This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.
This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
This document contains four handwritten message slips for 'J.E.' or 'Jeffrey,' likely Jeffrey Epstein, dated in 2005. The messages include a conference call reminder from 'Cecilia', a call from 'Jim Lucas' at the 'Wexner office' with an 'answer on aircraft', a message from 'Joanna' declining a movie outing but offering a massage, and a note that an unnamed female is at '71st' street.
This document is page 2 of a legal complaint (Case 1:16-cv-04642) filed on June 20, 2016. It alleges that during the summer of 1994, the plaintiff, then a 13-year-old minor, was subjected to rape and other forms of sexual abuse by the defendants at parties held by Defendant Epstein at his residence at 9 E. 71st St. in Manhattan. The document outlines the court's jurisdiction and lists the specific charges, including rape, sexual misconduct, and false imprisonment.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity