Skip to main content
Skip to content
EFTA Document EFTA01480949EFTA Document EFTA01480951
Case File
efta-efta01480950DOJ Data Set 10Correspondence

EFTA Document EFTA01480950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480950
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report PUBLICATIONS Copyright 2010 Newstex LLC All Rights Reserved Newstex Web Bbgs Copyright 2010 Brand X Brand X (Los Angeles Times) July 30, 2010 Friday 11:12 AM EST LENGTH: 658 words HEADLINE: Brand X Files: Kara DioGuardi out at idol.' Montana Fishbume porn tape reported. Brazil's sex tourism boom BYLINE: LATimes BODY: Jul. 30, 2010 (Los Angeles Times delivered by Newstex) — The Justice Department is investiaatina Jeffrey Epstein in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from overseas who ended up on Epsteins private jets. (The Daily Beast) LOAD-DATE: July 30, 2010 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003192 SDNY_GM_00272390 EFTA01480950

Related Documents (6)

Court UnsealedJun 16, 2023

Deutsche Bank Epstein victim questionnaire

EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20

12p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

0p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
House OversightFBI ReportNov 11, 2025

Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...

The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.

3p
DOJ Data Set 10OtherUnknown

EFTA01374407

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.