Westchester County, NY
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EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
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This document consists of four handwritten phone message slips from March 6-7, 2005, for Jeffrey Epstein (as "Jeffrey" and "J.E.") and Ghislaine Maxwell (as "Ms. G. Maxwell"). The messages document calls from Mort Zuckerman, someone named Glen, Dr. Moskowitz's office, and a caller named Bruce. Notably, Bruce called Maxwell from "The Island" (likely Little St. James) and provided a U.S. Virgin Islands cell number.
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This document is an email from January 21, 2014, forwarded to 'jeevacation@gmail.com'. It contains a DUJOUR article titled "Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters," which discusses the migration of hedge funds and wealthy financiers to Palm Beach. The article attributes this trend to Florida's lack of state income, estate, and capital gains taxes, as well as the impending deadline of Section 457A of the Internal Revenue Code, which required repatriation of offshore funds.
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This document is a page from the Federal Register, dated August 30, 2011, in which the National Labor Relations Board (NLRB) justifies its rule that an employer's failure to post a notice of employee rights is an unfair labor practice. The Board refutes arguments from various business and legal organizations that it is overstepping its authority, citing Supreme Court precedent for its interpretive flexibility and drawing parallels to similar notice requirements under the Family and Medical Leave Act (FMLA). The document is part of a legal and administrative record and is unrelated to Jeffrey Epstein.
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