Epstein Secrets

YORE, NEW YORK 10021 GERALD B LEFCOURT SHERYL E. REICH 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 Jeffir

u.s _ ems •wr ar . l'n-, r tr.S. '‘.e.._,....,t4's"- :‘-11; "t''st ;$....iA cf.. s. ' -,., -,s.v,:e isttif:ot e. lit F .i. 2.‘" -ci v. Phillips, 165 Fed. Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t

ding the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as the "facility or instrument" of interstate commerce

Independent Counsel Pearson closed his investigation, Mr. Biran became a Trial Attorney in the Public Integrity Section at the Justice Department's Criminal Division. He worked in the Public Integrity Section from 1996 to 2000, investigating and prosecuting corruption cases throughout the United States. On occas

at the Chart contained any 6(e) information. 5 The Exhibits included 6(e) materials, including grand jury transcripts. 6 See, e.g., United States.. Phillips, 843 F.2d 438, 441 (11th Cir. 1988) ("The term `matters occurring before the grand jury' has been defined to include anything that will reveal what

Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director

confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

dreds of thousands of dollars in losses for a U.S. company," said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department's Criminal Division. FBI Cyber Division Assistant Director Brett Leatherman added, "This case underscores the importance of identifying insider threats early and engagi

G892Sk892pRgyGAIOlzkP5fzkH3kpx9L0CyGaw 3112 EFTA01655383 8/26/25, 6:37 AM FBI Daily News Briefing The Hill (08/25, Suter) (2), Fox News (08/25, Phillips), and The Atlantic (08/25, Frum). The Times (08/25, Hague), MSNBC (08/25, Eisen), and the Washington Times (08/25, Sadler) published opinion pieces

Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director

5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

was questioned by the FBI. The article added that Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI

hington Examiner (09/03, Knox), the Daily Mail (09/03, Earle), The Hill (09/03, Beitsch), Spectrum News (09/03, Tasolides), The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh). Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction The Associated Press (09/03, S

Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Br

dant would pose a danger to the community that would not exist were [the de ndant) detained? Rodriguez, 897 F. Supp. at 1463 citing United States I Phillips, 732 F. Supp. 255, 267 (D. i Mass. 990), &rig denied, 952 F.2d 591 (1st Cir. 1992); see also United States Smith, 79 F.3d 1208, 1209 (D.C.Cir.1996