EFTA Document EFTA01832050
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EFTA Document EFTA01460980
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue OGDEN KAREN 1 0% 3,011,667 0% 6,872 0% VANCE MARTHA MM 1 0% 3.003,613 0% 10,124 0% JOHNSON CONSTRUCTIO 1 0% 3,000,174 0% 7,775 0% DAVEY FAMILY 1 0% 3,000,002 0% 3,535 0% PASCUCCI HOPE 1 0% 3,000,000 0% 17,647 0% COBLENZ CRAIG 1 0% 3,000,000 0% 15,772 0% SHOSHAN
Bee: "Berman Geoffrey (USANYS
From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Jeffrey Epstein emails detailing involvement in Oliver Stone's 'Wall Street 2' set, including cameo by Donald Trump
The passage provides a first‑person account linking Jeffrey Epstein to high‑profile Hollywood production activities and mentions a on‑set appearance by Donald Trump. While the narrative is largely ane Epstein corresponded with publicist Peggy Siegel about film set events and social gatherings. The email describes a cameo appearance by Donald Trump on the set of 'Wall Street 2' and his interac Nume
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
Hollywood Oscar Party Gossip and Celebrity Sightings – No Substantive Leads
The passage is a lengthy, anecdotal recount of Oscar‑season events, party attendance, and celebrity interactions. It contains no concrete allegations, financial transactions, or actionable information Extensive list of celebrities, publicists, and industry executives attending Oscar‑related events. Repeated references to Harvey Weinstein’s involvement in promoting films and parties. Mentions of po
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