Epstein Files Search

EFTA00076604Set 9

2019-11-144p2,547w

aITORNEY AT SOUTHERN DISTRICT , ASSISTANT US ATTORNEY OFFICE RE: INFORMATION RE CYRUS VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED MATTERS, ONE MATTER HAVING TO DO WITH COVERING UP A RIKERS ... witnesses-against-his- cronies I have information about corruption/coverup of crimes by Cyrus Vance (as a favor to powerful connected persons) in 2 separate criminal matters (separate from anything that ... been reported recently) . The information /Evidence I have on Vance corruption started in 2013, and goes through the present. The reason the information I have has never been reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076604.pdf

EFTA00090614Set 9

2019-11-195p2,601w

District attorney aIflflIERN ATI DISTRICT , ASSISTANT US ATTORNEY OFFICE RE: INFORMATION RE CYRUS VANCE CORRUPTION IN 2 VERY SERIOUS UNREPORTED MATTERS, ONE MATTER HAVING TO DO WITH COVERING ... itnesses-agai nst-his- cronies I have information about corruption/coverup of crimes by Cyrus Vance (as a favor to powerful connected persons) in 2 separate criminal matters (separate from anything ... that has been reported recently) . The information /Evidence I have on Vance corruption started in 2013, and goes through the present. The reason the information I have has never been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090614.pdf

EFTA00769522Set 9

2009-08-152p1,212w

Republican Party has no candidate. Of the three impressive candidates, our choice is Cyrus Vance Jr. The Manhattan district attorney commands an army of 500 lawyers in a jurisdiction encompassing ... odds with the extraordinary restraint required of the district attorney. Mr. Vance (whose father served on the board of directors of the Times Company from ... released offenders reintegrate into society and avoid going back to prison. We like Mr. Vance's plan for a "Conviction Integrity Panel" that would serve as an internal check against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769522.pdf

EFTA00020535Set 8

2018-06-284p1,331w

From: ' (USANYS)" <I To: ' (USANYS)" Cc: ' (USANYS) Subject: DAILY BEAST: Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He's Still Letting Women Down Date ... Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He's Still Letting Women Down The prosecutor who says in 2020 that "rape is rape and sexual assault is sexual ... cell phone. She picked up and her stomach dropped: "This is Cyrus Vance calling from Manhattan." A week earlier, after repeatedly requesting to speak to the Manhattan District Attorney, Hoechstetter

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020535.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

total 4.834.298 11.351 51,103.71 54,872.41 52,597.16 -2,275.25 1,493.4$ EATON VANCE FLOATING RATE FUND I Symbol. EIBV Trade date ... Date Actlety DeX eralen AnOunt Dividend and interestbiome Taxable dmclends Oct I Dvidend EATON VANCE FLOATING RATE FUND I AS OF 0930115 258.36 Oct 1 Dvidend 8LACKROO: STRATEGIC INCOME ... Price CP Han/actions (I) investments 60001(9 intoned CO Oct I Reinvestment EATON VANCE FLOATING RATE FUN) I 29.697 -258.36 DIVIDEND REINVESTED AT 8.70 NAY ON 09/ 3i3f

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

information was unavailable--- 10.960 49,217.63 EAI: $2,510 Curent yield: 5. 10% EATON VANCE FLOATING RATE FUND I continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 ... value (t) ante 1) transactions (I) investments bought (S) Interest (S) Feb26 Receive EATON VANCE FLOATING RATE FUND I 8,191.630 75,199.16 Feb 26 Receive JP MORGAN STRATEGIC INCOME ... loss (S) often (S) period EATON VANCE FLOATING RATE FUND I Symbol. DBLX Trade date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA00798522Set 9

2018-11-2839p7,451w

reporter Susan Edelman contacted Danny Frost, Director of Communications for Manhattan District Attorney Cyrus Vance Jr., and requested copies of the briefs filed by the District Attorney's office ... obtained by the Post show. Assistant DA Jennifer Gaffney. then-deputy chief of Cyrus Vance Xs sex-crimes unit, in January 2011 asked a Manhattan judge to downgrade Epstein ... think you did much of an investigation here," Pickholz said. "I am shocked." Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798522.pdf

