Epstein Secrets

. KornspanS• 2015. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131. Phone: • Fax • www.RoyBlack.com EFTA00179027 sense of privacy". In re Steinberg, 837 F.2d 527, 530 (1st Cir. 1988). It should not be permitted under the Fifth Amendment. CONCLUSION For all these reasons Mr. Epstein's must be p

. Sincerely, William L. Richey Transcnbed as Dictated.• Minted & Approved for Electronic Transmission Absent Signature WLR/ dct EFTA00178978 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: VIA FACSIMILE Roy Black, Esq.

at liberty to discuss this matter with you. Moreover, it is not the practice of this Office to discuss internal Department of Justice policies with non-Justice Department personnel. If Mr. believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective parties

ropriety of those other subpoenas is not at issue here, the subpoenas to Mr. Riley and to his firm are. When it was pointed out to prosecutors that internal Department of Justice rules require, inter-O11a, that issuance of the subpoenas be predicated on the pre-approval of the Assistant Attorney General of the Criminal Divis

ants working for the schools actually worked for and were paid by others who controlled vendor companies. Corporations controlled by the Kleins and Steinberg masqueraded as vendors and requested over $35 million in E-Rate funds, and received over $14 million in E-Rate funds, from in or about 2010 to in or

st By Devlin Barrett and Matt Zapotosky 2/13/2020 Attorney General William R Barr pushed back hard Thursday against President Trump's criticism of the Justice Department, saying, "I'm not going to be bullied or influenced by anybody." In an interview with ABC News, Barr said the president's highly critical tweets aim

Roger Stone." He also said the controversy was yet another example of "political interference by the president to alter the independent decisions of the Department of Justice." House Judiciary Committee Chairman Rep. Jerry Nadler, D-N.Y., didn't answer a question on whether Barr should resign but said: "I think the behav

Democratic administrations, including director of Policy Planning, deputy national security advisor, and, most recently, deputy secretary of state. Steinberg is perhaps best known for the catchphrase "strategic reassurance," a term he coined to redirect U.S.-China relations: "Just as we and our allies m

orted, "I outrank General Jones." 6. John Kerry might have lost his bid for the presidency in 2004 and been passed over in 2008 for the top job at the State Department, but he is a powerful force shaping U.S. foreign policy. As chairman of the Senate Foreign Relations Committee, he was responsible for shepherding

yne Boulevard. Suite 1300 • Miami. Florida 33131. Phone: 305-371-6421 • Fax: 305-358-2006 • www.Royelack.com EFTA01713204 sense of privacy". In re Steinberg, 837 F.2d 527, 530 (1st Cir. 1988). It should not be permitted under the Fifth Amendment. CONCLUSION For all these reasons Mr. Epstein's must be p

poena to a defense investigator under these circumstances is the same as a subpoena to defense counsel. And USAM Guideline §9-11.255 requires prior Department of Justice approval for the issuance of a subpoena to a lawyer. That requirement evidently was not met. See Black Aft 115. Second, "because of the potential e

”). Recently, I spoke to a Jewish group in Los Angeles and among the guests were Vidal Sassoon (the style master) and David Steinberg (the comedian). Steinberg mentioned to me that when Sassoon was a young man, he had volunteered to fight for the Palmach (If you think that seems unlikely, consider that “Dr.

tudent Government. When I told him my story, he said, “I made it to Havana,” and I said, “but the flights were cancelled.” He said, “No they weren’t. The State Department just issued a warning that it was a little bit dangerous.” I guess he was more determined to lose it than I was. His wife, who was then his college g

as the hair stylist Vidal Sassoon. The topic of my speech was the Middle East conflict. I was introduced to Sassoon by David Steinberg, the comedian. Steinberg said, “Did you know that Vidal Sassoon had fought for Israel during its War of Independence?” Sassoon added, “I was in the Palmach,” which was the el

of the Navy. The Soviet replied, “But you’re a landlocked country and don’t need a department of the Navy.” The Czech leader replied: “Well you have a Department of Justice.” 10 Tget cite] 330 HOUSE_OVERSIGHT_017417 4.2.12 WC: 191694 At about the same time, another radical client fired me because he heard that I was

> See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td

seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judic

- victims - to prosecute alleged criminal wrongdoing. Redundant charging authority takes other forms as well. In large hierarchical agencies such as the U.S. Department of Justice, internal administrative review of front-line prosecutors’ charging or declination decisions by higher-ups creates a version of redundant enforcement

note 66. 77 See Jacoby, supra note 70, at 5-7; Jack M. Kress, Progress and Prosecution, 423 Annals Am. Acad. Pol. & Soc. Sci. 99, 100 (1976); Allen Steinberg, From Private Prosecution to Plea Bargaining: Criminal Prosecution, the District Attorney, and American Legal History, 30 Crime & Deling. 568, 571-72