Epstein Secrets

From: "Biase, Nicholas (USANYS)" <=nla To: Cc: Subject: SDNY NEWS CLIPS 7/15/2019 Date: Mon, 15 Jul 2019 21:08:48 +0000 Importance: Normal Attachments: 2019_7-15.pdf

diamonds, a passport from a foreign country with a picture of the defendant under another name," Assistant U.S. Attorney told U.S. District Judge Richard M. Berman. The judge seemed surprised by the passport revelation and asked Rossmiller: "Say that again?" "The passport was issued in the name of a foreign co

e noon that Tuesday, Mr. Trump picked up the telephone to say that all was forgiven. With that, Bernard B. Kerik was back in business. From: Blase, Nicholas (USANYS) Sent: Wednesday, February 26, 2020 4:58 PM EFTA00067642 Subject: DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020 Chiefs: Plea

w York federal court on charges that it violated U.S. sanctions against Iran. At a status conference, Halkbank's attorneys told U.S. District Judge Richard M. Berman that the bank would continue to challenge the court's personal jurisdiction over claims that it illegally allowed Iran to access $20 billion in fun

s, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort money from him and stated that if he didn't pay him t

150 Park Row New York. New York 10007 (646)836-6300, (646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal