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say whatever was said privately with him. That is not what I do." But Biden had no qualms during the immigration discussion about disclosing that Castro, who was Obama's secretary of housing and urban development, did not bring up the issue during Cabinet meetings. "I never heard him talk about any
t Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown t
y Julian Castro and New York Mayor Bill de Blasio haven't qualified for next month's primary debate, so their time there was precious: "On Friday, Castro walked the fairgrounds with his family, trailed by a large media contingent that captured every little moment — including when the candidate stepp
2, 2019, at 3:17 PM, <MSwergoldOusdoj gov> wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown t
the Government may seek to prove at trial, and to the contrary, courts in this district routinely deny similar requests. See, e.g., United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co- conspirators, nor specify t
Page: EFTA00030571 →cluding 404(b) notice, at your convenience. Requests 21 and 22 — Information about the Grand Jury that Indicted this Case: A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors
Page: EFTA00030576 →Entities connected to both Castro and White Plains

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Las Vegas
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSONNicholas Tartaglione
PERSON
Joe Biden
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Newark
LOCATION
Marc Rich
PERSON