Select two entities to discover communications between them
There must have been some email communication where Eva was in Paris at the same time and going to fly back.
She left a message on JEFFREY's cell phone (same number she has currently) telling her that she needed to call back as soon as possible. She did not return her call as she did not know who these people were. A few minutes later, [redacted] received a call from a JEFFREY [redacted] cell phone.
Response to Acosta's letter, with copies to Sloman and Assistant Attorney General Fisher, on the day after Acosta's letter was received.
Acosta's letter concluded on NPA negotiations and post-signing efforts. It expressed surprise at a letter to Department Headquarters raising issues already resolved or not raised previously to his office.
Discussion between Todd Blanche and Ghislaine Maxwell regarding her role as a 'general manager,' her salary ($25,000 a year), being paid by 'him' (unspecified), and her thoughts about returning to England.
How old are you? 18. I know you're not 16.
Call (561) 835-4738 for the TIPS Line.
Call (561) 838-5454 for non-emergency inquiries.
Call 9-1-1 for Police, Fire, or Medical emergencies.
Ghislaine Maxwell discusses becoming a banker, obtaining Series 63 and 67 licenses, and engaging in day trading in the '90s. Todd Blanche inquires about the timing.
Ghislaine Maxwell describes a hypothetical situation where El Chapo launders and steals money from the Sinaloa Cartel. The Sinaloa Cartel then asks Epstein to track down billion dollars stolen by another cartel. Epstein would find the money, take a portion as a fee, and return the rest. Todd Blanche acknowledges the description.
Call (561) 835-4738 for TIPS Line.
Call (561) 838-5454 for non-emergency inquiries.
Call 9-1-1 for Police, Fire, Medical emergencies.
Call (561) 835-4738 for TIPS Line
Call (561) 838-5454 for non-emergencies
Call 9-1-1 for emergencies (Police, Fire, Medical)
Be careful what you say on the plane. Listen. Fall med. snd pic.
Ghislaine Maxwell discusses her past involvement in finance, mentioning being given an account at age 12 and having an interest in business and finance. She references investing in companies like Apple or Microsoft before they were widely popular and clarifies that her dealings were not related to Bill Gates. David Markus and Todd Blanche make interjections.
Exchanges reviewed by OPR regarding the Epstein investigation, resolution of the case, and victim notification. Some portions were redacted.
"Someone really needs to talk to Barry."
Roth discussed the matter with two senior staff colleagues and the Deputy Attorney General.
Letter received by OPR and handled by John Roth.
Insisted that the state plea comply with the terms of the NPA, or it would be considered a breach of the agreement.