over which committee gets the sexiest hearing. Lots if infighting
- [2018-12-26 18:00:15+00:00] Epstein: Pelosi. , no control\
- [2018-12-26 18:00:21+00:00] (unknown): Dividing up the carcass
- [2018-12-26 18:00:58+00:00] Epstein: Originally they were going to coordinate subpoenas - no more
- [2018-12-26 19:52:11+00:00] Epstein: Had him to the Bolsanoro dinner---haven't talk to him since
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Julie K. Brown [journalist] blew the lid on the 2006 Epstein sweetheart deal ║ ╚══════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017818 court filing in Virginia Giuffre v. Alan Dershowitz: Miami Herald article about accusations against Alan Dershowitz by Julie K. Brown [wiki]
2018-12-27 legal 11.2 kb
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6 EXHIBIT 16 Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6 An Epstein sex case is settled; Dershowitz denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential individuals when she was in her early 20s, sources confirmed Wednesday. Sarah Ransome, who now lives in Barcelona, claimed that she was recruited and trafficked for sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York hedge fund manager, was under federal investigation for molesting dozens of underage girls at his Palm Beach mansion. Women who say they were victims of sexual ab... (10,374 more characters)
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HOUSE_OVERSIGHT_017904 court filing in JASTA lawsuit against Saudi Arabia by 9/11 victims: Westlaw search results [wiki]
2019-01-01 legal 134.8 kb
KeyCite Yellow Flag - Negative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Nos. 03 MDL 1570(RCC), 02 Civ. 6977, 03 Civ. 6978, 03 Civ. 9849. | Sept. 21, 2005. Synopsis Background: Representatives, survivors, and insurance carriers of victims of September 11, 2001 terrorist attacks brought actions against terrorist organization responsible for the attacks and its members and associates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to the terrorist organization, asserting causes of action under Torture Victim Protection Act (TVPA), Antiterrorism Act (ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organizations Act (RICO), as well as claims under New York law for aiding and abett... (133,588 more characters)
EFTA00810400 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2019-01-01 crypto 224.1 kb
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund IV LP $150,000,000 VALAR Limited Partner Interests Confidential Private Placement Memorandum Valar Ventures LLC 915 Broadway, Suite 1101 New York, New York 10010 Copy # Issued to: 148264373 vl VALAR Private Placement Memorandum Confidential Private Placement Memorandum VALAR GLOBAL FUND IV LP $150,000,000 Limited Partner Interests THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THE "MEMORANDUM") HAS BEEN PREPARED SOLELY FOR USE BY THE PROSPECTIVE INVESTORS OF VALAR GLOBAL FUND IV LP (THE "FUND" OR THE "PARTNERSHIP") AND SHALL BE MAINTAINED IN STRICT CONFIDENCE. EACH RECIPIENT HEREOF ACKNOWLEDGES AND AGREES THAT (I) THE CONTENTS OF THIS MEMORANDUM CONSTITUTE PROPRIETARY AND CONFIDENTIAL INFORMATION, (II) VALAR VENTURES GP IV LLC (THE "GENERAL PARTNER"), VALAR VENTURES LLC (THE "MANAGEMENT COMPAN... (224,259 more characters)
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EFTA00270345 FBI report about investigation of Epstein possibly connection to murder of Arthur Shapiro
2019-01-10 government 3.0 kb
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF RE:ARTHUR SHAPIRO Drafted By: Missing Case ID #: 72-MM -NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 72-MM -113327 CJP:c' • The following investigation was conducted b S•ecial A•ent Detective Columbus Ohio Police Department,120 Marconi Boulevard, Columbus, Ohio, phone, , was interviewed telephonically regarding the homicide investigation of Arthur Shapiro. advised that Shapiro w olumbus attorney who was killed in the mid-1980's in Columbus. was not one of the original detectives assigned to the case but came on board in the mid-1990'S after a city commission was formed to investigate allegations of misconduct by the city's then police chief. As a result of the commission's investigation, documents relatin to the Shapiro... (2,100 more characters)
╔═════════════════ new names in next file ═╗ ║ Audrey Strauss [government] USA Attorney ║ ╚══════════════════════════════════════════╝
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EFTA00101307 FBI report about proffer offer for Prince Andrew
2019-01-14 government 4.6 kb
PROFFER AGREEMENT With respect to the meeting of H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten -Windsor "Client" and his attorney Gar , x Esq., with Assistant United States Attorneys and to be held at the Office of the United States Attorney for the Southern District of New York on ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's information and responses in making prosecutive decisions. By receiving Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such a... (3,751 more characters)
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Poplar, Inc. [epstein] Epstein company ownership in Great Saint James Island ║ ║ Edward Rod Larsen [europe] son of Terje Rød-Larsen ║ ║ Emma Rød Larsesn [europe] relation of Terje Rød-Larsen ║ ║ GSJ [usvi] Great Saint James, larger island also purchased by Epstein ║ ║ Arline M. Toylo [employee] employee ║ ║ Carluz N. Toylo [employee] employee ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════ new names in next file ═╗ ║ Kate Spade [modeling] American maker of luxury handbags ║ ║ Stuart Weitzman [modeling] luxury shoe maker ║ ╚═════════════════════════════════════════════════════════╝
╔═════════════════════════════════════ new names in next file ═╗ ║ Valdas Petreikis [europe] Lithuanian businessman [aa.com.tr] ║ ╚══════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════ new names in next file ═╗ ║ Alfa-Bank [russia] largest private bank in Russia, often used by FSB ║ ╚══════════════════════════════════════════════════════════════════════╝
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EFTA01253920 Deutsche Bank LSJE, LLC statement with $500,000 deposit, transfers to Russian/Chinese banks
2019-01-31 money 8.2 kb
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance Businea C'heckinR Beginning Balance as of lanolin, 1, 2019 $399.049.00 $227.089.99 Deposits and Other Credits $718.793.38 Checks Paid $0.00 VIM and Debit Card WithdrassaIs 50.00 Service Charges and Other Fees 9100 Other Debits (8546.834 27 ) Ending Balance as of January 31. 2019 Tr...action Detail Dale Description Debit $399.049.00 Credit Beginning Balance as of January I. 2019 5227,089.89 01.03 a Outgoing Money Trnsf TO MINSK TRANSIT BANK A/C (1,000.00 ) 226089.89 01.04 X Outgoing Money Trim& TO SI3ERBANK AC (1,355.34 ) 224,734.55 01.07 t# Outgoing Money Trnsf TO FIDELIT... (7,300 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Junkermann Group [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut ║ ║ NJF Capital [business] Nicole Junkermann's fund, invested in China, online poker, Russian owned European bank Revolut ║ ║ Nikolajs Smirnovs [business] Nicole Junkermann's NJF Capital / JunkermannGroup ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2019-02-01 21:36:19+00:00] Bannon (?): Can't make breakfast
- [2019-02-01 21:46:23+00:00] Epstein: No worry
- [2019-02-02 02:58:05+00:00] Epstein: lays out the argument well
- [2019-02-02 02:58:05+00:00] Epstein: https://constitutioncenter.org/podcast-can-the-president-declare-a-national-emergency-to-build-the-wall
- [2019-02-02 03:13:30+00:00] Epstein: https://www.nytimes.com/interactive/2017/07/22/us/document-Savage-NYT-FOIA-Starr-memo-presidential.html
- [2019-02-02 03:36:29+00:00] Epstein: <Unsupported Message Content>
- [2019-02-02 03:36:48+00:00] Epstein: since yesterday we talked textualists
- [2019-02-02 04:48:02+00:00] Epstein: the trump comment about you no surprise , only a matter of time
- [2019-02-02 08:15:42+00:00] Bannon (?): You mean in the haberman piece???
- [2019-02-02 08:46:54+00:00] Epstein: Yes
- [2019-02-02 08:47:36+00:00] Epstein: You are his only hope
- [2019-02-02 09:50:50+00:00] Bannon (?): I think u might be right
- [2019-02-02 09:51:53+00:00] Epstein: Im pushing, jared needs squashed
- [2019-02-02 09:53:13+00:00] Bannon (?): He is killing trump
- [2019-02-02 10:00:01+00:00] Epstein: I think Whittaker gave him a heads up on troubles
- [2019-02-02 10:03:16+00:00] Epstein: Kathy said his humanitarian crisis. Crushes his national emergency argument . Your textualist argument kills any defense of indictment. As it is not in the constitution .
- [2019-02-02 10:03:23+00:00] Bannon (?): Including southern district?
- [2019-02-02 10:03:52+00:00] Epstein: Dk
- [2019-02-02 10:04:19+00:00] Bannon (?): r u flying out tonight?
- [2019-02-02 10:05:18+00:00] Epstein: No goofball - im having my commie dinner tomorrow with miro! Who I believe will be next sec gen un
- [2019-02-02 10:06:45+00:00] Epstein: There is s push at the un to form an investigation tribunal for mbs- oy
- [2019-02-02 10:07:33+00:00] Bannon (?): KSA finances half of these klowns-- how can this be
- [2019-02-02 10:09:06+00:00] Epstein: Qatar
- [2019-02-02 10:09:11+00:00] Epstein: Turkey
- [2019-02-02 10:09:19+00:00] Bannon (?): Bingo
- [2019-02-02 10:11:22+00:00] Epstein: Im here today and tomorrow. Watched Lincoln. He was respected and ratified after extraordinary steps . Unlikely here. Though at least sn intellectual fight as opposed to don rickles
- [2019-02-02 10:11:41+00:00] Bannon (?): Yep
- [2019-02-02 10:12:30+00:00] Bannon (?): But you saw where Lincoln had enough of the bullshit , slammed the table and let them know the office of the president has unlimited power
- [2019-02-02 10:20:21+00:00] Epstein: Yes but then read the follow up . It's very nuanced. Unlimited power to fight the enemy
- [2019-02-02 10:20:36+00:00] Epstein: Etc . Not sure if honduran maids qualify
- [2019-02-02 11:36:58+00:00] Epstein: You want to visit?
- [2019-02-02 11:37:27+00:00] Bannon (?): Breakfast @7???
- [2019-02-02 11:37:45+00:00] Epstein: Great
- [2019-02-02 15:20:17+00:00] Bannon (?): Wolf joins us @ 730???
- [2019-02-02 15:20:31+00:00] Bannon (?): I can get there @ 645
- [2019-02-02 15:25:27+00:00] Epstein: k
- [2019-02-03 19:34:17+00:00] Bannon (?): https://www.axios.com/read-trumps-private-leaked-executive-time-schedules-00e9313a-3066-4988-a6dc-711a47de661e.html
- [2019-02-03 19:34:17+00:00] Bannon (?): Brother is out of gas
- [2019-02-03 19:48:18+00:00] Epstein: Wow
- [2019-02-04 05:21:17+00:00] Epstein: https://www.nytimes.com/2018/02/01/science/axolotl-genes-limbs.html?action=click&module=RelatedLinks&pgtype=Article
- [2019-02-04 05:21:17+00:00] Epstein: . Better than cancer cure
- [2019-02-04 05:48:02+00:00] Bannon (?): Wow
- [2019-02-05 03:10:02+00:00] Epstein: n his Facebook page, Zuberi indicated that he visited Trump Tower in New York in December 2016 as the president-elect prepared to take office, writing that he was with incoming That was the same day that a delegation from Qatar, including the county's foreign minister, visited Trump Tower and met with Flynn and campaign chief executive Stephen K. Bannon.
- [2019-02-05 03:57:13+00:00] Bannon (?): Where is this?
- [2019-02-05 04:00:22+00:00] Epstein: https://www.washingtonpost.com/politics/federal-prosecutors-issue-sweeping-subpoena-for-documents-from-trump-inaugural-committee-a-sign-of-a-deepening-criminal-probe/2019/02/04/b6382642-28e5-11e9-8eef-Od74f4bf0295_story.html?utm_term=.6a6bcac26ef9
- [2019-02-05 04:06:47+00:00] Bannon (?): That link us to a WaPo article from last year--never attended a meeting with flynn and anybody from Middle East during transition
- [2019-02-05 04:09:23+00:00] Epstein: Sorry, the link is to an article from yesterday. Mueller believes inaug committee not in his wheelhouse. So like more to come he's turned it to us attunes
- [2019-02-05 04:09:39+00:00] Epstein: attyns
- [2019-02-05 04:10:17+00:00] Epstein: No trouble for. You but barrack and hbj are starts of the show
- [2019-02-05 04:10:23+00:00] Epstein: Stars
- [2019-02-05 04:10:40+00:00] Bannon (?): I'm saying the link to the graph with me goes back to a may 18 story about qatar and michael Cohen
- [2019-02-05 04:10:57+00:00] Epstein: k
- [2019-02-05 04:11:03+00:00] Bannon (?): Barrack won't show well here
- [2019-02-05 04:11:17+00:00] Bannon (?): Gates I'm sure out of control
- [2019-02-06 15:12:33+00:00] Epstein: I sent you a question
- [2019-02-06 21:35:10+00:00] Bannon (?): https://www.zerohedge.com/news/2019-02-06/senate-investigating-mueller-fbis-prosecution-orgy-island-billionaire-jeffrey
- [2019-02-06 22:52:58+00:00] Epstein: Yes/ wild
- [2019-02-06 22:53:22+00:00] Epstein: https://www.foxnews.com/politics/doj-opens-probe-into-plea-bargain-awarded-by-trump-official-to-alleged-pedophile-predator-jeffrey-epstein
- [2019-02-07 02:08:20+00:00] Epstein: Continue to ignore? Ann Coulter on hannity/. Attack? Op ed , ? Not my skill set
- [2019-02-07 02:30:10+00:00] Epstein: What about the attunes penning something that suggests indignation and lays out some of the facts. .
- [2019-02-07 03:04:47+00:00] Bannon (?): That drives it a week
- [2019-02-07 03:06:57+00:00] Epstein: sasse calling me a child rapist , is nuts!!! Sorry do. You mean ignore. , or responding makes it worse. ?
- [2019-02-07 03:31:47+00:00] Bannon (?): I think makes it way worse
- [2019-02-07 03:32:48+00:00] Epstein: K, what about Ken talking directly to sasse
- [2019-02-07 03:57:10+00:00] Bannon (?): Won't help but yes
- [2019-02-07 04:07:41+00:00] Epstein: K
- [2019-02-09 15:36:01+00:00] Bannon (?): I'm in Tucson -- can Chomsky meet tomorrow afternoon???
- [2019-02-09 15:37:22+00:00] Epstein: Great. , ill check.
- [2019-02-09 15:42:26+00:00] Epstein: Irving
- [2019-02-09 19:00:09+00:00] Epstein: Yes, he'd like that. His wife is Brazilian so go gently re bolsonaro. They are friends with Lula . But he is an iconic figure and you shouldn't pass up the chance to talk history and politics. I will connect you on email . So you can coordinate directly .
- [2019-02-09 19:25:31+00:00] Bannon (?): Thanks
- [2019-02-10 03:03:13+00:00] Epstein: Im very glad that it worked out, it is better than the apple watch for xmas. 0
- [2019-02-10 03:03:55+00:00] Epstein: you two have more in common than you think, workers party. Little guy. History, pr. . etc
- [2019-02-10 03:03:58+00:00] Bannon (?): He lives right down the street from my brother
- [2019-02-10 03:04:07+00:00] Epstein: Ha
- [2019-02-10 13:00:39+00:00] Epstein: He will want to know how if you are for the little guys- tax cut health care attack and bolsonari threats to organized workers
- [2019-02-10 13:00:57+00:00] Bannon (?): Yep
- [2019-02-10 13:03:38+00:00] Epstein: Have fun!!
- [2019-02-10 18:23:57+00:00] Epstein: Well?
- [2019-02-10 18:25:49+00:00] Bannon (?): Great gentleman
- [2019-02-10 18:28:13+00:00] Bannon (?): Love the wife
- [2019-02-10 18:29:09+00:00] Bannon (?): 3 hour punch out
- [2019-02-10 18:30:04+00:00] Epstein: Glad you had the opportunity- he could not choose a college major so he created a field from scratch/ linguistic s
- [2019-02-10 18:31:17+00:00] Epstein: <Unsupported Message Content>
- [2019-02-10 18:31:25+00:00] Bannon (?): Brilliant--- but short on some basic facts
- [2019-02-10 18:31:50+00:00] Epstein: Agreed almost 90
- [2019-02-10 18:33:28+00:00] Bannon (?): 3 hours dude@ 90
- [2019-02-10 18:33:34+00:00] Bannon (?): I'm wasted
- [2019-02-11 08:35:54+00:00] Epstein: Im in ny Thursday Friday and Saturday morning
- [2019-02-11 08:36:00+00:00] Epstein: U?
- [2019-02-11 08:36:17+00:00] Bannon (?): All up in air
- [2019-02-11 08:36:30+00:00] Epstein: How unusual:)
- [2019-02-12 06:22:36+00:00] Epstein: Pompeo was with miro inslovakia
- [2019-02-12 06:22:58+00:00] Bannon (?): Today???
- [2019-02-12 06:23:15+00:00] Epstein: Yes
- [2019-02-12 06:23:31+00:00] Bannon (?): Very cool
- [2019-02-12 06:23:48+00:00] Epstein: So complex. wow
- [2019-02-12 06:26:37+00:00] Bannon (?): u revel in complexity
- [2019-02-12 06:26:48+00:00] Epstein: So true
- [2019-02-12 06:42:18+00:00] Epstein: I had a briefing that was one holy shit after another. Wild times. Everyone angry distrustful. Looking for daddy
- [2019-02-12 06:43:27+00:00] Epstein: America pulling out from authority role is like the teacher leaving the classroom with all boys high school. . fights name calling all old suspicions raised to the fore
- [2019-02-12 07:15:36+00:00] Bannon (?): But America ain't pulling out-- just making ourselves a priority
- [2019-02-12 09:43:22+00:00] Epstein: <Unsupported Message Content>
- [2019-02-12 09:54:45+00:00] Bannon (?): Epic
- [2019-02-13 07:43:27+00:00] Epstein: Weingarten coming for breakfast sat , if you are around, I'm here until sat non
- [2019-02-13 07:43:29+00:00] Epstein: noon
- [2019-02-13 07:45:51+00:00] Bannon (?): What time breakfast
- [2019-02-13 07:46:02+00:00] Epstein: 9
- [2019-02-13 13:58:15+00:00] Epstein: u aorund?
- [2019-02-13 15:19:31+00:00] Bannon (?): DC
File
Info
First Few Lines
EFTA01222951 credit card expenses for Carlos L Rodriguez using Plum Card
2019-02-12 money 78.3 kb
'UV • „. I SS Date 02/08/20 t9 02/08/2019 0248/2019 02/08/2019 02/07/2019 02/07/2019 02/07/2019 02/06/2019 02/06/2019 02/00/2019 02/06/2019 02/06/2019 02105/2019 02/05/2019 02/05/2019 02/05/2019 02/04/2019 02/04/2019 02/04/2010 02104/2019 02/04/2019 02/04/2019 02/04/2019 0244/2019 02/02/2019 Transaction Details Prepared for Carlos L Rodriguez Account Number Receipt Description IAMZN MKTP USINMAT2VV62 - AM2N.COINBILL. WA AMZN MKTP USIAI407t261 AMZN COMIBILL. WA !THE HOME DEPOT #8201 • ST THOMAS. VI WESTERN AUTO 5047 5047 - ST THOMAS, VI }FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI MOES FRESH MARKET - ST THOMAS. VI r.. HOME DEPOT 68201 - ST THOMAS, VI 1ST STOP GAS STATION E - ST THOMAS. VI INCH MKTP US•MB1M48K72 -AMZN.COMIBILL. WA AM2N MKTP USIA4B62J t 702 - AMZN COM/SILL, WA ?AWN MKTP US'IAB76SIVVM2 - AMZN COM/BILL. WA WESTERN AUTO 5047 5047 - ST THOMAS. VI 1ST STOP GAS STATIO... (56,771 more characters)
- [2019-02-14 02:50:37+00:00] Epstein: we can mold some coconut cake in his image
- [2019-02-14 03:10:59+00:00] (unknown): Over 15,000 views of our videos on LinkedIn.
- [2019-02-14 11:37:36+00:00] Epstein: yes
- [2019-02-14 13:12:30+00:00] Epstein: http://i.4cdn.orgigif/1549884920474.gif
- [2019-02-14 13:12:33+00:00] Epstein: skirt
- [2019-02-14 14:01:07+00:00] (unknown): Waiting for her answer. The last thing we discussed yesterday that by 12:45 she should be free and we're going to salon etc. and then to Patrick...
- [2019-02-14 14:01:31+00:00] (unknown): P.s. Sir, I'm coming to the house by 10:30 today, right?
- [2019-02-14 14:04:23+00:00] Epstein: yes
- [2019-02-14 14:17:01+00:00] (unknown): Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked. Don't open anything from him yet just in case.
- [2019-02-14 16:22:04+00:00] Terje Rød-Larsen: See CNN article on Tom Barack. Is he that stupid?
- [2019-02-14 18:58:46+00:00] (unknown): hack « The kid » couldn't have done bikini wax cause hair are « too short »; next time. Doing her and tails. Kid will come to the house straight from Frederic with IPad portfolio. Done with pornhub introduction
- [2019-02-14 19:14:11+00:00] (unknown): Kid is taking Placement text next week. I gave her all the information.
- [2019-02-14 19:14:56+00:00] (unknown): Her social security is in Russia. Kid..
- [2019-02-14 19:15:10+00:00] (unknown): Breakfast Saturday pre Reid?
- [2019-02-14 19:46:47+00:00] Epstein: Great
- [2019-02-14 19:46:49+00:00] Epstein: I?
- [2019-02-14 19:49:17+00:00] (unknown): Yep
- [2019-02-14 20:29:03+00:00] Epstein: Constitutional crisis. Presidential. Border wall
- [2019-02-14 20:31:33+00:00] (unknown): I'm driving
- [2019-02-14 22:20:21+00:00] Harry Fisch: Call me
- [2019-02-14 22:35:55+00:00] (unknown): Patrick told that the kid has BABY HAIR!!! Even Patrick !!!))))
- [2019-02-14 22:40:52+00:00] Epstein: Great Sender: Self e:'eeitunes mail.com Participants: ( Did she leave yet?
- [2019-02-14 22:42:10+00:00] (unknown): ( No, he is still cutting her hair. Pm waiting.
- [2019-02-14 22:42:15+00:00] Epstein: ok
- [2019-02-14 22:55:26+00:00] Epstein: Bibi two separate charges - newspaper and gifts- submarine left till later
- [2019-02-14 23:03:05+00:00] (unknown): Should I come today? Or see you tomorrow ?
- [2019-02-14 23:11:03+00:00] Epstein: Are you finished
- [2019-02-14 23:11:28+00:00] (unknown): No, no. I'm after the kid and she is still in the chair
- [2019-02-14 23:11:46+00:00] Epstein: Oy. Yes then you tomorrow. As I need to leave tonight at 8
- [2019-02-14 23:13:31+00:00] Epstein: But send me a photo of your finished hair. So I can start thinking about clothes. Tell Patrick I want your hair. Young and fresh
- [2019-02-14 23:20:51+00:00] (unknown): It's impossible ; too late
- [2019-02-14 23:21:06+00:00] (unknown): ...Take a time machine ...
- [2019-02-14 23:26:03+00:00] Epstein: Could be a little shorter. The ends are not in great shape She probably didn't want him to cut too much, but it will grow back quickly when you are a child
- [2019-02-14 23:30:27+00:00] (unknown): Oooh boy!!)))
- [2019-02-14 23:46:44+00:00] Epstein: Is Patrick having fun
- [2019-02-14 23:50:25+00:00] (unknown): I keep repeating that she is 21....
- [2019-02-15 03:00:49+00:00] Epstein: At 243 Pounds, Trump Tips the Scale Into Obesity https://nyti.msI2UYwhbG? smid=nytcore-ios-share Step 2 heart attack
- [2019-02-15 03:01:20+00:00] Epstein: Good idea re lingerie
- [2019-02-15 05:09:16+00:00] (unknown): I'm so happy that you're happy!!!:)))
- [2019-02-15 05:09:51+00:00] (unknown): :6311E6.41?:
- [2019-02-15 11:00:36+00:00] Epstein: no one except the dems did
- [2019-02-15 11:00:49+00:00] Epstein: Sender: Self e:'eeitunes mail.com Participants: ( looks great tell the monster to come at 9 am , you come at 10. ? after your dentist you and i go shopping. !!
- [2019-02-15 12:43:20+00:00] (unknown): Can't reach her yet. Will keep on trying and let you know as soon as she wake up.. Sir, Im so sorry; I have a Cosmetolog appointment at 10; and I can be at the house by 11:00.. or should I cancel it?
- [2019-02-15 12:51:51+00:00] (unknown): The child will come by 9:00 am.
- [2019-02-15 13:29:17+00:00] Epstein: Sender: Self e:*eeitunes mail.com Participants: ( no keep it keep it keep t ill see you after your dentist
- [2019-02-15 14:02:36+00:00] (unknown): How is Jeffrey? How is everything?
- [2019-02-15 14:02:49+00:00] Epstein: how is your cold? still sick?
- [2019-02-15 14:03:03+00:00] (unknown): Getting better!
- [2019-02-15 14:03:12+00:00] (unknown): Almost gone
- [2019-02-15 17:26:47+00:00] (unknown): Sir, I'm already at the dentist; waiting for the kid
- [2019-02-15 18:52:59+00:00] Epstein: Not finished yet?
- [2019-02-15 19:09:47+00:00] (unknown): I'm here :)
- [2019-02-15 19:36:34+00:00] Epstein: Sorry didn't know your boy was here
- [2019-02-15 19:38:49+00:00] Epstein: You can always tell me , no worry
- [2019-02-15 19:58:59+00:00] (unknown): I can come visit you no matter what.
- [2019-02-15 21:02:38+00:00] Harry Fisch: Got the right person. Delta force. Will send you something later.
- [2019-02-15 22:22:48+00:00] Harry Fisch: Call when you can
- [2019-02-15 22:45:23+00:00] (unknown): I'm in the house:)
- [2019-02-16 02:06:41+00:00] (unknown): My guy who fucked up his knee -- what's his full name
- [2019-02-16 02:39:29+00:00] (unknown): Terge-- I've got it
- [2019-02-16 03:28:09+00:00] Epstein: tetje roed larsen
- [2019-02-16 03:39:04+00:00] Epstein: Tcrje Rod-Larsen its a norwegian o pronounced roed
- [2019-02-16 03:40:23+00:00] (unknown): Got it-- do u know where he is right now ?
- [2019-02-16 03:40:40+00:00] Epstein: https://en.wikipedia.org/wikilTerje_R%C3%B8d-Larsen
- [2019-02-16 03:40:41+00:00] Epstein: yes he is in London
- [2019-02-16 03:41:13+00:00] Epstein: his wife is norwegian ambassador to the UN , he is with the kids in London
- [2019-02-16 03:42:18+00:00] Epstein: he leaves for greece in the morning 1
- [2019-02-16 03:44:00+00:00] Epstein: mueller asking the court to give manafort 20 years
- [2019-02-16 03:54:54+00:00] (unknown): 24 years correct ?--- I take it that's a bad sign???
- [2019-02-16 10:59:22+00:00] Epstein: its a message
- [2019-02-16 11:38:46+00:00] (unknown): I'm running late- 8am???
- [2019-02-16 11:39:02+00:00] Epstein: no problem
- [2019-02-16 12:13:25+00:00] Epstein: no worry
File
Info
First Few Lines
HOUSE_OVERSIGHT_024817 Cowen's CBD / Cannabis report
2019-02-25 finance 255.8 kb
Equity Research Cannabis Click here to enter text. \ FEBRUARY 25, 2019 11 Cowen analysts across consumer, health care, industrials, and regulatory offer a comprehensive view of the global CBD opportunity. Nearly 7% of adults in our proprietary U.S. survey (n = ~2,500) reported using CBD as a supplement, far higher than we expected. We believe U.S. CBD can conservatively generate sales of $16 bn by 2025. We offer detailed analysis at the sub-category level, as well as company-specific discussions, including Outperform rated WEED, TLRY, and TPB. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Cowen Research 646 562 1330 cowen.rese... (260,046 more characters)
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Biosphere [republican] closed loop science experiment to mimic the earth in the 90s overseen by Steve Bannon ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- [2019-03-09 16:16:31+00:00] Bannon (?): Trying to lift Abe on world stage as key to Bolsanoro, Orban salvini--- this is what his guys want that's why I included it
- [2019-03-10 04:30:18+00:00] Epstein: i sent you an emal
- [2019-03-10 06:48:29+00:00] Bannon (?): K
- [2019-03-12 05:28:54+00:00] Epstein: Do you have a copy of brink?
- [2019-03-12 05:31:02+00:00] Bannon (?): No-- haven't seen entire deal
- [2019-03-12 06:34:34+00:00] Epstein: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump.html?emc=edit_NN_p_20190312&n1=morning-briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1
- [2019-03-12 06:34:38+00:00] Epstein: Martin act
- [2019-03-12 06:37:07+00:00] Bannon (?): The martin act???
- [2019-03-12 06:37:40+00:00] Epstein: Eliott Spitzer is said to have revived the law during his tenure as Attorney General. [61 In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud. [61 When the investigation was made public, Merrill's market value dropped $5 billion in one week. [61 Ultimately, Merill settled, agreeing to pay a $100 million fine and change the way its analysts are paid to head off possible criminal charges that it misled investors with tainted stock research.
- [2019-03-12 06:39:43+00:00] Epstein: Criminally, the attorney general may assume a prosecutorial rule to punish both misdemeanors and felonies. Misdemeanors are punishable by a fine of up to $500 or imprisonment of up to one year, or both. [21 Felonies carry a penalty of up to four years of imprisonment. [21 Judicial Interpretation
- [2019-03-12 14:46:08+00:00] Epstein: Djt. Now really down on pence
- [2019-03-12 14:46:31+00:00] Bannon (?): How did u hear and why is he
- [2019-03-12 14:46:55+00:00] Epstein: thinks Pompeo would be better vp
- [2019-03-12 14:47:12+00:00] Epstein: Says pence not really loyal
- [2019-03-12 14:47:38+00:00] Epstein: And yes he did ask Kelly to get rid of jared , and then jared to get rid of Kelly. Par for the course
- [2019-03-12 14:50:06+00:00] Bannon (?): This is why things fucked up
- [2019-03-12 14:50:17+00:00] Bannon (?): Pompeo much better VP
- [2019-03-12 14:56:21+00:00] Epstein: remarkable that the British pound is solid in the face of the Brexit vote. I assume the market believes an extension of time
- [2019-03-12 15:00:23+00:00] Bannon (?): Hard out no deal best outcome
- [2019-03-12 15:01:20+00:00] Epstein: Yes , agreed but if that were likely currency should anticipate. ? lets see. It hasn't moved
- [2019-03-12 15:01:27+00:00] Epstein: One way or the other
- [2019-03-13 11:22:18+00:00] Epstein: Manafort new. York charges. Emblematic of things to come
- [2019-03-13 11:26:12+00:00] Bannon (?): Saw that-- shit just got real
- [2019-03-13 11:27:14+00:00] Epstein: His choice now is to risk. Attica
- [2019-03-13 11:27:52+00:00] Bannon (?): Will they let his wheelchair up there
- [2019-03-14 12:55:38+00:00] Epstein: https://www.npr.org/2019/03/14/703108073/top-mueller-prosecutor-stepping-down-in-latest-clue-russia-inguiry-may-be-ending?ft=nprml&f=1001
- [2019-03-14 12:57:28+00:00] Bannon (?): Band is breaking up
- [2019-03-15 16:48:57+00:00] Epstein: And he's the lead singer
- [2019-03-15 16:54:50+00:00] Bannon (?): And guitarist
- [2019-03-16 09:13:15+00:00] Epstein: Our girl is going to reach out to
- [2019-03-16 09:13:17+00:00] Epstein: you
- [2019-03-16 09:52:26+00:00] Bannon (?): ???
- [2019-03-16 15:25:18+00:00] Bannon (?): Oh 'the next future ex-mrs. bannon'???
- [2019-03-17 06:57:56+00:00] Epstein: Bolsonaro a good segue
- [2019-03-17 07:59:13+00:00] Bannon (?): Yes yes yes
- [2019-03-17 07:59:56+00:00] Epstein: Im in ny tonight and tomorrow then off to see micro
- [2019-03-17 08:00:01+00:00] Epstein: Miro
- [2019-03-17 13:22:43+00:00] Epstein: Reminder. I fully understand my toxicity for the moment . and I want you to win. !! . so no awkwardness .
- [2019-03-17 13:23:18+00:00] Epstein: Almost finished with my cure for cancer
- [2019-03-17 14:01:58+00:00] Bannon (?): ???
- [2019-03-18 03:10:38+00:00] Epstein: https://www.theguardian.com/world/2019/mar/18/saudi-crown-prince-allegedly-stripped-of-some-authority
- [2019-03-19 04:45:35+00:00] Epstein: in slovakia, the left woman NGO no experience , leading to be president
- [2019-03-19 04:45:44+00:00] Epstein: miro amazed
- [2019-03-19 05:02:39+00:00] Bannon (?): Miro should be in hunt
- [2019-03-19 05:03:23+00:00] Epstein: hes not a honey badger
- [2019-03-20 09:34:01+00:00] Epstein: Im in Paris if you would like to see reid and me
- [2019-03-20 09:34:29+00:00] Bannon (?): Just got to Rome -- do big speech tomorrow
- [2019-03-20 09:34:34+00:00] Epstein: I know
- [2019-03-20 09:34:49+00:00] Epstein: We re here for next 6 days
- [2019-03-20 09:38:44+00:00] Epstein: My girl will wait on your call
- [2019-03-20 09:40:52+00:00] Bannon (?): Cool
- [2019-03-20 10:55:58+00:00] Epstein: Would you like to meet me and micro in Vienna fri or sat
- [2019-03-20 11:27:20+00:00] Epstein: I'm all for it! I just have to see the Prime Minister at 4pm, so I can be in Vienna for early dinner, like 6pm. And I can offer my Ambassador's residence as a nice, quiet venue. But of course, ready to go anyplace.
- [2019-03-20 15:55:31+00:00] Epstein: I wil land Vienna at 5 . Do I need to organize transport. I will travel with three assistant s. 0
- [2019-03-20 15:56:19+00:00] Bannon (?): I've already got a full sked I'm trying to rework
- [2019-03-21 12:58:39+00:00] Epstein: Come to Vienna . Europe is waiting for you. Brazil and Latin America brilliant move
- [2019-03-21 13:34:34+00:00] Bannon (?): Can we do it Sunday or is that too late
- [2019-03-21 13:36:25+00:00] Epstein: Too late. . no worry. , if you like come to Paris and have lunch with Jacques lang. . former minister of culture , macrons new advisor. And great friend, it was Jacques idea to build the pyramid in front of the Louvre and refresh all of Paris in the 90s
- [2019-03-21 13:37:20+00:00] Epstein: His budget was a multiple of the defense budget in charge of education culture and institutions Louvre opera etc
- [2019-03-21 13:45:34+00:00] Epstein: I asked and you would be invited to his home . No press
- [2019-03-21 13:56:09+00:00] Bannon (?): Yes he is a legend ::
- [2019-03-21 13:56:20+00:00] Bannon (?): Let me work the sked
- [2019-03-21 13:57:06+00:00] Epstein: Cool . He super smart , passionate but less like Chomsky he knows his facts
- [2019-03-22 04:38:01+00:00] Epstein: <Unsupported Message Content>
- [2019-03-22 05:19:13+00:00] Epstein: Wearing the emblem of the movement
- [2019-03-22 06:33:51+00:00] Bannon (?): LMAO
- [2019-03-22 10:02:52+00:00] Epstein: Do you think you might make Paris
- [2019-03-22 11:55:10+00:00] Bannon (?): Can't
- [2019-03-22 11:59:22+00:00] Epstein: Ok
- [2019-03-22 15:29:45+00:00] Epstein: Mueller report in , It begnis
- [2019-03-22 15:29:48+00:00] Epstein: begins
- [2019-03-24 16:03:18+00:00] Epstein: the only relevant sentence , is referred to other offices
- [2019-03-25 10:48:31+00:00] Epstein: https://www.nytimes.com/2019/03/25/sports/michael-avenatti-nike-extortion.html?smid=nytcore-ios-share
- [2019-03-25 10:48:34+00:00] Epstein:
- [2019-03-25 22:01:07+00:00] Bannon (?): Where r u??
- [2019-03-26 02:03:36+00:00] Epstein: Paris
- [2019-03-26 02:04:07+00:00] Bannon (?): How long ???
- [2019-03-26 02:04:52+00:00] Epstein: Flexible
- [2019-03-26 02:05:36+00:00] Epstein: Soo many interesting people here
- [2019-03-26 02:06:25+00:00] Bannon (?): Gillet jeunes have not burned you out yet?
- [2019-03-26 02:06:44+00:00] Epstein: They are my peeps
- [2019-03-26 02:06:58+00:00] Epstein: Coney Island redux
- [2019-03-26 02:07:51+00:00] Bannon (?): You need to suit up
- [2019-03-26 02:08:19+00:00] Epstein: Im trying to wear yellow sweat pants
- [2019-03-26 02:08:53+00:00] Epstein: Your girl flying over
- [2019-03-26 02:09:23+00:00] Epstein: Are u around
- [2019-03-26 02:09:27+00:00] Epstein: ?
- [2019-03-26 02:12:07+00:00] Bannon (?): In Rome :: when does she arrive ???
- [2019-03-26 02:20:44+00:00] Epstein: Thursday
- [2019-03-26 02:22:19+00:00] Epstein: I will probably go to monaco tomorrow. I can send the plane to pick you up
- [2019-03-26 02:29:31+00:00] Bannon (?): R u back in Paris then to meet with her ???
- [2019-03-26 03:05:04+00:00] Epstein: Yup
- [2019-03-26 03:07:51+00:00] Bannon (?): K-- how long is she in Paris for???
- [2019-03-26 03:11:32+00:00] Epstein: Sounds like a grand jury
- [2019-03-26 03:11:37+00:00] Epstein: :)
- [2019-03-26 09:29:55+00:00] Epstein: Thoughts?
- [2019-03-26 23:43:07+00:00] Bannon (?): She is in Paris from when to when???
- [2019-03-27 01:06:40+00:00] Epstein: Now Geneva tomorrow,
- [2019-03-27 01:07:00+00:00] Bannon (?): She is not going to Paris ???
- [2019-03-27 01:35:42+00:00] Epstein: Didn't hear from you so / changed - now maybe Sunday
- [2019-03-27 02:03:03+00:00] Epstein: Btw- Miro is the best informed on Europe
- [2019-03-27 02:05:24+00:00] Bannon (?): You are going to Geneva not her-- she comes to Paris maybe Sunday correct
- [2019-03-27 02:05:53+00:00] Epstein: She is going to Geneva
- [2019-03-27 02:06:14+00:00] Epstein: Im staying Paris where she will come
- [2019-03-27 02:11:06+00:00] Epstein: Dude - I don't like texting
- [2019-03-27 02:15:31+00:00] Bannon (?): Got it
- [2019-03-27 02:17:07+00:00] Epstein: Or my cell
- [2019-03-27 03:51:08+00:00] Bannon (?): K
- [2019-03-27 16:04:09+00:00] Epstein: How long will you stay in Europe?
- [2019-03-27 16:04:29+00:00] Bannon (?): Doing Anderson Cooper now -- will reach out after
- [2019-03-28 02:40:05+00:00] Epstein: ?
- [2019-03-28 02:40:58+00:00] Bannon (?): I did CNN. Live last night from Vatican City -- 30 minutes on Anderson Cooper
- [2019-03-28 02:41:14+00:00] Epstein: Great
- [2019-03-28 02:41:46+00:00] Bannon (?): https://www.dailymail.co.uk/news/article-6858701/Steve-Bannon-says-NO-Democrat-capable-beating-Trump-2020.html
- [2019-03-28 02:42:26+00:00] Epstein: SDNY. Is the punch. , the mueller report the head fake
- [2019-03-28 02:52:56+00:00] Bannon (?): I think folks may actually see that as 'witch hunt' now since this so clean
- [2019-03-28 02:53:44+00:00] Epstein: Understood ,- I thought you . Were great on Anderson
- [2019-03-28 02:54:01+00:00] Epstein: He was de balled. And done well
- [2019-03-28 02:54:24+00:00] Bannon (?): It was tough on top of that roof in the dark and cold -- but felt good
- [2019-03-28 02:55:10+00:00] Epstein: The wizards hands were lower than the Chiron. But the spell seemed to work.
- [2019-03-28 02:55:39+00:00] Epstein: Anderson was respectful. ,
- [2019-03-28 02:56:00+00:00] Bannon (?): You saw that I was trying to work them-- and it's why they gave it a tight shot
- [2019-03-28 02:56:21+00:00] Epstein: Turning him to your china side could be easier than one thinks
- [2019-03-28 02:56:38+00:00] Epstein: They need an enemy , china fits the bill
- [2019-03-28 02:56:57+00:00] Bannon (?): Yes they can to me about china after seeing the Rome speeches
- [2019-03-28 02:58:21+00:00] Epstein: They need the new eyeballs. Big targets. , Russia not useful, trump dead for a while. Health care over . China perfect pinata
- [2019-03-28 02:59:41+00:00] Bannon (?): Yes yes yes
- [2019-03-28 03:04:07+00:00] Epstein: Indias little reported satellite killer . Changes cyber game. - one belt one road, needs secure communication . Fun
- [2019-03-28 03:05:51+00:00] Epstein: I think you might want to start a new group, of hackers. Currently there are the white hats and the black hats. I like the idea of your creating the red white and blue hats
- [2019-03-28 03:09:28+00:00] Bannon (?): Genius
- [2019-03-28 03:09:35+00:00] Epstein: If you really think china a threat, turn the American teen hackers loose.
- [2019-03-28 03:09:56+00:00] Epstein: Explain that this country is fucking with your future.
- [2019-03-28 03:10:01+00:00] Epstein: Ie china
- [2019-03-28 03:10:48+00:00] Epstein: In a few years they would have trouble making pair of sneakers with the right amount of holes for laces
- [2019-03-28 03:11:20+00:00] Bannon (?): LMAO
- [2019-03-28 03:11:31+00:00] Epstein: Unrestriced warfare. American style
- [2019-03-28 03:11:53+00:00] Bannon (?): Yes--- unrestrict this
- [2019-03-28 03:14:33+00:00] Epstein: LOL !!
- [2019-03-28 03:15:09+00:00] Epstein: Arab league meeting in Tunis on weekend. Then group coming to download to me on tues. , I will then fly to states. You are welcome for all as always
- [2019-03-28 03:15:17+00:00] Epstein: No press here
- [2019-03-28 03:16:01+00:00] Epstein: Girl going to see George on sat in germany
- [2019-03-28 03:17:36+00:00] Bannon (?): She is in Paris when???
- [2019-03-28 03:18:46+00:00] Epstein: Sun
- [2019-03-28 04:08:48+00:00] Bannon (?): If I get to Paris Saturday can u and I spend some time together?
- [2019-03-28 04:13:30+00:00] Epstein: Yes , great
- [2019-03-28 04:14:14+00:00] Epstein: And if you and your boys need a place. You are welcome to stay
- [2019-03-28 04:26:35+00:00] Bannon (?): Cool let me work this
- [2019-03-28 04:26:43+00:00] Bannon (?): She is in on Sunday
- [2019-03-28 04:27:02+00:00] Bannon (?): You fly to states on Tuesday
- [2019-03-28 04:29:05+00:00] Epstein: Have not spoken to her yet today. Yes tues night or wed morning if you prefer
- [2019-03-28 04:29:50+00:00] Bannon (?): Tuesday
- [2019-03-28 04:30:40+00:00] Epstein: Should be ok, around 4 30 pm
- [2019-03-28 04:31:12+00:00] Epstein: ?
- [2019-03-28 04:32:10+00:00] Epstein: How many people with you
- [2019-03-28 04:33:32+00:00] Epstein: Tuesday terje Larson coming for lunch. And you are welcome we leave after
- [2019-03-28 04:33:49+00:00] Epstein: We not terje
- [2019-03-28 04:59:58+00:00] Bannon (?): 2 to fly back
- [2019-03-28 05:00:21+00:00] Epstein: So 2 plus you send passports
- [2019-03-28 05:07:36+00:00] Bannon (?): No just dan
- [2019-03-28 05:08:25+00:00] Epstein: Send his passport and yours
- [2019-03-28 05:08:39+00:00] Bannon (?): K
- [2019-03-28 06:23:13+00:00] Bannon (?): <Unsupported Message Content>
- [2019-03-28 07:31:45+00:00] Epstein: Steven potter
- [2019-03-28 07:32:00+00:00] Bannon (?): LOL
- [2019-03-28 07:32:07+00:00] Bannon (?): Vordemort
- [2019-03-28 07:35:50+00:00] Epstein: Would be great to give you wand ! Kathy just called- she got sick canceled entire trip. I will stay till Tuesday Paris but might have to travel Middle East. Will know later . I now have even more free time in Europe.
- [2019-03-28 07:36:26+00:00] Bannon (?): K
- [2019-03-28 07:36:33+00:00] Bannon (?): She is in NYC ??
- [2019-03-28 07:37:11+00:00] Epstein: Your "boy George " won't be happy
- [2019-03-28 07:37:27+00:00] Epstein: Yes today
- [2019-03-28 07:37:34+00:00] Bannon (?): Yeah: he was hoping to run into her
- [2019-03-28 08:03:59+00:00] Epstein: I can organize Jacques lang at my house if you have an interest in an icon.
- [2019-03-28 10:05:39+00:00] Epstein: Do you think you are coming to Paris?
- [2019-03-28 13:53:07+00:00] Epstein: https://www.washingtonpost.com/classic-apps/how-donald-trump-used-unusual-financial-documents-to-exaggerate-his-wealth-and-hide-some-of-his-debts/2019/03/28/dc9fdb6e-49aa-11e9-9663-00ac73f49662_story.html?utm_term=.8f35beb8c3a8
- [2019-03-28 17:00:38+00:00] Epstein: U coming to Paris Saturday?
- [2019-03-29 01:11:32+00:00] Epstein: ?
- [2019-03-29 01:57:08+00:00] Bannon (?): Is It possible to get your plane here to collect me
- [2019-03-29 01:57:48+00:00] Epstein: Where are you
- [2019-03-29 01:58:23+00:00] Bannon (?): Rome
- [2019-03-29 01:58:36+00:00] Bannon (?): Waived off Spain
- [2019-03-29 01:58:57+00:00] Epstein: When?
- [2019-03-29 01:59:44+00:00] Bannon (?): Anytime tomorow after 1 pm -- I'm in meetings with The League here until then
- [2019-03-29 01:59:49+00:00] Bannon (?): Until noon
- [2019-03-29 02:00:03+00:00] Bannon (?): Can launch any time after noon
- [2019-03-29 02:00:22+00:00] Bannon (?): Btw doing CNBC from here @ 630 am EST
- [2019-03-29 02:00:37+00:00] Epstein: How many people
- [2019-03-29 02:00:38+00:00] Bannon (?): Squawk Box
- [2019-03-29 02:00:43+00:00] Bannon (?): 2
- [2019-03-29 02:01:08+00:00] Bannon (?): Excuse me 3
- [2019-03-29 02:01:26+00:00] Bannon (?): My security guy will leave me after Paris
- [2019-03-29 02:03:13+00:00] Epstein: Will get back to you by noon , today
- [2019-03-29 02:03:37+00:00] Bannon (?): Cool-- my CNBC hit is @ 1130
- [2019-03-29 03:29:44+00:00] Epstein: What time wheels up ?
- [2019-03-29 03:56:54+00:00] Bannon (?): 1 pm
- [2019-03-29 03:57:23+00:00] Bannon (?): I'm done @ noon
- [2019-03-29 04:05:31+00:00] Bannon (?): Did u see CNBC
- [2019-03-29 04:43:57+00:00] Epstein: Yes. Saw. I still like the wand idea. , for Valmort . I thought of buying you a black wizard hat. With stars. , would be great. The pilots are hustling to finish a data base. Upgrade. , still in the plane
- [2019-03-29 04:44:20+00:00] Bannon (?): LOL!!!
- [2019-03-29 05:00:55+00:00] Epstein: <Unsupported Message Content>
- [2019-03-29 05:17:05+00:00] Bannon (?): LMAO
- [2019-03-29 06:35:51+00:00] Epstein: You should orgzine commercial backup , as pilots are still loading data
- [2019-03-29 06:36:37+00:00] Epstein: Should know more later. . they are doing their best
- [2019-03-29 07:08:11+00:00] Bannon (?): Cool
- [2019-03-29 08:03:16+00:00] Epstein: Sorry , plane not ready until tues ,
- [2019-03-29 08:07:05+00:00] Epstein: If you find a charter. I am happy to pay
- [2019-03-29 08:08:46+00:00] Bannon (?): No problem-- standby
- [2019-03-29 08:09:13+00:00] Epstein: My guys can pick you up. , come for dinner
- [2019-03-29 08:09:23+00:00] Bannon (?): Hang on
- [2019-03-29 08:09:27+00:00] Epstein: no worry
- [2019-03-29 08:09:29+00:00] Bannon (?): Let me check
- [2019-03-29 08:09:52+00:00] Epstein: Im in the elysee . On line again in 45 mon
- [2019-03-29 08:09:54+00:00] Epstein: min
- [2019-03-29 08:10:11+00:00] Bannon (?): Cool
- [2019-03-29 09:34:15+00:00] Epstein: Now at the pyramid. With the entire govt.
- [2019-03-29 09:39:12+00:00] Bannon (?): Macron govt??
- [2019-03-29 09:51:25+00:00] Epstein: Yup
- [2019-03-29 13:18:09+00:00] Epstein: The ministers of the elite.
- [2019-03-29 13:25:41+00:00] Bannon (?): Amazing photo
- [2019-03-29 13:26:22+00:00] Epstein: just us two entire place. French power
- [2019-03-29 13:26:49+00:00] Bannon (?): Powermove
- [2019-03-29 15:39:11+00:00] Epstein: Dinner tomorrow?
- [2019-03-29 23:51:26+00:00] Bannon (?): Meetings with the Germans here running over --- will revert shortly
- [2019-03-30 02:45:23+00:00] Epstein: Israel election April 9 brexit 12 arab league today - im free after 7pm
- [2019-03-30 04:28:35+00:00] Bannon (?): Arab league today doing what???
- [2019-03-30 04:31:53+00:00] Epstein: Its the big meeting in Tunis. Discussion china Russia . Israel
- [2019-03-30 04:32:36+00:00] Epstein: Your deplorables need an enemy china china china
- [2019-03-30 04:33:47+00:00] Bannon (?): Yes yes yes
- [2019-03-30 04:34:16+00:00] Bannon (?): I'm the evangelicalist on this one
- [2019-03-30 04:35:13+00:00] Epstein: saudi very tricky, Russia a potential friend. . Mongolian here yesterday, caught between china and Russia , great insight. Trillion dollars of resources in the ground. . two big neighbors.
- [2019-03-30 04:35:49+00:00] Epstein: You would like the president. batuga. He is willing to see you
- [2019-03-30 04:36:13+00:00] Bannon (?): Love the Mongolian guys-- the ambassador came to breitbart embassy-- they and kazichstan key
- [2019-03-30 04:36:52+00:00] Epstein: Kazak more difficult. Super corrupt, Mongolian in desperate need of help.
- [2019-03-30 04:38:49+00:00] Epstein: 3 million people. , 12 million horses
- [2019-03-30 04:44:13+00:00] Epstein: https://www.nytimes.com/2019/03/19/opinion/jordan-middle-east.html
- [2019-03-30 04:44:16+00:00] Epstein: Good summary
- [2019-03-30 05:00:20+00:00] Bannon (?): Agree 100%
- [2019-03-30 05:00:45+00:00] Epstein: A Chinese Yangtze River Airlines plane arrived Friday in Caracas to deliver medicine and medical supplies to Maduro's government.
- [2019-03-30 05:01:34+00:00] Epstein: Oil oil oil
- [2019-03-30 05:06:16+00:00] Bannon (?): China 'lebensraum': Australia; Venezuela; Brazil
- [2019-03-30 06:40:36+00:00] Epstein: is Paris in your future. ? tomorrow?
- [2019-03-30 06:41:36+00:00] Epstein: I was told today that they now refer to themselves as the sovereign district of New York
- [2019-03-30 06:41:39+00:00] Bannon (?): Tomorrow:: working it out now ; will revert with details
- [2019-03-30 06:41:44+00:00] Epstein: cool
- [2019-03-30 08:44:38+00:00] Bannon (?): R u headed back to NYC , palm beach or Middle East on Tuesday ??
- [2019-03-30 09:03:15+00:00] Epstein: They also are against the rich
- [2019-03-30 09:11:58+00:00] Epstein: Being pulled in many directions all super interesting. Not sure yet. Sorry will let you know as soon as firm . You and your people are welcome to stay with me in Paris if it helps. Three finance ministers today. All confused. - not jewish
- [2019-03-30 09:25:10+00:00] Bannon (?): LMAO
- [2019-03-30 09:25:45+00:00] Bannon (?): When are you back to states or is that open ended
- [2019-03-30 09:36:56+00:00] Epstein: Im happy to pay a charter to Paris for you. My Schedule in flux until tomorrow night .
- [2019-03-30 09:38:22+00:00] Epstein: Only certain is my science conference in New York Friday
- [2019-03-30 09:38:44+00:00] Epstein: Im hoping to go back Tuesday
- [2019-03-30 09:40:43+00:00] Bannon (?): What science conference???
- [2019-03-30 11:32:43+00:00] Epstein: Smartest plants , string theory , quantum computing, life regeneration. - my " movement "
- [2019-03-30 11:33:13+00:00] Bannon (?): The Singularity
- [2019-03-30 11:37:20+00:00] Bannon (?): https://www.google.com/amp/s/www.nytimes.com/2019/03/29/sunday-review/biosphere-2-climate-change.amp.html
- [2019-03-30 12:14:54+00:00] Epstein: Great! I live in my biosphere
- [2019-03-30 12:15:10+00:00] Epstein: Are you coming tomorrow?
- [2019-03-30 12:32:40+00:00] Bannon (?): LOL-- yes who should my guy talk with ?
- [2019-03-30 12:47:31+00:00] Epstein: Do you want my driver to pick you up at airport ?
- [2019-03-30 12:47:36+00:00] Epstein: Or...
- [2019-03-30 13:01:42+00:00] Epstein: Your guy can coordinate with. A.S. on
- [2019-03-30 13:08:45+00:00] Bannon (?): K
- [2019-03-30 13:19:42+00:00] Bannon (?): Will have my guy dan call now
- [2019-03-30 21:38:28+00:00] Bannon (?): Miro would be president today if he had listened to me
- [2019-03-31 00:58:37+00:00] Epstein: agreed. Soros candidate . Only NGO experience. No real competition .
- [2019-03-31 01:07:55+00:00] Bannon (?): Exactly-- need to turn miro into a nationalist sovereignty leader
- [2019-03-31 01:08:43+00:00] Epstein: he has the look
- [2019-03-31 01:41:14+00:00] Bannon (?): Exactly-- It's a joke this woman won
- [2019-03-31 01:45:09+00:00] Epstein: Times up ! Still in Infancy
- [2019-03-31 02:04:13+00:00] Bannon (?): Yes yes yes -- and here to stay-- the end of the patriarchy
- [2019-03-31 06:28:47+00:00] Epstein: Ahhh. Just told me you are not coming till tomorrow. sjame
- [2019-03-31 06:28:49+00:00] Epstein: shame
- [2019-03-31 06:36:33+00:00] Bannon (?): I'm coming tonight @ 7
- [2019-03-31 06:37:29+00:00] Bannon (?): Meetings here now end @ 630 ; wheels up roughly 7 to 730
- [2019-03-31 06:39:48+00:00] Epstein: So do you want to come tonite/? Up to you as always . I m on ny time so no worry
- [2019-03-31 06:40:49+00:00] Bannon (?): Unless dan changed something we launch for Paris @ around 7--- is it a 90 minute to 2 hour flight?
- [2019-03-31 06:41:10+00:00] Epstein: 90
- [2019-03-31 06:41:58+00:00] Epstein: Im easy , the meeting is now Piled as the child rapist meets the nitwits intellectual. . not sue which is funnier
- [2019-03-31 06:42:07+00:00] Epstein: Sure
- [2019-03-31 06:43:34+00:00] Epstein: Ok. Just let me know when you land and your preference.
- [2019-03-31 06:52:43+00:00] Bannon (?): Is that your science conference or tonight
- [2019-03-31 06:53:22+00:00] Epstein: lol
- [2019-03-31 10:19:35+00:00] Bannon (?): I'm staying with you tonight??-- u have room ?
- [2019-03-31 10:46:21+00:00] Bannon (?): I've got a hotel so no big deal
- [2019-03-31 10:52:39+00:00] Epstein: Yes stay . Just you?
- [2019-03-31 10:53:11+00:00] Bannon (?): The lads can stay @ a hotel
- [2019-03-31 10:53:18+00:00] Epstein: Done
- [2019-03-31 13:08:58+00:00] Bannon (?): Enroute
- [2019-03-31 13:09:51+00:00] Epstein: Ok
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EFTA00313995 Honeycomb Asset Management HONEYCOMB VENTURES IV LP
2019-03-11 money 735 b
HONEYCOMB VENTURES IV LP NOTARIZATION ACKNOWLEDGMENT ACKNOWLEDGMENT STATE OF NFL) \I 0 4C ) } ss: COUNTY OF Ne W Yoe ) On this 11th day of March, 2019 before me personally appeared Lisa Khan to me known and known to me to be the individual who executed the foregoing Limited Partner Signature Page in the capacity therein indicated, who acknowledged that he or shc. being a thorized to do so. executed the foregoing instrument for the purposes therein contained and in the ca ny the indicated as his or r free act and deed. My Commission Expires: 1- - --4)Oa-t DOC ID - 28355114.9 33 LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 016R6285700 Ouslitisd in New York County My Commission Expires 07-08.2021 •••
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EFTA01367790 Deutsche Bank wire transfer of ￡3,709 to Bella Klein
2019-03-13 money 1.4 kb
Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information 1 of 1 received 03/13/2019 10:33:37 AM (ET) BELLAKLEIN LSJE to llinkoff Bank LSJE, LLC DOA •9295 - OBTCA Checking - 5448,62920 (Balance as of: 03/13/2019 10:14:32 AM (El) Not a guarantee of available funds.) Foreign currency International wire 03/13/2019 3,70900 GBP Bank ID type: Bank ID: Bank name: Bank address 1: Sank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient a... (458 more characters)
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EFTA01416824 Deutsche Bank Bank Leumi transfer inquiry
2019-03-18 money 477 b
Deutsche Bank Wealth Management March 18, 2019 BANKLEUMILE ISRAEL LTD. PinkasBR.-832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts. Thank you, Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154
╔═════════════════════════════ new names in next file ═╗ ║ Alex Peto [real estate] Kensington real estate agent ║ ╚══════════════════════════════════════════════════════╝
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EFTA00105454 FBI interview of minor victim
2019-03-22 government 7.0 kb
ED-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oanta Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at the Law offices of Boies Schiller Flexner at 401 E Las Olas Blvd, Fort Lauderdale, Florida. Present for the interview were AUSA AUSA , Task Force Officer , and Special Agent . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: is from West Palm Beach, Florida. attended Lake Worth High School and John I. Leonard High School, but dropped out before graduating. lived with her friend from the approximate ages of 14 to 16. has worked in different jobs, including Miami Subs, being a hostess in restaurants, and worked as a dancer. waitress at Duffy's Sports Bar. currently works as a When was 14 years old she was introduced to JEFFREY EPSTEIN. described herself as having braces at t... (5,846 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Lori Goler [tech] Facebook Vice President of People ║ ╚═════════════════════════════════════════════════════╝
- [2019-03-28 14:37:27+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2019-03-28 14:56:30+00:00] (unknown): Are you still in Paris? I'm thinking about you and your emergency room because I'm going to my weekly doctor's appointment hahaha! I hope we'll see you before you leave if you're still here!
- [2019-03-28 15:03:18+00:00] Epstein: Yes,
- [2019-03-28 15:03:59+00:00] Epstein: I can organize Jacques lang at my house if you have an interest in an icon.
- [2019-03-28 15:48:49+00:00] Larry Summers: Is indefinite involvement of this kind what I want.
- [2019-03-28 16:44:46+00:00] Epstein: do you have time to talk?
- [2019-03-28 17:05:39+00:00] Epstein: Do you think you are coming to Paris?
- [2019-03-28 18:04:11+00:00] Larry Summers: Will Call
- [2019-03-28 20:53:07+00:00] Epstein: https://www.washingtonpost.com/classic-apps/how-donald-trump-used-unusual-financial-documents-to-exag,gerate-his-wealth-and-hide-some-of-his-debts/2019/03/28/dc9fdb6e-49aa-11e9-9663-00ac73f49662_story.html?utm_term=.8f35beb8c3a8
- [2019-03-28 20:53:07+00:00] Epstein: Sender: Self 'eeitunes ail.com Participants: (
- [2019-03-28 20:53:07+00:00] Epstein: https://www.washingtonpost.com/classic-apps/how-donald-trump-used-unusual-financial-documents-to-exaggerate-his-wealth-and-hide-some-of-his-debts/2019/03/28/dc9fdb6e-49aa-11e9-9663-00ac73f49662_story.html?utm_term=.8f35beb8c3a8
- [2019-03-29 00:00:38+00:00] Epstein: U coming to Paris Saturday?
- [2019-03-29 00:45:24+00:00] Woody Allen: https://www.nytimes.com/2019/03/28/health/woman-pain-anxiety.html
- [2019-03-29 00:45:24+00:00] Woody Allen: https://vvww.nytimes.com/2019/03/28/health/woman-pain-anxiety.html
- [2019-03-29 00:45:24+00:00] Woody Allen: Disregard my email. This was the article that I said was interesting. I don't know why it sent the wrong article.
- [2019-03-29 01:07:27+00:00] Woody Allen: Brunei to Punish Adultery and Gay Sex With Death by Stoning
- [2019-03-29 01:07:29+00:00] Woody Allen: https://www.nytimes.com/2019/03/28/world/asia/brunei-stoning-death.html
- [2019-03-29 01:07:29+00:00] Woody Allen: https://vvww.nytimes.com/2019/03/28/world/asia/brunei-stoning-death.htm_I
- [2019-03-29 08:11:32+00:00] Epstein: 9
- [2019-03-29 08:33:48+00:00] Epstein: Did you receive my email?
- [2019-03-29 08:43:39+00:00] (unknown): Good morning No i did not receive your email
- [2019-03-29 08:54:18+00:00] Epstein: You sent info@lemirage.com is it correct
- [2019-03-29 08:57:08+00:00] (unknown): Is it possible to get your plane here to collect me
- [2019-03-29 08:57:48+00:00] Epstein: Where are you
- [2019-03-29 08:58:23+00:00] (unknown): Rome
- [2019-03-29 08:58:36+00:00] (unknown): Waived off Spain
- [2019-03-29 08:58:57+00:00] Epstein: When?
- [2019-03-29 08:59:44+00:00] (unknown): Anytime tomorow after 1 pm -- Pm in meetings with The League here until then
- [2019-03-29 08:59:44+00:00] (unknown): Anytime tomorow after 1 pm --1"m in meetings with The League here until then
- [2019-03-29 08:59:49+00:00] (unknown): Until noon
- [2019-03-29 09:00:03+00:00] (unknown): Can launch any time after noon
- [2019-03-29 09:00:22+00:00] (unknown): Btw doing CNBC from here @ 630 am EST
- [2019-03-29 09:00:37+00:00] Epstein: How many people
- [2019-03-29 09:00:38+00:00] (unknown): Squawk Box
- [2019-03-29 09:00:43+00:00] (unknown): 2
- [2019-03-29 09:01:08+00:00] (unknown): Excuse me 3
- [2019-03-29 09:01:26+00:00] (unknown): My security guy will leave me after Paris
- [2019-03-29 09:01:26+00:00] (unknown): My security guy will ►eave me after Paris
- [2019-03-29 09:03:13+00:00] Epstein: Will get back to you by noon , today
- [2019-03-29 09:03:37+00:00] (unknown): Cool-- my CNBC hit is @ 1130
- [2019-03-29 09:08:33+00:00] Epstein: Rome tomorrow?
- [2019-03-29 09:36:15+00:00] Epstein: Where is the posta vechhia. , do you have car and driver in Rome ?
- [2019-03-29 09:40:44+00:00] Epstein: Which airport should I fly to ?
- [2019-03-29 10:16:46+00:00] Epstein: No worry
- [2019-03-29 10:23:51+00:00] Eduardo Teodorani: Kg:
- [2019-03-31 13:28:47+00:00] Epstein: Ahhh. Just told me you are not coming till tomorrow. sjame
- [2019-03-31 13:28:49+00:00] Epstein: shame
- [2019-03-31 13:36:33+00:00] (unknown): Pm coming tonight @ 7
- [2019-03-31 13:36:33+00:00] (unknown): P'm coming tonight @ 7
- [2019-03-31 13:37:29+00:00] (unknown): Meetings here now end @ 630 ; wheels up roughly 7 to 730
- [2019-03-31 13:39:48+00:00] Epstein: So do you want to come tonitel? Up to you as always . I m on ny time so no worry
- [2019-03-31 13:39:48+00:00] Epstein: So do you want to come toniten Up to you as always . I m on ny time so no worry
- [2019-03-31 13:40:49+00:00] (unknown): Unless dan changed something we launch for Paris @ around 7-- is it a 90 minute to 2 hour flight?
- [2019-03-31 13:41:10+00:00] Epstein: 90
- [2019-03-31 13:41:58+00:00] Epstein: Im easy , the meeting is now biled as the child rapist meets the nitwits intellectual. . not sue which is funnier
- [2019-03-31 13:42:07+00:00] Epstein: Sure
- [2019-03-31 13:43:34+00:00] Epstein: Ok. Just let me know when you land and your preference.
- [2019-03-31 13:52:43+00:00] (unknown): Is that your science conference or tonight
- [2019-03-31 13:53:22+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2019-03-31 14:02:57+00:00] (unknown): 1.62g
- [2019-03-31 14:07:18+00:00] (unknown): lol lol It should be OK, I think the lady will be normal. Question is if my friend will be still welcome in Brussels, after his conservative campaign
- [2019-03-31 14:07:30+00:00] (unknown): Say Hi to him!
- [2019-03-31 15:11:40+00:00] (unknown): FYI, I will be in London May 14, agreed with Terje to meet for lunch or dinner. In case you are thinking what to do on that day:)
- [2019-03-31 16:13:33+00:00] Martin: What news?
- [2019-03-31 17:01:19+00:00] Epstein: Glad
- [2019-03-31 17:08:44+00:00] Epstein: All good
- [2019-03-31 17:19:35+00:00] (unknown): I'm staying with you tonight??-- u have room ?
- [2019-03-31 17:19:35+00:00] (unknown): I"m staying with you tonight??-- u have room ?
- [2019-03-31 17:46:21+00:00] (unknown): ( I've got a hotel so no big deal
- [2019-03-31 17:46:21+00:00] (unknown): I"ve got a hotel so no big deal
- [2019-03-31 17:52:39+00:00] Epstein: Yes stay . Just you?
- [2019-03-31 17:53:11+00:00] (unknown): The lads can stay @ a hotel Yes stay . Just you?
- [2019-03-31 17:53:11+00:00] (unknown): The lads can stay @ a hotel
- [2019-03-31 17:53:18+00:00] Epstein: Done
- [2019-03-31 20:08:58+00:00] I Ma o: Enroute
- [2019-03-31 20:08:58+00:00] (unknown): Enroute
- [2019-03-31 20:09:51+00:00] Epstein: Ok
- [2019-03-31 20:43:13+00:00] Epstein: Where in Spain
- [2019-03-31 21:16:13+00:00] Woody Allen: Barcelona, San Sebastian Madrid, & Bilbao.
- [2019-03-31 22:25:29+00:00] Epstein: Is that the first ten days?
- [2019-03-31 22:26:28+00:00] Woody Allen: No. It's scattered amongst all the places that we're going. We're not going to Spain in one lump sum.
- [2019-03-31 22:29:06+00:00] Epstein: Do you know where in Spain the first 10 days ?
- [2019-03-31 22:35:40+00:00] Woody Allen: The schedule has not been set yet. Until the location scouts have been done it can't be set.
- [2019-04-01 03:28:38+00:00] Eva Dubin: You ok?? Are you here?
- [2019-04-01 10:44:52+00:00] Epstein: Paris
- [2019-04-01 11:21:50+00:00] Epstein: Steve Bannon is here with me. If you come early. Tomorrow or late tonight. He has to leave at around 11 am
- [2019-04-01 11:22:45+00:00] Epstein: Tried to call
- [2019-04-01 11:33:17+00:00] Epstein: does that mean see me at 3.. ? I am supposed to leave after I see you ? So I need an approx. time
- [2019-04-01 11:36:58+00:00] Terje Rød-Larsen: Yes. 3. Am seeing KSA at six. improvise. When do you have
- [2019-04-01 15:32:57+00:00] Eva Dubin: Kg
- [2019-04-01 15:33:13+00:00] Eva Dubin: Kg
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HOUSE_OVERSIGHT_024631 Ackrell Capital Cannabis Investment Report 2018
2019-04-01 finance 393.5 kb
2018 CANNABIS INVESTMENT REPORT GLOBAL CANNABIS CONSUMERS Contents Foreword I Executive Summary II Cannabis Science 101 III Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannabis Companies 2018 IX Cannabis Industry Risk Factors X Glossary of Terms Disclosures, Disclaimers, Sources and Use Ackrell Capital Cannabis Team Inside Back Cover: The Green Field 2018 About Ackrell Capital Founded in 2003, Ackrell Capital is a leading independent investment bank focused on emerging growth companies. Ackrell Capital’s expertise includes: Private Equity Mergers and Acquisitions Private Placements Corporate Development Cannabis, Consumer, Technology, Digital and Other Emerging Growth Industries The United Nations recently estimated that more than 180... (399,677 more characters)
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Latham & Watkins [law firm] law firm where Kathryn Ruemmler worked ║ ╚════════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════ new names in next file ═╗ ║ linkspirit [friend] Skype username of someone Epstein communicated with ║ ╚═════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Christian Everdell [epstein] Ghislaine Maxwell's lawyer ca. 2021, Cohen & Gresser ║ ╚═══════════════════════════════════════════════════════════════════════════════════╝
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EFTA02445716 Svetlana Pozhidaeva Women Empowerment (WE) conference pilot event
2019-04-12 girls 594 b
WE TALKS PILOT Date: April 12th Time: 6pm - 8pm Venue: Maiyet Store Soho (16 Crosby St, New York, NY 10013) Curator/Host: Lana Pozhidaeva Moderator: TBD Speakers: Dr. Raj / @ Tula (Skincare Company) CONFIRMED Nadia Masri, Founder & CEO @ Perksy (Marketing) CONFIRMED Rebecca Huy @ Roots Studio (Arts) TBC Kathleen Griffith @ Grayce @ Co (Marketing agency for women) TBC Brand Partners: TBD Topic: Women Founders, Fundraising challenges Guest Count: 40 max, preferably 30 Format: 20 mins mixer + panel for 30 mins + 15 mins Q&A + 20 min post mixer
- [2019-04-15 16:15:49+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2019-04-15 16:15:57+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: ( Late Late What time ? 7 ? What time ? 7 ?
- [2019-04-15 16:15:57+00:00] Epstein: What time? 7?
- [2019-04-15 16:16:09+00:00] Epstein: What time wed ?
- [2019-04-15 16:16:49+00:00] (unknown): Afternoon or evening?
- [2019-04-15 16:16:58+00:00] Epstein: 6?
- [2019-04-15 16:17:08+00:00] Epstein: Finish
- [2019-04-15 16:17:16+00:00] (unknown): My guys would like to set up @ 10 for a noon shoot-- go to 4
- [2019-04-15 16:17:20+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®grnail.com ) 6?
- [2019-04-15 16:17:29+00:00] Epstein: Ok.
- [2019-04-15 16:20:01+00:00] (unknown): The journalist never followed up, so we decided to stay quiet at this stage, and see what happens. Will send you by text draft of answer if she follows up.
- [2019-04-15 17:12:11+00:00] Epstein: Tell her parents ? What should she say?
- [2019-04-15 17:51:05+00:00] Woody Allen: Saw a big part of interview. Will complete after casting when there is some free time. Very interesting. Then we can talk.
- [2019-04-15 17:51:30+00:00] Woody Allen: Woody
- [2019-04-15 17:53:39+00:00] Epstein: Thx
- [2019-04-15 20:21:22+00:00] (unknown): 630 or so. That she and I are moving in together.
- [2019-04-15 20:31:07+00:00] Epstein: Ok. To first. And wow to second
- [2019-04-15 20:31:07+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2019-04-15 20:32:21+00:00] Epstein: Sender: Self 'eeitunes ail.com Participants: ( Ok. To first. And wow to second Ok. To first. And wow to second haps://vvww.nytimes.com/2019/04/15/opinionitiger-woods-masters.html
- [2019-04-15 21:20:02+00:00] Epstein: 9
- [2019-04-15 21:22:00+00:00] Woody Allen: He's at his shrink. He still hasn't had a chance to watch the rest of it. He will call you as soon as he does.
- [2019-04-15 21:45:59+00:00] Epstein: Cassens. ? im available only in the morning tomorw
- [2019-04-15 21:46:12+00:00] (unknown): K
- [2019-04-15 22:22:59+00:00] Woody Allen: I left you a voicemail.
- [2019-04-15 23:14:04+00:00] Epstein: Is he free to speak?
- [2019-04-15 23:15:04+00:00] Woody Allen: He can't speak now as he's having dinner and then he had to go play at the Carlyle. He also has to watch the rest of the video before he speaks to you. Can you please resend it.
- [2019-04-15 23:15:31+00:00] Epstein: No worry , not sure my office is closed. Will try tomorrow
- [2019-04-15 23:15:31+00:00] Epstein: No worry , not sure , my office is closed. Will try tomorrow
- [2019-04-15 23:15:40+00:00] Woody Allen: Thx
- [2019-04-15 23:58:04+00:00] (unknown): Kg:
- [2019-04-16 01:04:15+00:00] (unknown): Yellow peril perilous.
- [2019-04-16 03:56:41+00:00] (unknown): I want what I want here but if i can't have it need to move on m
- [2019-04-16 08:12:42+00:00] (unknown): Did u get my comments on the statement about philanthropy???
- [2019-04-16 09:59:53+00:00] Epstein: No
- [2019-04-16 10:01:01+00:00] Epstein: If you truly know what you want. Lets try to plan to win
- [2019-04-16 10:02:13+00:00] (unknown): I emailed it to you on a return email???-- around noon??
- [2019-04-16 10:02:25+00:00] (unknown): To' '????
- [2019-04-16 10:08:50+00:00] Epstein: No worry, the beast article is out and is a huge. Nothing
- [2019-04-16 10:09:20+00:00] Epstein: It is a strange article. You can read
- [2019-04-16 10:09:30+00:00] (unknown): Standby
- [2019-04-16 10:20:24+00:00] Epstein: understood. - how to counter or add. To a full page piece? She ignored anything positive that was said by recipients . And called the charity shadowy. ?
- [2019-04-16 10:50:36+00:00] Epstein: Must be measured -, if you are becoming frenetic. You will tend toward the careless.
- [2019-04-16 11:03:17+00:00] (unknown): Frenetic at home or w peril. She doesn't call back so not screwing up w her.
- [2019-04-16 11:03:55+00:00] Epstein: home.
- [2019-04-16 11:04:21+00:00] (unknown): Yes. Pm being very careful 1 ).
- [2019-04-16 11:04:21+00:00] (unknown): Yes. Pm being very careful
- [2019-04-16 11:04:55+00:00] Epstein: We will discuss tonight in more detail. Sushi?
- [2019-04-16 11:08:42+00:00] Epstein: Ill ask -
- [2019-04-16 11:10:14+00:00] Epstein: I see Barry diller s co owns the beast. He was on the island . Gay with fascade wife. Tina brown hated my friendship with mort zuckerman
- [2019-04-16 11:11:33+00:00] Epstein: with who I bought radar magazine
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HOUSE_OVERSIGHT_017767 court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz working with Jeffrey Epstein [wiki]
2019-04-16 legal 4.0 kb
Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4 EXHIBIT 9 Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 2 of 4 4/15/2019 Alan Dershowitz says he's still advising Jeffrey Epstein - Axios Alan Dershowitz says he's still advising Jeffrey Epstein Alan Dershowitz still provides legal advice to serial pedophile Jeffrey Epstein, he confirmed to Axios. What he's saying: "He has called me a couple of times about legal issues, because I'm still technically his lawyer," Dershowitz told me in a phone interview on Saturday. "But I haven't had any social, or any other kind of contact. ... You never stop being a person's lawyer." Background: Dershowitz helped Epstein get a sweetheart plea deal from then-U.S. Attorney Alexander Acosta (now Donald Trump's labor secretary and a rumored long-shot contender for attorney general). A bombshell Miami Herald investigative series last week highl... (3,227 more characters)
HOUSE_OVERSIGHT_017792 court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz's appearance on Wolf Blitzer [wiki]
2019-04-16 legal 4.7 kb
Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4 EXHIBIT 4 https://lawandcrime.com/high-profile/dershowitz-goes-off-on-woman-who-made-underage-... 4/3/2019 Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be ... Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 2 of 4 Page 1 of 3 Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: ‘She Should Be Seriously Punished’ by Ronn Blitzer | 2:26 pm, December 4th, 2018 Tweet Share � � 00:34 10:57 � � � Just hours after convicted pedophile Jeffrey Epstein agreed to settle a civil case brought against him by attorney Bradley Edwards, Epstein’s lawyer from his past criminal case, Alan Dershowitz, discussed his former client on the Law&Crime Network. Epstein was accused of trafficking more than 40 underage girls for sex, and one such girl claimed Dershowitz himself had sex with her when she was under... (3,861 more characters)
HOUSE_OVERSIGHT_017796 court filing in Virginia Giuffre v. Alan Dershowitz: article about Alan Dershowitz [wiki]
2019-04-16 legal 523 b
Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 1 of 4 EXHIBIT 2 Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 2 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/ Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 3 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/ Case 1:19-cv-03377 Document 1-2 Filed 04/16/19 Page 4 of 4 https://www.rawstory.com/2018/12/letter-editor-alan-dershowitz-responds-raw-story-report/
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ The Terramar Project [epstein] clean oceans environmental nonprofit launched by Ghislaine Maxwell for reputation repair ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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HOUSE_OVERSIGHT_017800 court filing in Virginia Giuffre v. Alan Dershowitz: Miami Herald "Perversion of Justice" by Julie K. Brown [wiki]
2019-04-16 legal 44.3 kb
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18 EXHIBIT 1 https://www.miamiherald.com/news/local/article219494920.html 4/3/2019 Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 18 Page 1 of 17 Even from jail, sex abuser manipulated the system. His victims were kept in the dark BY Julie K. Brown NOV. 28, 2018 A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. �� Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack Goldberger, was at his side. At the end of the 68-minute hearing, the 55-year-old silver-haired financier — accused of sexually abusing dozens of underage girls — was fingerprinted and handcuffed, just like any other... (43,770 more characters)
- [2019-04-30 03:29:13+00:00] Bannon (?): Turns out this was about Thursday not yesterday -- he is here then for dinner
- [2019-04-30 03:40:23+00:00] Epstein: as i thought. eric and all employees, wow trump trying to stop deutsch bank only a matter of time.
- [2019-04-30 03:41:48+00:00] Bannon (?): They won't be able to withhold the docs
- [2019-04-30 03:42:31+00:00] Epstein: of course not. but the dive is s0000 deep. I read the filing
- [2019-04-30 03:42:47+00:00] Bannon (?): How so
- [2019-04-30 03:43:18+00:00] Epstein: all employees. partners. members, for 10 years.
- [2019-04-30 03:45:58+00:00] Bannon (?): His strategy is drag this out for 15 months then it won't matter
- [2019-04-30 03:47:03+00:00] Epstein: yes -- of course
- [2019-04-30 03:48:41+00:00] Epstein: yes, it is a race, they have also asked for too much. so to fully understand it will take forever, unless weissleburg leads them through it and that would require fed immunity , unlikely to be authorized by barr. nystate, is the key ,
- [2019-04-30 03:49:19+00:00] Epstein: again unless barr makes weiseblburg a material witness and keeps him away from ny . fun play
- [2019-04-30 04:00:19+00:00] Epstein: meeting in vienna went as i thought . their view was similar to mine. very . you can meet when you go to germany.
- [2019-04-30 04:35:13+00:00] Bannon (?): Similar as in 'nobody knows nothing'
- [2019-04-30 04:36:02+00:00] Epstein: case weak not well done can keep them for years
- [2019-04-30 04:36:22+00:00] Bannon (?): Oh on that yes
- [2019-04-30 04:37:44+00:00] Epstein: on another note if you like you can go to yemen and meet with heads . you have an invitation.
- [2019-04-30 04:38:06+00:00] Bannon (?): Would love it
- [2019-04-30 04:38:12+00:00] Epstein: have fun
- [2019-04-30 04:38:28+00:00] Epstein: you should if you decide of course coordinate with pompeo
- [2019-04-30 04:38:51+00:00] Epstein: but you will have access unlike others
- [2019-04-30 04:38:53+00:00] Bannon (?): Of course -- I'm sure it will be a resounding NO
- [2019-04-30 04:39:19+00:00] Epstein: I'm only F and B
- [2019-04-30 04:39:46+00:00] Bannon (?): KSA wants everybody to stay away-- closer inspection only leads to more doubts / head scratching
- [2019-04-30 04:59:14+00:00] Bannon (?): Have you followed nick bostrom?
- [2019-04-30 04:59:25+00:00] Bannon (?): Oxford prof-- bill gates guy
- [2019-04-30 05:00:45+00:00] Epstein: chicken little
- [2019-04-30 05:01:47+00:00] Bannon (?): I'm watching our second hour now-- guys were blown away and I didn't think it was as strong at the time but I was wrong
- [2019-04-30 05:02:22+00:00] Bannon (?): Need huge part on threat of Al versus reality / threat of climate change
- [2019-04-30 05:02:27+00:00] Epstein: i was a little all over the place
- [2019-04-30 05:02:47+00:00] Epstein: go back to the industrial revolution same argument.
- [2019-04-30 05:03:14+00:00] Epstein: the computer doesn't have soul so no worry
- [2019-04-30 05:03:27+00:00] Bannon (?): I thought so but most of my team just saw it on film , were not there and loved it , wanted more
- [2019-04-30 05:03:46+00:00] Epstein: the christians i met with feel , the media portraying me as beyond redemption is deeply troubling and offensive
- [2019-04-30 05:06:05+00:00] Bannon (?): Yes yes yes of course -- but we must counter 'rapist who traffics in female children to be raped by worlds most powerful , richest men'--- that can't be redeemed - - that why we let them blow up the argument while showing the 12 you redeemed
- [2019-04-30 05:07:06+00:00] Bannon (?): Can't redeem unredeemable -- you are a lot of things-which we will show-- but you are NOT that
- [2019-04-30 12:42:43+00:00] Bannon (?): Did u get the film we shot ??
- [2019-04-30 13:35:10+00:00] Epstein: <Unsupported Message Content>
- [2019-04-30 13:35:18+00:00] Epstein: Just landed
- [2019-04-30 13:37:56+00:00] Bannon (?): Money
- [2019-04-30 13:48:08+00:00] Bannon (?): Unfortunately probably not going to be allowed to be in the film
- [2019-04-30 14:06:07+00:00] Epstein: Ill show you the private photos
- [2019-04-30 14:06:54+00:00] Bannon (?): Bad
- [2019-04-30 14:07:40+00:00] Epstein: I watched the interview. Well done again , thx. here is what I think will work legally,
- [2019-04-30 14:08:13+00:00] Epstein: I pay direct costs of filming.
- [2019-04-30 14:10:23+00:00] Epstein: As Darren is the contractor for legal service prep . It gets paid by Darren. He has final control as it is his work product. I have no interest whatsoever in making money here. Zero . You deserve whatever it brings . As it is our cost , no return on it. .
- [2019-04-30 14:11:39+00:00] Bannon (?): Are you far enough along on your assignment -- could we film this weekend ??
- [2019-04-30 14:12:10+00:00] Bannon (?): K
- [2019-04-30 14:13:29+00:00] Epstein: Ive listed out the scientists. Sending to darren. But there are no scientists on the island. ?
- [2019-04-30 14:13:40+00:00] Epstein: Lets talk later. , tonight.
- [2019-04-30 14:17:25+00:00] Bannon (?): The team actually thought second was even more compelling than first and the LOVED the first
- [2019-04-30 14:17:49+00:00] Bannon (?): Standby
- [2019-04-30 14:38:10+00:00] Bannon (?): Don't need scientist now need you walking thru the entire vertical -- get them in weeks / months to come
- [2019-04-30 15:07:29+00:00] Epstein: Easy
- [2019-04-30 15:07:50+00:00] Epstein: How many people would you bring,
- [2019-04-30 15:08:12+00:00] Bannon (?): Limited crew -- 5 max prob 3
- [2019-04-30 15:08:28+00:00] Epstein: I will have schedule tomorrow, would you like to bring ms miller
- [2019-04-30 15:11:45+00:00] Bannon (?): ms miller and I have been on hiatus for month or so
- [2019-04-30 15:12:32+00:00] Epstein: Whoops
- [2019-04-30 15:21:23+00:00] Bannon (?): Not personal just business -- I'm obsessed with winning
- [2019-04-30 15:22:46+00:00] Bannon (?): Watch what we got u
- [2019-04-30 15:27:19+00:00] Epstein: What days work for you Saturday-Monday? Sunday-Tuesday?
- [2019-04-30 15:40:30+00:00] Bannon (?): If we can pull it off Saturday thru Monday
- [2019-04-30 16:01:29+00:00] Bannon (?): Can u talk later tonight
- [2019-04-30 16:03:32+00:00] Epstein: Please send lesley. All names and passport info asap
- [2019-04-30 16:04:00+00:00] Epstein: Yes, in about two hours. I will make reservations for all sat thru tues. and confirm thurs morning
- [2019-04-30 16:04:55+00:00] Bannon (?): Will call
- [2019-04-30 17:49:29+00:00] Epstein: now?
- [2019-04-30 18:26:51+00:00] Bannon (?): Hang on , finishing up something
- [2019-04-30 19:10:24+00:00] Bannon (?): R u still free ???
- [2019-04-30 19:10:33+00:00] Bannon (?): What #
- [2019-05-01 03:13:21+00:00] Epstein: 340 775 8111
- [2019-05-01 05:53:07+00:00] Bannon (?): If we film just need access to u -- one vertical -- science / math/technology
- [2019-05-01 05:53:22+00:00] Bannon (?): Did u view second hour???
- [2019-05-01 06:15:34+00:00] Epstein: Yes fun
- [2019-05-01 06:20:30+00:00] Bannon (?): Different style but worked , amazing how much my crew is learning / fascinated and they are not dopes
- [2019-05-01 06:52:03+00:00] Epstein: Please give lesley. Names and passports of all flying.
- [2019-05-01 07:13:55+00:00] Bannon (?): K
- [2019-05-01 07:22:20+00:00] Bannon (?): What's her contact info
- [2019-05-01 07:22:48+00:00] Bannon (?): Can dan connect with Darren today ?
- [2019-05-01 07:42:04+00:00] Epstein: Yes. I emailed you Lesley s
- [2019-05-01 07:50:29+00:00] Bannon (?): Got it
- [2019-05-01 12:56:52+00:00] Epstein: https://www.nytimes.com/2019/05/01/opinion/william-barr-testimony.html?action=click&module=Opinion&pgtype=Homepage
- [2019-05-01 13:18:23+00:00] Epstein: Did your guys prefer beard or no beard
- [2019-05-01 13:19:18+00:00] Bannon (?): Slight growth
- [2019-05-01 17:42:20+00:00] Epstein: Another meeting tomorrow afterno
- [2019-05-01 17:53:56+00:00] Bannon (?): That's best news I've heard
- [2019-05-02 04:05:31+00:00] Epstein: The better news would be to see that signed dollar. . AHHHHH. The smell of victory
- [2019-05-02 04:06:26+00:00] Epstein: https://www.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forex-reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
- [2019-05-02 04:10:28+00:00] Epstein: signature requested in A Chinese red ink. Would be appropriate
- [2019-05-02 04:14:36+00:00] Bannon (?): On it
- [2019-05-02 04:16:54+00:00] Epstein: I hope that means you are trying to find the right pen
- [2019-05-02 04:18:53+00:00] Epstein: To join the ranks of the formerly vanquished. The writing should be. I was wrong " and then like Hirohito on the aircraft carrier. . a withered signature
- [2019-05-02 04:30:31+00:00] Bannon (?): Dude u r brutal- but hang on
- [2019-05-02 05:19:31+00:00] Epstein: Tik tok tik tok
- [2019-05-02 06:02:41+00:00] Epstein: Now you want mercy. -- wrong guy
- [2019-05-02 07:30:12+00:00] Epstein: I will fly you back to New York on Monday. .all set
- [2019-05-02 08:15:48+00:00] Epstein: https://www.cnet.com/news/millipede-trapped-in-amber-for-99-million-years-gets-its-moment-to-shine/
- [2019-05-02 08:15:48+00:00] Epstein: . Miracle
- [2019-05-02 09:58:09+00:00] Epstein: We can return late Sunday if better for you. Im organized heli etc . Watched your interview- kyle can slso sign
- [2019-05-02 10:21:31+00:00] Bannon (?): What did u think of interview ?
- [2019-05-02 10:29:22+00:00] Epstein: Great
- [2019-05-02 10:38:15+00:00] Epstein: https://www.nytimes.com/2019/05/02/us/politics/fbi-government-investigator-trump.html?smid=nytcore-ios-share
- [2019-05-02 11:12:31+00:00] Bannon (?): It's over bro-- even I thought she was MI-6 or MI-5
- [2019-05-02 11:18:44+00:00] Epstein: Obama knew
- [2019-05-02 11:19:10+00:00] Epstein: Are you coming Saturday
- [2019-05-02 12:42:50+00:00] Epstein: Lesley needs to confirm tickets
- [2019-05-02 14:17:13+00:00] Epstein: And you can film From heli
- [2019-05-02 16:05:28+00:00] Epstein: Was miso fun
- [2019-05-02 16:05:37+00:00] Epstein: miro
- [2019-05-02 16:17:13+00:00] Bannon (?): He may my head blow up-- with your comment
- [2019-05-02 16:21:06+00:00] Epstein:
- [2019-05-02 16:22:06+00:00] Epstein: Sorry , is sat a go or no go?
- [2019-05-02 18:59:58+00:00] Epstein: ?
- [2019-05-03 03:34:26+00:00] Epstein: Can you speak?
- [2019-05-03 03:41:24+00:00] Epstein: All is organized but I need to let pilots know. or is it you have not found the right color ink. AH
- [2019-05-03 03:44:41+00:00] Epstein: https://www.nytimes.com/2019/05/03/sunday-review/tax-rich-irs.html?action=click&module=Opinion&pgtype=Homepage
- [2019-05-03 03:44:41+00:00] Epstein: . They forgot computers do most of the work now
- [2019-05-03 03:48:53+00:00] Epstein: https://www.nytimes.com/2019/05/02/business/economy/wage-growth-economy.html?action=click&module=Top%20Stories&pgtype=Homepage
- [2019-05-03 03:48:53+00:00] Epstein: . Bak up for your message
- [2019-05-03 03:49:33+00:00] Epstein: <Unsupported Message Content>
- [2019-05-03 06:03:38+00:00] Epstein: Just found that dan and Lesley are in contact. I was not copied
- [2019-05-03 06:44:43+00:00] Bannon (?): Is darren going to ever get back to dan on this ??
- [2019-05-03 06:55:05+00:00] Epstein: Sorry, hes with his mom. You and i are perfect. All under privlege . I will review with you and dan operational details. I hit your bid , you are filled
- [2019-05-03 06:55:24+00:00] Bannon (?): K
- [2019-05-03 06:57:36+00:00] Epstein: On the michael Wolfe front - very positive more in ny on Tuesday
- [2019-05-03 06:57:39+00:00] Epstein: Very
- [2019-05-03 06:58:13+00:00] Epstein: MICHAEL wolfe as in confidential :)
- [2019-05-03 06:59:51+00:00] Bannon (?): Yes yes yes
- [2019-05-03 07:35:08+00:00] Bannon (?): With my sked now and the travel what we think is best/ most efficient is to set up early Monday @71st street and start with you @ 9 am or 10 and go to 6 pm with breaks -- that would give us @ least another 3+ hours to go with our current 2.5
- [2019-05-03 07:41:20+00:00] Epstein: No island?
- [2019-05-03 08:12:51+00:00] Epstein: No worry , are you going to Germany, do you want to sit with KSA. I am going to arizzona on the 12 th to see Chomsky. . any interest
- [2019-05-03 08:47:58+00:00] Bannon (?): I'm going to Germany on 11 May thru 15 may-- speaking @ the Bundestag
- [2019-05-03 08:48:50+00:00] Bannon (?): My team will fly out to film you and Noam -- want to get something -- I can be connected by skype
- [2019-05-03 08:49:49+00:00] Epstein: would it be best if i delayed so you can be there . do you want me to set the KSA meeting in germany
- [2019-05-03 08:50:10+00:00] Epstein: if i do you can't blow it off
- [2019-05-03 08:50:31+00:00] Bannon (?): Yes but I need to get my sked
- [2019-05-03 08:57:31+00:00] Epstein: alternate we can fly to arizona on the 8 or 9 th and you can fly to europe from there easy. . dallas or denver. or la
- [2019-05-03 09:00:37+00:00] Bannon (?): I need to leave on red eye after we film on Monday
- [2019-05-03 09:00:55+00:00] Epstein: for?
- [2019-05-03 09:01:02+00:00] Epstein: europe?
- [2019-05-03 09:01:24+00:00] Bannon (?): Yes : EP Parliamentary Elections
- [2019-05-03 09:01:28+00:00] Epstein: whoops
- [2019-05-03 09:01:36+00:00] Epstein: ok cool
- [2019-05-03 09:02:35+00:00] Epstein: if you change your mind I'm on the island. do you want your guys to get some shots of island/ ?
- [2019-05-03 09:03:02+00:00] Bannon (?): Monday good for you though???
- [2019-05-03 09:03:22+00:00] Epstein: yes, i'll be there. i assume you and your dollar will be as well
- [2019-05-03 09:03:50+00:00] Epstein: have kyle give you 50 cents
- [2019-05-03 09:04:20+00:00] Bannon (?): Where is your home work-- need to grind down on this
- [2019-05-03 09:04:29+00:00] Bannon (?): How were the meetings
- [2019-05-03 09:04:56+00:00] Epstein: groups vs individual . ie classic vs statistical mechanics.
- [2019-05-03 09:05:15+00:00] Epstein: economics as systems read the papers today. old numbers don't work it is not a machine.
- [2019-05-03 09:05:39+00:00] Epstein: music vs calculation. thoughts souls. hope all the work of god
- [2019-05-03 09:06:05+00:00] Epstein: evolution vs just change. most people confuse the two
- [2019-05-03 09:06:26+00:00] Epstein: a person does not evolve, only a population . lottery , no algorithms.
- [2019-05-03 09:06:29+00:00] Epstein: only god knows
- [2019-05-03 09:07:50+00:00] Epstein: money. as debt. . network effects. pop charts have listening inequality search engines have it. . there are some at the top that has as much activity as the entire half. only math
- [2019-05-03 09:08:23+00:00] Bannon (?): Love this
- [2019-05-03 09:08:54+00:00] Epstein: we can do unpleasant facts. . sickle cell is only african . jacob crcuthfelds only jews. . says they are different
- [2019-05-03 09:09:30+00:00] Epstein: power. financial . intellectual physical .polictical . all the same underpinnings .
- [2019-05-03 09:09:48+00:00] Epstein: music as a window into the brain, stem cells vs cancer. vs death
- [2019-05-03 09:10:11+00:00] Epstein: mash ups of beethoven . weird jeffrey discovery
- [2019-05-03 09:10:47+00:00] Epstein: burdens o wealth. inner success vs external success. affluenza
- [2019-05-03 09:11:46+00:00] Epstein: why if he is so rich , is he still unhappy , learned helplessness translates into wanting to make a difference . not become irrelevant . no worry i have a deep bench of verticals
- [2019-05-03 09:14:40+00:00] Epstein: and woody coming for early dinner mon 6 pm
- [2019-05-03 09:18:51+00:00] Epstein: economic arguments re banks as people. . ie the banks made money . at the same time complaint their pensions are down in value
- [2019-05-03 09:51:25+00:00] Bannon (?): I can do dinner
- [2019-05-03 09:54:46+00:00] Epstein: great
- [2019-05-03 13:40:53+00:00] Epstein: <Unsupported Message Content>
- [2019-05-03 13:48:23+00:00] Bannon (?): I told miro it would be in the cabinet room
- [2019-05-03 14:07:29+00:00] Epstein: he said you advice helped
- [2019-05-03 14:11:02+00:00] Bannon (?): Of course ::: very complex -- just tell potus: 'Orange Man Great'
- [2019-05-04 06:49:28+00:00] Bannon (?): We want a different look for Monday-- where else can we film @ 9/71??? does any other rooms have that scale or gravitas???
- [2019-05-04 06:49:45+00:00] Epstein: yes,
- [2019-05-04 06:50:15+00:00] Epstein: and nothing more grand then the ranch
- [2019-05-04 06:50:27+00:00] Epstein: nowhere
- [2019-05-04 06:50:46+00:00] Bannon (?): We will lock that in for June
- [2019-05-04 06:51:20+00:00] Bannon (?): Are you still with Chomsky in may?
- [2019-05-04 06:52:02+00:00] Epstein: my plan was to fly to ranch on wed see chomsky on sun return to island. but as usual I can be totally flexible.
- [2019-05-04 06:52:17+00:00] Epstein: i see bolosnaro bailed
- [2019-05-04 06:53:11+00:00] Bannon (?): I'm furious about the bail-- total amateur hour -- he is listening to the generals
- [2019-05-04 06:53:33+00:00] Bannon (?): Chomsky next Sunday
- [2019-05-04 06:53:41+00:00] Epstein: yes at his home
- [2019-05-04 08:30:57+00:00] Epstein: I can also put any equipment on my plane and take out west making easier for your boys to join. etc. or wait?
- [2019-05-04 08:36:37+00:00] Epstein: /www.nytimes.com/2019/05/03/opinion/joe- biden.html?action=click&module=Opinion&pgtype=Homepage
- [2019-05-04 08:36:42+00:00] Epstein: Now that funny
- [2019-05-04 08:52:10+00:00] Bannon (?): Working It now
- [2019-05-05 07:02:35+00:00] Epstein: ?
- [2019-05-05 10:25:42+00:00] Bannon (?): You see trumps tweet- I blew up the deal
- [2019-05-05 10:38:01+00:00] Epstein: Yup
- [2019-05-05 10:43:25+00:00] Bannon (?): Dead fucking on the target
- [2019-05-06 04:44:15+00:00] Epstein: funny , but the chinese reached out to me to see if i would visit re mathematics . odd timing
- [2019-05-06 04:45:28+00:00] Bannon (?): Seriously ?... would be huge
- [2019-05-06 04:45:58+00:00] Epstein: yes, I've asked for a formal invitation
- [2019-05-06 04:46:09+00:00] Bannon (?): Massive
- [2019-05-06 04:46:24+00:00] Epstein: made through professor yau at harvard, the only chinese to win a fields medal
- [2019-05-06 04:56:27+00:00] Bannon (?): Classy
- [2019-05-06 04:57:05+00:00] Bannon (?): We are going to try for a different look today --- library?
- [2019-05-06 04:57:09+00:00] Epstein: yes
- [2019-05-06 07:29:05+00:00] Bannon (?): Market up-- suck on that
╔══════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas Varelakis [finance] COO of San Juan Mercantile Bank & Trust, former COO of failed crypto bank Noble Bank ║ ║ Rick Beaman [finance] CEO of NASDAQ Futures Exchange (NFX) ║ ║ SJMBT [finance] San Juan Mercantile Bank and Trust, crypto friendly international financial entity ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════ new names in next file ═╗ ║ Dariga Nazarbayeva [kazakhstan] daughter of Nursultan Nazarbayev ║ ╚══════════════════════════════════════════════════════════════════╝
- [2019-05-07 15:21:59+00:00] Bannon (?): You were strong , I was beat
- [2019-05-07 19:11:29+00:00] Bannon (?): https://www.dailymail.co.uk/news/article-7003473/Prosecutors-demand-Robert-Krafts-lawyer-held-criminal-contempt-making-false-statement.html
- [2019-05-08 03:17:39+00:00] Epstein: https://www.nbcnews.com/news/world/iran-steps-away-parts-nuclear-deal-anniversary-u-s-withdrawal-n1003156
- [2019-05-08 03:24:49+00:00] Bannon (?): Saw that-- we jump in here trump done , American people not teed up for this
- [2019-05-08 03:25:30+00:00] Epstein: Iran put it on a 60 day clock.
- [2019-05-08 03:26:54+00:00] Bannon (?): Yep yep yep
- [2019-05-08 03:30:34+00:00] Bannon (?): https://www.thedailybeast.com/trump-administration-inflated-iran-intelligence-us-officials-say?ref=home
- [2019-05-08 04:19:26+00:00] Epstein: Steve did not send me anything directly, but I have now requested a meeting on the 15th in Berlin. I will see if I can be there at the same time. From terje
- [2019-05-08 04:22:12+00:00] Epstein: lets talk structure for dan and group when you are less tired
- [2019-05-08 04:28:37+00:00] Bannon (?): K
- [2019-05-08 06:27:32+00:00] Epstein: Who managed the bond holder negotiation in the ny times article. Wilbur ross
- [2019-05-08 07:11:30+00:00] Epstein: They just got back to me. They will be in Riyadh on 13, 14 and 15. But they can do 11 or 12 in Berlin.
- [2019-05-08 07:24:22+00:00] Bannon (?): K
- [2019-05-08 09:00:23+00:00] Epstein: https://finance.yahoo.com/news/saudis-said-planning-meet-orders-142632339.html
- [2019-05-08 09:21:05+00:00] Epstein: Have dan call me re invoices. Want to send you guys money
- [2019-05-08 09:21:37+00:00] Bannon (?): Chill we are working thru that and production schedule
- [2019-05-08 09:21:47+00:00] Epstein: K
- [2019-05-08 09:22:11+00:00] Epstein: Unlike some refusing to provide only 1 very deserved dollar. , I m trying to take the lead 0
- [2019-05-08 09:23:19+00:00] Bannon (?): Take the lead on getting me potential names and ideas -- we are begging process of pulling footage
- [2019-05-08 09:31:03+00:00] Epstein: On it
- [2019-05-08 09:32:45+00:00] Bannon (?): I've heard that-we need to get serious-we have a 90 minute version @ Cannes in mid may 20 and the 6 hour Labor Day weekend 20 in run up to election --- we are burning daylights
- [2019-05-08 09:33:14+00:00] Epstein: You need to have more coffe
- [2019-05-08 09:34:12+00:00] Bannon (?): Also need you to get a cup of coffee and a pad / pen and not down short profiles of the people you've met that matter and vignettes of important things
- [2019-05-08 10:32:12+00:00] Bannon (?): https://www.nytimes.com/2019/05/08/opinion/letters/davos-world-economic-forum.html?smid=tw-nytopinion&smtyp=cur
- [2019-05-08 14:27:06+00:00] Epstein: https://www.cbsnews.com/news/ny-senate-passes-bills-on-trumps-tax-returns-and-pardon-power/
- [2019-05-08 14:32:57+00:00] Bannon (?): How bad
- [2019-05-08 14:53:23+00:00] Epstein: Drip drip drip
- [2019-05-08 14:55:01+00:00] Bannon (?): Don jr called in on perjury to senate committee run by republicans
- [2019-05-08 15:00:28+00:00] Epstein: Low hanging fruit
- [2019-05-08 15:01:06+00:00] Epstein: He won't show . Contempt perjury. Pardon
- [2019-05-08 15:02:17+00:00] Epstein: Focus on Iran
- [2019-05-08 15:03:47+00:00] Bannon (?): I'm all over Iran
- [2019-05-08 15:06:14+00:00] Epstein: They are very very bad guys. Patient smart spread Shia. As tithes exempt
- [2019-05-08 15:11:38+00:00] Epstein: Can you dp the 11th in Berlin.
- [2019-05-08 17:07:44+00:00] Bannon (?): That's Saturday ??? Yes -- fly in that afternoon
- [2019-05-09 04:24:05+00:00] Epstein: https://www.cnbc.com/2019/05/09/europe-responds-to-irans-nuclear-deal-threat.html
- [2019-05-09 05:02:46+00:00] Epstein: The vice president, Edgar Zambrano, was surrounded by intelligence officers after leaving his party's headquarters in the capital, Caracas, he said on Twitter. He was towed away in his car after refusing to leave his vehicle, according to Mr. Zambrano and witnesses. DUDE
- [2019-05-10 02:48:36+00:00] Bannon (?): Our guy wants to meet on Saturday 11 may or Sunday 12 may
- [2019-05-10 03:00:27+00:00] Epstein: Terje
- [2019-05-10 03:00:45+00:00] Bannon (?): On it
- [2019-05-10 03:15:03+00:00] Epstein: https://www.nytimes.com/2019/05/09/us/politics/giuliani-ukraine-trump.html?action=click&module=Top%20Stories&pgtype=Homepage
- [2019-05-21 04:46:57+00:00] Epstein: china -- great opportunity , i spent most of the night talking to relevant people. oy
- [2019-05-21 04:47:05+00:00] Epstein: so complex
- [2019-05-21 04:47:20+00:00] Epstein: but FUN
- [2019-05-21 05:27:42+00:00] Bannon (?): I will simplify: they are looking down the barrel of an economic shotgun
- [2019-05-21 05:28:13+00:00] Epstein: yes but their finger is on the trigger .
- [2019-05-21 05:28:40+00:00] Epstein: it is not simple at all
- [2019-05-21 05:29:34+00:00] Bannon (?): Stop
- [2019-05-21 05:29:35+00:00] Epstein: their focus in internal .
- [2019-05-21 05:30:10+00:00] Bannon (?): You saw where they begged us to give 90 day reprieve on huawai
- [2019-05-21 05:30:49+00:00] Epstein: yes , of course. the real game is in the shadows. - as usual
- [2019-05-21 05:45:06+00:00] Epstein: terje sending text to you
- [2019-05-21 05:47:12+00:00] Epstein: kazakh daughter the key
- [2019-05-21 06:23:04+00:00] Bannon (?): K
- [2019-05-21 10:24:42+00:00] Bannon (?): https://mobile.twitter.com/alarabiya_eng/status/1130782788154732545?s=12
- [2019-05-21 10:26:08+00:00] Epstein: Is there anyone left
╔════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wang Qishan [china] former vice president of China, head of China Construction Bank ║ ╚═════════════════════════════════════════════════════════════════════════════════════╝
- [2019-05-09 17:55:44+00:00] Bannon (?): https://nypost.com/2019/05/09/billionaire-pedophile-jeffrey-epstein-illegally-building-virgin-islands-compound/
- [2019-05-09 18:39:40+00:00] Epstein: Underwater office ? How nuts are these people
- [2019-05-09 18:45:48+00:00] Epstein: Have you seen the tv episode fbi - bain the rascist
- [2019-05-09 20:59:32+00:00] Bannon (?): No
- [2019-05-09 23:13:19+00:00] Epstein: Fbi episode 12
- [2019-05-10 07:29:20+00:00] Epstein: <Unsupported Message Content>
- [2019-05-10 07:35:05+00:00] Bannon (?): Wow-- not cool
- [2019-05-10 07:35:29+00:00] Epstein: Download. And see how very very not dl
- [2019-05-10 07:35:32+00:00] Epstein: cool
- [2019-05-10 07:36:54+00:00] Epstein: Clearly - you , protest signs . School views and all
- [2019-05-10 08:11:05+00:00] Epstein: Fyi, just got a call from James Watson. Who said he wanted to let me know that he made 91 years old , if nothing else to stick it in the face of those that hoped he and his unpleasant facts would have died
- [2019-05-10 09:00:47+00:00] Bannon (?): Wow
- [2019-05-10 09:00:59+00:00] Bannon (?): Is he in good enough shape for us to film??
- [2019-05-10 09:01:08+00:00] Epstein: Think so
- [2019-05-10 09:19:21+00:00] Bannon (?): Where does he live ???
- [2019-05-10 09:22:37+00:00] Epstein: Ny
- [2019-05-10 13:37:10+00:00] Epstein: http://fortune.com/2019/05/10/china-stock-market-trump-trade-tariffs/
- [2019-05-10 19:51:55+00:00] Epstein: https://www.reuters.com/article/us-usa-iran-shipping/u-s-warns-merchant-ships-of-possible-iranian-attacks-in-middle-east-idUSKCN1SG1MX
- [2019-05-10 23:42:57+00:00] Epstein: Are your meetings set
- [2019-05-11 04:09:44+00:00] Bannon (?): Yes-- Terje before and afterward and with them Sunday afternoon
- [2019-05-11 04:15:05+00:00] Epstein: I suggest focus on Europe . Salvini orbahn, movement.etc very Mild- cassens likely to get HUGE judgement but will take time and bad press along the way . Stay away from ... . I want you to be seen as trusted advisor rather than spook
- [2019-05-11 04:16:24+00:00] Epstein: Recall you are their worst nightmare. rights. zilch
- [2019-05-11 04:18:12+00:00] Epstein: Their focus is Iran, and finding money working class in their country , no
- [2019-05-11 07:42:22+00:00] Epstein: https://www.nbcnews.com/news/world/u-s-sending-patriot-missile-system-another-warship-middle-east-n1004616
- [2019-05-11 08:05:53+00:00] Bannon (?): Got it
- [2019-05-11 08:06:58+00:00] Epstein: You can give him insight into pompeo and bolton
- [2019-05-11 08:10:24+00:00] Bannon (?): Easy
- [2019-05-12 03:49:31+00:00] Epstein: Norway fun?
- [2019-05-12 03:50:25+00:00] Bannon (?): Incredible, very bizarre how I was greatest by the right-- pretty amazing
- [2019-05-12 03:51:25+00:00] Bannon (?): http://www.chinadaily.com.cn/a/201905/12/WS5cd7024da3104842260bb23f.html
- [2019-05-12 03:51:25+00:00] Bannon (?): There was never a deal to do
- [2019-05-12 03:58:25+00:00] Epstein: You guys think theyre smart. . the talk in fortune cookie language. And wash Is mesmerized . Silly The purpose decides everything," Liu said, in English.
- [2019-05-12 03:59:00+00:00] Bannon (?): we will now break them-- watch
- [2019-05-12 03:59:56+00:00] Epstein: Now you and WWF . Systems don't break . Things do
- [2019-05-12 04:04:27+00:00] Epstein: They have North Korea, 3 trillion in reserves. People that work 29 hours per day. A command structure that is efficient. Not sure what breaking them means. They will give in , after making many new friends.
- [2019-05-12 04:04:57+00:00] Epstein: And focusing on trade is a diversion that they love
- [2019-05-12 04:05:47+00:00] Bannon (?): Its a group of peasants trying to run a world economy-- Xi barely has high school education , completely panicked when they read thru the deal-- already leaking oil
- [2019-05-12 04:07:00+00:00] Epstein: My meeting the other day was around how these peasants looked into their own systems , found the nsa cybertools that we had inserted and then used them against us interests. .
- [2019-05-12 04:08:01+00:00] Epstein: ohh. Yes. , I forgot. We have Steve Mnuchin , and ludlow ,
- [2019-05-12 04:09:31+00:00] Bannon (?): They are perfect IT automatons I get that-- can't make complicated decisions under pressure-- the key to victory-- think midway
- [2019-05-12 04:11:46+00:00] Epstein: Yes when midway occurred they were still eating rats for breakfast. Literally . I guess you could argue ,we broke the whole neighborhood. . South Korea , Japan and china / Long game
- [2019-05-12 04:13:28+00:00] Epstein: They sent their soldiers to be educated by us, took our money, our tech, and look back to midway with a smile
- [2019-05-12 04:14:13+00:00] Epstein: Always show weakness , exagerate it. First chapter art of war
- [2019-05-12 04:15:12+00:00] Epstein: That's why a military display makes sense. Let them and others see, daddys. Spanking paddle
- [2019-05-12 04:16:02+00:00] Epstein: And its willingness to use it
- [2019-05-12 09:56:18+00:00] Epstein: Fun?
- [2019-05-12 10:12:17+00:00] Bannon (?): Smart guy-- he was one of the guys who pulled Riyadh off
- [2019-05-12 10:13:29+00:00] Epstein: ?
- [2019-05-12 10:27:41+00:00] Epstein: You received high marks
- [2019-05-12 14:15:25+00:00] Epstein: https://twitter.com/sethabramson/status/1127655868164714505?s=21
- [2019-05-12 23:53:28+00:00] +13108802851 (?): High marks??
- [2019-05-13 01:34:09+00:00] Bannon (?): Let me know when u can catch up
- [2019-05-13 03:02:13+00:00] Epstein: Free now?
- [2019-05-13 03:04:11+00:00] Epstein: These trade conversations are now part of the backdrop of global markets for the next ... 10 to 20 years as these countries and economies work out their relative place in the world and how we reorder the overall global structure to account for the rise of China, to account for a multi-polar environment," he said.
- [2019-05-13 03:06:45+00:00] Epstein: Ill call you from a strange number. , just give me a time
- [2019-05-13 03:17:30+00:00] Bannon (?): We are going to break china
- [2019-05-13 03:28:00+00:00] Epstein: sounds like the WWF . . how will you know you are winning? Or have won / Interest rates down now . Better than a rate cut. - still waiting for my dollar. dude. The system is not a machine. Beware Old thinking. . now politics . Markets, cyber. Create Network effects,
- [2019-05-13 03:31:11+00:00] Bannon (?): When Xi and Wang Qishan are removed or step down-- break the radical cadre , install our guys, wreck havoc on all collaborators in the West
- [2019-05-13 03:31:36+00:00] Bannon (?): America the global Hegemon for 100 years
- [2019-05-13 03:38:07+00:00] Epstein: Ok, so if I understand, you want to win by knock out or tko. Their system is brittle. You guys should decide if trade a huge slow moving sledge hammer is the best way
- [2019-05-13 03:38:29+00:00] Epstein: When should i call . \
- [2019-05-13 03:41:19+00:00] Bannon (?): Now is cool-- call on 310.990.6526
- [2019-05-13 04:31:55+00:00] Epstein: Austria. No go . Too hot
- [2019-05-13 04:32:50+00:00] Epstein: Did you tell Norwegians that the child murderer. Was a lefty radical?
- [2019-05-13 04:47:07+00:00] Bannon (?): Yes yes yes : went over well!!!
- [2019-05-13 04:47:48+00:00] Bannon (?): Eco-Fascist
- [2019-05-13 04:47:57+00:00] Epstein: Though he gave a nazi salute
- [2019-05-13 04:48:55+00:00] Epstein: As well as saying the difference between jews and pizza , is that the pizza doesn't scream when you throw it in the oven
- [2019-05-13 05:39:58+00:00] Epstein: https://www.nytimes.com/2019/05/07/world/europe/austria-far-right-freedom-party.html
- [2019-05-13 05:39:58+00:00] Epstein: whoopsie
- [2019-05-13 05:46:41+00:00] Bannon (?): Yes he is NOT a role model
- [2019-05-13 05:47:09+00:00] Epstein: https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in-the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25-c989555e7766_story.html?noredirect=on&utm_term=.2fbcab4b5787
- [2019-05-13 05:47:24+00:00] Epstein:
- [2019-05-13 06:29:19+00:00] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
- [2019-05-13 07:01:31+00:00] Epstein: bannon squirrel
- [2019-05-13 08:44:35+00:00] Epstein: If someone can send the last filming ?
- [2019-05-13 09:28:15+00:00] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&module=Latest&pgtype=Homepage
- [2019-05-14 03:56:59+00:00] Epstein: It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill.
- [2019-05-14 04:15:42+00:00] Epstein: https://www.politico.com/story/2019/05/14/barr-prosecutor-russia-probe-origins-1319878
- [2019-05-14 04:15:51+00:00] Epstein: Sidney blumental will get subpoena
- [2019-05-14 04:29:43+00:00] Bannon (?): https://news.yahoo.com/steve-bannon-cheering-trade-war-hopes-for-government-to-fall-in-china-090000259.html
- [2019-05-15 03:02:51+00:00] Epstein: When are you bak?
- [2019-05-15 03:06:47+00:00] Bannon (?): Late May/June???
- [2019-05-15 03:28:28+00:00] Epstein: No worry , I m on the ranch 27th. Barrs appt of prosecutor HUGE. wild , Saudi hosting next years g 20 . More opportunity Iran
- [2019-05-15 03:37:12+00:00] Epstein: https://www.nytimes.com/2019/05/15/us/politics/us-irag-embassy-evacuation.html
- [2019-05-15 06:12:25+00:00] Epstein: Cnbc interview. With tom Friedman on the verge of yelling hallehjuyah amen
- [2019-05-15 06:12:31+00:00] Epstein: great
- [2019-05-15 11:31:20+00:00] Epstein: If someone thinks their own race and civilization is superior and insists on remolding or replacing other civilizations, it would be a stupid idea and disastrous act," Xi said. I think he was talking directly to you 0
- [2019-05-15 14:04:14+00:00] Bannon (?): I'm just the last cab driver he talked with
- [2019-05-15 14:05:12+00:00] Bannon (?): Global Times just took their main editorial right @ me between the eyes
- [2019-05-15 14:09:55+00:00] Epstein: saw it. trump prohibition on huawei better.
- [2019-05-15 14:10:38+00:00] Epstein: i did notice your comment about one belt one road giving them the nod to walk away 0
- [2019-05-15 14:11:34+00:00] Bannon (?): Trump about to announce jareds immigration plan on day he has china on the run
- [2019-05-15 14:14:18+00:00] Epstein: let up on mexico and china. typical. - qatar worried re iran. . yemen at the heart of the trouble.
- [2019-05-15 14:17:11+00:00] Epstein: libya in hiding with haftar . - canada not china
- [2019-05-15 14:17:17+00:00] Bannon (?): Qatar worried that their sponsor about to Implode
- [2019-05-15 14:17:36+00:00] Epstein: not sponsor. partner
- [2019-05-15 14:17:51+00:00] Epstein: oman wants to mediate
- [2019-05-15 14:18:46+00:00] Epstein: houthi sponsor is iran. I love the idea that the g20 next year , hosted by MBS .
- [2019-05-15 14:19:31+00:00] Epstein: i wonder if the center pieces will be the " heads " of corporations :)
- [2019-05-15 14:20:09+00:00] Epstein: would give new meaning to want to be at the head table
- [2019-05-15 14:22:42+00:00] Epstein: BTW currency markets super stable. sign china move right thing
- [2019-05-15 14:41:17+00:00] Epstein: looks like we share the same photo editor
- [2019-05-15 16:25:09+00:00] Bannon (?): That's scary--- trump just needs to gut this out
- [2019-05-15 16:30:14+00:00] Epstein: Removing Iraq diplomats. Great move. Would dems prefer. Benghazi 2.0
- [2019-05-15 16:31:29+00:00] Epstein: Someone on pompeo team should sit with mr evil.
- [2019-05-15 16:32:36+00:00] Epstein: They will do a 180 on their sponsor in a heartbeat
- [2019-05-16 02:52:05+00:00] Epstein: https://www.foxnews.com/politics/pennsylvania-poll-biden-tops-trump-by-double-digits
- [2019-05-16 02:52:28+00:00] Epstein: Just when you thought you were out of the game. . how can they not pull you back in=
- [2019-05-16 03:02:22+00:00] Bannon (?): It's in chaos and full meltdown now the internal polling shows worse-- double digits in Pa; Michigan; Wisconsin plus losing AZ and Texas --- 375 electoral college defeat
- [2019-05-16 03:03:25+00:00] Epstein: And then Attica
- [2019-05-16 03:14:06+00:00] Epstein: That Alabama abortion bill will not bring lots of women to your side
- [2019-05-16 03:14:58+00:00] Epstein: Though not my skill set.
- [2019-05-16 04:24:37+00:00] Epstein: Deblasio. Presidential bid to be announced.
- [2019-05-16 04:24:49+00:00] Epstein: Isn't it nice having know this months ago
- [2019-05-16 06:21:50+00:00] Epstein: Your girl is Paris
- [2019-05-16 08:37:54+00:00] Bannon (?): What!
- [2019-05-16 08:45:34+00:00] Epstein: are you there - ?
- [2019-05-16 11:25:07+00:00] Bannon (?): Yes : been with Front Nationale all day-- about to deliver a death blow to Macron
- [2019-05-16 11:42:02+00:00] Epstein: Are you in Paris?
- [2019-05-16 13:13:58+00:00] Bannon (?): Yes
- [2019-05-16 13:35:28+00:00] Epstein: trumps financials are a lol. no liabilities need to be disclose if they are in the biz or payable to a family member. . there's the scam . funny
- [2019-05-16 13:48:09+00:00] Epstein: do you have for a coffee or meal with our girl . ?
- [2019-05-16 14:06:14+00:00] Bannon (?): Would love to either -- she is in town
- [2019-05-16 14:07:11+00:00] Epstein: yes she's agreed
- [2019-05-16 14:07:30+00:00] Epstein: not only do i do f and b , but now a matchmaker
- [2019-05-16 14:20:32+00:00] Epstein: Its like Bogart and Hepburn on the African queen
- [2019-05-16 14:21:09+00:00] Epstein: 202 669 7405
- [2019-05-16 14:58:11+00:00] Bannon (?): She is way too classy for me-- plus it would end her professionally
- [2019-05-17 04:02:15+00:00] Bannon (?): Did u drop by?
- [2019-05-17 08:38:09+00:00] Bannon (?): You r wrong on this one
- [2019-05-17 08:39:11+00:00] Epstein: You are not getting out of paying your dollar . . forget It 0
- [2019-05-17 08:41:39+00:00] Epstein: I just went through my reasoning with someone in the know. And they said. Oy !!!
- [2019-05-20 19:32:56+00:00] Epstein: I watched your interview, my china intelligence is that they want a crisis. Maybe stop selling silicon. . more when I see you
- [2019-05-12 10:51:25+00:00] (unknown): Participants: ). Self ( There was never a deal to do
- [2019-05-12 10:51:51+00:00] (unknown): You guys think theyre smart.. the talk in fortune cookie language. And wash Is mesmerized . Silly The purpose decides everything," Liu said, in English.
- [2019-05-12 10:59:00+00:00] (unknown): Sender: Self Participants: ), Self ( ) ) Now you and WWF . Systems don't break . Things do
- [2019-05-12 11:04:27+00:00] Epstein: They have North Korea, 3 trillion in reserves. People that work 29 hours per day. A command structure that is efficient. Not sure what breaking them means. They will give in , after making many new friends.
- [2019-05-12 11:04:57+00:00] Epstein: ) And focusing on trade is a diversion that they love Its a group of peasants trying to run a world economy-- Xi barely has high school education , completely panicked when they read thru the deal-- already leaking oil
- [2019-05-12 11:07:00+00:00] Epstein: My meeting the other day was around how these peasants looked into their own systems , found the nsa cybertools that we had inserted and then used them against us interests. .
- [2019-05-12 11:08:01+00:00] Epstein: ) ohh. Yes. , I forgot. We have Steve Mnuchin , and ludlow , ") They are perfect IT automatons I get that-- can't make complicated decisions under pressure-- the key to victory-- think midway
- [2019-05-12 11:13:28+00:00] Epstein: They sent their soldiers to be educated by us, took our money, our tech, and look back to midway with a smile
- [2019-05-12 11:16:02+00:00] Epstein: Participants: Martin ( ), Self (
- [2019-05-12 11:25:05+00:00] Epstein: And its willingness to use it ) ) Speak? 21 century rain dances. Genetics ) ) ) Ok Ok
- [2019-05-12 12:21:20+00:00] Epstein: Ukraine suggestions would be helpful by tues
- [2019-05-12 12:21:40+00:00] Epstein: Austerity not a useful one ) Im in town all week- can also meet on stx
- [2019-05-12 13:14:27+00:00] Epstein: Sender: Self Participants: Terje ). Srl f (
- [2019-05-12 16:56:18+00:00] Epstein: Participants: Terje ( ), Self ( ) ) How did it go ) Fun? ) ) 9 ) You received high marks ) 99
- [2019-05-12 21:15:25+00:00] Epstein: Sender: Self Participants: Terj
- [2019-05-12 22:52:37+00:00] Martin: Participants: Martin ( ), Self ( ) ) Looking for connection s that don't exist
- [2019-05-13 02:22:52+00:00] Larry Summers: Did u get my email W Aslund article
- [2019-05-13 03:25:55+00:00] Epstein: Yes, thx . few suggestions 2019-05-13 06:53:28 UTC) [1 Sender: ( ) Participants: ), Self( ) High marks??
- [2019-05-13 08:34:09+00:00] (unknown): Let me know when u can catch up
- [2019-05-13 10:06:45+00:00] Epstein: Ill call you from a strange number. , just give me a time
- [2019-05-13 10:17:30+00:00] (unknown): ) sounds like the WWF . . how will you know you are winning? Or have won / Interest rates down now . Better than a rate cut. - still waiting for my dollar. dude. The system is not a machine. Beware Old thinking. . now politics . Markets, cyber. Create Network effects,
- [2019-05-13 10:31:11+00:00] (unknown): When Xi and Wang Qishan are removed or step down-- break the radical cadre , install our guys, wreck havoc on all collaborators in the West
- [2019-05-13 10:31:36+00:00] (unknown): ) Ok, so if I understand, you want to win by knock out or tko. Their system is brittle. You guys should decide if trade a huge slow moving sledge hammer is the best way
- [2019-05-13 10:53:37+00:00] Terje Rød-Larsen: I was sad to hear about gloria ) Tried ) Austria. No go . Too hot
- [2019-05-13 11:32:50+00:00] Epstein: Did you tell Norwegians that the child murderer. Was a lefty radical?
- [2019-05-13 11:47:07+00:00] (unknown): Sender: Self (i n Participants: ( ), Self (
- [2019-05-13 11:48:55+00:00] Epstein: ) ) Though he gave a nazi salute ) As well as saying the difference between jews and pizza , is that the pizza doesn't scream when you throw it in the oven
- [2019-05-13 12:22:28+00:00] (unknown): Met with my NATO Ambassador last night. The offer is serious, I seem to be the best candidate for the job (not the only, though). Should have an interview before the end of June, decision to be made in July. So I have to start thinking seriously whether or not I'm going for it.
- [2019-05-13 12:25:24+00:00] Epstein: ) Alternative? A vague offer from the UN (I will forward you my conversation with A. Gutteres). And an offer from Terje to create a position of Secretary General of IPI for me with a view of taking over from him in 5 years. But he doesn't have the budget for it yet.
- [2019-05-13 12:29:22+00:00] Epstein: ) ) No to ipi careful of old man thinking. look forward not backwards.
- [2019-05-13 12:30:52+00:00] Epstein: you don't want to be selling candles when electricity has been discovered
- [2019-05-13 12:32:52+00:00] (unknown): ) ) ) whoopsie https://www.nytimes.cotn/2019/05/07/world/europe/austria-far-right-freedom-party.html
- [2019-05-13 12:46:41+00:00] (unknown): ) https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in- the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25- c989555e7766_story.html?noredirect=on&utm_term=.2fbcab4b5787
- [2019-05-13 12:50:54+00:00] Epstein: https://www.washingtonpost.com/world/middle_east/two-saudi-oil-tankers-attacked-in-the-persian-gulf-amid-rising-iran-tensions/2019/05/13/c8907108-755e-11e9-bd25-c989555e7766_story.html?utm_term=.f40e9a47b9ba
- [2019-05-13 12:51:13+00:00] Epstein: the SG response was mild ) ) no, I mean , it wasn't ok let meet to find something. again instead of passive I think you need to decide what role you would like and ask for it or create it.
- [2019-05-13 12:58:57+00:00] (unknown): I know it would be better, 1 chose this way out of respect for his busy schedule
- [2019-05-13 13:29:16+00:00] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
- [2019-05-13 13:29:19+00:00] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
- [2019-05-13 13:30:35+00:00] Epstein: https://thehill.com/policy/defense/443345-pompeo-skips-planned-trip-to-moscow
- [2019-05-13 13:31:49+00:00] (unknown): Yes, he's here. Today is the regular meeting of EU foreign ministers so he has all his key partners on Iran in town.
- [2019-05-13 14:01:31+00:00] Epstein: Sender: Self ( Participants: ), Self ( ) ) IisffiiiBannon squirrel ) If someone can send the last filming ?
- [2019-05-13 16:28:15+00:00] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&module=Latest&pgtype=Homepage
- [2019-05-13 16:28:22+00:00] Epstein: https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html?action=click&module=Latest&pgtype=Homepage
- [2019-05-13 21:23:12+00:00] Epstein: https://www.usatoday.com/story/news/politics/2019/05/13/donald-trump-threatens-iran-after-oil-tankers-sabotaged-persian-gulf/1191755001/
- [2019-05-13 23:18:58+00:00] Epstein: to get you some study guides ) Thank u ! Was nice to talk to u today , enjoy great weather and bring some to NY
- [2019-05-14 10:56:59+00:00] Epstein: It singled out an interview that Larry Kudlow, Trump's top economics adviser, gave to "Fox News Sunday" in which he said that US consumers would also suffer from the trade war, contradicting Trump's claim that China would singlehandedly foot the bill.
- [2019-05-13 13:07:17+00:00] (unknown): Trump is coming to Lutnick's house Thursday
- [2019-05-13 13:10:23+00:00] Epstein: i won't be home otherwise i could have come out an waved.
- [2019-05-13 13:22:32+00:00] (unknown): Ha! I love it
- [2019-07-04 05:43:56+00:00] (unknown): Happy 4th!
- [2019-07-04 05:44:01+00:00] (unknown): Hope you are great
- [2019-07-05 10:39:09+00:00] Epstein: Im in Sunday- u?
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Silvergate Bank [bank] crypto friendly bank that failed after the FTX crisis ║ ╚══════════════════════════════════════════════════════════════════════════════╝
- [2019-05-23 03:21:07+00:00] Bannon (?): https://www.thedailybeast.com/nancy-pelosi-to-impatient-democrats-weve-got-trump-on-the-ropes?ref=home
- [2019-05-23 04:15:48+00:00] Epstein: 60 days after they get the DB papers. oy I think you have positioned yourself perfectly. policy not individuals. . china not trump. . . sovereignty not sovereign
- [2019-05-23 04:17:14+00:00] Epstein: your brand with tweaking . tom friedman like allies, all good. less of deutshland more of homeland
- [2019-05-23 06:28:49+00:00] Bannon (?): Yes yes yes
- [2019-05-25 22:11:48+00:00] Bannon (?): DDay
- [2019-05-26 02:55:28+00:00] Epstein: Fingers crossed for you
- [2019-05-26 03:03:49+00:00] Bannon (?): Thanks : I think so far so good
- [2019-05-26 04:51:45+00:00] Epstein: Would have been better if the wrestler wore a gold wig
- [2019-05-26 09:09:28+00:00] Bannon (?): 25 to 22
- [2019-05-26 09:09:51+00:00] Bannon (?): Salvini @ 28 to 31--leaked too early
- [2019-05-26 09:20:42+00:00] Epstein: ///
- [2019-05-26 09:20:57+00:00] Epstein: //?// don't follow
- [2019-05-26 09:21:27+00:00] Bannon (?): Peaked too early
- [2019-05-26 09:21:40+00:00] Bannon (?): Salvini should have been 34/35
- [2019-05-26 09:22:03+00:00] Bannon (?): LePen now controls situation
- [2019-05-26 09:22:35+00:00] Bannon (?): She picked up 2% since I got here and started hammering
- [2019-05-26 09:24:24+00:00] Epstein: What time complete?
- [2019-05-26 09:50:31+00:00] Bannon (?): Late tonight
- [2019-05-26 12:56:27+00:00] Epstein: Macron down? Boris up. Merkel down. You up GREAT
- [2019-05-26 15:46:05+00:00] Bannon (?): May gone
- [2019-05-26 15:47:01+00:00] Epstein: I like the Iraqi coming and saying they are against sanctions on Iran. He will go nuts
- [2019-05-26 15:47:19+00:00] Epstein: He will viiew it as employees against mgmt
- [2019-05-26 23:34:24+00:00] Epstein: What is the mood.?
- [2019-05-26 23:35:17+00:00] Epstein: My French guys are saying it was so close , no effect
- [2019-05-26 23:35:18+00:00] Epstein: ?
- [2019-05-26 23:36:28+00:00] Bannon (?): So far they and media spinning it quite well
- [2019-05-29 03:45:24+00:00] Epstein: Sat afternoon??
- [2019-05-29 03:53:33+00:00] Bannon (?): Yes
- [2019-05-29 08:59:09+00:00] Epstein: I will land at 1. Sat. You guys can set up anytime before. .and Sunday im free
- [2019-05-29 09:06:40+00:00] Epstein: https://www.npr.org/2019/05/29/727724850/michael-wolffs-new-trump-tell-all-siege-stars-steve-bannon-and-cast-of-no-names
- [2019-05-29 09:42:40+00:00] Epstein: https://www.newsweek.com/bannon-trump-investigations-scumbag-wolff-book-1437900
- [2019-05-29 12:45:03+00:00] Epstein: Are we on for Saturday afternoon?
- [2019-05-29 14:30:19+00:00] Bannon (?): Can we film
- [2019-05-29 14:30:56+00:00] Epstein: Yes, from 2 on im easy. Your guys can set up anytime
- [2019-05-29 14:34:40+00:00] Bannon (?): Perfect
- [2019-05-29 15:03:08+00:00] Epstein: https://www.bbc.com/news/world-middle-east-48454514
- [2019-05-29 15:05:35+00:00] Bannon (?): WTF
- [2019-05-29 15:06:19+00:00] Epstein: Bibi wanted immunity . Uh oh
- [2019-05-29 15:54:14+00:00] Epstein: <Unsupported Message Content>
- [2019-05-29 16:03:25+00:00] Bannon (?): Great shot
- [2019-05-29 16:04:49+00:00] Bannon (?): Immunity
- [2019-05-30 04:42:39+00:00] Epstein:
- [2019-05-30 04:42:40+00:00] Epstein: https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving-russian-oligarch-and-jeffrey-epstein/
- [2019-05-30 05:39:51+00:00] Epstein: https://www.washingtonpost.com/outlook/a-trip-inside-trumpworld-and-inside-the-presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-e2c830afe24f_story.html?utm_term=.d96a6ffb5b72
- [2019-05-30 05:50:22+00:00] Bannon (?): Ugh
- [2019-05-30 05:54:53+00:00] Epstein: I guess you will have to figure out how to make the phrase " he's a scumbag" into words of support for policy. UGH
- [2019-05-30 05:56:02+00:00] Epstein: I guess you could argue that scumbag in Chinese means statesman
- [2019-05-30 05:59:10+00:00] Epstein: https://www.forbes.com/sites/panosmourdoukoutas/2019/05/30/a-china-bond-sell-off-could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/#7581fe1368f2
- [2019-05-30 11:11:08+00:00] Bannon (?): They are ALL scumbags
- [2019-05-30 11:20:30+00:00] Epstein: How true
- [2019-05-31 03:51:43+00:00] Epstein: I think , the ' we are all flawed " and trumps personal life, my opinion of it or of him does not detract from the policy which I fully support.
- [2019-05-31 04:55:42+00:00] Bannon (?): ???
- [2019-05-31 04:56:05+00:00] Epstein: Your explanation for your quotes
- [2019-05-31 04:56:10+00:00] Epstein: Are you back,?
- [2019-05-31 04:56:33+00:00] Bannon (?): London: back tomorrow to film
- [2019-05-31 04:56:43+00:00] Bannon (?): Why do I need explanation?
- [2019-05-31 04:56:59+00:00] Epstein: That my boy
- [2019-05-31 06:54:44+00:00] Epstein: What time do you land tome?
- [2019-05-31 06:54:48+00:00] Epstein: Tomorrow?
- [2019-05-31 16:02:42+00:00] Bannon (?): 1 pm @ your place @ 2 pm to film
- [2019-05-31 16:18:32+00:00] Epstein: done
- [2019-05-31 16:25:05+00:00] Epstein: Travel safe
- [2019-05-31 17:09:22+00:00] Epstein: And if you like woody coming at 630 for dinner
- [2019-06-01 09:49:56+00:00] Epstein: Eta
- [2019-06-01 09:50:02+00:00] Epstein: ?
- [2019-05-23 19:06:17+00:00] Bannon (?): I'm doing a one hour show for India on Modi while here-- bringing American Hindu guys with us
- [2019-05-23 21:21:13+00:00] Epstein: his focus wants to be stopping china.
- [2019-05-23 21:21:23+00:00] Epstein: I can set
- [2019-05-23 21:34:53+00:00] Epstein: you should meet with modi.
- [2019-05-23 22:53:15+00:00] Bannon (?): Please
- [2019-05-23 22:53:35+00:00] Epstein: when can you do it?
- [2019-05-23 22:54:32+00:00] Bannon (?): Standby : just got stage
- [2019-05-23 23:05:27+00:00] Epstein: ill be back on line in 5 hours
- [2019-05-23 23:14:46+00:00] Bannon (?): Cool
- [2019-05-24 02:53:47+00:00] Epstein: my guy said to tell you that you are missing a great opportunity, look at your underwear. it either says made in china or made in india. . how is it possible that you guys don't understand shared goals
- [2019-05-24 03:11:59+00:00] Epstein: modi inauguration on sunday .
- [2019-05-24 03:22:45+00:00] Epstein: thera may resigns . good work
- [2019-05-24 03:22:50+00:00] Epstein: theresa
- [2019-05-24 03:43:44+00:00] Bannon (?): May down; merkel and Macron on Monday
- [2019-05-24 09:14:36+00:00] Epstein: yup
- [2019-05-24 09:14:50+00:00] Epstein: modi on board
- [2019-05-24 09:15:13+00:00] Bannon (?): Just got the internals in France 25.5 to 23
- [2019-05-24 09:15:38+00:00] Bannon (?): Crushing defeat if we get everybody out
- [2019-05-24 09:16:08+00:00] Bannon (?): 1.5% increase since my French media blitz
- [2019-05-24 09:16:53+00:00] Epstein: well played
- [2019-05-24 09:17:32+00:00] Epstein: what does germany look like? are you having fun where you are
- [2019-05-24 09:18:11+00:00] Bannon (?): Merkel thrown out Monday ; AfD 12 to 13
- [2019-05-24 12:06:30+00:00] Bannon (?): https://www.mediaite.com/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor-goes-viral-in-china/
- [2019-05-24 13:26:01+00:00] Epstein: https://www.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-mann-passes-away/
- [2019-05-24 13:30:40+00:00] Bannon (?): Giant
- [2019-05-24 13:32:03+00:00] Epstein: fallen,
- [2019-05-24 15:25:28+00:00] Epstein: next topic thinking is overrated
- [2019-05-24 15:26:07+00:00] Epstein: eric is on the one eyed man in the land of the blind
- [2019-05-24 16:26:18+00:00] Epstein: https://static.macmillan.com/static/holt/siege-michael-wolff/
- [2019-05-25 01:00:21+00:00] Epstein: Oy
- [2019-05-25 04:38:22+00:00] Epstein: when do you arrive paris
- [2019-05-25 06:28:43+00:00] Bannon (?): Heading to meeting @ Cannes : tonight Paris tomorrow night
- [2019-05-25 06:29:16+00:00] Bannon (?): Just in from Kazakhstan
- [2019-05-25 06:29:16+00:00] Bannon (?): Landing now from Kazakhstan
- [2019-05-25 06:42:43+00:00] Epstein: Was it interesting
- [2019-05-25 06:43:54+00:00] Bannon (?): Yes : thanks ; spent a lot of time with the general in charge of state security post WH : very good man
- [2019-05-25 06:44:47+00:00] Epstein: Yes I know
- [2019-05-25 06:46:22+00:00] Epstein: If you are in New York 1st 2nd I'll fly in otherwise 12th
- [2019-05-25 07:24:02+00:00] Bannon (?): NYC lst/2 nd
- [2019-05-25 07:54:18+00:00] Epstein: K
- [2019-05-25 08:15:49+00:00] Bannon (?): Where r u now???
- [2019-05-25 08:16:28+00:00] Epstein: Santa fe
- [2019-05-25 08:16:38+00:00] Bannon (?): How is it?
- [2019-05-25 08:16:47+00:00] Epstein: Amazing
- [2019-05-25 08:17:11+00:00] Bannon (?): I do not get how u hang out in NYC
- [2019-05-25 08:18:00+00:00] Epstein: If i want ny smarts there is no other place
- [2019-05-25 08:18:06+00:00] Epstein: None
- [2019-05-25 08:18:31+00:00] Bannon (?): I got that-- but u can cram my smarts Into 2 days a month
- [2019-05-25 08:19:03+00:00] Epstein: That's the Idea , actually 5
- [2019-05-25 08:19:19+00:00] Bannon (?): 5 good
- [2019-05-25 08:20:57+00:00] Epstein: Im on Island 3-10 ny -14 then 6 weeks Paris Saudi morroco
- [2019-05-25 08:24:21+00:00] Epstein: If Boris Johnson wins plus horowitz report plus deutsh bank doc plus Michael s book june will be active- ive asked Peter for eric contact
- [2019-05-25 08:25:11+00:00] Bannon (?): You are Paris from when to when
- [2019-05-25 08:30:47+00:00] Epstein: Flying morning of 14 from ny -30
- [2019-05-25 08:33:35+00:00] Epstein: I'm reading in the closet as you suggested - wow
- [2019-05-25 08:39:20+00:00] Bannon (?): My wall dude-- New Mexico --right outside El Paso -- in total secret -- we go on fox and friends on Monday to release
- [2019-05-25 08:39:20+00:00] Bannon (?): I want to talk about 'closet'
- [2019-05-25 08:42:31+00:00] Epstein: You won't be there?
- [2019-05-25 08:44:13+00:00] Bannon (?): Can't ; have kobach and kolfage on site -- I'm the chairman but I push those 2 plus the construction guy as national heroes -- we started Memorial Day Friday after the courts closed-- and will be done Monday @ noon
- [2019-05-25 08:44:40+00:00] Bannon (?): I also can't seem like I'm running trumps nose in his own incompetence
- [2019-05-25 12:45:05+00:00] Epstein: How long
- [2019-05-25 12:51:07+00:00] Bannon (?): How long what
- [2019-05-25 13:59:32+00:00] Epstein: The wall
- [2019-05-25 14:51:10+00:00] Bannon (?): 1 mile
- [2019-05-25 14:51:23+00:00] Bannon (?): Connects two 21 mile sections
- [2019-05-25 14:51:40+00:00] Bannon (?): It's a mile they said could never be built
- [2019-05-26 06:52:00+00:00] Epstein: <Unsupported Message Content>
- [2019-05-26 07:43:00+00:00] Bannon (?): Gods country
- [2019-05-26 13:31:47+00:00] Bannon (?): We r rolling
- [2019-05-26 13:32:54+00:00] Epstein:
- [2019-05-26 14:48:45+00:00] Epstein: Im told nationalists will have more space but no much more influence ?
- [2019-05-26 14:50:10+00:00] Bannon (?): The establish order always digs in
- [2019-05-26 14:52:01+00:00] Epstein: understood. . were there any surprises.? My germans said it was a slap in the face for macron, but knowing him he probably liked it
- [2019-05-26 14:52:29+00:00] Bannon (?): He gambled all-- and lost
- [2019-05-26 14:52:43+00:00] Epstein: On another note I hope Michaels new book doesn't stir up too much trouble.
- [2019-05-26 14:55:13+00:00] Bannon (?): Have you read It
- [2019-05-26 14:55:24+00:00] Bannon (?): He told me it was non event
- [2019-05-26 14:58:08+00:00] Epstein: I have not. He has declined to give me a copy. Melania? Not living with him Nikki haley , trump says blowjob but who can trust him . You.. lots Nick ayers. Im mentioned int he palm beach house sale. Hopefully not anywhere else.
- [2019-05-26 14:59:30+00:00] Epstein: 1 milllion copies. First printing
- [2019-05-26 15:00:54+00:00] Bannon (?): Me lots of good or lots of snark ??
- [2019-05-26 15:02:01+00:00] Epstein: I understand there is a passage where you saying maybe he kills himslef and his former friend . Says. No. He fakes a heart attack .
- [2019-05-26 15:02:14+00:00] Epstein: Is that good or snark
- [2019-05-26 15:04:32+00:00] Epstein: Over the weekend I think we should see it.
- [2019-05-26 15:04:45+00:00] Epstein: Nothing to be done but be informed
- [2019-05-26 15:05:16+00:00] Bannon (?): Very stable individual needs all friends he can get
- [2019-05-26 15:05:31+00:00] Epstein: Stable genius
- [2019-05-26 15:06:08+00:00] Bannon (?): VERY
- [2019-05-26 15:42:40+00:00] Epstein: Im going for lunch tomorrow at the Chomsky's
- [2019-05-26 15:44:24+00:00] Bannon (?): Tell him the reactionaries are on the rise
- [2019-05-27 03:54:17+00:00] Bannon (?): We really did crush them
- [2019-05-27 03:55:50+00:00] Epstein: How to leverage
- [2019-05-27 03:56:26+00:00] Epstein: For movement and more importantly for you
- [2019-05-27 03:56:45+00:00] Bannon (?): Yes yes yes
- [2019-05-27 04:00:02+00:00] Epstein: 1. you still need to call out china on currency . Bubble etc. 2. India. Great opportunity . 3. Navigate Biden Horowitz Barr. DB NYS /
- [2019-05-27 04:00:27+00:00] Bannon (?): Yes agree 100%
- [2019-05-27 04:01:05+00:00] Epstein: Policy not people. .
- [2019-05-27 09:34:53+00:00] Bannon (?): Kurtz out
- [2019-05-27 09:39:15+00:00] Epstein: But back in September?
- [2019-05-27 09:41:15+00:00] Bannon (?): To be seen correct ?
- [2019-05-27 09:49:18+00:00] Epstein: He will win the election but no partner for coalition
- [2019-05-28 04:33:38+00:00] Epstein: What day are you back?
- [2019-05-28 05:52:12+00:00] Bannon (?): Dude ::: standby
- [2019-05-28 05:57:56+00:00] Epstein: https://www.bloomberg.com/news/articles/2019-05-28/merkel-sees-succession-plan-unraveling-because-akk-not-up-to-job
- [2019-05-28 06:26:01+00:00] Epstein: https://www.theguardian.com/us-news/2019/may/28/mueller-trump-obstruction-charge-michael-wolff-book-siege-under-fire-news
- [2019-05-28 10:12:36+00:00] Epstein: https://finance.yahoo.com/news/china-apos-first-bank-seizure-210000879.html
- [2019-05-28 10:15:32+00:00] Bannon (?): Selling $$$ forward
- [2019-05-28 14:29:51+00:00] Epstein: I have now seen some of Wolffs book. Mentions me and underage prostitutes. You as the man behind and in front of the curtain. Lots of Steve quotes. Lots
- [2019-05-28 14:30:57+00:00] Bannon (?): Ugh -- anything awful??? Wish he hadn't done that-- why are u mentioned @ all?
- [2019-05-28 14:38:38+00:00] Epstein: Palm beach house purchase. . don't reach out to Michael. . but. Bannon was not confused , he had a clear understanding of how great a liability trump could be to Bannon's own vision and career. . - within minutes of the budget bill passage Bannon began working the phones is goal was to " light him up ". - costa sat at bannons dining room table for two hours. .
- [2019-05-28 14:39:10+00:00] Bannon (?): Ugh
- [2019-05-28 14:39:12+00:00] Epstein: I told Michael I wouldn't pass on , but..
- [2019-05-28 14:40:20+00:00] Epstein: Ugh ugh ugh
- [2019-05-28 14:42:17+00:00] Epstein: You should get 50-% f the royalties
- [2019-05-28 14:43:03+00:00] Epstein: Trumps stupidity could sometimes be made into a virtue
- [2019-05-28 14:43:38+00:00] Bannon (?): How does he pitch this as an inside book on trump
- [2019-05-28 14:45:43+00:00] Epstein: In the last few weeks he had installed his allies. Pompeo bolton kudlowl lewandowski and bossie Bannon people carrying bannons message . UGH
- [2019-05-28 15:17:16+00:00] Epstein: https://www.nytimes.com/2019/05/28/books/review-siege-trump-under-fire-michael-wolff.html?login=email&auth=login-email
- [2019-05-29 03:41:02+00:00] Epstein: i will have the book today, full download by tonight . Are we meeting on sat ? Sun . ? I leave for island for week mon,
- [2019-05-29 04:00:29+00:00] Bannon (?): Can we film on Saturday afternoon
- [2019-05-29 04:19:06+00:00] Epstein: Standby
- [2019-05-29 07:56:23+00:00] Epstein: I read the whole book, its mainly you and your funny descriptions of people. Lol a couple of times. Nothing that interesting. Again points out how most think trump is awful insane .etc.
- [2019-05-29 08:23:11+00:00] Bannon (?): How bad am I going to get lit up ???
- [2019-05-29 08:25:31+00:00] Epstein: Probably like the last time. Though in the epilogue he thanks you for being a source that stood by his comments in the first book
- [2019-05-29 08:27:37+00:00] Bannon (?): Like last time!!!!
- [2019-05-29 08:28:20+00:00] Bannon (?): I don't actually remember any deep conversations
- [2019-05-29 08:30:50+00:00] Epstein: Mcconell machaivelli wanting to lose the house , Giuliani a drunk, cliff sims a weasel Keith Schiller lying about how many days in Moscow. Pence and the mother Manipulating meadows. Bossie behind the scenes. , trump going after jr. I would say most of the book is you and your views
- [2019-05-29 08:57:28+00:00] Epstein: With mueller saying today that he couldn't say trump didn't commit crimes. And that to charge him would be unfair as he couldn't defend himself but they preserved evidence for when he could , probably will take the focus off of you and your funny comments,
- [2019-05-29 10:11:52+00:00] Bannon (?): Did mueller just start an impeachment process
- [2019-05-29 10:14:22+00:00] Epstein: I don't believe so , but I can tell you that had he been referring to me or you , and said I preserved the evidence so that if a time comes when you can defend yourself. It could be used. Im not sure id get a good night sleep
- [2019-05-29 13:41:08+00:00] Epstein: Are we set for sat afternoon or Sunday. Your call
- [2019-05-29 14:13:23+00:00] Epstein: https://www.npr.org/2019/05/29/727850485/plenty-of-cards-to-play-chinese-media-suggest-cutting-rare-earth-exports-to-u-s
- [2019-06-01 09:51:01+00:00] Epstein: Eta?
- [2019-06-01 09:52:04+00:00] Bannon (?): Inbound eta 130
- [2019-06-01 09:52:28+00:00] Bannon (?): Exactly time the shot is fixed
- [2019-06-01 11:33:21+00:00] Epstein: I have blocked out new area.s. beards. Genotypes phenotypes. Ties as bacteria transmitters. . currencies and debt
File
Info
First Few Lines
EFTA01613759 Crypto PR Lab letter of intent of acquisition from Transform Group
2019-05-24 crypto 9.6 kb
DocuSign Envelope ID: F3B1AFBEBED2-4F28.9754-EB928526BF0E STRICTLY CONFIDENTIAL 0T TransforrnOROUP LETTER OF INTENT May 20, 2019 EZ Social Media LLC. d/b/a/ Crypto PR Lab & Millennium Communications Dear Transform Group International, LLC (the "Firm"), a Puerto Rico limited liability company ("Transform", "The Group" or "Buyer") is the leading public relations and advisory firm in the blockchain industry. Transform believes as the blockchain industry evolves and matures, the need for agency-of-record conflict companies will be required to continue a leadership position in the blockchain space. Management is confident that Crypto PR Lab and Millennium Communications has delivered an impressive reputation in the blockchain industry. We are also confident that by combining our resources and talented people, we can continue to dominate this burgeoning industry. Therefore, we are pleased to c... (8,722 more characters)
╔═════════════════════════════════════════════════ new names in next file ═╗ ║ Rupert Murdoch [journalist] owner of Fox News, Wall Street Journal, etc. ║ ╚══════════════════════════════════════════════════════════════════════════╝
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EFTA00261990 screenshots of Esptein's wikipedia
2019-06-01 reputation 21.8 kb
CH it- r> p RoST Tat() Ni 5/19/22, 3:52 PM WIKIPEDIA Jeffrey Epskin-WIldpedia Jeffrey Epstein Jeffrey Edward Epstein (I' apstiti 172-Steen; l January 20, 1953 — August io, 2019) was an American fi nancier and convicted sex offender.(31/41 Epstein, who was born and raised in Brooklyn, New York Cif, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.1,5,11.46271 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.ai Epstein pleaded guilty and was con... (21,014 more characters)
- [2019-06-01 10:39:28+00:00] Larry Summers: I think a little
- [2019-06-01 10:55:33+00:00] Larry Summers: 99
- [2019-06-01 16:07:57+00:00] (unknown): I'm calling you can you take my car
- [2019-06-01 16:08:01+00:00] (unknown): Call
- [2019-06-01 16:13:20+00:00] (unknown): DAN NARDELLO Text him tomorrow morning for a time to talk
- [2019-06-01 16:16:52+00:00] Epstein: Thx
- [2019-06-01 16:49:56+00:00] Epstein: Eta
- [2019-06-01 16:50:02+00:00] Epstein: 9
- [2019-06-01 16:51:01+00:00] Epstein: Eta?
- [2019-06-01 16:52:04+00:00] (unknown): Inbound eta 130
- [2019-06-01 16:52:28+00:00] (unknown): Exactly time the shot is fixed
- [2019-06-01 18:33:21+00:00] Epstein: I have blocked out new area.s. beards. Genotypes phenotypes. Ties as bacteria transmitters. . currencies and debt
- [2019-06-01 21:38:20+00:00] Epstein: 630v
- [2019-06-01 21:38:22+00:00] Epstein: 9
- [2019-06-01 21:38:49+00:00] Woody Allen: Do you want us at 6:30 or 7?
- [2019-06-01 21:40:22+00:00] Epstein: 645
- [2019-06-01 21:47:06+00:00] Woody Allen: Ok;)
- [2019-06-01 22:11:27+00:00] Epstein: Tried
- [2019-06-01 22:17:06+00:00] Epstein: Can you send me the full urine analysis
- [2019-06-01 22:42:48+00:00] Epstein: Thx
- [2019-06-01 22:43:12+00:00] Woody Allen: We're just having an issue with Bechet. We will be there at seven.
- [2019-06-01 22:44:58+00:00] Epstein: Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen (
- [2019-06-01 22:45:19+00:00] Epstein: https://thehill.com/homenews/administration/446491-trump-announces-departure-of-white-house-lawyer-ernmet-flood
- [2019-06-01 22:45:19+00:00] Epstein: Sender: Self 'eeitune ail.com Participants: (
- [2019-06-01 22:45:45+00:00] (unknown): WTF!!!
- [2019-06-01 22:51:52+00:00] Epstein: Insane
- [2019-06-01 22:55:08+00:00] Woody Allen: We won't make it by seven. Closer to 7:15. Sorry but it can't be helped.
- [2019-06-01 22:55:26+00:00] Epstein: No worry. Take your time
- [2019-06-01 22:55:55+00:00] Epstein: My guys saying rats jumping ship
- [2019-06-01 22:57:35+00:00] Epstein: Kelly Anne next?
- [2019-06-01 23:06:57+00:00] Moscowitz Moscowitz: Are tariffs working
- [2019-06-01 23:07:44+00:00] Epstein: If taking the focus off of his financial issues the answer is yes
- [2019-06-01 23:07:54+00:00] Epstein: Im in N.Y.
- [2019-06-01 23:47:51+00:00] (unknown): She has nowhere to go
- [2019-06-01 23:47:51+00:00] (unknown): https://m.dagospia.com/il-ministro-dei-beni-culturali-bonisoli-revoca-la-concessione-della-certosa-di-trisulti-a-bannon-204856
- [2019-06-02 00:08:40+00:00] Eduardo Teodorani: https://m.dagospia.com/il-ministro-dei-beni-culturali-bonisoli-revoca-la-concessione-della-certosa-di-trisulti-a-bannon-204856
- [2019-06-02 10:23:37+00:00] Epstein: https://www.nytimes.com/2019/06/02/world/middleeast/crown-prince-mohammed-bin-zayed.html?action=click&module=Top%20Stories&pgtype=Homepage
- [2019-06-02 10:23:37+00:00] Epstein: https://www.nytimes.com/2019/06/02/world/middleeast/crown-prince-mohammed-bin-zayed.html?action—click&module=Top%20Stories&pgtype=Homepage
- [2019-06-02 11:07:10+00:00] Terje Rød-Larsen: Tried. Pls call.
- [2019-06-02 11:09:26+00:00] Epstein: Send Darren invoice for 100k for your litigation preparation video services
- [2019-06-02 11:32:25+00:00] (unknown): We got some great material yesterday
- [2019-06-02 11:34:57+00:00] Epstein: let me know your schedule and if you want to come to the island next weekend would be perfect. and i would fly you guys back in addition I've told dan to send darren an invoice for 100k . I don't like you laying out money
- [2019-06-02 11:36:56+00:00] (unknown): Let me make the overall deal with darren-- don't want to do this piecemeal -- I've already got my 2 other shooters and editors off on other projects and need to get back-- key now is getting the entire 'cast'
- [2019-06-02 11:37:48+00:00] Epstein: ok, as you wish.
- [2019-06-02 12:06:43+00:00] Woody Allen: Thanks for dinner last night.
- [2019-06-02 12:13:14+00:00] Epstein: it was great fun , did bechet get some of the leftovers
- [2019-06-02 12:18:32+00:00] Woody Allen: I was too angry at her. Woody and I were dealing with her until after 12.
- [2019-06-02 12:19:23+00:00] Woody Allen: sorry sorry I have to remind myself not to reward bad leftovers. It's terrible that she makes us pl behavior. That's why I didn't give her the ay these games.
- [2019-06-02 12:19:23+00:00] Woody Allen: I have to remind myself not to reward bad behavior. That's why I didn't give her the leftovers. It's terrible that she makes us play these games.
- [2019-06-02 12:57:19+00:00] (unknown): These are my proposals according of my calendar as of now: What about a dinner in Luxembourg June 17? I'm free the weekend of 22/23, can. I can come to see you in Paris. Or we can meet in Brussels 27/28 What do you think?
- [2019-06-02 12:57:21+00:00] (unknown): And of curse, you are welcome in Bratislava or in Vienna anytime when I'm home.
- [2019-06-02 12:57:21+00:00] (unknown): And of curse, you are welcome in Bratislava or in Vienna anytime when Pm home. [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File
- [2019-06-02 04:32:25+00:00] Bannon (?): We got some great material yesterday
- [2019-06-02 04:34:57+00:00] Epstein: let me know your schedule and if you want to come to the island next weekend would be perfect. and i would fly you guys back in addition I've told dan to send darren an invoice for 100k . I don't like you laying out money
- [2019-06-02 04:36:56+00:00] Bannon (?): Let me make the overall deal with darren-- don't want to do this piecemeal -- I've already got my 2 other shooters and editors off on other projects and need to get back-- key now is getting the entire 'cast'
- [2019-06-02 04:37:48+00:00] Epstein: ok, as you wish.
- [2019-06-03 02:10:16+00:00] Bannon (?): https://unherd.com/2019/05/the-hypocrisy-of-the-woody-allen-haters/
- [2019-06-03 03:09:34+00:00] Epstein: should darren send his letter to burke. ? or which lawyer for you , your company and crew.
- [2019-06-03 04:22:12+00:00] Bannon (?): What letter ???
- [2019-06-03 04:22:45+00:00] Epstein: the engagement for litigation services
- [2019-06-03 04:23:49+00:00] Bannon (?): My main lawyer handles all that , I will sort out
- [2019-06-03 04:24:14+00:00] Epstein: I meant the follow up to the original .
- [2019-06-03 04:24:58+00:00] Epstein: btw, the real estate developers are blowing up, no chinese buying luxury . no russians no brazilians the market is frozen
- [2019-06-03 04:30:20+00:00] Bannon (?): They better pray for the freeze because when it unfreezes it will crater
- [2019-06-03 04:31:53+00:00] Epstein: it could. new york taxes high. now non dependable as country of safety. timing for brexit is perfect. london will skyrocket.
- [2019-06-03 04:32:05+00:00] Epstein: i don't care whether financials leave.
- [2019-06-03 04:32:29+00:00] Epstein: once they are gone the monarchy is dependable
- [2019-06-03 04:32:47+00:00] Epstein: prince andrew and trump today. t000 funny.
- [2019-06-03 04:33:33+00:00] Epstein: recall prince andrews accuser came out of mara lago
- [2019-06-03 04:33:38+00:00] Bannon (?): Can't believe nobody is making u the connective tissue
- [2019-06-03 04:33:55+00:00] Epstein: f and b only
- [2019-06-03 04:51:30+00:00] Bannon (?): Exactly
- [2019-06-03 15:13:13+00:00] Epstein: https://www.cnn.com/2019/06/03/politics/george-nader-mueller-witness-child-pornography-charges/index.html
- [2019-06-03 15:28:04+00:00] Bannon (?): Not cool
- [2019-06-03 15:33:07+00:00] Epstein: Mandatory minimum 15
- [2019-06-03 15:37:41+00:00] Bannon (?): MBZ must have coughed him up
- [2019-06-03 15:38:24+00:00] Epstein: Nope
- [2019-06-04 05:03:27+00:00] Bannon (?): How did he get extradited ?-- could have stayed in UAE forever
- [2019-06-04 05:28:51+00:00] Epstein: He was not extradited .
- [2019-06-04 05:29:32+00:00] Epstein: He was duped
- [2019-06-04 05:41:45+00:00] Bannon (?): WTF
- [2019-06-04 05:45:59+00:00] Epstein: There is his bail hearing today. Doesn't look good. Pre trial detention . Currently in Brooklyn
- [2019-06-04 05:46:27+00:00] Epstein: Can you imagine. He actually , literally , had pictures of some kid fucking a goat. true--!!!
- [2019-06-04 06:46:04+00:00] Bannon (?): He just came into the country!!
- [2019-06-04 07:21:34+00:00] Bannon (?): Any update on our cast???
- [2019-06-04 07:50:59+00:00] Epstein: Government wants to consider timing and how to control press
- [2019-06-04 08:11:43+00:00] Bannon (?): Fine : but we have a cast we can film sometime late summer / sept???
- [2019-06-04 09:15:54+00:00] Epstein: Government sensitive to exploitation
- [2019-06-04 09:16:10+00:00] Epstein: But probably yes
- [2019-06-04 09:17:09+00:00] Bannon (?): Exploitation!!!!
- [2019-06-05 03:24:30+00:00] Epstein: https://www.rawstory.com/2019/06/trump-white-house-author-michael-wolff-steve-bannon-has-knowledge-of-trumps-crimes-and-obstruction-of-justice/
- [2019-06-05 04:19:54+00:00] Bannon (?): What an asshole
- [2019-06-05 04:24:03+00:00] Epstein: UGH!!!
- [2019-06-05 04:24:39+00:00] Bannon (?): Why is he doing this ---its total bs
- [2019-06-05 04:41:27+00:00] Epstein: He is getting pummeled by these female talking heads. And reacts with flailing
- [2019-06-05 04:42:12+00:00] Bannon (?): BBC crushed him-- he should give it up -- book is going to be a stiff
- [2019-06-05 04:43:14+00:00] Epstein: I don't know if he senses that. So he is grasping for attention and being soo defensive and weak . That they smell blood.
- [2019-06-05 04:43:59+00:00] Epstein: Unfortunately I do know that his comments have encouraged some to look to you for answers
- [2019-06-05 04:44:28+00:00] Bannon (?): He phoned it in ; its obvious ; and they hate the fact he has made so much money
- [2019-06-05 04:44:56+00:00] Bannon (?): Burck says I have zero to worry about
- [2019-06-05 04:53:50+00:00] Epstein: Good but unnecessary should I call mike
- [2019-06-05 04:54:37+00:00] Bannon (?): What are you going to say to him-- he is like a wild animal caught in a trap
- [2019-06-05 04:58:47+00:00] Epstein: Catch his breath. Measured response s
- [2019-06-05 04:59:24+00:00] Bannon (?): Tell him to lay off me--it's both NOT working and NOT helping
- [2019-06-05 05:00:41+00:00] Epstein: Ok
- [2019-06-05 08:59:35+00:00] Epstein: done.
- [2019-06-05 09:00:01+00:00] Bannon (?): Great
- [2019-06-05 09:13:12+00:00] Epstein: Report from London . Donald now thinks he is king Ivanka a princess. He doesn't need advisors. Expecially generals that held him back . They are too narrow minded. He only wants employees. As you had predicted last year
- [2019-06-05 09:47:22+00:00] Bannon (?): Yep london trip not good -- he had gleam in his eye
- [2019-06-05 12:10:44+00:00] Bannon (?): https://www.washingtonexaminer.com/news/steve-bannon-believes-trump-obstructed-justice-michael-wolff-says
- [2019-06-05 12:10:44+00:00] Bannon (?): This is a stone cold lie -- and I have sworn testimony for 35 hours
- [2019-06-05 12:48:45+00:00] Epstein: Yup
- [2019-06-05 12:49:13+00:00] Epstein: Hes punch drunk
- [2019-06-05 12:49:36+00:00] Bannon (?): It's bullshit
- [2019-06-05 12:50:49+00:00] Epstein: It was yesterday lets see today
- [2019-06-05 12:51:34+00:00] Bannon (?): He should just stop : embarrassing himself , people are now openly mocking him
- [2019-06-05 12:51:45+00:00] Epstein: His book is number 2
- [2019-06-05 12:52:11+00:00] Epstein: However number three, you can check is Dr seuss
- [2019-06-05 12:52:27+00:00] Bannon (?): That's Amazon :: comes from the pre orders
- [2019-06-05 12:53:08+00:00] Epstein: Yes
- [2019-06-06 02:44:33+00:00] Epstein: Was he better yesterday ?
- [2019-06-06 02:46:19+00:00] Bannon (?): I don't really follow but I didn't see any explosions
- [2019-06-06 06:07:09+00:00] Bannon (?): https://sinoinsider.com/2019/06/risk-watch-how-the-ccp-could-do-a-pearl-harbor-to-survive-the-new-cold-war/#001
- [2019-06-06 06:07:09+00:00] Bannon (?): It's called 'winning'
- [2019-06-06 07:15:00+00:00] Epstein: I assume your guys are not filming on the island this weekend. I will be in town tue -thurs then Paris
- [2019-06-06 07:17:45+00:00] Bannon (?): K
- [2019-06-06 09:04:46+00:00] Epstein: We need to talk about kovel. Letter and black bag.
- [2019-06-06 09:10:06+00:00] Bannon (?): As in a kovel agreement re accounting and finance
- [2019-06-06 09:11:19+00:00] Epstein: Legal privleged
- [2019-06-06 09:11:41+00:00] Epstein: Recall 0
- [2019-06-06 09:11:41+00:00] Bannon (?): Yes
- [2019-06-06 09:12:18+00:00] Epstein: We had an hour meeting with govt over casting. face
- [2019-06-06 09:12:40+00:00] Epstein: Don't send any moneyback until we talk .
- [2019-06-06 09:16:15+00:00] Bannon (?): K-- we need a deal for the entire 'training' very funny, for face to
- [2019-06-06 09:37:24+00:00] Epstein: Im aware
- [2019-06-06 09:37:29+00:00] Epstein: Prep
- [2019-06-06 09:41:11+00:00] Bannon (?): Prep
- [2019-06-06 09:41:14+00:00] Bannon (?): Of course
- [2019-06-06 12:21:33+00:00] Epstein: when can you speak?
- [2019-06-06 14:09:37+00:00] Bannon (?): Tonight
- [2019-06-06 14:10:34+00:00] Epstein: K
- [2019-06-07 02:24:32+00:00] Epstein: ?
- [2019-06-07 02:25:36+00:00] Bannon (?): Went late last night
- [2019-06-07 03:14:05+00:00] Epstein: https://mail.google.com/mail/u/0/#search/victoria%40bigthink.com/WhotKJVRLGnNDsgLwCknfKRfBHhPwSpKnlgZWpZsbTGjvWNzdgfdcFlicDhKgKNNmmgkzCFV
- [2019-06-07 03:18:37+00:00] Bannon (?): ???
- [2019-06-07 03:21:07+00:00] Epstein: That was a full list of people , not for today. But if you have a moment. You can see https://www.ted.com/talks/david pizarro the strange politics of disgust?language=en talks about measured level of political leanings.
- [2019-06-07 03:21:54+00:00] Bannon (?): K--- for the prep work?
- [2019-06-07 03:22:36+00:00] Epstein: Since I guess this weekend off I will be back tues - thurs. Davos guy on thurs. lots to discus with you. . are you in town?
- [2019-06-07 03:23:22+00:00] Bannon (?): Tuesday but think have to be in dc starting Wednesday afternoon
- [2019-06-07 03:24:00+00:00] Epstein: Breakfast tues?
- [2019-06-07 03:24:47+00:00] Bannon (?): Yes and if we can figure everything out let's film as much as we can
- [2019-06-07 16:07:50+00:00] Epstein: Im watching the gold market. I think china is playing
- [2019-06-07 16:51:19+00:00] Bannon (?): 9 June Hong Kong
- [2019-06-07 17:58:35+00:00] Epstein: ?
- [2019-06-07 18:00:13+00:00] Epstein: Yes
- [2019-06-08 04:14:11+00:00] Epstein: many fun new topics. Is tues your only day?
- [2019-06-08 04:38:10+00:00] Bannon (?): Right now in dc on Wednesday thru weekend
- [2019-06-08 04:38:57+00:00] Epstein: K
- [2019-06-08 04:39:37+00:00] Epstein: Will you be coming to Europe?
- [2019-06-08 04:40:30+00:00] Bannon (?): Short answer is yes just don't know when -- many things happening on china and CCP
- [2019-06-08 06:56:45+00:00] Epstein: Interesting xi , Putin , talks. When I see you .
- [2019-06-08 07:31:47+00:00] Bannon (?): Yes yes yes
- [2019-06-08 16:32:52+00:00] Epstein: https://news.yahoo.com/confronted-with-multiple-errors-in-his-new-trump-book-a-testy-michael-wolff-says-you-have-to-trust-me-181252406.html
- [2019-06-08 16:32:52+00:00] Epstein: .
- [2019-06-08 16:33:05+00:00] Epstein: pulverized
- [2019-06-09 03:14:02+00:00] Epstein: Lunch Tuesday? Or dinner.
- [2019-06-09 03:14:25+00:00] Bannon (?): Let's film that day
- [2019-06-09 03:15:34+00:00] Bannon (?): Doing 10 hour live broadcast into mainland China of the Hong Kong protest now- -- 1.6 million in the streets beginning of the end
- [2019-06-09 05:13:20+00:00] Epstein: I will need to move stuff around. But should work. Have your guys send me the last two interviews please. thx
- [2019-06-09 05:13:56+00:00] Bannon (?): Don't move tell me what time works and we can adjust
- [2019-06-09 05:26:31+00:00] Epstein: 2 pm should work
- [2019-06-09 05:27:06+00:00] Epstein: Like last time. , try to get some sleep so you are a world class opponent not an open mike type
- [2019-06-09 05:54:45+00:00] Bannon (?): roger
- [2019-06-09 14:42:38+00:00] Bannon (?): https://nypost.com/2019/06/09/bannon-biden-must-release-tax-returns-to-address-china-connections/
- [2019-06-09 18:36:16+00:00] Epstein: Last two interivews?
- [2019-06-10 03:07:32+00:00] Epstein: But in China, the yuan slipped to its weakest this year after the country's imports fell the most in nearly three years and as talks to end the Sino-U.S. dispute remained deadlocked.
- [2019-06-10 03:47:18+00:00] Bannon (?): What interviews ?
- [2019-06-10 03:59:54+00:00] Bannon (?): Is the Kazak movie any good???
- [2019-06-10 04:14:13+00:00] Epstein: The last two filming with you
- [2019-06-10 04:15:01+00:00] Bannon (?): They are all out of sequence some from months ago -- Wuxi ones
- [2019-06-10 04:15:06+00:00] Bannon (?): Which ones
- [2019-06-10 04:20:52+00:00] Epstein: The last two from two weeks ago . thefilms you shot in my house. we can do tomorrow from 3 pm
- [2019-06-10 04:21:35+00:00] Bannon (?): Yes yes yes -- your interviews -- yes , they were great will get to u today
- [2019-06-10 07:31:16+00:00] Bannon (?): Can we make this deal today so I can pull my crew off other stuff they are working on and get this thing done -- we are burning daylight
- [2019-06-10 07:59:59+00:00] Epstein: YEs. Do you have a lawyer . ? we need to document past and future, all needs surgical care.
- [2019-06-10 08:06:05+00:00] Bannon (?): Yes
- [2019-06-10 08:06:18+00:00] Bannon (?): But we are in terms agreed???
- [2019-06-10 08:09:56+00:00] Epstein: As always
- [2019-06-11 06:11:17+00:00] Bannon (?): We set for today???
- [2019-06-11 06:27:29+00:00] Epstein: Yes
- [2019-06-11 06:29:32+00:00] Bannon (?): 3 to 6???
- [2019-06-11 06:40:40+00:00] Epstein: Ok. I m aware you are busy. -however- Id appreciate at least -a proposed - schedule. Paris, ranch -island were all missed opportunities since April . I am focused on you WINNING! So no worries.
- [2019-06-11 06:41:27+00:00] Epstein: Movement first. My Europe/ mideast schedule is getting cramped already
- [2019-06-11 06:44:44+00:00] Bannon (?): We have to do a sked and we will but my crew doesn't think we are doing a film so they are out on other projects -- as soon as we get locked down you will be OVER sked !!!
- [2019-06-11 06:44:55+00:00] Bannon (?): How is the cast coming together
- [2019-06-11 11:31:53+00:00] Epstein: Eta?
- [2019-06-11 11:32:24+00:00] Bannon (?): 3-- that's when u said u had-- I can come now
- [2019-06-11 11:33:19+00:00] Epstein: come just arrived
- [2019-06-11 11:33:27+00:00] Bannon (?): K
- [2019-06-11 11:51:22+00:00] Bannon (?): Rolling up in 5 minutes
- [2019-06-11 11:56:15+00:00] Bannon (?): I'm here on set
- [2019-06-11 13:05:12+00:00] Bannon (?): Ready
- [2019-06-11 15:00:44+00:00] Bannon (?): Today = great
- [2019-06-11 15:22:46+00:00] Epstein: Helicopter pilot who crashed on NYC skyscraper shouldn't have been in the air, FAA says Timothy McCormack did not have the required certificate that would have allowed him to legally fly in poor visibility conditions and rely on instruments.
- [2019-06-11 16:11:01+00:00] Bannon (?): I'm blown away-- he was pilot for ceos
- [2019-06-11 17:54:19+00:00] Bannon (?): 3 pm tomorrow ?
- [2019-06-11 18:13:59+00:00] Epstein: K
- [2019-06-11 18:14:08+00:00] Bannon (?): Does that work
- [2019-06-11 18:14:53+00:00] Epstein: Ill call the pilots. ..should
- [2019-06-11 18:23:09+00:00] Bannon (?): K
- [2019-06-11 18:24:01+00:00] Epstein: Biden says he is going to cure cancer. Leading with his chin
- [2019-06-11 18:24:09+00:00] Epstein: Or China
- [2019-06-11 18:26:17+00:00] Epstein: Mandinka males would dress up in order to resolve domestic disputes. [21 In the 18th century mumbo jumbo referred to a West African god.
- [2019-06-11 18:27:28+00:00] Bannon (?): That phrase got to guys
- [2019-06-03 14:01:14+00:00] (unknown): Thank you very much for the basketball game tickets it is so kind of you
- [2019-06-03 15:19:04+00:00] (unknown): Please let Eden's. The block has been resolved.
- [2019-06-03 16:29:18+00:00] Lawrence Krauss: Hi. Returned from Alaska cruise celebrating my 65th birthday and retirement. Ship was disappointing but otherwise we had fun. Found a house in Victoria we would like to move to. A little more expensive than would like but if we sell our Portland place difference should not be great. High above water but has an apartment that my mother could live in part of the year which I think is important now that she is 97. Will depends on whether downpayment is enough and whether our earlier ore approval still works now that I am retired. Almost done with prep for podcast. Should unveil in a couple of weeks. Did I send you links to rough cuts? How are you doing. Things settling down at all? Waiting to hear of nat geo will sign me for the new book. And some investment group says they want to arrange a Canadian speaking tour. Will see if that pans out.
- [2019-06-03 16:30:10+00:00] Epstein: glad to here. , please send the rough cut link
- [2019-06-03 16:30:14+00:00] Epstein: hear
- [2019-06-03 16:31:15+00:00] Lawrence Krauss: Ok. Will do. Confidential for the moment. Sound editing still in progress. Especially to remove my uh-huhs when off camera.
- [2019-06-03 16:33:03+00:00] Epstein: Sent
- [2019-06-03 17:21:31+00:00] (unknown): Hi, Jeffrey . How are u ? Just come back from my gynecologist . I need your advice : here in Mexico they are doing hpv shoot ( he said that
- [2019-06-03 17:23:17+00:00] Epstein: 9
- [2019-06-03 17:24:11+00:00] (unknown): They are doing hpv injection in4 months and then in 2 months ... Do u think I can do my first injection here and 2 and 3 d one in other country ?
- [2019-06-03 17:25:12+00:00] Epstein: 1 I don't know what city you are in? send me the name of the gyno . did he do an ultrasound or a full blood test?
- [2019-06-03 17:25:47+00:00] (unknown): Do u have time for FaceTime today ?
- [2019-06-03 17:26:05+00:00] Epstein: does now work ? or tomorrow
- [2019-06-03 17:26:29+00:00] (unknown): Now will work
- [2019-06-03 17:26:49+00:00] Epstein: face time me
- [2019-06-03 17:37:03+00:00] (unknown): Dr. Hugo bustos
- [2019-06-03 17:47:43+00:00] (unknown): Can't found it , but I have an appointment tmr at 9 a m ( I think they already has it at the system ) And also found ultrasound from Shifrin I did in March
- [2019-06-03 17:47:58+00:00] (unknown): foeiToeJ
- [2019-06-03 20:16:42+00:00] Epstein: Ive sent these results to my person . NOTHING TO WORRY ABOUT!!!! Don't let these doctors touch you
- [2019-06-03 20:27:27+00:00] (unknown): I read the complaint. Not the type case Kaiser usually brings. Dina is a good mediator for an employment case but this one is out of her wheel house. It's a bit out of my expertise also since I am an employment lawyer. However I am back in the office Wednesday and will give this thought if you want to discuss.
- [2019-06-03 20:29:36+00:00] Epstein: Thx it's only extortion as non of the facts/ description are accurate
- [2019-06-03 20:30:06+00:00] (unknown): Let's talk Wednesday
- [2019-06-03 21:43:35+00:00] (unknown): Get it : no bad thoughts and no me thoughts about surgery in Mexico! Thank u for your advice and support ! Have a great flight and wonderful rest of the day !
- [2019-06-03 22:13:13+00:00] Epstein: https://www.cnn.com/2019/06/03/politics/george-nader-mueller-witness-child-pomography-charges/index.html
- [2019-06-03 22:28:04+00:00] (unknown): Not cool
- [2019-06-03 22:33:07+00:00] Epstein: Mandatory minimum 15
- [2019-06-03 22:36:59+00:00] Epstein: Do you take contraception pills . If not you should, it will get rid of the cysts
- [2019-06-03 22:37:41+00:00] (unknown): MBZ must have coughed him up
- [2019-06-03 23:47:21+00:00] (unknown): Nope Nope I am not using any of the pills for the last 3 years . Cause I was so worry about my red spot on my face ( the same as yours ) and I was sure that it's cause I am allergic to something - so I decided not to take any of them + I didn't have a regular sexual life and non- of gynecologist recommend it
- [2019-06-03 23:47:21+00:00] (unknown): I am not using any of the pills for the last 3 years . Cause I was so worry about my red spot on my face ( the same as yours ) and I was sure that it's cause I am allergic to something - so I decided not to take any of them + I didn't have a regular sexual life and non- of gynecologist recommend it
- [2019-06-03 23:49:52+00:00] (unknown): And if I decide to take them - I feel like it shouldn't be random pills ! Doctor should see my blood test - and chose right one for me ( cause if it's not right now girl might have problems with her skin, over weight, emotional unstable - and obviously I don't want that
- [2019-06-04 00:14:07+00:00] Epstein: Agreed- 1 . You are already emotional! 2 the newer pills have much less side effects. My doctor that reviewed your cyst report said she would try . No surgery!! We can FaceTime tomorrow or whenever convenient. I also will explain insurance
- [2019-06-04 00:58:10+00:00] (unknown): I could do FaceTime tmr in the evening :what time is more comfortable for u ? U gave me a big HOPE about my surgery situation ! Thank u .
- [2019-06-04 02:21:28+00:00] Epstein: It is not hope. It is fact. And you can rest easy . Trying to make decisions re pills , surgery , health when you know so little is not smart. . sorry . You are going to drive yourself crazy . Tomorrow might work. Or wed. Your call. Sleep well you deserve it . No worry promise
- [2019-06-04 06:38:38+00:00] Martin: I'm it Florence at Peter's meeting. Back in the US on Friday.
- [2019-06-04 06:39:36+00:00] Martin: Gloria is visiting me in Concord over the weekend. She is leaving on Monday 10 June.
- [2019-06-04 10:18:47+00:00] Epstein: Amazing morning session
- [2019-06-04 10:21:37+00:00] Martin: Newton, Galileo, Einstein, Lemaitre, God
- [2019-06-04 10:40:43+00:00] Epstein: Please research , if you don't know already,
- [2019-06-04 10:40:43+00:00] Epstein: Please research , if you don't know already
- [2019-06-04 10:40:44+00:00] Epstein: https://en.wikipedia.org/wiki/<REDACTED>
- [2019-06-04 10:44:10+00:00] Epstein: most telling message came in March 2008: "I'm so lost. Will I ever find myself?".[12]
- [2019-06-04 10:44:58+00:00] Epstein: Then she jumped from a windoq
- [2019-06-04 10:45:06+00:00] Epstein: Then she jumped from a windoq Window and committed suicide
- [2019-06-04 10:45:06+00:00] Epstein: Window and committed suicide
- [2019-06-04 12:03:27+00:00] (unknown): How did he get extradited ?-- could have stayed in UAE forever
- [2019-06-04 12:23:12+00:00] (unknown): I heard about her : it was a lot of tv program about her by the time it's happened . Why did u decide to send it to me ?
- [2019-06-04 12:28:18+00:00] Epstein: I knew her very well. She drove herself crazy . Worrying and took her own advice and of her boyfriend. That knew little as well. She went to doctor after doctor. Anxiety and bad answers. Had a very bad ending. She was great. Smart but so lost and confused and worried . It was easy to have been another ending. But she didn't have a father and no one was strong with her .
- [2019-06-04 12:28:51+00:00] Epstein: He was not extradited .
- [2019-06-04 12:29:32+00:00] Epstein: He was duped
- [2019-06-04 12:41:45+00:00] (unknown): WTF
- [2019-06-04 12:45:59+00:00] Epstein: There is his bail hearing today. Doesn't look good. Pre trial detention . Currently in Brooklyn [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File
File
Info
First Few Lines
EFTA02731039 DOJ memo about prosecution memo naming Lesley Groff
2019-06-11 government 40.6 kb
U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential — Attorney Work Product Do Not Disseminate Outside of the SDNY USAO USAO #: United States v. Epstein, 19 Cr. ( ) June 11, 2019 This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count of sex trafficking of children and one count of conspiracy to commit sex trafficking of children. These charges arise from a years-long scheme to recruit and entice minor girls into engaging in commercial sex acts, specifically sexualized massages and related sexual activity in exchange for money, in locations including Manhattan and Palm Beach, Florida. The proposed indictment is attached hereto, and this memorandum is submitted to provide additional factual background and relevant legal analysis. 1. Overview The Scheme For a period of years, from at least 2... (37,140 more characters)
- [2019-06-11 20:59:38+00:00] Bannon (?): Dude: I told you--CCP blinked
- [2019-06-11 20:59:43+00:00] Bannon (?): Massive win
- [2019-06-12 02:36:09+00:00] Epstein: good work, get the video of hong kong into china . that's the in
- [2019-06-12 06:34:15+00:00] Bannon (?): Yes yes yes
- [2019-06-12 06:45:07+00:00] Bannon (?): 3 pm to 5 pm shoot??
- [2019-06-12 06:45:20+00:00] Epstein: Yes
- [2019-06-12 12:01:36+00:00] Bannon (?): 10 minutes out
- [2019-06-12 12:10:37+00:00] Epstein: K
- [2019-06-12 12:13:00+00:00] Bannon (?): I'm here can u get your guys to the door
- [2019-06-12 13:27:54+00:00] Bannon (?): We r ready
- [2019-06-13 02:43:42+00:00] Epstein: https://www.cnbc.com/2019/06/13/oil-jumps-more-than-3percent-on-reports-of-tanker-incident-in-the-gulf-of-oman.html
- [2019-06-13 05:46:59+00:00] Epstein: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds of the little guy FDIC insurance is backed by the full faith and credit of the United States government. Since the FDIC was established in 1933, no depositor has lost a penny of FDIC-insured funds. FDIC insurance covers all deposit accounts, including: Checking accounts Savings accounts Money market deposit accounts Certificates of deposit FDIC insurance does not cover the BIG GUYS ie, other financial products and services that banks may offer, such as stocks, bonds, mutual funds, life insurance policies, annuities or securities. The standard insurance amount is $250,000 per depositor, per insured bank, for each account ownership categor
- [2019-06-13 05:47:15+00:00] Epstein: straits of hormuz right on schedule
- [2019-06-13 05:49:53+00:00] Bannon (?): Torpedoed !
- [2019-06-13 07:05:48+00:00] Epstein: i said mid june I two days early
- [2019-06-13 11:02:37+00:00] Epstein: 2 for 2.
- [2019-06-13 11:02:38+00:00] Epstein: https://www.nytimes.com/2019/06/13/us/politics/kellyanne-conway-hatch-act.html
- [2019-06-13 11:03:09+00:00] Epstein: You said she had no where to go
- [2019-06-13 11:31:20+00:00] Bannon (?): Dump back to campaign
- [2019-06-13 13:22:10+00:00] Epstein: You my chins guy hete want to speak?
- [2019-06-13 13:22:16+00:00] Epstein: China
- [2019-06-13 13:26:50+00:00] Epstein: ??
- [2019-06-13 13:28:15+00:00] Bannon (?): Yes yes yes
- [2019-06-13 13:28:22+00:00] Bannon (?): Where is he
- [2019-06-13 13:28:37+00:00] Epstein: Call now
- [2019-06-13 13:57:08+00:00] Bannon (?): Can I get name and cell phone
- [2019-06-13 14:35:01+00:00] Epstein: He wanted to be careful as he doesn't want your contact known
- [2019-06-13 14:35:15+00:00] Epstein: I'll figure it out
- [2019-06-13 14:35:17+00:00] Bannon (?): Smart
- [2019-06-13 14:35:20+00:00] Bannon (?): Smart
- [2019-06-13 14:35:24+00:00] Bannon (?): Smart
- [2019-06-13 14:42:52+00:00] Epstein: Please review your lawyers document!!
- [2019-06-13 14:44:21+00:00] Bannon (?): Dan and I did
- [2019-06-13 16:36:10+00:00] Epstein: https://dailycaller.com/2019/06/13/alan-dershowitz-trump-biden/
- [2019-06-13 16:36:23+00:00] Bannon (?): What a Dick
- [2019-06-13 16:36:45+00:00] Bannon (?): He was basically the guys attorney !!!
- [2019-06-13 16:37:35+00:00] Epstein: major dick
- [2019-06-13 16:38:48+00:00] Bannon (?): And It will garner ZERO love on Martha's Vinyard
- [2019-06-13 16:38:57+00:00] Epstein: you can be sure he is telling biden all that he knows ]
- [2019-06-13 16:39:25+00:00] Bannon (?): 100000%
- [2019-06-13 16:40:03+00:00] Epstein: he will say trump never paid him , he wasn't his atony just talked to him so not bound.
- [2019-06-13 16:40:09+00:00] Epstein: attorney
- [2019-06-13 16:41:03+00:00] Bannon (?): The worst
- [2019-06-13 16:41:18+00:00] Bannon (?): This is as bad as his Qatar sell out
- [2019-06-13 16:41:47+00:00] Epstein: there is a new yorker article about to come out that is devastating to him
- [2019-06-13 16:42:06+00:00] Bannon (?): That's why he made this move
- [2019-06-13 16:42:10+00:00] Epstein: yup
- [2019-06-13 16:42:38+00:00] Bannon (?): He is dumb but not stupid
- [2019-06-14 13:26:08+00:00] Epstein: https://abcnews.go.com/Politics/president-trumps-internal-polling-data-march-showed-joe/story?id=63718268
- [2019-06-14 13:31:57+00:00] Bannon (?): 15 down in Wisconsin
- [2019-06-14 13:36:30+00:00] Epstein: wow
- [2019-06-14 23:39:21+00:00] Bannon (?): https://www.bbc.com/news/world-asia-china-48645342
- [2019-06-15 02:19:26+00:00] Bannon (?): Darren awol
- [2019-06-15 02:52:19+00:00] Epstein: No worry , with me as well. His mom back in hospital. your lawyer directly if you like
- [2019-06-15 02:52:32+00:00] Epstein: Chinese blink on extradition. I will speak to
- [2019-06-15 02:53:33+00:00] Epstein: Can you give me a proposed schedule . Ranch island. Paris. Harvard.
- [2019-06-15 03:36:33+00:00] Bannon (?): Standby
- [2019-06-15 03:38:58+00:00] Epstein: Miro. Here tomorrow. wow. Crazy goings on . - if you like send me the phone of your lawyer. I will call him give him the details
- [2019-06-15 06:22:44+00:00] Bannon (?): Before shooting sked can I get subject matter experts in science , math, Wall Street --- I have overall smes need personal
- [2019-06-15 06:57:28+00:00] Bannon (?): Going to have dan talk with u this morning -- lawyers should keep with lawyers
- [2019-06-15 07:08:56+00:00] Epstein: Im back in 5 hrs
- [2019-06-15 08:05:48+00:00] Bannon (?): Cool
- [2019-06-15 10:20:35+00:00] Epstein: Im told that as I am here . Leave lawyers to lawyers. Soo many people coming to see me. , I am told no privacy !!
- [2019-06-15 10:22:00+00:00] Epstein: In essence. Crazy father of the world Donald. No one knows how to behave, has no choice. Siblings family squabbles. GREAT OPPORTUNITY. Saudi moving closer to china. ! ouch
- [2019-06-15 10:31:18+00:00] Bannon (?): Siblings family squabbles among trump or wider ?
- [2019-06-15 10:31:42+00:00] Epstein: Countries
- [2019-06-15 10:31:57+00:00] Bannon (?): Yes
- [2019-06-15 10:31:59+00:00] Bannon (?): Yes
- [2019-06-15 10:32:01+00:00] Bannon (?): Yes
- [2019-06-15 10:32:23+00:00] Epstein: Countries dependent on s strong daddy America all flipping out
- [2019-06-15 10:45:36+00:00] Bannon (?): Not looking for 'protectorates'
- [2019-06-15 10:47:22+00:00] Epstein: No. Not financial. Emotional . There is a difference.
- [2019-06-15 10:47:54+00:00] Bannon (?): Incredible
- [2019-06-15 10:47:58+00:00] Bannon (?): Incredible
- [2019-06-15 10:50:05+00:00] Epstein: Its the family issue of when do you put daddy in a home. ? all painful choices.
- [2019-06-15 10:51:51+00:00] Epstein: https://www.msn.com/en-us/video/be-prepared/trump-warns-us-will-suffer-biggest-stock-market-crash-if-he-loses-in-2020/vp-AACVH6h
- [2019-06-15 10:51:51+00:00] Epstein: . A prediction or a threat???!
- [2019-06-16 05:55:39+00:00] Bannon (?): Junior varsity 'project fear'
- [2019-06-16 05:56:22+00:00] Epstein: Im here with miro , feel free to call
- [2019-06-16 05:56:38+00:00] Bannon (?): Campaign in total disarray --- Bernie Marcus and the other hard core trump donors in panic because they are doing own polling
- [2019-06-16 05:58:15+00:00] Bannon (?): You in Paris ?
- [2019-06-16 05:58:25+00:00] Epstein: Yup
- [2019-06-16 08:07:22+00:00] Bannon (?): https://www.google.com/amp/s/www.indiewire.com/2019/06/russian-communist-party-ban-chernobyl-hbo-1202150036/amp/
- [2019-06-16 08:08:40+00:00] Bannon (?): -- the scientist /math versus the the apparatus
- [2019-06-16 08:10:54+00:00] Epstein: No hbo in Paris need to wait a few days for apple
- [2019-06-16 08:11:15+00:00] Bannon (?): It will blow u away
- [2019-06-16 08:11:42+00:00] Epstein: I loved the Harriet Tubman bill signing
- [2019-06-16 08:11:59+00:00] Bannon (?): Two fucking dollar bill
- [2019-06-16 08:12:14+00:00] Bannon (?): #saveandrewjaxkson
- [2019-06-17 02:33:44+00:00] Epstein: Nato would like to check choice of miro with dc. Should he contact Bolton or pompeo
- [2019-06-17 04:13:46+00:00] Epstein: Just out today in a science journal. OThose who think scientists understand the issues of prebiotic chemistry are wholly misinformed. Nobody understands them. Maybe one day we will. But that day is far from today. It would be far more helpful (and hopeful) to expose students to the massive gaps in our understanding. They may find a firmer-and possibly a radically different-scientific theory. The basis upon which we as scientists are relying is so shaky that we must openly state the situation for what it is: it is a mystery.
- [2019-06-17 05:50:15+00:00] Bannon (?): Wow: which journal ??
- [2019-06-17 06:23:42+00:00] Epstein: Inference
- [2019-06-17 06:54:29+00:00] Epstein: Bolton or pompeo for miro ?
- [2019-06-17 07:05:20+00:00] Bannon (?): What's his official title ?
- [2019-06-17 07:07:23+00:00] Epstein: Current . Slovakia foreign minister. Current chairman of OSCE . Former president United Nations
- [2019-06-17 07:07:50+00:00] Epstein: And most important. Friend
- [2019-06-17 07:08:01+00:00] Bannon (?): Yes yes yes
- [2019-06-17 07:08:21+00:00] Bannon (?): Pompeo and kiron skinner
- [2019-06-17 07:08:30+00:00] Bannon (?): Let me work It
- [2019-06-17 07:08:34+00:00] Epstein: ok
- [2019-06-17 07:12:41+00:00] Epstein: https://www.aol.com/article/news/2019/06/17/Israel-announces-golan-heights-settlement-to-be-named-after-trump/23751017/
- [2019-06-17 07:19:42+00:00] Bannon (?): Sick
- [2019-06-17 07:26:23+00:00] Epstein: melanie walker. Brain surgeon . Martin Novak. . joscha back . Seth Lloyd, . Lawrence Krauss, chomsky , mark tramo. Music . Not sure re summers. . should we use Michael Wolff. . ? John brockman. Edge.
- [2019-06-17 07:27:27+00:00] Bannon (?): I think very late in production we get wolf -- late late late
- [2019-06-17 07:27:36+00:00] Bannon (?): Brockman genius
- [2019-06-17 07:27:44+00:00] Bannon (?): How many more like him
- [2019-06-17 07:27:52+00:00] Epstein: Most dead
- [2019-06-17 07:28:11+00:00] Epstein: Minskys. Wife. gloria. Should be done asap
- [2019-06-17 07:28:25+00:00] Bannon (?): We can pull footage -- just get me names whether living or dead
- [2019-06-17 07:28:32+00:00] Bannon (?): Plenty of footage
- [2019-06-17 07:28:41+00:00] Epstein: Maybe Linda stone. . i'll ask Watson.
- [2019-06-17 07:29:36+00:00] Bannon (?): We will pull best Watson footage
- [2019-06-17 07:35:06+00:00] Epstein: Ive asked him to come see you and I , it will be fun
- [2019-06-17 07:39:58+00:00] Bannon (?): Watson!
- [2019-06-17 07:40:22+00:00] Epstein: Yes
- [2019-06-17 07:40:45+00:00] Bannon (?): We will go to him
- [2019-06-17 13:34:00+00:00] Epstein: Hes thrilled
- [2019-06-17 13:34:43+00:00] Bannon (?): Amazing
- [2019-06-18 02:24:14+00:00] Epstein: you will need to take the campaign if there is to be any hope at all
- [2019-06-18 04:42:49+00:00] Bannon (?): For certain
- [2019-06-18 04:52:18+00:00] Epstein: I roared with laughter - GLORIA LOVES YOU!!
- [2019-06-18 06:05:43+00:00] Epstein: She's trying hard
- [2019-06-18 06:26:32+00:00] Bannon (?): Who ??
- [2019-06-18 06:26:55+00:00] Epstein: Your secret lover. Gloria
- [2019-06-18 06:27:22+00:00] Epstein: Makes It harder for you to disclaim a nazi bent
- [2019-06-18 06:27:49+00:00] Bannon (?): You mean the nut case 'princess'???
- [2019-06-18 06:28:46+00:00] Epstein: How dare you refer to your sweetheart by such a phrase. Shame on you , boy I've been having fun with this
- [2019-06-18 06:29:18+00:00] Epstein: If I were you. Id sign that dollar quickly. As the interest expense is getting very very high
- [2019-06-18 06:30:37+00:00] Epstein: All I need to say. Is " its so beautiful - he shares the same view of you " and Lucifer will look like mother Theresa
- [2019-06-18 06:32:24+00:00] Epstein: Do you think when she wakes up in the morning she looks a little like Donald
- [2019-06-18 06:32:35+00:00] Epstein: Sam jowls
- [2019-06-18 06:32:39+00:00] Epstein: Same
- [2019-06-18 06:33:39+00:00] Bannon (?): Scary
- [2019-06-18 06:33:47+00:00] Bannon (?): Too much coke
- [2019-06-18 06:37:46+00:00] Epstein: Too much ugly
- [2019-06-18 06:37:57+00:00] Epstein: Miro ?
- [2019-06-18 06:38:15+00:00] Epstein: Im meeting council of Europe head thurs. to push
- [2019-06-18 11:18:08+00:00] Bannon (?): Working miro
- [2019-06-18 12:22:42+00:00] Bannon (?): Shanahan blown up by CCP
- [2019-06-18 12:30:15+00:00] Bannon (?): Did you watch Chernobyl yet???
- [2019-06-18 12:31:11+00:00] Bannon (?): Have you read 'in the closet of the Vatican ' yet
- [2019-06-18 12:32:48+00:00] Epstein: Yes no yes
- [2019-06-18 12:33:21+00:00] Epstein: June 26 for chernobyl
- [2019-06-18 12:39:54+00:00] Bannon (?): Dude-- I thought u were global player-- sean will get to u
- [2019-06-18 12:39:57+00:00] Bannon (?): Today
- [2019-06-18 12:40:50+00:00] Bannon (?): You are now exec producer of 'ITCOTV'
- [2019-06-18 12:41:20+00:00] Epstein: Porn
- [2019-06-18 12:42:54+00:00] Bannon (?): Will take down Francis
- [2019-06-18 12:43:28+00:00] Bannon (?): The Clintons, X, Francis , EU---come on brother
- [2019-06-18 14:44:35+00:00] Epstein: itcov?
- [2019-06-18 15:23:24+00:00] Bannon (?): In the closet of the Vatican
- [2019-06-18 22:54:39+00:00] Epstein: Chomsky asking when film
- [2019-06-19 01:54:52+00:00] Epstein:
- [2019-06-19 01:54:53+00:00] Epstein: https://thehill.com/opinion/white-house/448999-want-the-truth-put-your-money-on-bill-barr-not-jerry-nadler
- [2019-06-19 07:59:18+00:00] Bannon (?): https://oilprice.com/Geopolitics/Middle-East/Declassified-The-Sino-Russian-Masterplan-To-End-US-Dominance-In-The-Middle-Ea.html?fbclid=IwAR3wfcBIY4Wou92aKzBGIa5uAchk23ghBfMAIhipOgt99QnQpP5n7TK8TPk
- [2019-06-19 08:04:34+00:00] Epstein: He is NOT well informed
- [2019-06-19 08:55:33+00:00] Bannon (?): Agree
- [2019-06-19 10:52:31+00:00] Bannon (?): Thursday / Friday in Tucson
- [2019-06-19 10:52:35+00:00] Bannon (?): Next week
- [2019-06-19 11:00:46+00:00] Epstein: I m not back until mid July
- [2019-06-19 11:00:54+00:00] Epstein: Are you coming to Europe?
- [2019-06-19 11:02:04+00:00] Bannon (?): I just want him @ first
- [2019-06-19 11:02:10+00:00] Bannon (?): You 2 later
- [2019-06-19 11:02:22+00:00] Bannon (?): Coming around 1 July
- [2019-06-19 11:02:44+00:00] Epstein: You can do anytime you like you have his email. . I m sure It can be arranged
- [2019-06-19 11:04:22+00:00] Bannon (?): Already on it
- [2019-06-19 16:49:05+00:00] Bannon (?): Darren clearly is not on the same page here-- and I don't think this is going to happen- he says today 'send me an invoice'-- like I said I don't think this is going to happen
- [2019-06-19 18:49:19+00:00] Epstein: ?
- [2019-06-20 06:27:42+00:00] Bannon (?): Dan will get to you
- [2019-06-20 06:29:54+00:00] Epstein: Perfect no worry grandma
- [2019-06-20 06:31:21+00:00] Epstein: ok
- [2019-06-20 14:56:41+00:00] Epstein: https://nypost.com/2019/05/16/joe-biden-and-son-hunter-cleared-of-wrongdoing-by-ukraine-prosecutor/
- [2019-06-20 14:56:41+00:00] Epstein: . Dig deeper
- [2019-06-21 09:58:47+00:00] Bannon (?): Is this New York magazine story real
- [2019-06-21 10:01:11+00:00] Epstein: Yes BUT!!
- [2019-06-21 10:01:30+00:00] Epstein: Not for texts
- [2019-06-21 10:03:08+00:00] Bannon (?): K
- [2019-06-21 10:04:28+00:00] Epstein: Do your homework. Put someone on It
- [2019-06-21 10:04:35+00:00] Epstein: Guaranteed
- [2019-06-22 01:14:34+00:00] Epstein: https://international.la-croix.com/news/pope-francis-or-steve-bannon-catholics-must-choose/10383#
- [2019-06-22 03:23:23+00:00] Bannon (?): Easy choice
- [2019-06-22 15:48:03+00:00] Epstein: Spoke to dan
- [2019-06-22 15:51:31+00:00] Epstein: Miro
- [2019-06-22 17:07:29+00:00] Bannon (?): Cool
- [2019-06-23 03:48:06+00:00] Epstein: Re ukraine. , Rudy is on the right track .
- [2019-06-23 07:22:05+00:00] Epstein: Any chance you coming to Europe
- [2019-06-23 07:37:32+00:00] Bannon (?): If we are doing prep I'm there right after Chomsky
- [2019-06-23 18:30:51+00:00] Epstein: https://www.theguardian.com/technology/2019/jun/23/facebook-libra-cryptocurrency-poses-risks-to-global-banking
- [2019-06-23 18:50:25+00:00] Bannon (?): What are your thoughts
- [2019-06-23 22:59:05+00:00] Epstein: Super dangerous
- [2019-06-24 03:00:57+00:00] Epstein: https://graphics.axios.com/2019-06-23-backgrounders/index.html#_ga=2.141485178.956675234.1561330008-1662470423.1561330007
- [2019-06-24 03:02:43+00:00] Epstein: Libra is not a currency !! It is money . . not the same. Cannot be used to pay taxes. Violates BARTER principles., could take down financial system in wrong hands. . that's the reason I didn't pursue.
- [2019-06-24 03:13:26+00:00] Epstein: My geopolitical s. Site chinas inroads. In djubuti as highly dangerous. Base for African operations. 10k military. And can close off Suez
- [2019-06-25 01:49:30+00:00] Epstein: Love the idea of names on the wall . LOL
- [2019-06-25 06:12:17+00:00] Bannon (?): Big seller
- [2019-06-25 07:38:43+00:00] Epstein: Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims
- [2019-06-25 07:52:50+00:00] Bannon (?): Dude'IIII
- [2019-06-25 07:52:57+00:00] Bannon (?): Is this real
- [2019-06-25 07:57:53+00:00] Bannon (?): Tell me this is real
- [2019-06-25 08:06:31+00:00] Epstein: yup
- [2019-06-25 08:55:47+00:00] Bannon (?): Is that out anywhere yet
- [2019-06-25 09:06:09+00:00] Epstein: Miami herald. But more and better july 9
- [2019-06-25 09:12:18+00:00] Bannon (?): Epic epic epic
- [2019-06-26 07:34:51+00:00] Bannon (?): Are we doing Tucson ???
- [2019-06-26 07:35:15+00:00] Epstein: We?
- [2019-06-26 08:01:00+00:00] Bannon (?): My team
- [2019-06-26 08:01:09+00:00] Bannon (?): Don't need you for this
- [2019-06-26 09:43:46+00:00] Epstein: https://www.ynetnews.com/articles/0,7340,L-5537033,00.html
- [2019-06-26 09:43:46+00:00] Epstein: . I've been busy
- [2019-06-26 09:55:32+00:00] Bannon (?): Wow!!!
- [2019-06-26 09:55:36+00:00] Bannon (?): Wow!!!
- [2019-06-26 09:55:39+00:00] Bannon (?): Wow!!!
- [2019-06-26 13:34:43+00:00] Bannon (?): Hate to be a pain on this but I've got to deploy my guys if we are going get this done in Tucson
- [2019-06-26 13:44:27+00:00] Epstein: Have you been in contact with him
- [2019-06-26 13:52:24+00:00] Bannon (?): Think dan has
- [2019-06-28 09:29:21+00:00] Bannon (?): We are set for Noam on Saturday -- have you told him what we are prepping for
- [2019-06-28 09:48:34+00:00] Epstein: nope
- [2019-06-28 09:54:55+00:00] Bannon (?): He would be onboard correct ???
- [2019-06-28 09:55:04+00:00] Bannon (?): Or should I ask?
- [2019-06-28 09:55:08+00:00] Bannon (?): Easy for me
- [2019-06-28 09:55:18+00:00] Epstein: Ask. And yes
- [2019-06-28 09:55:25+00:00] Epstein: I could of course
- [2019-06-28 09:55:41+00:00] Epstein: Im dealing with Ehud in Israel. Making me crazy
- [2019-06-28 09:56:17+00:00] Bannon (?): Ehud massive-- can we announce I'm his strategic advisor?
- [2019-06-28 09:56:48+00:00] Epstein: This will be a long campaign. Elections in sept ( 17 ). Lots to talk about
- [2019-06-28 09:57:06+00:00] Bannon (?): This is brilliant move
- [2019-06-28 09:57:27+00:00] Epstein: thx. . only the first step.
- [2019-06-28 09:58:16+00:00] Epstein: Now you can understand why trump wakes up in the middle of the night sweating when he hears you and I are friends
- [2019-06-28 10:15:24+00:00] Bannon (?): Dangerous
- [2019-06-28 10:44:33+00:00] Bannon (?): Did u ever send dan your footage on Noam ???
- [2019-06-28 11:58:34+00:00] Epstein: https://www.nytimes.com/2019/06/27/us/politics/tillerson-mattis-kushner-bannon-foreign-policy.html
- [2019-06-28 12:04:08+00:00] Bannon (?): check the date of the dinner
- [2019-06-28 14:04:41+00:00] Epstein: ?
- [2019-06-28 14:05:14+00:00] Bannon (?): 20 May -- first day of Riyadh summit
- [2019-06-28 14:11:02+00:00] Epstein: YIKES
- [2019-06-28 14:12:33+00:00] Bannon (?): Where are u next week-- we r ramping up on prep
- [2019-06-28 14:20:27+00:00] Epstein: Probably Paris. Then back to states. 10 -19. Island. Then back to Europe till aug
- [2019-06-28 14:26:45+00:00] Bannon (?): K
- [2019-06-28 14:26:49+00:00] Bannon (?): On it
- [2019-06-28 14:28:35+00:00] Epstein: Then aug ranch
- [2019-06-28 14:45:37+00:00] Bannon (?): Excellent
- [2019-06-28 16:19:44+00:00] Bannon (?): 5 July to 10 July Paris ???
- [2019-06-29 11:09:52+00:00] Bannon (?): Did u get Chernobyl yet???
- [2019-06-29 11:11:36+00:00] Epstein: Yes
- [2019-06-29 11:14:18+00:00] Bannon (?): Masterpiece no???
- [2019-06-29 11:37:05+00:00] Epstein: will watch next week.
- [2019-06-29 11:50:14+00:00] Bannon (?): If I get there we can watch together --- style is something special
- [2019-06-29 13:33:26+00:00] Epstein: Island week of 8 , Paris again 16 -30 ranch August
- [2019-06-29 14:00:46+00:00] Bannon (?): 8 July Island ; 16 July Paris; 30 July into August New Mexico
- [2019-06-29 19:52:46+00:00] Bannon (?): Noam in no shape to film---clearly in some sort of pain and has grown a beard- -- @ 90 we need to get him scheduled soon as practicable
- [2019-06-29 19:53:06+00:00] Bannon (?): He spent 3 hours crushing me
- [2019-06-29 22:59:10+00:00] Epstein: Shame . For both of you
- [2019-06-30 04:17:35+00:00] Epstein: I will land ny sund. Fly to island tues afternoon. Then back to Paris following tush's
- [2019-06-30 04:17:37+00:00] Epstein: tues
- [2019-06-30 04:47:24+00:00] Bannon (?): K got it
- [2019-06-30 07:29:04+00:00] Epstein: Im free to speak later. If you like
- [2019-06-30 08:12:40+00:00] Bannon (?): Yes : finishing broadcast
- [2019-06-30 19:53:04+00:00] Epstein: Miro
- [2019-06-30 20:17:20+00:00] Bannon (?): Yes : reached out to him
- [2019-07-01 06:04:35+00:00] Bannon (?): You following Hong Kong
- [2019-07-01 06:06:30+00:00] Epstein: Yes, all china controlled
- [2019-07-01 06:07:20+00:00] Bannon (?): The protests?
- [2019-07-01 06:09:39+00:00] Epstein: yup
- [2019-07-01 06:10:01+00:00] Epstein: no surprise
- [2019-07-01 06:10:05+00:00] Bannon (?): Ah... r u watching this live ?
- [2019-07-01 06:10:08+00:00] Epstein: Good. Head fake
- [2019-07-01 06:10:15+00:00] Epstein: yujp
- [2019-07-01 06:10:30+00:00] Bannon (?): Do U get your news @ infowars
- [2019-07-01 06:11:17+00:00] Epstein: Art of war
- [2019-07-01 06:11:48+00:00] Epstein: You are falling for the oldest trick
- [2019-07-01 06:11:56+00:00] Epstein: Too much desert sun
- [2019-07-01 06:34:22+00:00] Bannon (?): I see that unsupervised for a couple of weeks u have started to believe all the nonsense from the apparatus
- [2019-07-01 06:35:09+00:00] Epstein: I m drinking soy sauce for breakfast
- [2019-07-01 06:40:45+00:00] Bannon (?): Then get off the high sodium-- they just took Legco
- [2019-07-01 06:43:27+00:00] Bannon (?): He has to send in the PLA riot police-- TS2 coming
- [2019-07-01 06:45:06+00:00] Epstein: Watching. Big time wrestling. . next up is haystacks calhoun
- [2019-07-01 06:45:50+00:00] Bannon (?): I have so much to teach grasshopper about china
- [2019-07-01 06:47:03+00:00] Epstein: If you mean the china your mother keep in the cupboard ill listen
- [2019-07-01 06:47:34+00:00] Bannon (?): I mean the china that is overthrowing the CCP
- [2019-07-01 07:25:09+00:00] Bannon (?): Talked with miro : I'm on point
- [2019-07-01 11:26:58+00:00] Bannon (?): Tear gas
- [2019-07-01 14:24:02+00:00] Epstein: Talk tomorrow
- [2019-07-01 14:26:22+00:00] Bannon (?): K
- [2019-07-03 05:47:30+00:00] Epstein: Today is yesterday's tomorrow
- [2019-07-03 06:42:02+00:00] Bannon (?): What is the sound of one hand clapping
- [2019-07-03 07:14:54+00:00] Epstein: Sunday New York?
- [2019-07-03 07:16:30+00:00] Bannon (?): R u back then???
- [2019-07-03 07:26:12+00:00] Epstein: Scheduling now
- [2019-07-03 07:26:42+00:00] Bannon (?): Keep me in the loop
- [2019-07-03 08:23:45+00:00] Epstein: I arrive Saturday 9 pm ny all day Sunday
- [2019-07-03 08:28:52+00:00] Bannon (?): How early can we meet
- [2019-07-03 08:32:48+00:00] Epstein: 6 30
- [2019-07-03 08:33:02+00:00] Bannon (?): Done
- [2019-07-03 12:39:02+00:00] Bannon (?): https://www.thedailybeast.com/jeffrey-epstein-court-orders-release-of-sealed-docs-about-alleged-sex-ring?ref=home2
- [2019-07-03 20:29:21+00:00] Bannon (?): My guy is in Israel-- can we connect him to erhud ???
- [2019-07-03 23:32:42+00:00] Epstein: Name
- [2019-07-03 23:33:12+00:00] Bannon (?): Aaron Klein
- [2019-07-03 23:34:48+00:00] Epstein: On It
- [2019-07-05 05:21:13+00:00] Epstein: kiron skinner ? Miro ?
- [2019-07-05 05:21:42+00:00] Bannon (?): For meeting?
- [2019-07-05 05:21:54+00:00] Bannon (?): I'm working Pompeo
- [2019-07-05 05:22:00+00:00] Bannon (?): For support
- [2019-07-05 05:22:13+00:00] Epstein: Did you reach mike or anyone on his dog nato aspiration
- [2019-07-05 05:23:29+00:00] Epstein: Dsg-
- [2019-07-05 05:24:33+00:00] Epstein: Time sensitive
- [2019-07-05 05:27:14+00:00] Bannon (?): Yes yes yes
- [2019-07-05 05:29:15+00:00] Epstein: Im driving out to cold spring Monday morning to have lunch with Watson
- [2019-07-05 05:32:18+00:00] Epstein: If you are still around , of course come with me
- [2019-07-05 05:36:56+00:00] Bannon (?): Problem is their country is nothing burger-- poland and Baltic Important
- [2019-07-05 05:37:12+00:00] Bannon (?): The Watson !
- [2019-07-05 05:37:44+00:00] Epstein: Yes
- [2019-07-05 05:45:50+00:00] Bannon (?): Can I join u?
- [2019-07-05 05:46:33+00:00] Epstein: Yes
- [2019-07-05 11:54:15+00:00] Epstein: https://thehill.com/homenews/news/451777-far-right-anti-muslim-uk-activist-tommy-robinson-convicted-in-contempt-case
- [2019-07-05 11:57:31+00:00] Bannon (?): 'backbone of England '
- [2019-07-05 12:00:42+00:00] Epstein: Thats why the pound so low
- [2019-07-05 12:01:00+00:00] Bannon (?): Cheap @ any price
- [2019-07-05 18:37:51+00:00] Bannon (?): Can we film Sunday morning : Sunday afternoon ???
- [2019-07-06 00:14:23+00:00] Epstein: Goofball. Had you told me earlier I would have adjusted my schedule. . Im only in town Sunday
- [2019-07-06 03:36:08+00:00] Bannon (?): U still going to see Watson on Monday ?
- [2019-07-06 03:54:59+00:00] Epstein: Yes, and you are coming
- [2019-07-06 03:58:06+00:00] Epstein: We are scheduled to go to his house in cold spring harbor. I will then go to airport and Island . For rest of week
- [2019-07-06 03:58:40+00:00] Bannon (?): Cool
- [2019-07-06 03:59:04+00:00] Bannon (?): If we can arrange it can we film on the island ?
- [2019-07-06 03:59:09+00:00] Epstein: Yes
- [2019-07-06 03:59:23+00:00] Bannon (?): Perfect
- [2019-07-06 16:35:17+00:00] Bannon (?): Can we do late morning say 11. Am
- [2019-07-06 16:37:20+00:00] Epstein: All canceled
- [2019-07-06 16:37:44+00:00] Bannon (?): You r not coming in?
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EFTA00009809 DOJ sealed indictment of Jeffrey Epstein
2019-07-02 government 17.2 kb
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x. SEALED INDICTMENT 19 Cr. 19CRIM 490 COUNT ONE (Sex Trafficking Conspiracy The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after w... (16,195 more characters)
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Marc Hauser [harvard] psychology professor fired for scientific misconduct ║ ╚════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════ new names in next file ═╗ ║ Financial Ballistics, LLC [epstein] Epstein company ║ ║ Liquid Funding [epstein] Epstein company [craigunger] ║ ║ Laurie Cameron [finance] currency trading ║ ╚═══════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ MCC [government] Metropolitan Correctional Center, jail where Epstein died ║ ╚════════════════════════════════════════════════════════════════════════════╝
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EFTA00247131 FBI report about search warrant for New York house
2019-07-07 government 155.4 kb
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the properly to be searched or ;den* the person by name and address) See Attachment A ) . ) Case No. ) oMAG 6571 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the Southern District of New 'MA__ (identify the person or describe the properly to be seareMed and give its location): See Attachment A The person or property to be searched, described above, is believed to conceal (Wen* the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (insert statutory citations): Title 18, United State... (153,920 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ NTOC [government] National Threat Operations Center, FBI center ║ ╚═════════════════════════════════════════════════════════════════╝
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EFTA01246263 FBI tip about recruiting
2019-07-08 government 1.4 kb
50D-NY -3O27571 Serial 65 Oisislmake(Np45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 07:01 PM EDT Details: On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the National Threat Operations Center (NTOC) to provide information in relation to a female acquaintance of his , date of birth cellular telephone number residential address of , being involved with Jeffrey Epstein. Anonymous provided the following information: During 2004, 2005, and 2006 was an active recruiter for Epstein and would recruit girls for massages for Epstein and his clients. According to the anonymous caller, would often brag about this and told the caller about instances involving Bill Clinton and famous actors. Epstein would give cars, payments... (416 more characters)
EFTA01244926 FBI tip about Rupert Murdoch's granddaughter
2019-07-09 government 1.6 kb
50D -NY -3027571 Serial 88 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID II: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 04:28 PM EDT Details: On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female (Anonymous) calling from caller ID called the FBI National Threat Operations Center (NTOC) to report information on the Jeffrey Epstein investigation. Anonymous provided the following information: In 2000, Anonymous went to a family friend's mansion near for Thanksgiving or Passover. While at dinner, Anonymous was introduced to Jeffrey Epstein, and Rupert Murdoch's Granddaughter Name Unknown (UNSUB) . UNSUB was in her 30's to 40's with a small build, brown hair and brown eyes. UNSUB had formally dated Epstein and they remained friends. Anonymous was seated by UNSUB a... (571 more characters)
EFTA01265978 Charles Schwab account opened 3 months before death
2019-07-10 money 24.5 kb
CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as follows: o Account 11481413 - Opened on 04/19/2019 to 07/10/2019 o Account 14332170 - Opened on 05/13/2019 to 07/10/2019 c, Account 41224708 - Opened on 04/11/2019 to 07/10/2019 Scope of Accounts Reviewed: All Accounts Reviewed o Accounts identified under the clients included within the Client Profile subpages. [See Subpages for Account Details] CQNFIDNTIpd_ CA 1151 - Transaction ummary Page ACCT: 11481413 - FSOUTHERN FINANCIAL LLC AccountType/Registration/Roles: Account Openedon 04/19/2019 AilouM DSOs (c.04 11411.013 - AMINO /St La glA ••••14•••rt HMS Na rrrr Sari, Ow •••••••••• um LAM, Cron Elpkbpsylon "Haase lied SILO... (20,987 more characters)
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EFTA00168742 Deutsche Bank KYC for Epstein and HBRK Associates and New York Strategy Group
2019-07-11 money 58.3 kb
KYC Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reason for new profile and attach old profile: 4 Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the UN personaly known the client? Please provide details (e.g. name of referral sane, how many yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO whi... (56,693 more characters)
╔════════════════════════════════ new names in next file ═╗ ║ Jeanne Anne Brennan Wiebracht [employee] USVI assistant ║ ╚═════════════════════════════════════════════════════════╝
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EFTA00168946 Deutsche Bank KYC information about Southern Financial
2019-07-11 money 54.9 kb
KYC Print Page I of 20 DB P1A/N1 GLOBAL KYC/NCA: PART A rA KYC Case # : 01977694 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship Relationship to %W14: If existing, please Indicate since when the relationship esists, provide reason for new work and attach old prolle. m • m 2018 Periodic Review - KR Overdue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) Introduced? H... (53,666 more characters)
╔═══════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ OneCoin [crypto] massive $10 billion crypto + multi-level marketing fraud created by Ruja Ignatova ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════ new names in next file ═╗ ║ Rinaldo Rizzo [employee] (???) ║ ╚════════════════════════════════╝
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EFTA01249281 FBI tip from unknown girl
2019-07-12 government 1.9 kb
50D-NY-3027571 Serial 125 CrivisliMIte(Rm5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #:: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 07:43 PM EDT Details: On 07/12/2019, at 6:30 p.m. Eastern Time, II<REDACTED> II date of birth <REDACTED><REDACTED><REDACTED><REDACTED>, called the FBI National Threat Operations Center (NTOC), to provide information regarding case number no.: 31E-NY-3027571. <REDACTED> provided the following information: In 20013-2014, <REDACTED> was <REDACTED><REDACTED><REDACTED> <REDACTED>. <REDACTED> was asked by a group of very wealthy men, including Jeffrey Epstein, <REDACTED> <REDACTED> was then summoned by Epstein to meet him <REDACTED><REDACTED><REDACTED> where Esptein turned the lights off, put his pants down and sexually assaulted <REDACTED>. <REDACTED> tho... (779 more characters)
EFTA01244950 FBI tip about Lolita Express
2019-07-13 government 1.5 kb
50D -NY -3027571 Serial 131 CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/13/2019 02:57 PM EDT Details: On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone number called the National Threat Operations Center (NTOC), to report information in relation to the Jeffrey Epstein investigation. Anonymous provided the following information: /n August of 1996 at , a male subject attempted to recruit the Anonymous female caller to be a "companion" aboard the Lolita Express. According to the Anonymous caller she was to be paid $800 an hour which was double what the "trailer trash / white trash" girls were being paid. At the time of the incident the Anonymous female caller was 17 years of age. She was also told that Bill... (413 more characters)
EFTA01246987 FBI interview of minor victim
2019-07-14 government 14.3 kb
31E-NY -3027571 Serial 186 Date of entry 07/30/2019 -1 of 7- FEDERAL BUREAU OF INVESTIGATION <REDACTED> was interviewed at <REDACTED> <REDACTED>. Present for the interview was <REDACTED> <REDACTED>. After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: <REDACTED> remembered that when she was approximately 15 years old, EPSTEIN would no longer take her physically <REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED>. EPSTEIN did still allow to recruit other girls for him, even though she herself was not allowed to massage him. She remembered being told by EPSTEIN that she could get in trouble if she talked to law enforcement because she had helped recruit other girls. If approached by law enforcement she was to not talk to them, and call... (13,586 more characters)
╔═════════════ new names in next file ═╗ ║ John Houshmand [employee] contractor ║ ╚══════════════════════════════════════╝
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EFTA01249562 FBI tip from John Houshmand about cameras
2019-07-18 government 1.4 kb
50D -NY -3027571 Serial 15 CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/18/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2019 08:14 AM EDT Details: On 07/18/2019, at 8:14 a.m. Eastern Time, John Houshmand, , called the FBI National Threat Operations Center (NTOC) to report information pertaining to the Epstein case. Houshmand provided the following information: Houshmand was a contractor in NYC. During his time as a contractor, Houshmand did a project for Jeff Epstein; the project took approximately 4-5 months. Houshmand is unsure what year the project took place, but believes it may have been in 2006 (according to emails he has). Houshmand's primary contact for the project was Doug, last name unknown. Doug jokingly told Houshmand that he and several other staff members were instru... (378 more characters)
EFTA01249623 FBI tip from New Mexico police officer about Zorro Ranch
2019-07-19 government 2.3 kb
50D -NY -3027571 Serial lhr CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 07:48 PM EDT Details: On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, , telephone number , other personal identifiers refused, called the FBI National Threat Operations Center (NTOC), regarding information related to Jeffrey Epstein, main case no.: 31E-NY-3027571. provided the following information: lives in the neighborhood of a property owned by Jeffrey Epstein. The property which is on Zorro Ranch Road, Stanley, NM, his recently had a large barn constructed. The barn is suspicious as there is a garage door that appears to be a sally port, and there is a chimney. is concerned the property could potentially have an... (1,190 more characters)
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Nicholas Tartaglione [crime] former NYPD, convicted of drug trafficking and murder, Epstein cell mate at MCC ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Albert Bryan [usvi] Virgin Islands governor ║ ║ John Engerman [usvi] Albert Bryan campaign manager ║ ║ Garrett Jones [lawyer] represented Epstein in USVI ║ ║ Yacht Haven Grande [real estate] marina owned by Epstein and Andrew Farkas (???) ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
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EFTA01245217 FBI tip about trafficking
2019-07-29 government 14.6 kb
Generated: 08/271201910:24 AM EDT Irlealent Summary 566318_PH (U) NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville, TN to NYC. (PH) Not Provided Not Provided 566318_PH Status: Closed (on 08/27/2019) This relates to or enhances an existing Pl/FI (U) Not Provided Not Provided Subject Type: Main • I Criminal Status. Closed Information Only Uwe 00 lie nth Report Twe Other Acme Type: Olhat °bathed: 0706.2019 OtA213 PM TT, bre GMT .05 00 Receipt Method ROPMCO By: *0i:5/dal a Offr.e limiest 940770 Aspired Sc PH•CS Report Report Cteala Repel °are, PH•C!" S.JpentIccf. Baseline Collection Plan AtillnIzed Methods Utilized V Dale Lest Chene1 07,22,2019 ACC191,Igunientir VQ.Atte0 onlonththen br goventhetheal VOA, ethos 08,261018 AdthiniOssne nook. intirmewilaioispoves 08,261018 fl ower. Or themeal thlotenethon horn m le.sc the peta... (13,299 more characters)
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Gloria Allred [victim lawyer] victim's lawyer on many well known sexual harassment cases ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00004070 FBI interview of victim represented by Gloria Allred, handwritten notes with pictures
2019-07-31 government 10.0 kb
╭──────────── Page 1, Image 1 ────────────╮ │ FDS402(411-05) │ │ File Number 31E-NY-3027571 │ │ Field Office Acquiring Evidence NYO │ │ Serial #of Originating Document │ │ Date Received 2019-07-31. │ │ From <REDACTED>. │ │ By <REDACTED>. │ │ To Be Returned [] Yes \[x] No │ │ ReceiptGiven [] Yes \[x] No │ │ Grand Jury Matereials │ │ Disseminate Only Pursuant to Rule 6 (¢) │ │ Federal Rules of Criminal Procedure │ │ O xs │ │ Federal Taxpayer information (FTD) │ │ Oxginal notes re interview of │ │ │ │ Scanned photos provided by <REDACTED> │ ╰─────────────────────────────────────────╯ 7/31/19 Attty Gloria Allred, Sammy Wong paralegal Spent most t... (9,404 more characters)
╔══════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ DBAGNY [bank] Deutsche Bank AG New York ║ ║ Narrow Holdings [finance] Leon Black artwork pledged as collateral for $440 million BofA loan ║ ╚═══════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00027019 Leon Black and Edmond de Rothschild Epstein related transactions
2019-08-06 money 24.6 kb
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS Date Payer Recipient Amount Bates# 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY-0002962 12/18/2013 Black Family Partners, Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 . LP c/o Apollo Management 4/25/2014 Leon and Debra Black Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 4/25/2014 Black Family Partners, Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 . LP c/o Apollo Management 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 . c/o Elysium Management 10/16/2014 Leon and Debra Black South... (24,415 more characters)
╔═══════════════════════════════════════ new names in next file ═╗ ║ Jennifer Aros [girls] abused by Epstein starting at age 14 [x] ║ ╚════════════════════════════════════════════════════════════════╝
╔════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ The 1953 Trust [epstein] Epstein financial trust, trustees: Darren Indyke, Richard Kahn ║ ║ Paul Krassner [journalist] 60s counterculture guy, Merry Prankster ║ ╚═════════════════════════════════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Konstantin Ignatov [russian girl] OneCoin fraud, brother of billionaire crypto fugitive Ruja Ignatova [wiki] ║ ╚══════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00109163 Bureau of Prisons Metropolitan Correctional Center forms showing Konstantin Ignatov
2019-08-08 government 61.4 kb
‘14/ NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET 08-08-2019 PAGE 001 NEW YORK MCC 16:42:21 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION T N N N S T J Y Y COUNT Y E S AREA CENSUS A F F F F H M R S TR V O S & A N I S D N W S P I D I V T OC UO TU N VERIFY COUNT T COUNT COUNT AREA ______________________________________________________________________________ 26 B-A .0)‹.( 10 C-A 2 83 E-N 5 75 E-S 1 77 G-N 1 79 G-S 4 H-A 1 85 I-N 88 K-N . 13 124 K-S 01( 0 R-A 2 73 Z-A 5 Z-B . 26 729 B-A 26 C-A 10 E-N 85 E-S 80 G-N 78 G-S 80 1 H-A 4 I-N 86 1 K-N 89 K-S 137 R-A 0 Z-A 75 1 1 Z-B 5 TOTAL 755 3 1 COUNT VERIFY r Unit: Count: Print Na,, e. Signature: Pri nt Nn e: Signature: kintrrthc,14a n Ont-rnnt-irin Onn terNietr0- Official Count Slip bate: 1 2 11 6 14 2 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME:11 1.G' PI4 c( er Lc 14111 ╭───────────────────── Page 1, Image 1 ───────... (29,822 more characters)
╔═══════════════════════════════════ new names in next file ═╗ ║ Misha Gromov [academia] geometer and group theorist [wiki] ║ ╚════════════════════════════════════════════════════════════╝
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Steve Scully [employee] Epstein island employee 1999-2005, quit after seeing young girls ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════ new names in next file ═╗ ║ Efrain Reyes [crime] Epstein's cellmate at MCC ║ ╚════════════════════════════════════════════════╝
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EFTA00143071 Bureau of Prisons memo about Epstein and his cellmate Efrain Reyes
2019-08-09 government 519 b
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 12, 2019 TO: Warden FROM: S/O/5 SUBJECT: Passed information from Special Housing Unit On Friday August 9, 2019 at approximately 1:50 p.m, I assed on to oncoming staff member Officer and present shift staff S/O/S n tcet That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate upon arrival from his attorney visit.
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EFTA00147020 FBI report about status of Epstein death investigation
2019-08-13 government 4.0 kb
SITUATIONAL REPORT (SITREP) Jeffrey Epstein — Victim; Irregularities in a Federal Penal Institution; Death Investigation; 90A-NY-3 151227 (U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019: • (U//FOUO) NYO CART continues efforts to download any potentially usable video from the MCC's video surveillance system. In an effort to potentially obtain any corrupted video, and to speed up the recovery process, FBINY has requested that the entire video system be removed for analysis at FBINY CART. • (U//FOUO) No MCC staff interviews were conducted today. No staff interviews have been scheduled at this time. • The interview of has been tentatively scheduled for Friday, 8/16/2019. • A proffer of Efrain Reyes has been tentatively scheduled for Friday, 8/16/2019. (U) Current Situation of the search of Epstein's private island, Little St. James, as it relates to the o... (3,007 more characters)
╔═════════════════════════════════════ new names in next file ═╗ ║ Island Global Yachting [business] Andrew Farkas organization ║ ║ Justin Alfano [government] American law enforcement ║ ╚══════════════════════════════════════════════════════════════╝
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EFTA00075281 FBI interview of prison guard, death of Epstein
2019-08-16 government 4.1 kb
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/06/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) and Office of the Inspector General (OIG) at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which SA signed and was witnessed by SAs and retained the original and a copy is attached in the IA s... (3,036 more characters)
EFTA00135082 FBI interview of prison guard, death of Epstein
2019-08-16 government 3.7 kb
FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dec ofentry 09/06/2019 pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO) , Southern District of New York (SDNY), New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of t... (2,724 more characters)
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EFTA00040794 FBI interview of prison guard OFFICER 1, death of Epstein
2019-08-19 government 4.5 kb
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 Date of entry 09/06/2019 OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided OFFICER 1 with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which OFFICER 1 signed and was witnessed by SAs and . SA retained the orig... (3,434 more characters)
EFTA00084954 FBI interview of prison guard, death of Epstein
2019-08-19 government 3.7 kb
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL_RECORD 1 . . . . . . . nateefemly 09/06/2019 IMMAGEILI, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) Inspector General (OIG) SA Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA and Office of the at the United States Attorneys provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs M . SA retained the original and a copy sect... (2,535 more characters)
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EFTA01683641 DOJ video download of MCC cameras failed
2019-08-22 government 16.2 kb
Operational Technology Division Countering Threats Through Technology (U//FOUO) UNSUB; JEFFREY EPSTEIN — VICTIM; DEATH INVESTIGATION Digital Evidence Tracking (U//FOUO) Executive Summary: The New York Division (NY) initiated a death investigation for the apparent suicide of Jeffrey EPSTEIN at the Metropolitan Correctional Center (MCC) which occurred on 10 August 2019. On 12 August 2019, OTD was contacted by the NY Division for assistance with a MCC video surveillance system consisting of two Digital Video Recorders (DVR1 - operational and DVR2 — not operational) and a controller. The NY Division Computer Analysis Response Team (NY CART) has collected digital evidence items associated with this investigation. OTD is currently tracking 37 digital evidence items (associated with DVR1 and DVR2): (U//FOUO) 90A-NY-3151227 Digital Evidence items — As of 22 August 2019 1400 Description 1B Phy... (14,780 more characters)
EFTA01249854 letter from Erez Zadok to FBI tip about Wexner Foundatoin and Epstein
2019-08-26 government 2.1 kb
Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and Mr. Ehud Barak. The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one of the fund's main donors. In 2001, Mr. Epstein transferred approximately 9 million USD to the Wexner Foundation. During the years 2004.2006, the Wexner Foundation transferred at least 2.3 million USD to the Israeli former Prime Minister Ehud Barak. Mr. Epstein signed personally on few of the transfers' forms. Mr. Epstein new Mr. Barak in person, while he hold his contact details in the phone book that was caught by the FBI, and Mr. Barak has been seen visiting Mr. Epstein's apartment in NYC. The Wexner Foundation make donations to programs that develop Jewish leaders, and to othe... (1,171 more characters)
╔═════════════════════════ new names in next file ═╗ ║ MLAT [government] Mutual Legal Assistance Treaty ║ ╚══════════════════════════════════════════════════╝
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EFTA00040006 DOJ Personal History of Defendant Jeffrey Epstein + grand jury indictment
2019-08-27 government 89.3 kb
LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of Justice oiled States .%larshals Sin ice Personal History of Defendant liken i to Federal custody by the following: Street Arrest (not from a correctional detention facility ) O Custodial Arn:si (from a correctional detention facility) ❑ estrrit 1 sed (Must pros ide copy of yyrit) / 4141 :'-'r Prior Federal Arrest or Safi:keeper - Register u: O lyarckecper Location: Blind( \PIM \I INISIlt \ I \ I lit\ Last Name: 7- Sex: r Transgendcr flair: 6 City of Birth: et 1:10 N: Resident Address/City/State/ZIP: 9 ex* home Phone: Cell Phone: 1 First Name: Eyes: S/oct Statett'ountry of Birth: State Inn: rivy9 Middle Name: lull RI ( v.! Agent Last Name Agent Phone N: I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: gencv 0121: 01 I I NNI I NCR' Code Charge Description SitlArr/C.,11,/j t.st. 7/ Known Detainers/%Varranis: eft' O •i• - Agen... (81,531 more characters)
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EFTA00165518 FBI report about investigation update
2019-08-29 government 3.5 kb
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29/2019, FBI NY conducted one victim interview. • On 09/03/2019, FBI NY tentatively plans to travel to Florida to conduct a proffer session with co-conspirator and will conduct additional interviews. Digital Media • FBI NY CART decrypted one hard drive and upon review only contained Woody Allen videos. • FBI NY CAST analysis is complete for and CO cell phones. Analysis confirmed and CO cell phones were located near MCC during the first drug transaction. cell phone was also located at the hotel. No records were retrieved for CO cell phone near the hotel due to his cell phone being turned off. FBI NY CAST is currently reviewing historical data for CO... (2,566 more characters)
╔══════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Thomas [government] MCC 'guard of interest' at time of Epstein's death, fired ║ ║ Tova Noel [government] MCC 'guard of interest' at time of Epstein's death, fired ║ ╚═══════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00164480 FBI report about Epstein death investigation (Powerpoint slides)
2019-09-01 government 4.6 kb
Child Exploitation & Human Trafficking Task Force Jeffrey Epstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3 154599 Color of Law — Non Brutality: 282B-NY-3156749 Timeline 7/6: Jeffrey Epstein arrested at Teterboro airport in NJ 7/8: Detained and held at MCC Psych evaluation and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicide attempt 7/24-29: Suicide watch 7/29: MCC Chief Psychologist approves Epstein to be removed from suicide watch 8/9: Cellmate released 8/10: Suicide <floorplan> <floorplan> Epstein Cell <floorplan> ╭── Page 5, Image 1 ──╮ │ Key Access │ │ Only │ │ Held by │ │ SHU Officer │ │ │ │ ‘Control or Key. │ │ Access ~ Key held │ │ by SHU Officer │ │... (3,438 more characters)
EFTA00112070 FBI interview of MCC Psychologist
2019-09-04 government 15.9 kb
FD-302 (Rev. 5-8-10) -1 of 8- FEDERAL BUREAU OF INVESTIGATION Oamo AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/04 /2019 DR. date of birth (DOB) , was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) , and FBI SA . After being advised of the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. DR. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an int... (14,766 more characters)
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Institut Villa Pierrefeu [academia] finishing school ║ ║ Camille Lang [arts] Sotheby's auction house ║ ║ Caroline Sophie [arts] Sotheby's auction house ║ ║ Alberto Pinto Cabinet [employee] interior design favoured by Epstein ║ ║ Jeanne M. Christensen [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
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EFTA01681865 Deutsche Bank explanations of all of Epstein's large payments prepared for DOJ
2019-09-12 money 77.3 kb
DEUTSCHE BANK PRESENTATION TO THE OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized Southern Financial Relationship Accounts 3 Exhibit C: Jeffrey Epstein Affiliates Onboarded by Deutsche Bank 7 Exhibit D: Parties to Active / Capitalized Southern Financial Relationship Accounts 9 Exhibit E: Timeline of The Butterfly Trust 14 Exhibit F: Biographical Information on Female Butterfly Trust Beneficiaries 15 Exhibit G: Summary of Payments to Butterfly Trust Beneficiaries 17 Exhibit H: Timeline of Direct Payments to Butterfly Trust Beneficiaries 19 Exhibit I: Summary of Payments to Ostensible Foreign Models Exhibit J: Cash Withdrawals in Excess of $10,000 23 Exhibit K: Hedge Fund Investments 25 Exhibit L: Potential Settlement Paymen... (76,552 more characters)
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Scott Borgenson [epstein] boyfriend (and lawyer?) of Ghislaine Maxwell ║ ╚════════════════════════════════════════════════════════════════════════╝
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EFTA00036859 FBI report about Epstein investigation
2019-09-24 government 463 b
L. OFFICIAL RECORD FD-1036(Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title: (U) Phone Records for MCC Caller Station 6317 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/24/2019 Synopsis: (U) On August 12, 2019, OIG SA provided the phone records for MCC Caller Station 6317. SDNY_00017798
╔══════════════════════════════════════ new names in next file ═╗ ║ Christopher Dilorio [government] self described whistleblower ║ ╚═══════════════════════════════════════════════════════════════╝
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EFTA00161021 FBI report about Director's AM News Briefing
2019-09-24 government 48.6 kb
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader focuses on whether or not the President admitted to pressuring Ukrainian President Volodymyr Zelensky to investigate former Vice President Joe Biden and his son, and on whether Trump will release the transcript of the telephone call in question. The possibility of Presidential pressure on a foreign power over a possible 2020 rival is leading some Democrats who had wavered on opening an impeachment investigation into Trump to now call for proceedings to begin. Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M) with the story, reporting, "More answ... (48,328 more characters)
╔═══════════════════════════════ new names in next file ═╗ ║ Matthew Goldstein [journalist] New York Times reporter ║ ╚════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Secure Technologies Exploitation Unit aka STXU [government] password crackers ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Jennifer Freeman [victim lawyer] victim attorney at Marsh Law Firm ║ ║ Marsh Law Firm [victim lawyer] victim counsel ║ ╚════════════════════════════════════════════════════════════════════╝
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EFTA00022133 table listing Epstein accusations collated from the press and court hearings
2019-12-02 girls 20.5 kb
Epstein Accusations (from Press Reporting) Name • Accusation Location Source(s) • Recruited by unidentified female brunette in her 20s outside of her high school in the fall of 2001, when she was 14. • Joint visits with unidentified female for a month. Then solo trips to Epstein's house. • Regularly gave Epstein massages. Sometimes he masturbated. Manipulated into stripping down to her panties during the massages. Paid $300 each time. • "He would also like when I would play with his nipples. He used to get turned on by that. And then he would finish himself off and then that would be the end of it." • Over the next several months, visits followed a familiar routine. Epstein's secretary would contact her by email, beeper or her family's landline to set up a meeting, said. When she arrived, she'd be escorted to the elevator and head straight to the massage room. Once or twice a week for a... (19,274 more characters)
EFTA01268498 home purchase by Ghislaine using the pseudonyms "Steve Marshal" and "Jen"
2019-12-13 property 21.0 kb
dotloop signatuee •rtnficatt: PURCHASE AND SALES AGREEMENT New Hampshire Association of REALTORSe Standard Form I" 1!:j 4ntAt..Tone TA= .7 11/19/2019 ("EFFECTIVE DATE") EFFECTIVE DATE is defined in Section 21 of this Agreement. 1. THIS AGREEMENT made thls20th day of November Richard Yospin, Trustee of The Richard Yospin Family Trust dated December 28, 2012 (*SELLER') of 57 Royce Road City/Town Newton and Granite Reality LLC CIty/TownBoston State MA 2019 Zip02549 (*BUYER") of 155 Seaport Blvd , StateMA 2ip02210 between • 2. WITNESSETH: That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City/Town of Bradford. NH located at 338 East Washington Road CountyMerrimack Book 3580 Page2552 Date 12/20/2017 ("PROPERTY"). 3. The SELUNG PRICE is one million seventyave thousand A DEPOSIT in the form of Wire . is to be held in an escrow account byFour Se... (20,112 more characters)
EFTA00810312 Valar Ventures is a fintech focused Peter Thiel fund Epstein was invested in
2019-12-15 crypto 43.5 kb
Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 2018 The report exemparging these fi nancial statements was imsed by BOO USA. LLP. a Delaware limited liability partnership and the U.S. mentor of BDO International Linked. a UK company 'anted by "manta.. IBDQ Valar Global Fund III LP (a Delaware Limited Partnership) Financial Statements Year Ended December 31, 2018 Valar Global Fund Ill LP (a Delaware Limited Partnership) Contents Independent Auditor's Report Financial Statements 3 Statement of Assets, Liabilities and Partners' Capital 5 Schedule of Investments 6 - 7 Statement of Operations 8 Statement of Changes in Partners' Capital 9 Statement of Cash Flows 10 Notes to Financial Statements 11 - 20 I BDO Independent Auditor's Report To the General Partner of Valar Global Fund Ill LP (a Delaware Limited Partnership) 0 One Bush Street S... (42,651 more characters)
╔════════════════════ new names in next file ═╗ ║ Lyn and Jojo, LLC [epstein] Epstein company ║ ║ VT&T, LLC [epstein] Epstein company ║ ╚═════════════════════════════════════════════╝
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EFTA00128379 analysis of two of Epstein's desktop computers
2020-01-08 government 26.2 kb
Examination Notes for 2019-010614 New AUX assigned for the Analysis of two Desktop Computers Review AUX Request in LIMA Search Authority is Administrative Images Received from ASAC Sent via Apricorn Drive Images: Z6E8KD3N.E01 JP15721E36LSNK.E01 Working Copies Created Working Copies Verified Z6E8KD3N.E01 Image Verification Results: Verification started: Mon Sep 16 14:03:21 2019 Verification finished: Mon Sep 16 14:44:51 2019 MD5 checksum: 629694386155e0f49e7a8cOda0da2840 : verified SHA1 checksum: 3ac4c0fa2b1cb97020e22bc3966d4b3609c89d57 : verified JP15721E36LSNK.E01 Image Verification Results: Verification started: Mon Sep 16 14:03:23 2019 Verification finished: Mon Sep 16 14:45:30 2019 MD5 checksum: 0dd9c2ad818c4a5a58bab2f78d57f2d7 : verified SHA1 checksum: 0d78251b33302e327c56c1ef28e9ccc8f353bd46 : verified Forensic Workstation X26958 utilized for forensic examination. 2019-010614 Notes... (24,632 more characters)
╔═════════════════════════════════════════ new names in next file ═╗ ║ Michael Turnball [employee] security starting 2019 at the island ║ ╚══════════════════════════════════════════════════════════════════╝
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EFTA00090600 FBI interview of Michael Turnball
2020-01-10 government 1.8 kb
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth telephone number , was interviewed on the island of Little St. James. After being advised of the identity of the interviewing Agents and the nature of the interview, TURNBALL provided the following information: TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone numbe . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the property manager, telephone number . TURNBALL was told his job entailed looking for people that were coming to the island, including paparazzi. TURNBALL owns MT Security. He has seven people who work under him for both Little St. James and Great St. James, both of which JEFFREY EPSTEIN owned.... (721 more characters)
EFTA00153918 FBI interview of Gloria Allred
2020-01-14 government 8.8 kb
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ormamahoopm Date of entry 0 1 / 1 4 /2020 date of birth , was interviewed at Blvd, Los Angeles, California. Present for the interview was AUSA Detective Special Agent attorney Gloria Allred. After being advised of t identities of the above listed individuals and the nature of the interview, provided the following information: was born in Los Angeles but moved around the mid-west for much of her childhood. Between the ages of 14-18 (approximately 2002-2006) lived in Michigan. She has an older sister ( ) who moved out when she was 16 years old. She attended which JEFFREY EPSTEIN helped to pay for. She then traveled as a model and eventually came back to Los Angeles. met EPSTEIN through her sister. was a freshman in high school and 15 years old when she was on a drama field trip to New York City. During this trip, was granted s... (7,680 more characters)
EFTA00811490 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-01-15 crypto 14.4 kb
Valuation Report 4/30/2017 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change Cash 110,396,021 121,833,887 11,437,866 Fixed Income 75,106,683 75,508,486 401,803 Equities 83,337,233 84,663,760 1,326,526 Equity ETF's 3,037,200 3,064,200 27,000 Options 574,280 226,206 (348,074) Hedge Funds 72,702,058 71,500,131 (1,201,927) Investments 47,006,000 52,506,000 5,500,000 Aviation, Automobiles & Boats 26,600,000 26,600,000 - Loans Receivable 9,632,446 9,632,446 - Fine Arts, Antiques & Jewelry 17,400,000 9,400,000 -8,000,000 Total Assets 445,791,921 454,935,115 9,143,194 Cash Activity - Items over 50,000 Leon loan via BJAV to Plan D LLC 8,000,000 STC Fee - Leon 8,000,000 King Street Audit Holdback - Haze 2,137,874 Dividends, Interest Income & Other Distributions - per brokerage stmts 396,000 King Street - Sale from Special Fund - Haze 169,229 DIS - sold 1000 shares Enhan... (13,473 more characters)
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Buryat [russia] Mongol ethnic group native to southeastern Siberia ║ ╚════════════════════════════════════════════════════════════════════╝
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EFTA01273102 payment from Epstein to Renata Bolotova's father's account at Sberbank
2020-02-02 money 18.2 kb
FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107 IRKUTSK 10,000.00 USD 10,000.00 USD 10,000.00 USD 75.00 USD Beneficiary's Bank SBERBANK (BAIKALSKY HEAD OFFICE) 32, DEPUTATSKAY STREET 664047 IRKUTSK RUSSIAN FEDERATION Intermediary Bank Receiving Bank THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ EXPENSE REIMBURSEMENT BURYAT B... (15,427 more characters)
╔═══════════════════════════════════════════════════════ new names in next file ═╗ ║ Denise George [usvi] Virgin Islands Attorney General from 2019, sued JP Morgan ║ ║ Bennet Moskowitz [lawyer] represented the Epstein estate executors ║ ╚════════════════════════════════════════════════════════════════════════════════╝
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EFTA00104913 FBI report about news clips
2020-02-12 government 66.8 kb
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 ╭─────────────────────── Page 1, Image 1 ───────────────────────╮ │ SDNY News Clips, Wednesday, February 12, 2020 │ │ │ │ SDNY News Clips │ │ Wednesday, February 12, 2020 │ │ │ │ Contents │ │ Public Corruption ... ond... (63,559 more characters)
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EFTA00158608 FBI interview of Interlochen Center for the Arts related
2020-03-11 government 10.1 kb
FD-302 (Rea. 5-S-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Plaza, New York, New York. AUSA Special Agent above listed individuals following information: O•notaL Amato Nftolinry 03/11//020 , was interviewed at One Saint Andrews Present for the interview was AUSA AUSA Detective , and After being advised of the identities of the and the nature of the interview, provided the attended INTERLOCHEN in approximately'''. In IIIII attended but was not sure if also attended. and in the summer of at INTERLOCHEN was when first started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN approached at the picnic tables. told the day of or shortly after she met EPSTEIN. would have been 14 years bwasaicem 01/14/2020 al New York, New York, United States (In Person) Fie M SOD-NY-3027571 Dine drafted 01/16/2020 by This docusnein cowmen neither iecommendations DIX COW... (8,664 more characters)
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Montpelier Trust aka Angara [epstein] Ghislaine Maxwell financial vehicle ║ ║ Børge Brende [lobbyist] president of World Economic Forum ║ ╚═══════════════════════════════════════════════════════════════════════════╝
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EFTA00064309 FBI interview of MCC camera technician, "Only one hard drive of the camera system was working at the time of [Epstein's death]", see quote: "advised that he knew that by replacing both hard drives, the system would be wiped"
2020-03-12 government 2.6 kb
FD-302 (Rev.5-8-I0) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/04/2021 On March 12, 2020, <REDACTED> , date of birth , telephone number was interviewed by Assistant United States Attorney <REDACTE>, Task Force Officer Detective and Special Agent <REDACTED> at the United States Attorneys Office (USAO), Southern New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the interview, <REDACTED> provided the following details: <REDACTED> started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. <REDACTED> had some college education, was with the <REDACTED><REDACTED><REDACTED><REDACTED>, and had 10 years experience in electronics. In 2016, <REDACTED> was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequentl... (1,545 more characters)
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EFTA00153700 FBI interview of Juan Alessi
2020-03-26 government 7.1 kb
-Juan Alessi Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and There were a couple times Alessi picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted to do a video with ALESSI and he told them no. Many reporters have contacted ALESSI and offered him money, including Australia's 60 Minutes. ALESSI did not want to talk to any of them. ALESSI met at EPSTEIN's home in Palm Beach. The first time was at EPSTEIN's home, she came with her mother. ALESSI knew... (6,238 more characters)
EFTA00157608 FBI interview of Juan Alessi
2020-03-26 government 8.0 kb
massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4- FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was interviewed at IIII Present for the interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, ALESSI provided the following information: Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and . There were a couple times ALESSI picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young becaus... (6,753 more characters)
HOUSE_OVERSIGHT_024003 New Leaf Ventures ($375 million biotech fund) private placement memorandum
2020-04-01 money 351.8 kb
NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENTURE PARTNERS Times Square Tower 7 Times Square, Suite 3502 New York, NY 10036 646.871-6400 1200 Park Place Suite 300 San Mateo, CA 94403 650.234.2700 Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS “MEMORANDUM”) IS BEING FURNISHED TO CERTAIN SOPHISTICATED INVESTORS ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON OR ENTITY CREATING THE SECURITIES AND THE TERMS O... (357,370 more characters)
HOUSE_OVERSIGHT_026134 letter to George about opportunities to buy banks in Ukraine
2020-04-01 money 30.6 kb
Kiev, 12 June 2017 Dear George, Re: Ukrainian Banking Opportunity Further to our discussion, I am sending a brief presentation on the prospect of establishing a banking footprint in Ukraine through the acquisition of a bank. Currently the central bank in Ukraine, the National Bank of Ukraine (NBU) is not keen to issue new banking licenses but urge prospective investors to acquire an existing license. The main drivers for my positive stance on investing in the banking sector in Ukraine are: ▪ the improving economy following the IMF program with demanding but required structural reforms, with real GDP growth expected to reach 4% in 2020; ▪ the improving political conditions in terms of the conflict with Russia with the support of NATO; ▪ the recent developments in the EU-Ukraine relationship with the abolition of visa and the prospect of concluding the Association Agreement in July; ▪ the... (30,326 more characters)
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EFTA00086868 FBI interview of employee of Next Models
2020-04-23 government 18.5 kb
FD-302 (Rev. 5-8-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth was interviewed at 9150 Wilshire Blvd, Beverly Hills, California. Present for the interview was , along with AUSA , AUSA AUSA , Special Agent and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up in until she was about 11 years old. She then moved to in She went to high school and college in the United States. She had a tough childhood in Her father died and it hit her hard. He had a good job and then was diagnosed with cancer. Her family kept it from her. He passed two days before her 17th birthday. would work full time eventually while going to school full time at She fell into a depression for two years of college. would read self help books to get out of it. She began to get... (17,380 more characters)
EFTA00086877 FBI interview of victim
2020-04-23 government 11.8 kb
FD-302 (Rcv. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Ornow. Moon. Date of entry 04/23/2020 , date of birth was interviewed at 455 Madison Avenue New York, New York. Present for the interview was attorney , along with AUSA , AUSA , Special Agent , and Detective . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: attended for all four years. graduated from with a bachelor's degree in middle eastern language. After college she lived in . She then started a home care company. After that she got into real estate and decided to get her master's degree in real estate development. has a history of real estate employment. currently lives in the area and is self-employed doing real estate consulting. On October 2nd she will be moving to Columbia until January to become a journalist/ travel reporter.... (10,596 more characters)
EFTA00159180 FBI interview of David Rodgers
2020-04-23 government 34.2 kb
FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 DAVID RODGERS, date of birth (DOB) was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorneys and Special Agent and RODGERS' attorney Brendan Quigley. After being advised of the identities of the above listed individuals and the nature of the interview, RODGERS provided the following information: RODGERS wanted to talk about the initials "AP" on his flight logs. Upon reflection, RODGERS wrote AP for ADAM PERRY and always wrote out PRINCE ANDREW's name on the flight logs. PERRY and PRINCE ANDREW were on the same flight and the initials AP meant ADAM PERRY. RODGERS went to Eastern Kentucky University for business; he was in the ROTC. RODGERS served in the ARMY for two years on active duty. The government paid for RODGERS to g... (31,698 more characters)
EFTA00009016 deposition of Alex Acosta pages 201-300
2020-04-30 deposition 112.8 kb
Page 200 1 day, you were calling for some edits that really reflected -- 2 seemed to reflect a real discomfort -- 3 A 4 Q -- as you identify. 5 A Again, I'm perhaps supporting -- I'm supporting the 6 point you're trying to make that we were focused on getting 7 this done, and real concern that he would not go to jail. 8 And a question that I think is a valid one in my mind is, did 9 the focus on, let's just get this done and get a jail term, 10 mean that we didn't take a step back and say, let's evaluate 11 how this train is moving? 12 Q You -- 13 A From my perspective. 14 Q Okay. I want to just sort of round out the little 15 bit of this -- the state -- the state only resolution. You 16 used the term a couple of times backstopping. What do you 17 mean by that? 18 A What I mean by that is, a sense that the state 19 wasn't doing enough, and perhaps backstopping is a polite way 20 of sayin... (110,379 more characters)
EFTA00009116 deposition of Alex Acosta pages 300-411
2020-04-30 deposition 133.4 kb
Page 300 1 A Yeah. 2 right about that same time, he quite quickly 3 identified a potential problem, and that was the commitment 4 for the -- or, the agreement that the U.S. Attorney's Office 5 would identify the representative for the victims. Do you 6 recall him raising that? 7 A I don't recall him raising that as an issue, but I know it was an issue. Q All right. /t was an issue, and it was one that he 10 raised as soon as he came back. So, there was an effort, 11 which he conducted then in Ma absence to craft 12 an NPA addendum to address that issue. 13 Do you -- are you -- are you aware that MI received a copy of the NPA in November when Ken Starr wrote a letter to asking her to review the 22.55 portion of it? Do you -- do you remember that issue? A I remember that the issue was appealed to CEOS. Q Okay. Well, it was -- it was appealed initially by 19 letter to , raising an issue tha... (127,547 more characters)
EFTA00009229 deposition of Alex Acosta pages 1-100
2020-04-30 deposition 109.4 kb
Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview of: R. ALEXANDER ACOSTA a witness of lawful age, taken on behalf of the United States Department of Justice in the above -entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. Page 2 APPEARANCES: On Behalf of the Department of Justice: Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: GORDON D. TODD, ESQ. T.J. HERRON, ESQ Sidley Austin LLP 1501 K Street Northwest Washington, D.C. 20005 Page PROCEEDINGS 2 Whereupon, 3 R. ALEXANDER ACOSTA was called as a witness and, having been first duly sworn,... (106,900 more characters)
EFTA00009329 deposition of Alex Acosta pages 101-200
2020-04-30 deposition 110.5 kb
Page 101 1 carefully -- the -- each -- each victim was tied to a 2 particular set of criminal activity. In other words, these 3 victims were not lumped in an aggregate sort of formless 4 petri dish. 5 A Yes. 6 Q They were individuals. had met -- was 7 meeting with them, *indeed was finding new victims along with 8 the FBI, and they were conducting individualized assessments 9 of the viability of each victim witness, and indeed 10 submitted a follow on pros memo, a pros memo addendum in 11 July, and another one in September, and tailored -- continued 12 to tailor her indictment -- proposed indictment to these 13 individualized acts. 14 The question -- when I -- when I hear the victims 15 referred to in the aggregate, I wonder what effort there was 16 to sit down and address each individual victim, because there 17 were so many, and a credibility issue that could be very 18 troubling with... (108,046 more characters)
EFTA01249718 FBI interview of Michael Reiter
2020-04-30 government 8.3 kb
ID.302 (Rev. 5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION 04/23/2020 <REDACTED> date of birth <REDACTED> was interviewed at<REDACTED> <REDACTED><REDACTED><REDACTED> . Present for this interview was Detective IIII and Special Agent . Prior to beginning this interview, <REDACTED> was served with a subpoena requesting his participation in this interview and that he turn over materials in his possession pertaining to this investigation. <REDACTED> then turned over to agents two (2) boxes containing case related materials that states he recovered from deceased case detective <REDACTED> home. After being advised of the identities of the interviewing Agents and the nature of the interview, <REDACTED> provided the following information: <REDACTED> stated that in one of the boxes was an imaged copy of JEFFREY EPSTEIN's kitchen counter laptop that had phone messages that <REDACTED> h... (7,052 more characters)
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EFTA00139235 Bureau of Prisons psychological profile of Jeffrey Epstein
2020-05-14 government 55.2 kb
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: IIIIIIIIIIIIIIII Date: 2020.05.14 11:36:21 04'00- , Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: Warden, MCC New York SDNY_00017728 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim re... (54,540 more characters)
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EFTA01379915 grand jury proceedings subpoena of Eric Schmidt's Hillspire
2020-06-29 government 1.2 kb
Barry Pechenik Credit Suisse Court, Suite 1100" Dallas TX 75201 US Vice President "200 Crescent bpechenl 0/0/00 SMTP Unspecified False Judy 0/0/00 Normal False Christian Participant 0/0/00 Barry Pechenik ( B.P. Normal Cumberbatch Normal Cram Credit Suisse "One Atlantic Center 1201 West Peachtree Street,ne SMTP Judy Cumberbatch Unspecified Normal 0/0/00 J.C. SAEN 2: PCS ATLANTA Associate Program Suite 3650" Atlanta GA 30326 US • ccram 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=christian.cram Unspecified C.C. Normal False Normal Forrestal Capital 0/0/00 0/0/00 Unspecified Annette Franqui Carlos Hernandez-Artigas Jonathan Fischer Joshua Green Corp 0/0/00 Unspecified It Hillspire Menlo Park 0/0/00 Unspecified Scott Olle F.C. Normal False J.G.C. 0/0/00 Normal False LLC CA 94025 0/0/00 Amber Caska, Investment CFO Hillspire LLC (direct) Normal No... (268 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Alexander Guest [friend] socialite, son of CZ Guest ║ ╚═════════════════════════════════════════════════════╝
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EFTA01249291 FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
2020-07-03 government 3.3 kb
500-NY-3027571 Serial 416 Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/03/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Hy: Date/Time Received: 07/03/2020 04:44 PM EDT Details: NTOC2020-MC3185vkav01 On 07/03/2020, at 4:44 p.m. EST, submitted a tip to the FBI National Threat Operations Center to report her involvement with Jeffrey Epstein and Ghislaine Maxwell in Manhatten, NY in 2005. provided the following information: Date Submitted: 07/03/2020 04:44:21 PM ET Transaction Number: D3D48BB1-8362-4632-9276-11529076D11A Threat To Life: False Submitted Text: Hello, I am who has been living in NYC from 1999 to 2006. I was an escort working for high end escorts services. Ghislaine Maxwell reached out to me to meet Epstein. She had my number thru a friend of one of the agency I was working with. She asked me to meet Estei... (2,047 more characters)
EFTA01249294 FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
2020-07-03 government 2.0 kb
500 -NY -3027571 Serial Lri' Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/03/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/03/2020 05:21 PM EDT Details: On 07/03/2020, at 5:21:13 PM Eastern Time, IDENTITY], [PROTECT , called the FBI National Threat Operations Center (NTOC) to report solicitation for prostitution by Alexander Guest, Jeffrey Epstein, and Ghislaine Maxwell. provided the following information: was an escort from age 19 to 22 years old. One client was NY socialite, Alexander Guest (Alexander), son of Lucy Douglad "CZ" Guest. Alexander paid $4,000 a night for sex one night every week for two years and gave $50,000 cash as a birthday gift. Alexander stopped seeing when was 22 years old stating that was too old. Alexander only liked young girls as sexual partners and fantasized a... (893 more characters)
EFTA00151495 Deutsche Bank consent order for laundering Epstein money
2020-07-06 money 65.6 kb
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE STATE STREET NEW YORK, NEW YORK 10004 x In the Matter of DEUTSCHE BANK AG, DEUTSCHE BANK AG NEW YORK BRANCH, and DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS : --------------------------------------------- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are willing to resolve the matters described herein without further proceedings. WHEREAS, Deutsche Bank AG is a global financial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG New York Branch (the "New Y... (64,680 more characters)
╔══════════════════════════════════════ new names in next file ═╗ ║ Icarine [modeling] agency with connections to Jean Luc Brunel ║ ╚═══════════════════════════════════════════════════════════════╝
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EFTA00077200 French Ministry of Justice allegations that Jean Luc Brunel drugged a model and Epstein + Ghislaine assaulted a minor
2020-07-08 girls 19.6 kb
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean -Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mut... (18,838 more characters)
EFTA00079597 French Ministry of Justice allegations of sexual assault by Jean Luc Brunel
2020-07-08 girls 19.5 kb
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean -Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mut... (18,647 more characters)
╔════════════════════════════════════════ new names in next file ═╗ ║ Isabel Maxwell [epstein] sister of Ghislaine, wife of Al Seckel ║ ║ The Sweater Trust [epstein] Epstein financial trust ║ ║ Wexner Children's Trust [business] Les Wexner organization ║ ╚═════════════════════════════════════════════════════════════════╝
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EFTA01249296 FBI tip from former escort about Alexander Guest, Ghislaine, and Epstein
2020-07-16 government 2.2 kb
50D -NY -3027571 Serial 456 Mtge (Rev .5-234-0 UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/15/2020 Case ID #:: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/15/2020 09:45 PM EDT Details: NT0C2020 197ab02 On 07/15/2020 at 9:45p.m. Eastern Time, <REDACTED>, date of birth <REDACTED><REDACTED><REDACTED><REDACTED>, called the FBI National Threat Operations Center (NTOC) to report her relation with Jeffrey Epstein, Ghislaine Maxwell, and Alexander Guest. <REDACTED> provided the following information: <REDACTED> stated she called 10 days ago about Maxwell and Epstein who the caller used to know. <REDACTED> used to live in NY from 1999-2006- she met Epstein through Maxell, Maxwell wanted the <REDACTED> to meet Epstein. <REDACTED> at the age of 15 was groomed to come to the US in 1999. <REDACTED> worked for high e... (1,295 more characters)
╔════════════════════ new names in next file ═╗ ║ Alison J. Nathan [government] judge in SDNY ║ ╚═════════════════════════════════════════════╝
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EFTA01249593 FBI tip about Les Wexner
2020-07-18 government 2.3 kb
50D -NY -302.7571 Serial 46 1 Iniae(Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/18/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D -NY -3057571 On 07/18/2022 at 12:13 a.m. Eastern Time date of birthl ailed the FBI National Threat Operations Center (NTOC) reporting information regarding Jeffery Epstein Human trafficking. provided the following information: aid that she worked said that often she would see Epstein with Les Wexner. stated that often Wexner would have models who could not have been over 18 years old do private viewings for him and Epstein. She said the models would be wearing swim suites and some were in lingerie. said that she would help with gettin o le to work at parties a... (1,245 more characters)
╔════════════════════════════ new names in next file ═╗ ║ Martin Jackson [epstein] Ghislaine's security guard ║ ╚═════════════════════════════════════════════════════╝
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EFTA01245108 FBI tip from Yaqub Ali about reddit username u/Maxwellhill
2020-07-21 government 6.4 kb
SOD-NY-3027571 Serial 469 'Make (Rev. 5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/22/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/21/2020 02:17 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Screenshot of Reddit post 2. (U) Screenshot of Reddit post 3. (U) Screenshot of Reddit post 4. (U) Screenshot of Reddit post Details: On 07/21/2020, at 2:17 a.m. Eastern Time, Yaqub Ali, date of birth cellular telephone number email address partial addressilll'United States, with IP address which resolves to submitted an online tip via tips.fbi.gov, regarding Ghislaine Maxwell and her potential Reddit account, r/maxwellhill. Date Submitted: 07/21/2020 02:17:18 AM ET Transaction Number: EAD4F9B7-B13D-4AAB-A198-33C55C30A74D Threat To Life: False Submitted Text: Case: Ghislaine Maxwell v. United States... (4,730 more characters)
╔═════════════════════════════════════════════════════ new names in next file ═╗ ║ Ira Magaziner [democrat] former head of the Clinton Health Access Initiative ║ ╚══════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Anthony Figueroa [girls] boyfriend of a victim, paid $200 per girl to recruit ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
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EFTA01309589 FBI interview of Anthony Figueroa, recruiting from high schools
2020-08-27 government 7.8 kb
ED-302 (Rev 5 -8-10) -1 of 4 - OFFICIAL RECORD-1 FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2_020 ANTHONY FIGUEROA, date of birth was interviewed via video conference on 8/19/2020 by Detective Paul Byrne and Special Agent Amanda Young. After being advised of the identity of the interviewing Agents and the nature of the interview, FIGUEROA provided the following information: FIGUEROA advised interviewing agents that approximately 5 years ago he was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. Additionally he recalled speaking with the FBI around the time that JEFFREY EPSTEIN first went to jail. FIGUEROA currently lives with his parents in Georgia where he has been for the last year and a half. He has a girlfriend who has 2 children. FIGUEROA has a biological son who lives with his mother in Kansas City. FIGUEROA works at Longhorn Steakhouse as a server.... (6,831 more characters)
EFTA00617222 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-09-01 crypto 14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,823 more characters)
EFTA00811552 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2020-09-01 crypto 14.8 kb
Valuation Report 7/31/2017 SUMMARY OF ASSETS - JULY 31, 2017 6/30/17 7/31/17 $ Asset Value Value Change Cash 127,228,936 135,985,107 8,756,171 Fixed Income 72,806,515 73,841,829 1,035,314 Equities 87,293,777 73,617,040 (13,676,737) Equity ETF's 3,120,000 3,138,000 18,000 Options 0 91,350 91,350 Hedge Funds 71,455,541 73,055,554 1,600,012 Investments 52,506,000 47,506,000 (5,000,000) Aviation, Automobiles & Boats 26,875,000 23,375,000 (3,500,000) Loans Receivable 11,207,446 10,907,446 (300,000) Fine Arts, Antiques & Jewelry 1 583 200 1,583,200 0 Total Assets 454,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386 STC ML - Sold 8,000 shares MU 31.64 253,120... (13,824 more characters)
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EFTA01436428 Deutsche Bank client list showing Hillspire, Third Lake, Southern Financial, Elysium all managed by Stewart Oldfield
2020-10-16 money 2.1 kb
Americas Region First name Last name tle (if applicable) DB invited by Oct 2-7 NextGen Innovation Oct 16-20 Napa Conference Oct 24-26 New York Brad Wechsler art Oldfield $7bn Yes - Nominate New York Brad Briner Client n Yes - Nominate New York Kelly Masuda Prospect $lbn Yes - Nominate New York George Lindemann - Nominate New York Greg Martin Prospect ield $500mm Yes - Nominate New York m Yes - New York $5bn Yes - New York mm Yes - New York - Nominate New York to New York - Nominate New York art Oldfield New York ield $5bn New York $lbn Yes - Nominate 4"arial unicode ms,Regular"Confidential Ken Jones Client Nominate Robert Forsythe Nominate Frohman Anderson Prospect Private Client Stewart Oldfield $500 Nominate Matt Womble Prospect Private Client Stewart Oldfield $500mm Yes Glenn Warren Prospect Private Client New York $lbn Yes - Nomina Client / Prospect Company (if applicable) Corporate... (1,165 more characters)
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Bobbi C. Sternheim [epstein] Ghislaine Maxwell's criminal defense attorney ║ ╚════════════════════════════════════════════════════════════════════════════╝
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EFTA00091391 letter from DOJ to Bobbi C. Sternheim, Christian Everdell, Laura A. Menninger evidence list
2020-10-20 government 4.9 kb
U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 20, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY_GM_00328070 through SDNY_GM_00356148. The password for the drive is "USAOsdnyl!". The materials are available for pickup... (4,046 more characters)
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EFTA00090339 FBI interview of Epstein employee
2020-11-04 government 18.9 kb
FD-302 (Rev. 5-8-10) -1 of 9- Ongtouu. Ream,Clone DencensPamnot nes fronts., ts. mimes • use to **sewn ...I FEDERAL BUREAU OF INVESTIGATION Date of entry 01/) 3/2021 , date of birth-, was interviewed at the FEDERAL BUREAU OF INVESTIGATION at 290 Broadway, New York, New York. Present for the interview was attorneys Brad Edwards and Brittany Henderson. Also present for the interview was Assistant United States Attorney- III and Special Agent-. After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up in Astoria with her family; was the youngest of five children. has a European background and grew up in a strict household. has a big family. went to school in Astoria. When was 15 years old, her mother passed away and she was pretty much left on her own being the youngest child. aunts and uncles went the... (17,770 more characters)
EFTA00078198 letter from Marsh Law Firm to USANYS allegations of sexual abuse at Epstein's house
2020-11-10 girls 16.2 kb
MARSH law firm pllc Box 4668 #65135 Ncw York, New York 10163-4668 November 10, 2020 By email Audrey Strauss, Esq. U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrews Plaza New York, NY 10007 Dear Ms. Strauss: and First Class Mail Information about Possible Childhood Sexual Abuse by Ohislaine Maxwell On behalf of the Marsh Law Firm PLLC I anc Jo ina Silberg, PhD, 2 we write to provide information about one of our clients, "I", a woman who has reported that in she was sexually abused by individuals meeting the descriptions and I I am an attorney with the Marsh Law Firm, representing hundreds of victims and survivors of childhood sexual abuse in courts around the United States. I also chair CHILD USAdvocacy, a non-profit organization in the United States dedicated to reforming the statutes of limitation for child sexual abuse claims, and have helped advance st... (15,250 more characters)
╔═══════════════════════ new names in next file ═╗ ║ Sean J. Lancaster [employee] airplane reseller ║ ╚════════════════════════════════════════════════╝
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EFTA01248273 FBI interview of unknown girl
2020-12-02 government 28.9 kb
FI/M2atev.54.4M -1 of 8- conference by After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: FEDERAL BUREAU OF INVESTIGATION Date of entry 12/02/2020 date of birth , was interviewed over video She attended school in , and met a boy at this school. Then she met this boy's sister named III. They went to lunch together and hung out. III asked personal questions. A few days later III called and said that there was a man that needed a massage and he pays good money. III He didn't have an injury; he just wanted a massage. III told to go see him and she agreed. She recalled going to his house and the maids told her to go to the massage room. JEFFREY EPSTEIN came in wearing a towel around his waist. He introduced himself and laid down. massaged him for about an hour. Afterwards he asked her questions. Their conversati... (18,595 more characters)
╔═════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ted Waitt [epstein] boyfriend of Ghislaine Maxwell, guest at Chelsea Clinton wedding ║ ╚══════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01249968 FBI interview of unknown girl
2021-01-12 government 26.6 kb
-1 of 12-ID.302 (Rev. 54440) FEDERAL BUREAU OF INVESTIGATION 01/12/2021 <REDACTED> date of birth (DOB) , was interviewed via video conference. Present on the video call was <REDACTED> attorney <REDACTED> Also present on the video call was Assistant United States Attorneys <REDACTED> and <REDACTED>, along with Detective IIII and Special After being advised of the identities of the above listed individuals and the nature of the interview, <REDACTED> provided the following information: <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED><REDACTED> In the fall of 2004, <REDACTED> thought she worked with <REDACTED> <REDACTED> was originally placed in a model's apartment f... (25,313 more characters)
EFTA02731226 DOJ memo about charging Ghislaine Maxwell with additional offenses
2021-03-14 government 50.6 kb
U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential - Attorney Work Product Do Not Disseminate Outside of the SDNY USAO (or other DOS COMPONENT, as needed) USAO #: United States v. Maxwell, S2 20 Cr. 330 (AJN) 3/14/2021 I. Overview This memorandum seeks authorization to charge GHISLAINE MAXWELL with additional criminal offenses based on her participation in the recruitment, grooming, and abuse of minor girls with Jeffrey Epstein in a superseding indictment. Our Office previously obtained a six-count Indictment charging Maxwell with one count of conspiracy to transport a minor for illegal sexual activity, in violation of 18 U.S.C. § 371; one count of transporting a minor, in violation of 18 U.S.C. § 2423(a); one count of conspiracy to entice a minor to travel to engage in illegal sexual activity, in violation o... (49,275 more characters)
╔═════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Aubin Securities [crime] Ponzi scheme run by U.S. marine Christopher Aubin [golocalprov] ║ ║ Parabridge International Services [crypto] entity associated with Cantor Fitzgerald ║ ╚══════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00008744 deposition of FBI grand jury testimony of Child Exploitation & Human Trafficking Task Force member
2021-03-29 deposition 132.6 kb
UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -x -V- : January 19, 2021 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: x United States Courthouse Foley Square New York, New York March 29, 2021 10:05 a.m. States Attorney d States Attorney M inury Reporter FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJMONn23 03/29/2021 2 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:14 a.m.) called as a witness, having been duly sworn by the Foreperson of the Grand Jury, was examined and testified as follows: BY MS. Q. Good morning. A. Good morning. Q. Would you please state your name for the record? A. Detective Q. Detective where do you work? A. New York City Police Department. Q. I'm going to ask you to please keep your voice up, and speak as slowly as you can. BY MS. Q. UNIDENT... (118,638 more characters)
EFTA00025091 DOJ arrest warrant and other discovery materials
2021-04-14 government 3.0 kb
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building April 14, 2021 BY USAfx Jason E. Foy Foy & Seplowitz LLC 105 Main Street Hackensack, NJ 07601 Re: United States v. Tom Noel No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been designated as "Protected Materials" as defined in the order where noted below. Accordingly, the materials and information 'dentified herein shall not be disclosed to any third party or referenced publicly except as set forth in the protective order. Description Bates Numbers Classification Pursuant to Protective Order Arrest documentation and signed warrants SDNY 00017773 — SDNY 0001777... (2,015 more characters)
╔════════════════════════════════════════════════════════ new names in next file ═╗ ║ Bioptix [crypto] old name of RIOT Blockchain from when it was a biotech company ║ ╚═════════════════════════════════════════════════════════════════════════════════╝
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EFTA00159380 FBI interview of <REDACTED> former Epstein employee
2021-05-14 government 18.6 kb
FD•302 (Rev S•&10) 50D-NY-3027571 Serial 637 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of Enty 04/17/2021 <REDACTED> date of birth (DOB) was interviewed pursuant to a proffer agreement via video conference. Present for the interview was <REDACTED> attorney <REDACTED>, along with Assistant United States Attorneys , Special Agent , and Detective IIII . After being advised of the identity of the above listed individuals and the nature of the interview, <REDACTED> provided the following information: <REDACTED> was managed by <REDACTED>; <REDACTED> was <REDACTED> assistant. <REDACTED> was a "runner" who ran errands. <REDACTED> <REDACTED> and <REDACTED> worked out of GHISLAINE MAXWELL's home. When <REDACTED> was first hired by JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. One of her first tasks was to go to MAXWELL's house, where MAXWELL gave her a list of i... (17,301 more characters)
╔═══════════════════════════════════════════════════════════ new names in next file ═╗ ║ Wigdor Law [victim lawyer] sued Leon Black alleging crimes at Epstein's properties ║ ╚════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01249911 FBI interview of Interlochen Center for the Arts vice president
2021-09-17 government 9.2 kb
FD•302(Iter.54.10) 50D-NY-3027571 Serial 642 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION nmeofewn 09/17/2021 was interviewed over video conference. Present for the interview was Assistant United States Attorneys and along with Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: was contacted by private investigators from the defense team; they sat on his porch for a bit and talked. As of the date of this interview, was retired and living in North Carolina. Prior to his retirement was a fundraiser. worked in theatre in Baltimore. has worked in DC for Academic Travel Abroad and for the Mountain Institution. (Agent Note: At this point in the interview, the interviewing team was made aware that AMBROSE's wife was present in the room.) pent National Parks. his whole career in fundraising. worked... (7,861 more characters)
╔════════════════════ new names in next file ═╗ ║ Eric Gainey [employee] Epstein's accountant ║ ╚═════════════════════════════════════════════╝
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EFTA00156204 FBI interview of Ghislaine Maxwell's receptionist
2021-10-08 government 9.3 kb
FD-302 (Rev. 5-8-10) -1 of 5- FEDERAL BUREAU OF INVESTIGATION Dateactury 10/08/2021 ), date of birth (DOB) DATE, was interviewed over video conference. Present via video was Assistant United States Attorneys and , along with Special Agent Young. After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house in Palm Beach, Florida. was offered a receptionist job by MAXWELL. MAXWELL asked to bring a couple of friends with her. recalled EPSTEIN's home was along the intercostal. was under the impression that MAXWELL and EPSTEIN both lived there. was attending the PALM BEACH ATLANTIC UNIVERSITY when MAXWELL first approached her. was by herself when MAXWELL approached her out of the blue and asked if was interested in secretary work. told her no. MAX... (8,140 more characters)
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EFTA00128843 FBI tip from Confidential Human Source about Boris Nikolic
2021-11-23 government 1.2 kb
FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Ormolu. RECORD HEADER Source ID: Date: Case Agent Name: Field Office/Division: San Francisco Squad: H 1 11/23/2021 SOURCE REPORTING Date of Contact: 11/23/2021 List all present including yourself (do not include the CHS): SA Merrin Morse Type of Contact: In Person Country: UNITED STATES City: SF State: California Date of Report: 11/23/2021 Substantive Case File Number 272-S3-3262541 Check here if additional reporting is in Echo No Source Reporting: (U//FOUO) Boris Nikolic, ww.crunchbase.com/person/boris-nikolic, Managing Director of "bng0" and Biomatics Capital, MD Zagreb Medical School is interesting in investing in a known US-based Artificial Intelligence company. This US AI company is interested in pursuing funding from US DARPA, Defense Advance Research Projects Agency, www.darpa.mil and other US Government funding source... (267 more characters)
EFTA00157634 DOJ witness prep of Juan Alessi (Epstein's Palm Beach house manager)
2021-12-01 government 8.5 kb
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw w... (7,144 more characters)
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EFTA02730477 FBI Research and Key Findings for Roderic Alexander, defense witness for Ghislaine Maxwell
2022-01-19 government 6.4 kb
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Elleetire 10-1-2021 Tactical Intelli ence Report FBI New York, ID -13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classifi... (5,488 more characters)
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EFTA02730271 FBI Research and Key Findings for (unknown), defense witness for Ghislaine Maxwell
2022-03-22 government 5.4 kb
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ellector 111-1.211!1 FBI New York, ID -13 21 March 2022 SOD-NY-3027571-INTELPROUS (U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY. (U) This document is only for FBI internal use. Do not externally disseminate this product. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (UHFOUO) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U//FOLIO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislainc Maxwell in a child sex trafficking investigati... (4,463 more characters)
EFTA02730267 FBI Research and Key Findings for Malcolm Grumbridge, defense witness for Ghislaine Maxwell
2022-04-14 government 8.9 kb
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template !attire 10.1.2021 FBI New York, ID -13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforceme... (7,985 more characters)
EFTA00143433 victim impact statement
2022-06-01 girls 34.2 kb
INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION Please complete the questions below to the best of your ability. You may use additional space to describe your experiences. 1. Do you consider yourself a Victim -Survivor of sexual abuse and/or trafficking by Jeffrey Epstein? Yes, I consider myself a Victim-Survivor of sexual abuse and trafficking by Jeffrey Epstein. When I arrived in New York I was escaping a physically and mentally abusive relationship. I was a vulnerable young woman who was new to a foreign country and knew no one. I was carefully selected as the perfect victim to be sex trafficked by Epstein. Once selected by my predator she quickly gathered my information whilst coercing me into a false friendship. Most importantly, she discovered my true ambition was to study at <REDACTED>. Like all sex trafficking groominga Epstein quickly met my needs to achieve my dreams.... (34,046 more characters)
EFTA01653121 letter from FBI to USCIS regarding an individual's cooperation in the investigation of Epstein and Maxwell
2022-06-28 government 8.9 kb
U.S. Department ofJustice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division New York, New York 10278 August 9, 2022 RE: : Continuous physical presence in the United States for criminal investigation Dear USCIS: cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. In or about February of 2021, counsel, Erica Dubno, informed our office of intent to depart briefly from the United States solely in connection with an E-2 visa, which had been issued bearing a March 25, 2021 expiration date. was in lawful E-2 status at the time and eligible to extend that status. She did not require our direct sponsorship to return to the United States by lawful means. We informed that she was required to return after the departure and that she was... (7,929 more characters)
EFTA00128750 FBI tip from Reynaldo Clark about Epstein bribing USVI elected officials
2022-10-24 government 1.1 kb
OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN . SJ-ST THOMAS RA . Contact: Approved By: Drafted By: Case ID #: 1948-SJ-3673194 (U) Public Corruption and Money Laundering in St Thomas . SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) Public Corruption and Money Laundering in St Thomas Details: REYNALDO CLARK, date of birt telephone came to the FBI St Thomas RA to report public corruption involving members of the VI Legislature, Governor ALBERT BRYAN, Port Authority Director CARLTON DOWE, Attorney ARTURO WATLINGTON, and former governor JOHN DEJONGH. Title: (U) Guardian 872616_5J Re: 194E-SJ-3673194, 10/24/2022 JEFFREY EPSTEIN paid off CARLTON DOWE in order to push through the construction of the new STANDARD AVIATION hanger on St Thomas. EPSTEI... (150 more characters)
EFTA00155032 USVI $62.5 million settlement payment from Leon Black
2023-01-20 government 7.0 kb
EXHIBIT B SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is entered into this 20th day of January, 2023, between the Government of the United States Virgin Islands ("the U.S. Virgin Islands" or "GVI") and Leon Black ("Black"). I. RECITALS WHEREAS, according to public reports, Black paid $158 million over approximately live years to Jeffrey Epstein's Virgin Islands company, Southern Trust, for what Black contends was for services rendered and value received. WHEREAS, Jeffrey Epstein used the money Black paid him to partially fund his operations in the Virgin Islands. WHEREAS, this Agreement is not intended to constitute evidence or precedent of any kind except in any action or proceeding by one of the Parties to enforce, rescind, or otherwise implement or affirm any or all terms of this Agreement. WHEREAS, in consideration of the mutual covenants and... (5,344 more characters)
EFTA00151754 FBI report about declaration of Law Enforcement Officer for Victim of Trafficking
2023-01-31 government 7.5 kb
Supplement 8, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form 1-914 OMBNo.1615-0099 Expires 1//31/2023 START HERE - Type or print in ink. This form should be completed by Federal, state. local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA). Public Law 106-386, as amended. PART 1. Victim Information I. Full Legal Name Family Name (Last Name) Given Maine (Pint Name) Middle Name (if any) 2. Other Names Used Provide any other names you have used since birth, including aliases. maiden names. and nicknames. If you need extra space to complete this section. use the space provided in Part 9. Additional Information. Family Name (Last Name) Given Name (First Name) Middle Name (if any) 3. Date of Binh (dd/mm/yyyy) 4. G... (6,519 more characters)
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EFTA00039025 Bureau of Prisons report on death of Jeffrey Epstein
2023-06-22 government 373.4 kb
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction and Background According to its website, the Federal Bureau of Prisons (BOPys current mission statement is "Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities? However, the Department ofJustice (DOJ) Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that negatively affect the BOP's ability to operate its institution... (374,604 more characters)
╔═══════════════════════════════ new names in next file ═╗ ║ Generation Now [usvi] political group in USVI ║ ║ Southland Gaming [usvi] gambling company (???) in USVI ║ ╚════════════════════════════════════════════════════════╝
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EFTA00129035 FBI interview of Denise George
2023-10-02 government 8.9 kb
FD-302 (Rev. 5-8-10) -1 of 4- FEDERAL BUREAU OF INVESTIGATION Camp Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to file a complaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of the Virgin Islands, informed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS request she provided examples of other waivers being granted (Truck Drivers and other individuals where short notice travel was part of their daily job duties)... (7,796 more characters)
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EFTA01242527 3,000 pages of Epstein phone logs, call to Scott Shay at Hyperion Partners, see link for call counts [michelcrypt4d4mus.git hub]
2024-03-01 misc 3.84 MB
(Text of 3,000 pages of Epstein phone logs, call to Scott Shay at Hyperion Partners, see link for call counts not shown here, check original PDF for details)
╔═══════════════════════════════════════════════ new names in next file ═╗ ║ Douglas Wigdor [victim lawyer] Wigdor LLP lawyer in Leon Black lawsuit ║ ║ Meredith Firetog [victim lawyer] Wigdor Law (???) ║ ╚════════════════════════════════════════════════════════════════════════╝
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EFTA00172113 FBI report about case summary
2024-07-02 government 13.5 kb
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan, New York and his estate in Palm Beach, Florida. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts, including groping and direct or indirect contact with victims' genitals. Epstein paid his victims hundreds of dollars in cash for each separate encounter.... (12,548 more characters)
EFTA00172119 FBI report about case summary
2024-07-17 government 6.7 kb
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginn... (5,677 more characters)
╔═══════════════════════════════════════════ new names in next file ═╗ ║ Joseph Alvarez aka Gypsy [friend] native american spiritual healer ║ ╚════════════════════════════════════════════════════════════════════╝
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EFTA02731082 DOJ memo about investigation into Epstein's co-conspirators
2024-10-04 government 188.5 kb
PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable for their conduct during their employment with Epstein. I. Background On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. The pro... (186,486 more characters)
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EFTA00129637 FBI report about return of property / case closed / transfer files
2025-03-05 government 5.7 kb
72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC From: MIAMI MM-PB2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 Date: 12/20/2012 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Request captioned case be closed. Full Investigation Initiated: 10/28/2009 Details: Request captioned case be closed. The defendant/subject in this case has been sentenced and all prosecutorial matters have been resolved. Request case be closed. .• 72-MM-113327 Serial 63 FD-1057 (12cv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2... (4,421 more characters)
EFTA00163964 DOJ summary of Epstein and Maxwell Related Investigations
2025-03-12 government 3.7 kb
UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/06/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. This investigation remains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested... (2,752 more characters)
╔════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Dan Bongino [trump] MAGA podcaster, short-lived FBI deputy chief ║ ║ Kash Patel [trump] FBI Director, former employee of Chinese crypto money laundering cult Falun Gong ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA01649074 attached to email EFTA01649194
2025-03-23 government 1.1 kb
Comprehensive Sentinel File Review 50D-NY-3027571 — Identified Discrepancies Serial —1A Serial 407 & Serial 411 Serial 607 - 1A238 Details Files do not exist in Sentinel 1A is physical only. Lab # 2021-00585, Odu1A Retained in Lab file room 1A is physical only — Nude Photo not scanned in Serial 632 - 1A258 50D-NY-3027571 - CHS Reports Unclassified CHS reporting included in files for production. Listed here for awareness. Serial Details Serial 222 S-00017284 Serial 459 S-00019639 Serial 473, 532, 538(SECRET), 558 S-00099701 Serial 684(SECRET) S-00104760 31E-MM-108062 — Identified Discrepancies Serial —1A 1A20 1A47 Admin subpoena to Cingular for Corporate Record re: Jege Inc and Hyperion Air Inc Many records have been found, but none associated with 1A47 specifically 31E-MM-108062 - CHS Reports CHS reporting included in files for production. Listed here for awareness. Serial Serial 229 Ser... (139 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Viktor Yushchenko [europe] former president of Ukraine ║ ║ Oleg Boyko [russia] oligarch ║ ║ Quantum Wave Fund [russia] venture fund associated with Masha Drokova focused on quantum stuff ║ ║ Runa Capital [russia] fund of Serguei Beloussov with investment from Steve Jurvetson and Frank Creer ║ ║ Serguei Beloussov aka Serg Bell [russia] technologist [wiki] ║ ║ Serguei Kouzmine [russia] co-founder of QWave Capital and gambling copmany Ritzio Entertainment [fintechv] ║ ║ Michael Caputo [trump] former Putin and Gazprom PR guy, Trump appointee, acolyte of Roger Stone ║ ║ Steve Jurvetson [crypto] board of SpaceX, former partner at Draper Fisher Jurvetson, resigned because of #MeToo allegations ║ ║ Frank Creer [tech] CEO of Draper Hero Institute alleged to be a sexual blackmailer by the Secret Service [x] ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00172473 FBI report about executive summary of Epstein file release
2025-05-01 government 15.5 kb
Executive Summary FBI New York provided to Headquarters and DOJ all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of the project, identifying any potentially missing' serials or documents and processing those serials/documents throughout the review process. All physical paper and physical 1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DOJ. IMD redacted all pages, digitalized physical copies as well as Sentinel documents, consistent with direction provided by DOJ. Prior to exporting materials for DOJ delivery, IMD, CID, and NY verified that all documents were present, and no pages were... (14,843 more characters)
╔════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ SPIEF [russia] St. Petersburg International Economic Forum, Sergey Belyakov conference, attended by Svetlana Pozhidaeva ║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA02730486 DOJ Evidence list for 50D-NY-3027571 Filtering On '1A'
2025-05-01 government 230.7 kb
Case Number: Case Summary: SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. Evidence Report for Case: 50D-NY-3027571 Filtering on: 1A Type g Acquired On Serial g 1A 317 2025-03-10 706 1A ilfi 2025-03-10 225 1A al 2025-03-10 706 1A 314 2025-02-27 704 1A 313 2024-08-01 702 1A 312 2022-11-02 696 1A 311 2022-05-26 692 1... (216,106 more characters)
EFTA02730741 DOJ Evidence list for 50D-NY-3027571 Filtering On 'Type(s): 1B'
2025-05-01 government 211.5 kb
Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. This investigation remains in Pending Inactive status. Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B144 5/25/2022 14:00 1B143 7/7/2019 3:00 1B142 10/8/202113:00 1B141 10/8/202113:00 1B140 10/8/202113:00 1B139 6... (195,821 more characters)
EFTA00796700 detailed notes on Epstein's relationship with Alan Dershowitz
2025-05-18 legal 29.9 kb
CONTINUATION OF OFF THE RECORD 1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. I RECEIVED A PHONE CALL FROM LYNN FORESTER, NOW LADY ROTHCHILD, TELLING ME A FRIEND OF HERS NAMED JEFFREY EPSTEIN HAD FLOWN TO MARTHA'S VINEYARD TO VISIT HER AND THAT HE WOULD LIKE TO DROP BY AND MEET ME. I AGREED AND WE SPENT A COUPLE OF HOURS TOGETHER, DURING WHICH HE TOLD ME ABOUT THE WORK HE WAS DOING AT HARVARD. 2. Mr. Epstein, had grown up in Coney Island. He did not graduate from college. 3. Mr. Epstein was wealthy and owned luxurious houses and private planes and was sometimes accompanied by beautiful women. He had many intellectuals as friends. 4. Mr. Epstein and Mr. Dershowitz quickly found common int... (29,110 more characters)
╔═════════════════════════════ new names in next file ═╗ ║ Newsmax [journalist] right wing American news outlet ║ ╚══════════════════════════════════════════════════════╝
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EFTA00164939 DOJ Powerpoint summary of Epstein investigation by Child Sex Trafficking Task Force
2025-09-01 government 14.4 kb
Jeffrey Epstein Investigations 31E -MM- 108062 : Child Sex Trafficking 72 -MM -113327: Obstruction of Justice 50D -NY-3027571: Child Sex Trafficking 90A -NY-3151227: Death Investigation TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book seized arrested - 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and observation 7/10/2019 - Placed with in the SHU 7/23/2019- Suicide attempt 7/23/2019-7/24/2019 -Suicide watch 7/24/2019-7/29-2019 - Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/29/2019- New cellm... (12,107 more characters)
EFTA00087286 DOJ criminal activity lien on the estate
2026-01-01 legal 34.9 kb
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ***************** ********* ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000080 NOTICE TO THE COURT COMES NOW, the Government of the Virgin Islands, by and through its undersigned counsel, Virgin Islands Department ofJustice, Office of the Attorney General and advise the Court of its efforts to meet, confer and cooperate with counsel for the Estate of Jeffrey E. Epstein ("Estate"), in light of the Court's oral directive related to the filed "Criminal Activity Lien Notice" and the voluntary victims compensation fund ("Fund"). The purpose of this notice is to advise the court of the Government's endeavor to work cooperatively with the victims as well as the Estate on the above concerns. Since the hearing on February 4, 2020, the Government has reached out to and met with... (33,728 more characters)
EFTA00090717 FBI tip from victim lawyer about allegations against Jes Staley
2026-01-01 government 1.3 kb
I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I. el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:j//FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case ID #: 50D-NY -3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Islands in a civil matter against the Jeffrey Epstein estate contacted SSA regarding information obtained in the course of her investigation. Two women, one located in and one located elsewhere, have made accusations against Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she spoke to the FBI with these accusations previously. Attorney wante... (308 more characters)
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EFTA00101927 FBI interview of (unknown), claims Glenn and Eva Dubin's Swiss au pair was being held against her will
2026-01-01 government 1.8 kb
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL. RECORD Date of entry 02/26/2021 , date of birth (DOB) , was interviewed telephonically. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: has been around EVA DUBIN; they both worked in the same industry. has pictures of people directly associated with JEFFREY EPSTEIN. does not have pictures of a crime being committed, nor did she witness anything. has sat at dinners with famous people. heard directly from a young lady who was an au pair to GLEN DUBIN and EVA DUBIN. The young lady told she was being held against her wishes, but did not believe it at the time. resides in California. The DUBINs have been in California. is originally from New York. sent a photograph to writer in which identified EVA. EVA had just had breast implants after h... (726 more characters)
EFTA00173820 DOJ interview of possibly employee, concerning large sums of money Epstein started giving to employees as he was about to be indicted
2026-01-01 government 16.9 kb
12/4/2019 Present for the interview was AUSA AUSA- and Special Agent along with attorney wanted to provide clarification from her last interview in regards to when she first learned about the investigation into EPSTEIN, saying that her feelings were a progression. received a payment from EPSTEIN in late 2018. and were left with a gutted apartment and they could not get a bank loan. When stopped working for EPSTEIN, they still talked regularly and visit together when he was in town. spoke to EPSTEIN monthly. spoke to EPSTEIN about their situation. asked to borrow money from EPSTEIN. They were waiting for stocks to go public but it kept getting delayed. At the end of November 2018, met EPSTEIN at his New York house and told him about their financials, saying that she only had $100,000 in her bank account. While was meeting with EPSTEIN, he picked up the phone and called his accountant RICH... (16,110 more characters)
EFTA00263284 notes about deceit and sexual manipulation by Australian professor Vincent Bulone
2026-01-01 government 42.4 kb
2018-2019 *PATTERNS OF BEHAVIOR* CONSPIRED SEXUAL TARGETING - VINCENT BULONE *MARRIAGE PROPOSAL* - CONNECTED TO *FRANCE* SWEDEN PATTERN OF CONDUCT / BEHAVIOUR * Portrayed himself as a relationship / Defacto relationship - <REDACTED><REDACTED><REDACTED><REDACTED> <REDACTED><REDACTED> • Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, 1 kind natured and trust worthy • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - constant lying about his behaviour and activities • Prostitution involvement - Sophia, Adelaide • Continuous lying - Deceitful Behaviour • Denial of behaviour - Womanising • Portrayed betrayal to cause emotional devastation - Scratches on his neck and s... (40,748 more characters)
EFTA00522616 Deutsche Bank wire transfer to Karyna Shuliak finishing school Institut Villa Pierrefeu
2026-01-01 money 4.9 kb
Deutsche Bank Wealth Management 71 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule information Confirmation: Approval status: Transmitted: Transmitted by: Debit information Template name: Account: Wire type: Security code: Send on date: Amount Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W2... (3,860 more characters)
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EFTA00810362 Valar Ventures investor questionnaire
2026-01-01 tech 114.5 kb
VALAR GLOBAL FUND IV LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE Your investment in Valar Global Fund IV LP (the "Fund") can only be made by means of the completion, delivery and acceptance of the subscription documents in this package. Please complete and submit the following documents: o SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE: Complete all requested information in this Subscription Agreement and Investor Questionnaire and date and sign the signature page. o IRS FORM W-9 OR FORM W-8: Complete and sign IRS Form W-9 or the applicable Form W-8 to certify your tax identification number or status. Valar Ventures GP IV LLC (the "General Partner") reserves the right to request any additional documentation necessary to verify your identity or otherwise complete the review process. The Fund and the General Partner shall be held harmless by any such prospective limited partner... (114,052 more characters)
EFTA00810474 Valar Ventures Fall 2018 Update
2026-01-01 tech 36.5 kb
" 1-1 : 1 .1.111:17. Z • _ Z - • - 'trait - • -a - "...II: ass.: .111 • ".111104 ╭──── Page 1, Image 1 ────╮ │ FP rer SS &- FS AE~E TD │ │ │ │ haa │ │ │ │ Fall 2018-Update │ ╰─────────────────────────╯ Valar Fund I / Performance Fund 1 Performance Inception: October 2010 Capital Commitments: $100.0M Current FMV (including distributions made): $400.6M Multiple (Gross & Net): 4.2x / 3.3x IRR (Gross & Net): 35.4% / 29.1% % of Fund Invested / Reserved: 100% DPI: 1.6x Performance Drivers: Xero (95% exited), Transferwise This document is confidential, trade secret, and not for further circulation. This document is informational and is not an offer or solicitation to buy, sell or hold any securities. Except where otherwise indicated. "Fund I" refers to all funds and investment vehicles managed by Valar Ventures Manag... (23,159 more characters)
EFTA01086463 Mortimer Zuckerman's art collection valuations
2026-01-01 money 53.2 kb
Financial Report Artist Name Title Dimension Acquisition Acquired Domestic Location Current Description Date From Acquisition Name Domestic Price Value Weege, William Louisville Series: Apollo and Ben Brush Frame 12/1/1983 $2,000.00 Aspen, 418 Wrights Road, Aspen, CO, 81611, US $4,000.00 Highby, Wayne Fortress Rocks Bay Object 12/1/1983 $3,000.00 Aspen, 418 Wrights Road, Aspen, CO, 81611, US $12,000.00 Warner, Deborah C. Wetland Series II Object 2/1/1984 $2,000.00 Washington, DC USN $2,000.00 Janeiro, Jan Kimono Form Object 12/1/1983 $1,000.00 Aspen, 418 $3,200.00 Wrights Road, Aspen, CO, 81611, US Page 1 of 70 Financial Report Artist Name Title Dimension Acquisition Acquired Domestic Location Current Description Date From Acquisition Name Domestic Price Value Al-Hilali, Neda Groucho's Object 12/1/1983 $2,000.00 Aspen, 418 $2,000.00 1938- Picnic Wrights Road, Aspen, CO, 81611, US T ksika... (49,854 more characters)
EFTA01093509 Crypto Currency Partners II partnership draft for Epstein crypto fund
2026-01-01 crypto 125.4 kb
CONFIDENTIAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT') OR QUALIFIED UNDER ANY STATE SECURITIES LAW. A HOLDER OF AN INTEREST MAY NOT SELL, PLEDGE, HYPOTHECATE OR OTHERWISE TRANSFER THAT INTEREST, OR ANY INTEREST IN THAT INTEREST (A "TRANSFER'), UNLESS THE HOLDER CAN DEMONSTRATE THAT THE PROPOSED TRANSFER WILL NOT VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND ANY ANALOGOUS REQUIREMENTS OF APPLICABLE STATE LAW. IN ADDITION, UNDER THIS AGREEMENT, TRANSFERS OF INTERESTS (EVEN TRANSFERS THAT ARE PERMISSIBLE UNDER THE SECURITIES ACT AND APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S CONSENT. EXCEPT IN... (125,059 more characters)
EFTA01121910 Valar Ventures contract
2026-01-01 tech 547.6 kb
Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE 109191599v3 VALAR GLOBAL FUND HI LP SUBSCRIPTION INSTRUCTIONS A subscription to invest in Valar Global Fund III LP (the "Fund") may be made only by means of the completion, delivery and acceptance of the subscription documents in this package as follows: Completion of the following documents: o Subscription Agreement and Investor Questionnaire: Complete all requested information in this Subscription Agreement and Investor Questionnaire (the "Agreement") and date and sign a copy of the signature page. o Investor Information and Investor Type Representations: Complete all requested information in the Investor Infonnation fonn and the Investor Type Representations form attached as SCHEDULE A and SCHEDULE B, respectively. o IRS Form W-9 or... (546,756 more characters)
EFTA01125108 DHS receipt for I129 Petition for a Nonimmigrant Worker filed by Sublime Art LLC, Arda Beskardes
2026-01-01 government 5.2 kb
Department of Homeland Security U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. RECEIFTNOMBER EAC-14-121-52156 CASETYPE I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVED DATE March 27, 2014 PRIORITY DATE PETITIONER SUBLIME ART LLC NOTICE DATE March 27, 2014 PAGE 1 of 1 BENEFICIARY ARDA BESKARDES If ARDA BESKARDES ESQ Notice Type: Receipt Notice Amount received: $325.00 V.S. Class requested: 01 417 BERGEN ST BROOKLYN NY 11217 Receipt Notice- This notice confirms that USCIS received your app ication or petition ("this case") as shown above. ffenyt485e cal 800.375-5283 b la us krbw. This will help avoid future problems. iimigratien status cr benefit, nor is it evidence that this case is still pending. It only petition was filed on the date shown. very by case type. You can check our website at ww.uscis.gov... (4,375 more characters)
EFTA01286359 Deutsche Bank statement for Epstein's Southern Trust Company
2026-01-01 money 4.5 kb
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST TH0NLAS 00802 UNITED STATES VI August 1.2016 to August 31. 2016 Summary' of Account Ilalanee(s) Account Account Number Balance For personal assistance call: Steuart Oldricld 212-454-2881 Balance Elite Money Market Deposit 44-129444 948,881,918.37 liegiming Balance as of August I. 2016 $52,124,43.91 Deposits and Other Credits $7.374.46 Checks Paid 50.00 ATM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees $0.00 Other Debits (93.250,000.00 ) Ending Balance as of August 31. 2016 Transaction 1)etail Dale Ekrozipeion Debit 548.881.918.37 Credit Beginning Balance ax of August I. 2016 552.124.54.3.91 08-16 l Cash Mgmt Ink Dr REF 22912571. FUNDS TRANSFER TO DEP 35269691 FROM (2,000,000.00 ) 50,124,543.91 08-IS a Outgoing Mone... (3,476 more characters)
EFTA01612888 Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles A Blockchain-Based Approach to Health Information Exchange Networks
2026-01-01 crypto 33.7 kb
A Blockchain-Based Approach to Health Information Exchange Networks Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles Mayo Clinic Abstract Sharing healthcare data between institutions is challenging. Heterogeneous data structures may preclude compatibility, while disparate use of healthcare terminology limits data comprehension. Even if structure and semantics could be agreed upon, both security and data consistency concerns abound. Centralized data stores and authority providers are attractive targets for cyber attack, and establishing a consistent view of the patient record across a data sharing network is problematic. In this work we present a Blockchain-based approach to sharing patient data. This approach trades a single centralized source of trust in favor of network consensus, and predicates consensus on proof of structural and semantic interoperability. 1 Prob... (32,975 more characters)
EFTA01617521 iMessage from Eduardo Teodorani
2026-01-01 girls 2.8 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 TE TEODORANI Eduardo 2018/05/27 1212 5333739 Sorry, I can't talk right now. 08:45:03 pm TEODORANI Eduardo Call me when you can worried about ITALY TE 09:24:09 pm 1212 5333739 Steve Bannon will be in Rome . Do you want to meet 09:44:42 pm TEODORANI Eduardo Ok TE 09:47:41 pm 2018/06/14 TEODORANI Eduardo In Paris 22 23 24 01:46:21 pm Is that gay coming to see you TE 03:05:39 pm Call in 1hr 09:47:05 pm 1212 5333739 TEODORANI Eduardo Can Ugo come and which day TE 03:08:25 pm TEODORANI Eduardo Ok 03:09:34 pm Which day TE 03:09:43 pm TEODORANI Eduardo Ok 03:10:27 pm Morning or evening Ugo coming on purpose TE 03:14:58 pm Si 03:06:01 pm 1212 5333739 I prefer ego to everyone else 03:09:14 pm 1212 5333739 24? 03:10:19 pm 1212 5333739 Too early to make plans. 03:15:25 pm • • • • TEODORANI Eduardo Ok TE 03:15:32 pm 2018/06/20 121... (1,689 more characters)
EFTA01618400 iMessage from Renata Bolotova (???) screenshot(s)
2026-01-01 girls 2.9 kb
Platform: iMessage Timezone: UTC+0000 • 1212 5333739 +1 (212) 533-3739 Hi sneaky 09:10:29 pm Met with 09:11:18 pin yesterday 2016/11/09 1212 5333739 great , what a life you have 09:11:26 pm 09:11:27 pm I am S00000 lucky!!! 09:11:49 pm To have you!!! `it 09:1 1:58 pm 1212 5333/39 i can seen sat 09:11:59 pm What time? 09:12:06 pm 1212 5333739 4 09:12:14 pm Ok 09:12:40 pm Sneaky thank so so much for money!!!ti a,“? r-? 1,1 r-? 09:31:27 pm • • Can't wait to see you 09:31:47 pm Your meeting w 12:35:37 am 2016/11/10 at 4 pm confirmed =,‘" 2016/12/01 Hi sneaky how r you? Miss you!! What should I say 07:13:21 pm 1212 5333739 14th 08:34:09 pm Ok sa, 09:17:04 pm Do you mean seeing him onl4th? 09:17:34 pin 09:40:49 pm 1212 5333739 Yes 10:04:18 pm Ok what time 10:04:39 pm 2016/12/02 Sent an attachment Filename: New Recording 57.m4a Path: New Recording 57.m4a Size: 3 MB Type: audio/x-m4a 04:33:39 pm... (1,724 more characters)
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EFTA00591691 Valar Ventures contract
2026-01-02 tech 205.5 kb
VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT 126316015 v3 Table of Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 Principal Office 1 1.4 Registered Agent and Office 1 ARTICLE 2 TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a Member of the General Partner 2 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS, CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspension Period 10 ARTI... (206,209 more characters)
EFTA00603445 Honeycomb Asset Management July 2017 report
2026-01-02 crypto 18.5 kb
HONEYCOMB ASSET MANAGEMENT July 19. 2017 Dear Honeycomb Partners: Below please find Honeycomb's O2 2017. Year To Date (YTD), and Inception To Date (ITD) Fund performance since our July 2016 institutional launch. 2017 Performance -Gross and Nee O2 2017 Year To Date Inception To Date (Last Twelve Months) Honeycomb Class A (gross) 3.3% 15.3% 20.0% Honeycomb Class A (net) 2.7% 12.2% 15.9% Honeycomb Class B (gross) 3.3% 15.5% 20.5% Honeycomb Class B (net) 2.7% 12.4% 16.3% Internal capital anchored our June 2016 soft launch which also included select Mends and family capital. The Funds June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Inception To Date net performance is e12.7% and 4 13.1% for classes A arid B. respectively. ilcluding the June 2016 soft launch. Past performance is not indicative or a guarantee of future results. O2 2017 Performance and Portfolio... (17,744 more characters)
EFTA00808277 Valar Ventures contract
2026-01-02 tech 215.5 kb
I VALAR GLOBAL FUND HILV LP AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT I 147765658 v.1-1 Table of Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1.1 Name 1.2 Purpose 1.3 Principal Office 1.4 Registered Agent and Office ARTICLE 2 TERM OF PARTNERSHIP 2.1 Term 2.2 Events Affecting a Member of the General Partner 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS, CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspensio... (216,109 more characters)
EFTA01087311 Leon Black Family Partners cash projections
2026-01-02 money 2.6 kb
BLACK FAMILY PARTNERS CASH PROJECTIONS FY 2014 FY 2014 FY 2014 NOV DEC CASH APO APO 10/31/2014 DISTRIB DISTRIB 11/21/2014 12/15/2014 CASH -BOFA 0135 5,493,853 CASH-SOFA 0127 N/A CASH -JPM 2008 66,393 INFLOWS APO DISTRIBUTION PER SH $ 0.73 $ 0.18 APO DISTRIBUTION - $ 67,683,532 16,689,090 TRA DISTRIBUTION TO OWNERS (67,683,532) NET WITHHELD BY BFP 16,689,090 HERITAGE TIMBER SALE KNOWLEDGE UNIVERSE LIQUIDATION DIVIDEND - AINV TOTAL FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 JAN FEB MAR APRIL MAY JUN JULY APO APO APO DISTRIB DISTRIB DISTRIB 2/28/2015 4/14/2015 5/7/2015 0.70 84,372,622 64,902,016 (67,683,532) (64,902,016) 16,689,090 REPAYMENT OF PHAIDON UNE REDEMPTION - LOAN CASCADE MONTHLY DISBURSEMENTS FCI CAPITAL CALL COF III CONINVEST III CAPITAL CALL ATHENE CAPITAL CALL TENFORE CAPITAL CALL FAMILY OFFICE (10,000,000) (... (1,646 more characters)
EFTA01295838 Deutsche Bank AML query for Karyna Shuliak
2026-01-02 money 9.9 kb
NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC C4 No lilt • Not Ittxpred I. RDC Results No RDC alert (Please sec attached) Hit PCR No Hit Not Require A 0 Hit IL PCR Results No PCR alert (Please sec attached) BIS 0 Yes gi No III. Negative Media There was no information found IV. Non-Negative Media There was no information found • Not Required V. Other Language Media Not Required D&B VI. D&B Not Req... (8,498 more characters)
EFTA01656409 FinCEN Suspicious Activity Report filed by Deutsche Bank about Darren Indyke for structured transactions
2026-01-02 government 13.9 kb
FinCEN I Financial C rimes Enforcement Network United Saws ()Tatman of& Ttmury BSAR Transcript BSA: 31000110544793 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 08/17/2017 Received Date 08/17/2017 Entry Date 08/18/2017 Amended Prior BSA ID: 31000106384765 Submission Method Electronic discrete filing Subject Information Subject 1 of 1 Indyke Role Subject Subject Type Other Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Identification 2 of 2 Identification Type Other Identification Number 300503849 Other Text The Lawfirm's TIN Iss... (12,987 more characters)
EFTA02729877 FBI report about "MCC Corruption Case" is about guards on duty when Epstein died
2026-01-02 government 4.2 kb
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION mwoniury 08/30/2019 , Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and Moore. SA retained the original and a copy is attached in the IA... (3,088 more characters)
╔═══════════════════════════════════════════════════════════════════════════════════════════════════════ new names in next file ═╗ ║ Elliott Broidy [republican] RNC chair, impregnated / paid off / paid for an abortion for a Playboy Playmate he had affair with ║ ╚════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
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EFTA00090314 FBI tip about Masha Drokova, Jared Kushner, Ivanka Trump, Chabad, Alan Dershowitz, etc.
