Epstein Secrets

vernment and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Considered together, they show courts reacting where cases are more gray than black and white, said

Mary Ann McCarthy in the criminal division's money laundering and asset recovery section; assistant US attorney Karen Rocklin at the US Attorney's Office for the Southern District of Florida resolution rules, the report said. Criminal Division weakens monitor diversity provision, sparking criticism By Ines Kagubare In a lit

tion to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 12 John Connolly do Simon & Schuster 1230 6th Avenue New York, New York 10020 2-3 Expected to testify about the malicious prosecution elements of absence of proba

6. Records Custodian of Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 17. Records Custodian of United States Attorney's Office for the Southern District of Florida 18. Records Custodian of the Federal Bureau of Investigations 19. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm B

might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an int

or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of

might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an inte

or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of

, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585440 3. 4. 5. 6. 7. • 8. Detective Joseph Recarey 9. Chief Michael Reiter 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United State

htman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United States Attorney's Office for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Riz