Epstein Secrets

ns. I will repeat it or try to rephrase 20 it. Okay? is our current home address? 21 22 (Phonetic Sp. *00:04:26 23 Zip code is 24 25 that's in Newark? Did you understand that • Thank you, sir. And 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Newark,

the Bureau of Prisons, Metropolitan Correctional Center," and it says, yada, yada, yada. "Was interviewed at the United States Attorney's Office, Southern District of New York, 1 St. 32 1 Andrews Plaza, New York, New York. Present for 2 the interview were FBI Special Agent 3 FBI Task Force Officer, TFO 4

: 310-474-8585 Email:[email protected] Wendy R. Stein [LEAD ATTORNEY;ATTORNEY TO] (Terminated 9/29/2014) Gibbons P.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 11030 516-4

U.S. App. LEXIS 19807, n; 35 Fed. R. Serv. 3d (Callaghan) 1352 PRIOR HISTORY: rag Appeal from an order of the United States District Court for the Southern District of New York (McKenna, J.) denying appellants' motion for leave to amend their complaint to add additional plaintiffs, the district court having foun

detectives from the FBI/NYPD Crimes Against Children Task Force. Our team from New York was assisted by Special Agents assigned to our Boston and Newark, NJ field offices. We have been discreetly keeping tabs on Maxwell's whereabouts as we worked this investigation, and more recently we learned she

ite is MissingKids.org. Finally, I want to extend my sincere thanks to the FBI New York Child Exploitation and Human Trafficking Task Force and the Southern District EFTA00165435 of New York prosecutors for your hard work on this investigation. You have quietly and professionally executed our mission as public

IIII The Law Offices of MONTELL FIGGINS Ise 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Avenue Paramus, NJ 07640 Reply to Newark Offic

mus, NJ 07640 Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. SENT VIA EMAIL Assistant United States Attorneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Dear Ms. BRANCH OFFICES: 30 Wall Street tr Floor New York. NY 1005 January 29, 2020 R

w's Plaza New York. New York 10007 October 14, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t

U.S. Department of Justice ".1. • ,•... United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 14, 2020 BY USAfx Montell Figgins, Esq. Law

rephrase 20 it. Okay? What is your current home address? 21 MR. 22 (Phonetic Sp. *00:04:26). 23 24 MR. : Thank you, sir. And 25 that's in Newark? EFTA00113322 LIMITED OFFICIAL USE 1 MR. 2 MR. : Okay. And what is your 3 date of birth? 4 MR. 5 MR. : And what is your SSN? 6 MR.

of Prisons, Metropolitan Correctional 23 Center," and it says, yada, yada, yada. "Was 24 interviewed at the United States Attorney's 25 Office, Southern District of New York, 1 St. EFTA00113346 LIMITED OFFICIAL USE 32 1 Andrews Plaza, New York, New York. Present for 2 the interview were FBI Special Age

n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if

ve, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 155 EFTA00226602 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 / Grand Jury #07-103 (TUES-WPB) west Palm Beach, Florida