2026-01-03 government 9.4 kb
FD -1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: S-00099701 10/19/2020 Field Office/Division: Los Angeles Squad: 101 SOURCE REPORTING Date of Contact: 10/16/2020 List all resent including yourself (do not include the CHS): Si Type of Contact: Other Other Contact Type: Encrypted Messaging App Date of Report: 10/19/2020 Substantive Case File Number 804I-LA-3315657-INTELPRODS Substantive Case File Number 50D-NY-3027571 Check here if additional reporting is in Echo No Source Reporting: (U) Captioned Confidential Human Source (CHS) was asked by the handling agent about information he/she may be aware of related to improper domestic or foreign influence over the electoral process in the U.S. CHS already provided some of this information documented in previous reports, but he/she expanded on several matters, as described below: (U Harvard... (8,462 more characters)
EFTA00165652 Deutsche Bank showing Caroline Lang co-ownership with Epstein (?)
2026-01-03 money 6.1 kb
Deutsche Bank Wealth Management Business Deposit Account Opr.4n •-: Prytanep. I.L.C. Account Tina ETYtaneXt.i-L.0 Try:et/Company Name 1100 RED ROOKCIUARTER. 63 Mailing AddrenA WPM'S 2️⃣lone rwrnau: LeaMAettme 61 diliforori from mediae xletene 07122/2016 Dm- le.vi1i,, Agr. away...MO MN/ St Thomas, USVI Ry..11,q stoic. Other etwrotw Stat.) 00602 Lp bit Client Relationship 1.7: Corporation ✓ Limited Liability Company BIC, Attorney Escrow Account Foundation Partnership Landlord Master Escrow al Non-Profit Organization Limited Liability Partnership ILLPI Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts V: Checking Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit n Money Market Deposit AM' I. • in Permo torn DBTCA Certificate of Deposit woe, oceiunt Ale,' wan a rt e AG Aele... (5,165 more characters)
EFTA01414378 Deutsche Bank SPAC materials for Mark Ein's Capitol Acquisition Corp III
2026-01-03 money 150.4 kb
81nidZpGqzkSDMpD This document is For Internal Use Only. Deutsche Bank Corporate & Investment Banking CONFIDENTIAL SPAC discussion materials August 2016 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. 81nidZpOcizkSDMpD "IMPORTANT: This presentation (the "Presentation") has been prepared by Deutsche Bank's investment banking department exclusively for the benefit and internal use of the recipient (the "Recipient the information provided in this Presentation (the "Information Recipient") to whom it is addressed. The Recipient is not permitted to reproduce in whole or in part Information") or to communicate the Information to any third party without our prior written consent. No party may rely on this Presentation without our prior written consent. Deutsche Bank and its affiliates, officers, directo... (139,082 more characters)
EFTA01656415 FinCEN Suspicious Activity Report filed by Charles Schwab about Richard Kahn for $45 million transaction
2026-01-03 government 29.1 kb
FinCEN I Financial Crimes Enforcement Network UnIttci Sacs ()optimal( tithe Treasury BSAR Transcript BSA: 31000155725098 and DCN: Filing Information Type of Report Continuing Activity Report Filing Date 10/11/2019 Received Date 10/11/2019 Entry Date 10/15/2019 Amended Prior BSA ID: 31000150416250 Submission Method Electronic discrete filing Subject Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 - Enhanced City ST THOMAS ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - E... (28,215 more characters)
EFTA00004477 Epstein 50th birthday photo book 12 "THAIS, MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED], Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], [REDACTED], NUDES, YOGAL GIRLS
2026-01-04 misc 116.7 kb
(Text of Epstein 50th birthday photo book 12 "THAIS, MOSCOW GIRLS, AFRICA, HAWAII, [REDACTED] [REDACTED], Zorro, [REDACTED] [REDACTED] [REDACTED], CRACK WHOLE PROPOSAL, BALI/THAILAND/ASIA, RUSSIA, [REDACTED], [REDACTED], NUDES, YOGAL GIRLS not shown here, check original PDF for details)
EFTA00173569 FBI report about hack of FBI Epstein files repository by foreign actor
2026-01-04 government 79.8 kb
I, Aaron E. Spivack, having been duly sworn by Supervisory Special Agent (SSA) Dannie W. Price, Jr., hereby make the following statement to SSA Price and SSA Matthew A. Zavala on 01/26/2024 and SSA Price and SSA Claudia Dubravetz on 08/08/2024, whom I know to be SSAs of the Federal Bureau of Investigation (FBI), assigned to the Inspection Division (INSD) at the time of my statement. My attorney, Richard J. Roberson, Jr., was present during my statement on both occasions, via telephone. This statement took place over a two-day period. The statement initiated on 01/26/2024, and again on 08/08/2024, after additional allegations were added: I entered on duty (EOD) on 02/21/2006, as an Intelligence Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I am currently assigned to the New York Field Office (NYFO) in that capacity. I understand that this is an internal investigation rega... (78,274 more characters)
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EFTA00066350 inventory of the contents of Epstein evidence box never obtained from SDFL prosecutor office
2026-01-06 government 20.2 kb
EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266 Redwell with printout of Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request <REDACTED> folder Jane Doe v. U.S. 6/23/15 production (redwell) with documents Box 2: Data Demonstratives Kirkland & Ellis LLP— 6 bound copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts Corr w. Nathan Dershowitz (file folder) Golderberger Corr (green file folder) Lefcourt Corr. Re: Epstein Corp. Records (green file folder) Non Pros Agrmt & Addendum (file fold... (19,508 more characters)
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EFTA00805860 Joi Ito's Neoteny 3 fund investor update / portfolio
2026-01-06 crypto 66.5 kb
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner coton/q3 Investor Update October 23, 2017 do Neoteny 3 Management, LLC do Prague & Company, P.C. 15 Walnut Street, Suite 150 Wellesley, MA 02481 USA Phone: +1 (781) 237-5555, ext. 202 Fax: +1 f 78 U 237-7779 E-mail 1: E-mail 2: www.neoteny.com nitotcnici3 CONTENTS Investment Report: October 23. 2017 INVESTOR UPDATE 4 Affinity Hive. Inc. 6 AOBiome LLC 7 ASAPP, Inc. 8 Blackstorm Labs Inc 9 Bonfire Studios, Inc 10 Brave Software, Inc 11 Caffeine Inc. 12 Crowd Supply. Inc 13 Dubset Media Holdings. Inc. 14 Emerald Cloud Lab 15 gur8, Inc. 16 Formlabs Inc 17 Grasscrown, Inc 18 HE DIY. PBC 19 IdeaFlow, Inc 20 InteraXon Inc 21 Kemoko, Inc. 22 Kiang Games GmbH 23 Knit Health, Inc. 24 Leade.rs. Inc. 25 Lumii, Inc. 26 Luminoso Technologies, Inc. 27 Move38, Inc. 28 Nuna Incorporated 29 OH2 Laboratories, LLC 3... (60,956 more characters)
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EFTA01088484 Valar Ventures contract
2026-01-07 tech 208.4 kb
VALAR GLOBAL FUND III LP LIMITED PARTNERSHIP AGREEMENT nwmc 41. 4 4161161114 vt Table of Contents Page ARTICLE 1 NAME, PURPOSE AND OFFICES OF PARTNERSHIP 1 1.1 Name 1 1.2 Purpose 1 1.3 Principal Office 1 1.4 Registered Agent and Office 1 ARTICLE 2 TERM OF PARTNERSHIP 1 2.1 Term 1 2.2 Events Affecting a Member of the General Partner 2 2.3 Events Affecting a Limited Partner of the Partnership 2 2.4 Events Affecting the General Partner 2 ARTICLE 3 NAME AND ADMISSION OF PARTNERS 2 3.1 Name and Address 2 3.2 Admission of Additional Partners 2 3.3 Removal of the General Partner 3 ARTICLE 4 CAPITAL ACCOUNTS. CAPITAL CONTRIBUTIONS AND NONCONTRIBUTING PARTNERS 4 4.1 Capital Accounts 4 4.2 Capital Contributions of the Limited Partners 4 4.3 Capital Contributions of the General Partner 6 4.4 Acquisition of an Additional Interest by the General Partner 6 4.5 Noncontributing Partners 6 4.6 Suspensi... (209,017 more characters)
EFTA01731217 FBI report about requesting INS allow Nadia Marcinko be allowed to stay in the US because of an ongoing sex-trafficking case
2026-01-07 government 35.6 kb
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence fo SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DIISIs procedures for Continued Presence, that: t. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases av... (34,286 more characters)
EFTA00056410 suicide watch log from MCC
2026-01-09 government 1.04 MB
(Text of Bureau of Prisons suicide watch log from MCC not shown here, check original PDF for details)EFTA00177201 court filing in Jane Doe #1 and Jane Doe #2 v. United States: court docket and many filings [wiki]
2026-01-09 legal 255.9 kb
CM/ECF - Live Database r Page 1 of 3 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant LRJ Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of... (242,313 more characters)
EFTA00211168 court filing in Jane Doe v. Donald Trump and Jeffrey Epstein: Epstein employee affidavit alleging sexual assaults [wiki]
2026-01-09 legal 24.3 kb
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, proceeding under a pseudonym, Plaintiff, v. DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. Case No.: JURY TRIAL DEMANDED COMPLAINT FOR RAPE, SEXUAL MISCONDUCT, CRIMINAL SEXUAL ACTS, SEXUAL ABUSE, FORCIBLE TOUCHING, ASSAULT, BATTERY, INTENTIONAL AND RECKLESS INFLICTION OF EMOTIONAL DISTRESS, DURESS, FALSE IMPRISONMENT, AND DEFAMATION Plaintiff Jane Doe, proceeding under a pseudonym, brings this action against Donald J. Trump and Jeffrey E. Epstein, and alleges that: PARTIES 1. Plaintiff is an individual residing in and a citizen of the State of California. 2. Upon information and belief, Defendants Donald J. Trump and Jeffrey E. Epstein each reside in this District and are citizens of the State of New York. JURISDICTION AND VENUE 3. Plaintiff is a citiz... (23,458 more characters)
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EFTA00604145 letter from Michael Sitrick to Jeffrey Epstein lawsuit about unpaid bills
2026-01-09 reputation 18.1 kb
NEMECEK COLE Attorneys At Law writer. Vincent S. Green e. vgreenememecek-cole.com file number. 2489.003 July 9, 2012 Stephen G. Rinehart, Esq. Troutman & Sanders, LLP The Chyrsler Building 405 Lexington Avenue New York, NY 10174-0700 Re: Sitrick and Company v. Jeffrey Epstein AAA Reference No. 72 147218 12 SIM Dear Mr. Rinehart: VIA EMAIL ONLY As we have informed AAA, we are preparing to file a petition to compel binding arbitration in the Los Angeles Superior Court. Attached is the complaint we plan to file to start the process. We would prefer to litigate this matter in the confidential setting of AAA. Please let us know whether Mr. Epstein would be willing to voluntarily agree to attend arbitration and avoid the need for us to file a petition to compel binding arbitration and the attached complaint. VSG/jIch Enclosure Very truly yours, CEK &FOLE VINCENT S. GREEN 2489003L.3 Marshal... (16,765 more characters)
EFTA00159321 FBI interview of (unknown), covers Paolo Zampolli, Epstein, and the possibility Epstein introduced Melania to Donald Trump
2026-01-11 government 21.2 kb
YEI-RD(Ret—(440) -1 -4 1: - FEDERAL BUREAU OF INVESTIGATION Omouv._Reeees Darden 11/26/2019 date of birth (DOB) was interviewed pursuant to a proffer agreement at west Palm Beach, Florida. Present for the interview was a orney along with AUSA III, AUSA , apecial Agent M, and Detective IIII After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: left modeling when she took a job offered by JEFFREY EPSTEIN. started working for EPSTEIN in approximately 2005 and left in early 2006. traveled on trips with EPSTEIN to help as his assistant. A lawmpeamet ofil: /2c Y a weer Palm m.arll, unir.d stereg (In percon) Meg 315-NY^ 3027571 Datilgafial 07/22/:015 by mm document yob= .albs recanaxotancen nw =COSMIC et the MN kit tbe ropey of tbe l'131 and is (galley= limey. ±1 aid ea C0171011Satt wtr thstalaed Dade Ma agency 3524-... (19,331 more characters)
EFTA00593276 Edmond de Rothschild org chart
2026-01-11 finance 2.5 kb
EDMOND DE ROTHSCHILD Situation au 30 juln 2014 0— Edmond de Rothschild Holding SA 55 49% Rothschild Asset Edmond de Edmond de 1 100% Rothschild Client Nominees (UK) Ltd. London N._ fiManagement Suilg./~1 11(00., 1734% 1734% 100% gdmond de Rothschl Securities (UK) Limited, London Edmond de Rothschild (Lugano) SA, ifer 1/4. Lugano 81 44% Edmond de Rothschild (Suisse) SA, Genève EdR Private sag 6244 i Edmond de i 80% Merchant Banking „— Rothschild (UK) LLP. London 20% f Edmond de Rothschild Services Ltd. London 100% 43% ...Limited. London 100% 21\----99.99% ---) LCH Investments Edmond de \cp 5% Rothschild Asset NV. Antilles neerlandaises 0.5% 10% Edmond de 0.44% Rothschild , (France), Parts .1 41% EDRRIT Ltd, London Management (UK) Limited, London 22.68% 4 ..01% 10094 Edmond de Rothschild (Europe), Luxe bourg _ (Priadvisory Holding ISA, Geneve 100% LPriglobal Advisory Ltd, Iles CaimansEdm... (1,427 more characters)
EFTA01297175 Deutsche Bank HBRK Associates transactions
2026-01-12 money 18.6 kb
Deutsche Bank Wealth Management Account Deposits Transactions From January 03, 2017 To July 06, 2017 42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions 07106:2017 $151501.48 Deutsche Bank Trust Company Americas Transaction Activity from 01/03/2017 - 07/06/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USO) 07105r2017 PREAUTHORIZED 1010210000:19939115 WAGE PAY ADP 3517.49 Other Debits DEBIT WAGE PAY 07:052017 PREAUTHORIZED 1 0 1 021 0 000 299392 7i PAY-BY-PAY 32713 Other Debits DEBIT ADP PAY-BY-PAY 07:052017 PREAUTHORIZED 101021000029938946 ADP Tax ADP 4.49700 Other Debits DEBIT Tax Other Debits 0610 12017 PREAUTHORIZED 101021000025497844 ADP • FEES ADP 66.67 DEBIT PAYROLL FEES 06/30'2017 PREAUTHORIZED 10 I 021000015497323 ADP • FEES ADP 166.57 Other Debits DEBIT PAYROLL FEES... (17,143 more characters)
EFTA01402630 transactions by Epstein's Southern Financial LLC
2026-01-12 money 18.0 kb
Southern Financial LLC salesforce.com - Unlimited Edition Page 1 of 12 U Close Window W Print This Page g Expand All I Collapse All Southern Financial LLC Customer Record Type Client Customer Name Southern Financial LLC Relationship SOUTHERN FINANCIAL RELATIONSHIP * Type SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM GCIS Customer Number Bank 1 * Moderate Risk * High Risk Risk Reason KYC1195100 Risk Rating: .521 C 02 KYC 1082293 Status Client Since Date Former Client? Portfolio Management Team Covenant Contact Preference * Booking Location Switzerland Form K Custom Links View DB Accounts and Revenue Client/Assets At Risk Request Customer Deletion Request Primary Officer Change Import Doc... (15,293 more characters)
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EFTA00159483 deposition of Lawrance Visoski
2026-01-15 deposition 249.2 kb
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50200BCA028051XXXXMB AD Plaintiff, JEFFREY EPSTEIN, Defendant. DEPOSITION OF LARRY VISOSKI Thursday, October 15, 2009 10:18 - 3:37 p.m. 515 N. Flagler Drive Suite P200 West Palm Beach, Florida 33401 Reported By: Wendy Beath Anderson, RPR, CRR, FPR Notary Public, State of Florida Esquire Deposition Services West Palm Beach Office Job 8127542 3527-003 Page 1 of 227 Larry Visoski October 15, 2009 APPEARANCES: On behalf of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33394 On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURMAN, CRITTON & LUTTIER 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 On behalf of the Witness: BRUCE REINHART, ESQUIRE 250 South Australian Avenue Suite... (206,063 more characters)
EFTA00167059 Deutsche Bank KYC showing Caroline Lang co-ownership with Epstein (?)
2026-01-16 money 33.9 kb
KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case p : 01704382 Status : 6. Apprond One sheet must be established per relationship list all accounts included in the relationshi -. . 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: BoDkog (enter New York Relationship Manager. Stewart OldAeld O New PWM Relationship RI Existing RAM Relationship Relationship to MYR If existing, please indicate since when gene rniatonshio exnb, provide reason for new profile and attach old profile: EZ Client Referral O RN Prospect 0 Intennediary/EIM 0 Other Source (CIB, etc.) How Was the Chengs) Introduced' How long has the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached ou... (32,622 more characters)
╔══════════════════════════════════════════════════ new names in next file ═╗ ║ Luke D. Thorburn [government] informant, ex-Goldman Sachs, Paraguay [nyt] ║ ╚═══════════════════════════════════════════════════════════════════════════╝
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EFTA00174375 FBI interview of Luke D. Thorburn, lots of takes on Epstein, China, and Steve Bannon
2026-01-17 government 53.2 kb
UNCLASSIFIED//FOUO — FBI SBU — Legal — State Department DO NOT DISSEMINATE — Parkhouse, Tebet, and US Employee #1 are being harassed and threatened. Any information released will be used directly to further the harassment of Parkhouse, Tebet, and US Employee #1. Even the smallest detail can be maliciously used against all three individuals. The purpose of the below account is my security intelligence concern related to Luke D. Thorburn and Addison Basurto and multiple harassing communications to me on multiple platforms. (Note: Basurto is possibly a representative of the media. It is unclear what relationship Thorburn has with media.) Key concerns: Escalating threats against Parkhouse and Tebet by Thorburn, Online Stalking, Online Harassment, Slander/Defamation On Friday, November 18, 2022, at approximately 5:30pm, U.S. Employee #1 invited me to a happy hour gathering at Dobe General Sto... (52,759 more characters)
EFTA00811948 Valar Ventures requesting money previously promised by Epstein to invest in a new opportunity
2026-01-18 crypto 14.4 kb
Valuation Report 1/31/2019 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value Change Cash 75,798,977 64,386,774 (11,412,203) Fixed Income 47,239,211 48,504,739 1,265,528 Equities 109,277,812 115,692,726 6,414,914 Hedge Funds 103,213,747 105,853,201 2,639,454 Investments 52,625,224 56,643,626 4,018,402 Aviation, Automobiles & Boats 18,350,000 18,350,000 - Loans Receivable 17,459,472 17,359,472 (100,000) Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 - Loan Payable - BJAV (20,500,000) (20,500,000) Total Assets 413,364,443 416,190,539 2,826,096 Cash Activity - Items over 50,000 STC IB - Sold 8000 AVGO @ 265.75 2,125,667 Dividends, Interest Income & Other Distributions 136,500 Enhanced DB Sold 2,400 BMY @ 47.50 114,000 David Mitchell Loan Repayment 100,000 Connie Goldberger (50,000) LSJE - 2 Light Towers & 2 Electric cars (55,411) SFL Loans: Larry Visoski 57k (boein... (13,470 more characters)
EFTA00081226 FBI interview of minor victim
2026-01-20 government 15.8 kb
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 'I Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 2 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in having sex with me. Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 3 of 20... (14,600 more characters)
EFTA00590940 court filing in Jane Doe #1 and Jane Doe #2 v. United States: interview with minor victim [wiki]
2026-01-20 legal 28.0 kb
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in having sex with me. 4. In approximately 1999, when I was 15 years old, I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me... (26,975 more characters)
EFTA00803459 Honeycomb Asset Management January 2019 report
2026-01-20 crypto 18.5 kb
HONEYCOMB ASSET MANAGEMENT January 15, 2019 Dear Rich, Below please find Honeycomb's 4O 2018, Full Year 2018, and Inception To Date Fund performance. Performance — Gross and Netl 4O 2018 Full Year 2018 Inception To Date (July'16-Dec'18) Honeycomb Class A (gross) -8.3% 6.5% 39.9% Honeycomb Class A (net) -6.8% 5.2% 31.4% Honeycomb Class B (gross) -8.2% 7.0% 41.5% Honeycomb Class B (net) -6.7% 5.6% 32.6% Internal capital anchored our June 2016 soft launch which also ricluded select friends and family capital. The Fund's June 2016 net performance was -3.4% and -3.3% for classes A and B. respectively. Past performance is not ridicative or a guarantee of future results. 4Q 2018 Performance Review Exposures for 4O averaged approximately 144% gross and 54% net, which compares to 184% gross and 65% net for 3Q. For comparison, gross and net exposures since inception have averaged approximately 191... (17,778 more characters)
EFTA01081391 court filing in Jane Doe #1 and Jane Doe #2 v. United States: interview with minor victim [wiki]
2026-01-20 legal 15.8 kb
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 2 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and 1 was born in 2. I am currently 3. I grew up in Palm Beach, Florida. When I was little, I loved animals and wanted to be a veterinarian. But my life took a very different turn when adults began to be interested in having sex with me. Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 3 of 20 Case 9:08-cv-80736-KAM Docum... (14,581 more characters)
╔════════════════════════════════════════════════ new names in next file ═╗ ║ Jordan Josephson [medical] Epstein's doctor, brother of Barry Josephson ║ ╚═════════════════════════════════════════════════════════════════════════╝
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EFTA01292412 Deutsche Bank checks including $51,736 check to Insurance Office of Central Ohio
2026-01-20 money 87.4 kb
JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 1175 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 1/30/2018 ST. THOMAS, USVI 00802-1348 1-103/210 PAY TO THE ORDER OF Insurance Office of Central Ohio $51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100 *********** DOLLARS MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice# 233037 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 1173 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 1/17/2018 ST. THOMAS, USVI 00802-1348 1-103/210 PAY TO THE ORDER OF Antilles School $8,688.00 Eight Thousand Six Hundred Eighty-Eight and 00/100 ***********... (75,740 more characters)
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EFTA01475859 Deutsche Bank score card
2026-01-23 money 6.5 kb
Score card KCP Partnership Tracking Total Client Partnerships SUM(011+D25+D31+032)=51 Total # opportunities Shown SUM(F11+F25+F31+F32)=123 Total # Opportunities with Engagement SUM(G11+G25+631+G32)=50 Average Net Worth (MM) AVERAGE(E11,E25,E31,E32)=4987.772657450077 Client # Avg NW (MM) # Opps Shown # opps w/ Engagement Private Markets 'Private Markets' !R35=32 AVERAGE('Private Markets'!03:034)=4348.709677419355 'Private Markets'!R36=99 'Private Markets'!S36=26 Suntex 'Private Markets'!E35=12 'Private Markets' !E36=3 AcTRS 'Private Markets'!F35=5 'Private Markets'!F36=1 RIN 'Private Markets'!G35=7 'Private Markets'!G36=0 Retrofit 'Private Markets' !H35=1 'Private Markets' !H36=0 ABR-RE 'Private 'Private Markets' !136=1 Astra 'Private 'Private Markets' !J36=6 Extel 'Private 'Private Markets' !K36=5 RESOF 'Private Proton 'Private Phoenix 'Private Lease 'Private Panda 'Private ADS 'Private... (5,634 more characters)
EFTA00159250 court filing in Jane Doe #2 v. Jeffrey Epstein: deposition of witness [wiki]
2026-01-24 legal 124.8 kb
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-CV-80893-CIV-MARRA/JOHNSON 5 JANE DOE, 6 Plaintiff, 7 vs. 8 JEFFREY EPSTEIN, et al., 9 Defendants. 13 DEPOSITION OF Volume 14 Pages 1 through 138 Videotaped 17 Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. 18 U.S. Legal Support 515 East Las Olas Boulevard, 3rd Floor 19 Fort. Lauderdale, Florida 33301 Stenographically Reported By: 22 Janet L. McKinney, RPR, FPR, CLR 23 Registered Professional Reporter 24 Florida Professional Reporter 25 Certified LiveNote Reporter 1 APPEARANCES: 2 ON BEHALF OF THE PLAINTIFF: 3 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN 4 425 North Andrews Avenue Suite 2 5 Fort Lauderdale, Florida 33301-3268 BY: BRADLEY EDWARDS, ESQ. 8 ON BEHALF OF THE DEFENDANT JEFFREY EPSTEIN: 9 BURMAN, CRITTON, LUTTIER COLEMAN, LLP 10 303 Banyan Boulevard Suite 40C 11 West Palm Beach, Florida 33401 3524-006... (114,365 more characters)
╔══════════════════════════════════════════════════════ new names in next file ═╗ ║ Gerald Barton [real estate] Maryland property developer Landmark Land Company ║ ╚═══════════════════════════════════════════════════════════════════════════════╝
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EFTA00810510 Valar Ventures Fall 2016 Update
2026-01-24 tech 66.9 kb
VALAR Summer 2017 Update VALAR SUMMER 2017 UPDATE Fund 1 Review FUND I PORTFOLIO UPDATE Fund 1 continues to perform well, with a 3.5x net multiple and 34.4% net IRR as of June 30, 2017. As is our practice, the best investments - Transfenvise and Xero - account for over 50% of the Fund's deployed capital (and the lionshare of its gains). In the second half of 2016, we began selling down our position in Xero, and we accelerated that in 2017. While we continue to be bullish on Xero's prospects, our initial investment was made nearly seven years ago, and we felt it was time to start returning capital to ow investors. We have now exited over 90% of our position, with the only remaining piece being the final investment we made into the company in October 2013. Valar Fund 1 invested $31.4M in Xero. Gross distributions to date are $119M with a remaining stake of $5.5M. Transfenvise is now a $145... (65,794 more characters)
EFTA01656524 FinCEN Suspicious Activity Report filed by TD Bank about Bella Klein for millions in transfers involving Nadia Marcinko's Aviloop, Richard Kahn's HBRK, and more
2026-01-25 government 71.1 kb
FinCEN I Financial Crimes Enforcement Network United Sala Decagonal' ci the ft.:only BSAR Transcript BSA: 31000155070501 and DCN: Filing Information Type of Report Initial Report Filing Date 10/01/2019 Received Date 10/01/2019 Entry Date 10/02/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 25: AVILOOP LL: Role Subject Individual/Organization Organization Last(or Entity) Name AVILOOP LLC EIN 452202733 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 340 COMMERCIAL ST 4TH FLOOR 340 COMMERCIAL ST FL 4 - Enhanced City MANCHESTER MANCHESTER - Enhanced State NH NH - Enhanced ZIP Code 03101 03101-1121 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No... (69,965 more characters)
EFTA01688746 FBI report about Epstein investigation
2026-01-25 government 88.5 kb
• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were provided by Visoski: - Personal Assistant (Black Berry, T Mobi e), email - net Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) s - House Staff (PB) Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef - Prior Chef Adam Perrylang - Prior Chef -... (84,338 more characters)
EFTA00803491 Honeycomb Asset Management deck
2026-01-26 crypto 36.0 kb
I ik/ C r VO4IP•Ves 'WPM 40 Ati\W _dile - ' 41 1.•-• veZek\ bk. Nitmkra„i NV-2i\ "e7ixICA. 4.•• Ns\vs,wrortrtleV•46.0.7.:fra,Afingi . v ir Nett\ vivezoL Nuts- -054 -44e- fr74;77APAW_ erir-47 411$ P tit " -as !ale its,--amiliyt pp--, ;:aterett,S("ftSts. ' 011:1,las p NTittn 44\\ Pr.-data:Mt\ February 28, 2O19 /jet o ►r nit ╭── Page 1, Image 1 ──╮ │ Confidential │ │ │ │ O HONEYCOMB │ │ │ │ ASSET MANAGEMENT LP │ │ │ │ February 28, 2019 │ ╰─────────────────────╯ Important Legal Considerations his document is conficential. is intended only for the person to whom it has been provided and under no circumstance may a copy be shown, copied, transmitted, or otherwise given to any person other than the authorized recipient without the prior written consent of Honeycomb Asset Management LP (the "Investment Manager"). N... (31,483 more characters)
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EFTA00186431 159 pages of documents related to finances etc.
2026-01-28 money 257.8 kb
(Text of NES, LLC 159 pages of documents related to finances etc. not shown here, check original PDF for details)
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HOUSE_OVERSIGHT_022267 Svetlana Pozhidaeva Women Empowerment (WE) conference founder essay about growing the seminar business
(no date) girls 10.5 kb
Describe WE Talks, and why you believe it's different from other "empowerment series." WE Talks (“WE” standing for women empowerment) is an event series for female entrepreneurs and professionals organized on a monthly basis. The idea of WE Talks was to create an intimate environment where our attendees can build relationships in an organic way, based on mutual interests and shared values. We encourage our guests to learn not only from our speakers, but also from each other, to connect exchange contacts, and stay in touch. WE Talks is a “safe space,” where it is ok to express your vulnerability (most speakers on our panel address not only their past challenges, but also the current pressing issues), and to ask the community for support and guidance. We also hope that as our community grows, our members meet future business partners, advisors, investors, and friends. After attending man... (9,668 more characters)
HOUSE_OVERSIGHT_026582 Epstein's internet search results at start of reputation repair campaign, maybe from Ian Osborne & Partners
(no date) reputation 499 b
Original standings at start-nat Below is Jeffrey Epstein's Action Plan Snapshot at campaign start Note: this result reflects what was seen in all major city centers outside of New York, NY current standings nat. p.1+2 Current Standings from National perspective page 1 and 2 - notes included on images curent standings loc. p.1+2 Current Standings from New York, NY perspective page 1 and 2 - notes included on images image1.emf
HOUSE_OVERSIGHT_029623 professional resumé bio of Kathleen Harrington, Founding Partner, C/H Global Strategies
(no date) resumé 1.6 kb
Biography Kathleen Harrington Founding Partner, C/H Global Strategies Founding Partner of C/H Global Strategies, a strategic consulting firm, Kathleen Harrington brings decades of experience in domestic and international affairs to her new venture, with Co-Founder, Christina Culver. An innovative leader in business, communications, foreign policy, non-profit development, global venture philanthropy and maximizing public-private partnerships, Kathleen is a catalyst for changing organizations, a passionate advocate for women and children and a free and open media. Previously, Kathleen was Senior Vice President at Dutko Worldwide where she headed the company’s Asia and global venture philanthropy practices. She has also been the CEO of her own consulting company, founder of an internet news network, former Executive Director of the Robert F. Kennedy Memorial, and former Chief of Staff... (665 more characters)
HOUSE_OVERSIGHT_031743 a few pages describing the internet as a "New Nation State" (Network State?)
(no date) crypto 5.3 kb
Influence without force: the law of the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to sway an election. It is tempting, especially for the affected parties, to see Russian influence campaigns and lack of internet regulation as the culprit for the general sense of malaise in the Western World and its descent into populism but that would miss two much bigger phenomena: worsening living conditions and incorrect conceptualization of the internet. Worsening living conditions The rapid growth of China and emerging markets as well as the rise of “non-material” capitalism caused capital to move up and out. It moved up, with the “rich getting richer”, because non-material capitalism (eg. finance, tech) sca... (4,480 more characters)
EFTA00020832 FBI subpoena of Experian
(no date) government 1.5 kb
Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAMES/ENTITIES <REDACTED> DOB <REDACTED> SSN <REDACTED> ADDRESS <REDACTED> PHONE <REDACTED> EMAIL <REDACTED> If you have any questions, please contact Forensic Accountant at or Special Agent at . Please forward the results in an electronic format to Special Agent M, Federal Bureau of Investigation, 26 F... (678 more characters)
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EFTA00221072 Operation Leap Year contact list
(no date) misc 1.2 kb
OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Roy Black, Esq. Black. Srebnick. Koms an & Stumpk, P.A. Miami, FL 33131-4311 (phone) (fax) Op. Leap Year Contact List Page 2 Jack Alan Goldberger, Esq. Atterbury Goldberger et al West Palm Beach, FL 334015-5015 (phone) (fax) 2. Counsel for Bruce M. Lyons, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond 3. Counsel for Janusz Banasiak Michael Salnick, Esq. One Clearlake Centre West Palm Beach, FL 33401-5014 (phone) (fax) Op. Leap Year Contact List Page 3 4. Counsel fo Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 M phone) cell) fax) Private Detective: Larry Malanga 5. Counsel for James L. Eisenberg. E... (224 more characters)
EFTA00238499 wire transfer to Signature Bank account
(no date) money 134 b
Wire Instructions: Signature Bank Wire ABA: Swift Code "International": IMMO. Acct: CONFIDENTIAL UBSTERFtAMAR00003109
╔═════════════ new names in next file ═╗ ║ Val Kilmer [arts] famous movie actor ║ ╚══════════════════════════════════════╝
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EFTA00309068 personal cell phone and email address list
(no date) misc 1.8 kb
PEOPLE LIST Cell # (unless otherwise stated) and Personal Email (unless otherwise stated) George Mitchell: GM cell Julia Reed assistant: Janice Neal assistant: Maher Bitar: Jimmy Cayne: ; Suzette assistant Noah Tepperberg: Vera Wang: VW office; Dawn West assistant: Avi Faith Kates: <REDACTED> <REDACTED>: <REDACTED> Tommy Mottola: <REDACTED> Verw (I think this is a repeat of Vera Wang with a typo) Bark Jennie Saunders: Olya: John Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard Axel: Columbia Guiseppi Cipriani: Barry Jospehson: Ramsey Elkholy: Regina Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: <REDACTED>; Kasia assistant JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: Tom Barrack: <REDACTED> Lana: Daniel from Paris: Dasha... (882 more characters)
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EFTA00752691 GQ cover with Sam Jaradeh
(no date) article 88 b
*SAM JARADEH IS HE REALLY 30? THE AGE ISSUE! EDITORIAL ,DRESS CODS
EFTA01086449 letter from Ariane de Rothschild to INS recommending "genius" visa for Svetlana Pozhidaeva
(no date) girls 2.7 kb
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Visa Application Dear Sir or Madam: I am writing this letter on behalf of Ms. <REDACTED> a communications and public relations pro essional of extraordinary ability. My name is Ariane de Rothschild and I am president of the executive commiteeof the Edmond de Rothschild Holding SA. I also lead the Edmond de Rothschild Foundations, dedicated to arts and culture, health and research, environment, social entrepreneurship and intercultural dialogue. I chair the Ariane de Rothschild Foundation, which sponsors the annual Ariane de Rothschild Art Prize, a contemporary art prize. The Ariane de Rothschild Fellows Program, in partnership with Columbia Business School, University of Cambridge and ESSEC, aims to develop a network of social entreprene... (1,864 more characters)
EFTA01110729 letter to Les Wexner see quote: 'You and I had " gang stuff " for over 15 years'
(no date) money 2.0 kb
Les, I am truly sorry to hear that you have been the target of an extortion attempt by the same girl that has tried to extort Ehud Barak , Alan dershowitz and prince Andrew. I guess that she is either using bottom feeder , or she is being used by them. I am certain that John Zeiger has transmitted my suggestion that you and I sit down together. I was tol that that family had no interest in a meeting. As I did not ask for meeting with family, I find that answer unsatisfactory. I have never once, not once, done anything , but protect your interests. I owe a great debt to you , as frankly you owe to me. I was not surprised by your reticence to sit with me when my bad judgement with women became a cause celebre. As Im sure you recall, you didn't sit with your mother or sister or sharon , when a conflict arose. as I did it for you. you didn't sit with Jack Kessler , Stanley or stanleys son. I... (1,127 more characters)
EFTA01143800 letter to INS recommending "genius" visa for Svetlana Pozhidaeva
(no date) girls 801 b
[Please insert on your letterhead] [Please insert the date here] US DHS CIS Vermont Service Center Re: Ms. 0-1 Visa Application Dear Sir or Madam: I am writing this letter on behalf of a communications and public relations professional of extraordinary ability. My name is \[please include a short bio and the info on the organization here, name dropping if possible] I had the distinct pleasure of working with Ms. benefitting from her extraordinary abilities. A my staff who have worked closely with Svetlana appreciate her skills, command of languages and her always warm and amicable personality. \[as a third paragraph, would be great to include a few sentences about the Central Asia trip and activities, as well as the upcoming Ebola conference] Sincerely yours,
EFTA01248315 list of persons of interest in the Epstein investigation with photos
(no date) government 10.8 kb
UNCLASSIFIED//F0U0 No. Name DOB Source P 1 <REDACTED> 2 Leslie Groff x 3 <REDACTED> 4 <REDACTED> 5 Ghlslaine Maxwell x 6 Jean Luc Brunel x 7 <REDACTED> 8 <REDACTED> 9 <REDACTED> 10 Leslie Wexner x 11 Merwin Delacruz x 12 Peter Osterman x 13 Daniel Siad (RED) 14 <REDACTED> 15 Juan Alessi x 16 Maria Alessi x 17 Natividad Ruperez (RED) 18 Richard Barnett x 19 <REDACTED> 20 Rinaldo Rizzo x 21 David Richard Mullen (RED) 22 David Rodgers x 23 Larry Visoski x 24 Shullak, Karyna x 25 <REDACTED> 26 <REDACTED> 27 <REDACTED> 28 <REDACTED> 29 <REDACTED> 30 <REDACTED> 31 <REDACTED> 32 <REDACTED> 33 <REDACTED> UNCLASSIFIED//F0U0 CONFIDENTIAL 3501.191-006 Page 1 of 88 34 <REDACTED> 3S <REDACTED> 36 <REDACTED> 37 <REDACTED> 38 <REDACTED> 39 <REDACTED> 40 <REDACTED> 41 <REDACTED> 42 <REDACTED> 43 <REDACTED> 44 <REDACTED> 45 <REDACTED> 46 <REDACTED> 47 <REDACTED> 48 <REDACTED> 49 <REDACTED> 50 <REDACTED>... (4,594 more characters)
EFTA01282282 Butterfly Trust almost completely redacted list of beneficiaries
(no date) money 4.8 kb
Butterfly Trust List of Beneficiaries <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED>66th 30<REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED>daeva Louella Rabuyo <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> License ID <REDACTED><REDACTED> Darren Indyke Karyna Shuliak <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED> <REDACTED><REDACTED>... (3,824 more characters)
EFTA01366011 Darren Indyke memo about $3,000 expense reimbursement for Lasma Kuhtarska
(no date) money 591 b
JEFFREY E. EPSTEIN MEMORANDUM To: Marjorie From: Darren K Indyke Value Date: April 10, 2017 Debit Account # : <REDACTED> ********************************************************************** Please wire Three Thousand Euros (EUR3,000) from the above account to: Receiving SWIFT: <REDACTED> Receiving Bank Name: AS"SEB Banka Address: Valnu iela 11, Riga, LV-1050, Latvia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Lasma Kuhtarsk Reference: expense reimbursement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057510 CONFIDENTIAL SDNY_GM_00203694
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EFTA01583819 Epstein had control of James Cayne's assets
(no date) money 955 b
Relationship List Party Name: E EPSTEIN 1405152 Party PCN: 1435152 Mkt Vahrel C 0 U 0 FOUNDATION INC 5356614 (THE C 0 U 0 FOUNDATION INC 0122516406) Owed 014552003 ASSET THE C 0 U 0. FOUNDATION, WC 00090150!9)1566 DOA THE C 0 u 0 FOLNOATION INC 114.291 20 SPNICAS Markel Value '14266 20 E THE JAMES E CAYNE TRUST NO S UAD 12/275D4 JEFFREY EPSTEIN TRUSTEE 7777914 (THE JAMES E C.AYNE TRUST NO S UA012r27,04 JEFFREY EPSTEN TRUSTEE 0220495944) Purged 0:0000rJ9501071 ODA JNJES E CAYN TRU E ..TRUST 100 1636995 (TRUST I Oa 9702671903) 000 000 SPNCAS Market Value 0 00 MO000000115001 DOA TRUST t03 C 33 SPNCAS Market Value 0 CO E ZORRO TRUST 1612332 (ZORRO TRUST 97020630e) 0000030:D14024 004 EOM'S TRUST 7.95571 SPWCAS Market Value 7.955 71 PCN Markel. Value I V 1 0 lae G nad ruj 157,807,170 75 Goremted April T 2009. 10 11 14 AM (EDT) Page 5 015 Confidential Treatment Requested by JPMorgan Chase JPM-S... (12 more characters)
EFTA01611042 iMessage from Ed Boyle to (unknown), Maria Prusakova screenshot(s)
(no date) crypto 593 b
Bill T-Mobile LTE 2:16 PM Ed Boyle introduction To: 3 Messages group & 3 more... & Masha, 9(• ). 2:03 PM C) Details By way of cc, I introduce you to Prince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX rates on cross- border payments...where big- money movements would be low cost but typical small business
╔═══════════════════════════════════════════════════ new names in next file ═╗ ║ Michael Harrigan [usvi] St. Thomas / St. John islands school administrator ║ ╚════════════════════════════════════════════════════════════════════════════╝
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EFTA02389172 letter from Michael Harrigan to INS recommending "genius" visa for someone
(no date) girls 3.6 kb
[Please insert on your letterhead] [Please insert the date here[ US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 Re: Ms. Dear Sir or Madam: O-IB Application I am writing this letter on behalf of Ms. , a communications and public relations professional of extraordinary ability. My name is Michael Harrigan and I am the Deputy Insular Superintendent of Schools for St. Thomas and St. John districts of the US Virgin Islands. As with the rest of the United States, we are trying to promote STEM education in the US Virgin Islands. Ms. through the Enhanced Education, helped create a STEM Competition for our school districts (STEM stands for Science, Technology, Engineering, and Math). STEM Fair and is the largest student science fair in the USVI, organized by the Virgin Islands Department of Education, and brought together hundreds of grade school students from across th... (2,655 more characters)
╔═════════════════════════════════════════════════════════ new names in next file ═╗ ║ Ted Leonsis [tech] AOL executive, owner of Monumental Sports (Wizards, Capitals) ║ ╚══════════════════════════════════════════════════════════════════════════════════╝
╔══════════════════════════════════════════════ new names in next file ═╗ ║ George Vradenburg [tech] AOL/Time Warner General Counsel (top lawyer) ║ ╚═══════════════════════════════════════════════════════════════════════╝
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EFTA02731525 iMessage from Leon Black (???) screenshot(s)
(no date) girls 359 b
6:33 Leon > iMessage Thu, Mar 18, 8:18 AM Dearer I was shocked to see yesterday supposedly from ..I cannot imagine that you would make these statements...they're not true and you must appreciate how damaging they would be to me and my reputation. Can you please call me and let me know what's going on? Thank you, Leon CS iMessage
╔════════════════════════════════════════════════════ new names in next file ═╗ ║ Nick Candy [real estate] British property developer, treasurer of Reform UK ║ ╚═════════════════════════════════════════════════════════════════════════════╝