EFTA00065022Set 9

2019-02-2237p14,404w

calling him a "brave man." The office of the Manhattan district attorney, Cyrus R. Vance Jr., first began investigating Mr. Manafort in 2017 in connection with loans he received from ... prosecutors likely will ask the grand jurors to vote on charges shortly thereafter. Mr. Vance's office is expected to seek charges whether or not the president pardons Mr. Manafort ... Manafort's defense team is likely to challenge any charges brought by Mr. Vance's office on double jeopardy grounds. New York state law includes stronger protections than those provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf

EFTA00064994Set 9

2019-02-2228p14,136w

calling him a "brave man." The office of the Manhattan district attorney, Cyrus R. Vance Jr., first began investigating Mr. Manafort in 2017 in connection with loans he received from ... prosecutors likely will ask the grand jurors to vote on charges shortly thereafter. Mr. Vance's office is expected to seek charges whether or not the president pardons Mr. Manafort ... Manafort's defense team is likely to challenge any charges brought by Mr. Vance's office on double jeopardy grounds. New York state law includes stronger protections than those provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

unavailable-- 10.960 136,979.77 EAI: 16,986 Current yield: 5. 10°6 EATON VANCE FLOATING RATE ADVANTAGE CL I SyrnbOl. EIFAX SDNY Garailit t page CPZ60004C07254943 n6000144229 ... COHEN & STEERS PREFERRED SEC & INC FUND I 4,493.957 59,769.76 Feb26 Receive EATON VANCE FLOATING RATE ADVANTAGE CL 7,524.150 84,195.23 Feb26 Receive MATTHEWS ASIA DIVIDEND FUND INSTL ... total 12,549.721 11.378 142229.00 142,794.16 136,791.95 6,002.21 -5,437.05 EATON VANCE FLOATING continued next page CNP7C009006479788NP70003C0405 00004 0314 030575004 Y123571550 10MgyGm0002/Ins 42 of 86 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA00805348Set 9

2018-11-2819p5,376w

simply "made a mistake." Id. A spokesman also claimed that Manhattan District Attorney Cyrus Vance "'was not aware' of the hearing until 7 4811-3721-9459v.2 3930033-000039 EFTA00805358 ... Post also reported, "[slome law enforcement sources don't believe Vance had no clue that his office had a sex-offender case involving a Manhattan mogul with close ties ... Post reporter Sue Edelman contacted the Director of Communications for DA Cyrus Vance and requested a copy of the appellate brief filed by the District Attorney's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805348.pdf

EFTA00161554Set 9

2021-05-2638p23,591w

people familiar with the development," and "the move indicates that District Attorney Cyrus R. Vance Jr.'s investigation of the former president and his business has reached an advanced stage ... after more than two years. It suggests, too, that Vance thinks he has found evidence of a crime - if not by Trump, by someone potentially close ... company." The Post adds, "Vance's investigation is expansive, according to people familiar with the probe and public disclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf

EFTA00094519Set 9

2020-02-1221p10,022w

attorney, who has taken heat over his office's handling of sex crimes. Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently ... watching his prosecutors in action. Vance's office was widely criticized for declining to charge Weinstein in 2015 afte said the producer groped her at his Tribeca office. She confronted ... Weinstein and recorded their interaction, where he can be heard apologizing on the tape. Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf

EFTA00080481Set 9

2019-07-172p425w

going late, just have someone send me an email. Geoff Original Message From: Cyrus Vance Jr. Sent: Wednesday, July 17, 2019 2:18 PM To: Berman, Geoffrey (USANYS) Cc: Turner ... able to meet for lunch. Are you available Friday? Geoff > Original Message > From: Cyrus Vance ffi . > Sent: Thursday, July 11, 2019 4:37 PM > To: Berman, Geoffrey (USANYS) > Subject ... think so. >>> On Jul 11, 2019, at 2:53 PM, Cyrus Vance rote: >» >>> Perfect. Anything we need to discuss before then? >» >>>> On Jul 11, 2019, at 14:48, Berman, Geoffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080481.pdf

EFTA00104913Set 9

2020-02-1228p10,225w

attorney, who has taken heat over his office's handling of sex crimes. Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently ... watching his prosecutors in action. Vance's office was widely criticized for declining to charge Weinstein in 2015 after said the producer groped her at his Tribeca office. She confronted ... Weinstein and recorded their interaction, where he can be heard apologizing on the tape. Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf

EFTA00094540Set 9

2020-02-1228p10,227w

attorney, who has taken heat over his office's handling of sex crimes. Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial, intently ... watching his prosecutors in action. Vance's office was widely criticized for declining to charge Weinstein in 2015 after Italian Filipina model Ambra Battilana said the producer groped ... Weinstein and recorded their interaction, where he can be heard apologizing on the tape. Vance has also been under scrutiny recently for his handling of a sex abuser gynecologist, Columbia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

DIVISION • DOJ Seeks to Recover Crypto Seized by FBI From Alleged Scheme Impersonating Trump-Vance Inaugural Committee • Continued Reporting: FBI Warns Travelers of 'Scattered Spider' Group Targeting Airlines • Connecticut ... judge ordered that he remain in custody as he awaits trial. The man, Vance Boelter, 57, was arrested on June 15, ending a nearly two-day manhunt. Prosecutors ... DIVISION DOJ Seeks to Recover Crypto Seized by FBI From Alleged Scheme Impersonating Trump-Vance Inaugural Committee The Block (07/03, Hunt) reported that the Dal is seeking to recover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

COLUMBIA CONVERTIBLE SECURITIES FD - Z 19765H-72-7 NCIA X EATON VANCE FLOATING-RATE ADVANTAGE I 277923-63-7 EIFA X Account Page 6 of 14 Consolidated Statement Page ... 12/31/13 INCOME DIVIDEND @ 0.042 PER SHARE AS OF 12/31/13 (ID: 091929-63-8) EATON VANCE FLOATING-RATE ADVANTAGE I 12/31/13 INCOME DIVIDEND @ 0.053 PER SHARE AS OF 12/31/13 ... Fixed Income DOUBLELINE TOTAL RET BD-I EATON VANCE FLOATING RATE-I 3PM STRAT INCOME OPPORT FD - SEL 258620-10-3 9.20 277911-49-1 11.91 FUND 3844 4812A4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

Detail Alternative Assets as a percentage of your portfolio 22 % Price Hedge Funds EATON VANCE FLOATING-RATE ADVANTAGE I 277923-63-7 EIFA X GATEWAY FUND ... 04/30/13 INCOME DIVIDEND @ 0.044 PER SHARE AS OF 04/30/13 (ID: 091929-63-8) EATON VANCE FLOATING-RATE ADVANTAGE I 04/30/13 INCOME DIVIDEND @ 0.044 PER SHARE AS OF 04/30/13 ... FUND 3844 4812A4-35-1 DOUBLELINE TOTAL RET BD-I EATON VANCE FLOATING RATE-I 3PM TR I MLT SC INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01566500Set 10

2013-06-30156p15,338w

Detail Alternative Assets as a percentage of your portfolio 20 % Price Hedge Funds EATON VANCE FLOATING-RATE ADVANTAGE I 277923-63-7 EIFA X GATEWAY FUND ... 08/30/13 INCOME DIVIDEND @ 0.043 PER SHARE AS OF 08/30/13 (ID: 091929-63-8) EATON VANCE FLOATING-RATE ADVANTAGE I 08/30/13 INCOME DIVIDEND @ 0.044 PER SHARE AS OF 08/30/13 ... INCOME FD - SEL FUND 2130 48121A-29-0 DOUBLELINE TOTAL RET BD-I EATON VANCE FLOATING RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566500.pdf