July 23, 2019
Email tip sent regarding Jeffrey Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient | person | 60 | View Entity |
| sender | person | 85 | View Entity |
EFTA00023038.pdf
This document is an email tip sent on July 23, 2019, to authorities (likely the FBI) regarding Jeffrey Epstein. The sender references a Netflix documentary about Madeleine McCann which mentions the 'Casa Pia' orphanage scandal in Portugal, alleging that American millionaires flew there on private jets to abuse children, and suggests this as a line of inquiry.
Events with shared participants
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Target date to close on credit line (Next Monday from Nov 24).
2015-11-30 • N/A
Sender states they are 'on the way oveer' to the location where MBS is.
2018-04-08 • The Louvre (likely Abu Dhabi)
Planning meeting/correspondence regarding the production of episodes for 'Closer To Truth' or 'Radical Breakthroughs'.
2017-01-01 • Email correspondence
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
2016-11-01 • Unknown
Meeting in author's dining room regarding upfront fee payments.
Date unknown • Author's Dining Room
Meeting at Epstein's home
Date unknown • Bedford
Meeting with Mark
2016-01-05 • Europe (implied by sender's location)
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