Epstein Secrets

her than through the chain of command." CNN <https://edition.cnn.com/2020/07/30/us/fort-hood-independent-review-vanessa-guillen/index.html> (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture `reflects the Army's values, including safety, r

red to be wearing masks or other protective gear." The New York Times <https://www.nytimes.com/2020/07/30/us/politics/herrnan-cain-dead.html> (7/30, Ortiz, Seelye, 18.61M) reports, meanwhile, that "in a video posted to his website after the rally, Mr. Cain said he had worn a mask while in groups of pe

low service members to file claims of sexual harassment and assault to a third-party agency, rather than through the chain of command." CNN (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture 'reflects the Army's values, including safety, r

mp's rally showing him surrounded by other attendees, none of whom appeared to be wearing masks or other protective gear." The New York Times (7/30, Ortiz, Seelye, 18.61M) reports, meanwhile, that "in a video posted to his website after the rally, Mr. Cain said he had worn a mask while in groups of pe

A00150528 year-old Jessica Sanchez who had been arrested on Tuesday for driving a vehicle that was reported stolen out of California." Police said Sanchez "was in possession of numerous debit, credit and gift cards. Five of the prepaid debit cards were verified fraudulent. Police said they swiped the

ir freshener. He was a prince. All of Minneapolis has stopped today to honor the prince of Brooklyn Center." USA Today (4/22, Miller, Yancey-Bragg, Ortiz, 12.7M) reports that hundreds of mourners "were inside Shiloh International Ministries for the service, 11 days after Wright's death in nearby Broo

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma

-CI3-NON-BU <SA-CI3- [email protected]>; SA-CI3-SUPPORT <[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]

ley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <[email protected]>; O'Reilly, Lisa C. (CG) (FBI) <[email protected]>; Ortiz, Joseph F. (DL) (FBI) <[email protected]>; Ospina, Fabian (MM) (FBI) <[email protected]>; Pacho, Catherine Michelle (SF) (FBI) <CMPACHO@fbi.

ng to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeting (US: impimmmak raistiter DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna B

Case No. 08-80736-CV-MARRA P-009104 Exhibit 5 EFTA00192978 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: nd Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: itimilirrernr, Junior Ortiz, , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt

e NPA. As you know from past experience, and as Mr. Acostuaviously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both n

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

low service members to file claims of sexual harassment and assault to a third-party agency, rather than through the chain of command." CNN (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture 'reflects the Army's values, including safety, r

mp's rally showing him surrounded by other attendees, none of whom appeared to be wearing masks or other protective gear." The New York Times (7/30, Ortiz, Seelye, 18.61M) reports, meanwhile, that "in a video posted to his website after the rally, Mr. Cain said he had worn a mask while in groups of pe

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M