Epstein Secrets

lorida, wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. Kitchens, special attorneys for the Southern District of Florida. But they conclude that reopening their cases against Epstein in South Florida still "exacerbates the harm to victims who have attempted to readjus

ources. It looks like the ghost of Bharara still haunts the SDNY. 20 EFTA00018485 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurr

In that case, the plaintiff withdrew the complaint it had brought in federal court in Pennsylvania and, instead, reached a private settlement with Thompson. Thompson then breached the agreement by failing to make the first settlement payment, Forbes reported. 22 EFTA00018487 --- PAGE BREAK --- SDNY

for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00020265 --- PAGE BREAK ---

nce and to bring to the Court's attention any issues that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additiona

for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00022095 --- PAGE BREAK ---

nce and to bring to the Court's attention any issues that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additiona

ricts. Two provisions of the NPA refer specifically to prosecution in the Southern District of Florida. The first states that the U.S. Attorney for the Southern District of Florida will defer "prosecution in this District" if Epstein complies with the agreement. Dkt. No. 142-1 at 2. The second states that no prosecution "will

nce and to bring to the Court's attention any issues that require resolution before trial. "This is all that Rule 404(b) requires." United States v. Thompson, No. 13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional