Epstein Secrets

econdly -- and | will be more than happy to do it, because it sounds !ike you all know more about it than |, but |'m happy to get affidavits from Mr. Pincus, Judge Stern, everybody else about what happened with this hearing today, because | know very [ittle about it. But my representations are what they a

°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)

tion for doing so by adding charges of money laundering and violations of amoney transmitting business to the investigation.” Again, I consulted with the Justice Department’s Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. HOUSE_OVERSIGHT_012581 TAB 19 H

condly -- asid I will he nee lean happy to 60 it, because it Mande like yell all know sore *bout it than I -- bet Sony to get affidavits. Ire Ns. Pincus. Pee Stern. overybedy glee *bout wet happened with this Marled today, because I know very little Meet it. Sat ey reel 44444 teens are what they ar

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

ocs contain NSA ‘blueprint',” USA Today, June 15, 2013 “A heart attack” when...” CitizenF our, op.cit Sound track, “Keys to the Kingdom...”—Walter Pincus, “Snowden still holding ‘keys to the kingdom’,” Washington Post, December 18m 2013. Also, Richard Ledgett interview, :60 Minutes,” CBS, December 15,

e Department revoked...”- Author’s interview with a former member of the National Security staff who cited State Department records. Also, Jen Psaki, the State Department spokeswoman, told AP "As is routine and consistent with US regulations, persons with felony arrest warrants are subject to having their passport revo

l, “The Private Equity Firm That Grew Too Fast,” New York Times, April 24, 2015 “USIS had prematurely closed...”-- Tom Hamburger and Debbi Wilgoren, “Justice Department says USIS submitted 665,000 incomplete background checks,” Washington Post, January 23, 2014 “USIS was also opened to...”-- Ellen Nakashima, “DHS co