Epstein Secrets

project was abandoned, former SCANA EVP Stephen Byrne pleaded guilty to "taking more than $1 billion from the pockets of ratepayers and investors." Byrne "agreed to tell investigators everything he knows about the lies and deception SCANA and its subsidiary South Carolina Electric & Gas used to keep r

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

project was abandoned, former SCANA EVP Stephen Byrne pleaded guilty to "taking more than $1 billion from the pockets of ratepayers and investors." Byrne "agreed to tell investigators everything he knows about the lies and deception SCANA and its subsidiary South Carolina Electric & Gas used to keep

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De

ement - sentence 27 months & 3 years supervision & $2,875.87 restitution affirmed. 2422(6); 2423(b); 2252; 2253 Consummated Operation U.S. I Byrne, 171 F.3d 1231 (10th Cir. 1999) Internet Internet chat room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supe

FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/

gent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: 212-384-8241 From: (USANYS) Sent: Friday, June 4, 2021 12:47 PM To: Byrne, MI (NYPD) Cc: (NY) (FBI) 't )*; (USANYS) • Subject: (EXTERNAL EMAIL] - RE: Maxwell To-dos Thanks! (USANYS) < (USANYS) [Contractor] (USANYS)

main entrance, blue room with photos, sliding glass door room, cars) o (electronic devices) Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00155134

n affirmed. 42 EFTA01729526 COURT ._ ., ...., - • CASZO% : , -7. '-' ' :•MOWITY-;'•`rACIVCOPIAWSIKAP01%1:- ,Q .. _ • - O A U.S. v. Byrne, 171 F.3d 1231 (10" Cir. 1999) Internet Internet chat room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year super

dditional details recently located. EFTA01729480 LAW OFFICES OF GERALD B. LEPCOURT. PC. Chief of Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 2 • For example, of the 184 prosecutions in which at least one count alleges a violation of §2422(b), in the overw

079455 :4'"''71,; r'''')' 5 ,1 /21.;,. , C . . . 1/2 7 ,.. re' c .. t1/2. . 1/2 . ... ' . 1/2 '.- 4.iA45 I 4.S1/24- ' U.S. v. Byrne, 171 F.3d 1231 (10th Cir. 1999) Internet Internet chat room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supe

H riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have pr

Special Agent Amanda Young FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Friday, June 4, 2021 12:47 PM To: Byrne, MI (NYPD) •(: > Cc: (NY) (FBI) < >; (USANYS) Subject: (EXTERNAL EMAIL) - RE: Maxwell To-dos Thanks! From: BYRNE, Sent: Friday, June 4, 2021 1

main entrance, blue room with photos, sliding glass door room, cars) o (electronic devices) Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00087368

YS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS) Young, Amanda Nicole (NY) (FBI) ; Byrne, Paul (NYPD) (NY) (FBI) Jai Subject: (EXTERNAL EMAIL) - Director's Awards Ceremony - May 3 at 10am Hi all, Meder, Kimberly R. Hope everyone is

ongratulations again to everyone, and please let me know if you have any questions. Thanks, Sunny Drescher Special Assistant to the U.S. Attorney Southern District of New York EFTA01651901 EFTA01651902

talie M. (NY) (FBI)" 'Rose Meyer, Ysaeric (NY) (FBI)" "Bisbee, William O. (NY) (FBI)" 'Scott Saint M. YIFBI)" "Patricia, James E. (NY) (FBI)" "Byrne, Paul (NYPD)" Epstein ImageNideo File Review Protocol Thu, 22 Oct 2020 16:38:47 +0000 Normal 2020-06-26,_search_warrant_application,_20_mag_6719.

ve through the review, we may reassign some devices between the teams. Thanks very much, Maurene Maurene Comey Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 EFTA01653489

To: "Moe, Alison(USANYS)" "Pomerantz, Lam (USANYS)" Cc: "Youn Amanda Nicole Y) (FBI)" , "Byrne, Paul (NYPD)" Subject: RE: [EXTERNAL] Re: GM - Witnesses Date: Wed, 06 Oct 2021 21:11:46 +0000 Importance: Normal Attachments: GM_Witnesses.docx;

vid Rodgers 18. Lisa Rocchio 19. Paul Kane 20. Janusz Banasiak Lara Pomerantz Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA01653771