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efta-01297462DOJ Data Set 10Other

EFTA01297462

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DOJ Data Set 10
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efta-01297462
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The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go gle The 2007 Jeffrey E Epstein Insurance Trust in calf ;I "" NCSA Launches NY's First Mediation Pilot Project - Nassau County . bt*n.:•.Vientna.53.frOirnt a/1.1 1 ....1A)1`. • .Mvewee, (Nrytirat. Hole Nn thin. . Arne ed.. • Allier:mien, Th.. lu,stir.11.... Lac losunot .r Tont °IC," t ee.•. 41.,Z:N3 t.t p. 5II•Na•RitS . Jeff If. .....y4rolion. htnrhn P. r'tnsirile,,d '51KltaV r aILIFE INSURANCE AND ANNUITY CONTRACTS VP THIN AND . vn'w ante oine.WiWedirbriseloklAtier LINT•1•ISRIS • 1) It, i NIII - :••7C2471 :i tc 047 am ?Zip) cfluk_goi FLIMOM rnman'w•Ce O ania4 V •-mm 14,9 Cr•Zrg ?ea [me: e. Verrn: atTfet (.6":4 tr• 1:.prarel vabr :•1 MDT inrarsrvg:: Jeffrey Epstein Wikipedia *RN J:er Eualci eChAOrs-ttalci:.1.11te)•_Pg,Fievi tf1114:•13'..r. Rinuyt JJ M31 le rot Alva wfA, • A, Th.% rpolip cianri fl•.• 0.•••..% kiM Finknrid ikso "!•• I/ • a Erin, Wei,V1 faCt•or n,7Slre% One, e••••• slay Pc" Ce F Reitisrel atraaar.•• Every Property Owned by Sleazy Financier Jeffrey Epstein • Curbed hlipecihrs:4•nobred cu•I•20TS1171/ 74•T•II••••. %LT"' .1/4in I. . .'1. Ortenoen Manch.' J•lfr•v Comte% i•caist ...Ars., • 'r ▪ ;001. meld ?Mn, ,u t.t.t4WON.C, k w L.rt Mr' F.. '7'. • • -'4, • rIr. .r701Inq. k-kf rkkfkki ':.k4tthte kekt, :kb.. Nktt: The Talented Mr. Epstein I Vanity Fair Rapris•wwvarnlylaw rAmInassni200NOW,4,1Ins? opclar. TIO.I.C•I • LAIN( Jattnej EI:ztnlets lot St rip 4.0, by. l.een.x n",,u 4c,, L.., 4 Rwapte.t.pc:eisis aretAnrni CAT-If. rat C. 5 *,,,c•ner Orr•••••• .1 try .1. WN,. Lit :was tots.: all ritikti itprat in IOC h! a ;.'wsi, 0.41fMt. 'n qr. er.ttle• what tvelagle.) Pr"' In Re: Tribune Company Fraudulent Conveyance Litigation • Law360 hilwatItawetatv)/TO RamicessultelOPTITOMactlICV•YON Not Ton ;Ur. RetheMent rim., Ire 'fol.. Ilaga/T. lave Wows A.4.1Iftr)i .23) 'Cir . iNtat Wxlp PM A-Mi.:ARO., Mee% EL:MC.4 ATLI, 7: •il. ••• sv.; ltn7 Met C Mc!, I r.sit4 "'IMedoff Affidavit Exhbits_SEND for attorneys n2.. The Pin Law 0 *anomie/Noe:int etinifeeimudelleimeiti3.4 tIJ L••• I -C.; .1;ta WIT Jut OE.51;k1.0ENTS 10..≤ AoL ;.• I FUSURANCE TRUST Cal) 7%, s:R/X, CA ) SAP; Itkiki. 20(.2•4;...t! Donald Trump on witness list for civil case involvirvj www.ineependent .1.4 a • Nees • :mid Ma: IS pt: r;o:st lorataLt if. tr. -latipar -7.4; CAW ap.U•t I MI Emit q's; ^>:.m in nek 774 MIS)sant to.r:lll<J, lie tuna Tro•na-al JAE, ;AI yn.r t 20r. tosys.. 0:31 trail Khoo cpscs I3eginhan 'satretleacit Yp Iry MI PIS irrai.10$71•21:aonte mta" ante. ch•M44 "flexhibit I - KCC Class Action NIPS Nelassaden Rat . firlOp0P17,1"420F0tinenst4:5 NeitS2:13.rattzlinthrsIC. IS, . I t 2ne: • EAR IL CRO1SE IPUST NO. - Cut ;.!:€34.:).2.,,s47..A• L., ',It-At...Li' 1 IA143271: f1a3, 3 Di 6 7 701 bOvrw1M(7 MS I W. OM ter Trilwitg 4-01 tog? .00? Jorrey Chirirtary T.Anrao Comm./ row Tuts, Goe.tin s•wal. it. 10 I. ::M:IW.b 1.17; nisisemics TRITSI PTZT Judge Status Conference Order Jane Doe V Trump I United States hops 7,...ww.scaso_•••m.)locuirta: 7.sudl;r•. .tArs.cro,:./,•A 11(.0fi? ' Sinn, r https://www.google.com/search?source=hp&crThe+2007+Jeffrey+E.+Epstein - InstmegicoolV017 CONFIDENTIAL - PURSUANT TO FED R.QQFNIF IDENTIAL DB-SDNY-0023422 EFTA_00 71 I 15 PROT0 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 2 of 2 Oct /.• iE• Rivat6.1, 'mute E 11. ' ,Moo" , •7i Sifted 1,41111 149Miimrs' .11S, itati SOSO l'341 3-1 smilto11.1/4M assns mita-wit," or.411.4.: ?n[ , sv.•sor ,4' • is• r.s st Plositiat ONO-ohms Malt.. Searches related to The 2007 Jeffrey E Epstein In:APWIGS MIST frit 1o1101 sPS1011 Manhattan house little et jan4i island 9 east list street hortisrt n. strain mansion IMOSatietoin kiss/ map 9 Evil 11111/MI manta**l phewnt nmswell macro rand, https://wwv....google.comiscarch7source - hp&q=The+21307+Jeffrey+E.+Epstein+InssFed-m........91Ardo 1 7 11V 1110 CONFIDENTIAL - PURSUANT TO FED R.QQNF IDENTIAL-- DB-SDNY-0023423 EFTA_00171116 PROT1

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From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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Exhibit B

Exhibit B EFTA00095558 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095559 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed professional misconduct by failing to cons

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