Epstein Secrets

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 Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t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

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

ps://www.usatoday.com/story/news/politics/2020/07/23/michael-cohen-judge-says-doj-sent-ex-trump- attorney-back-prison-retaliation/5490392002/> (7/23, Phillips, 10.3IM), the Wall Street Journal <https://vvww.wsj.com/articles/michael-cohen-ordered-released-from-prison-again-11595520146> (7/23, O'Brien, Subs

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

Today <https://www.usatoday.com/story/news/politics/2020/07/28/bill-barr-grilled-house-judiciary-over- federal-officers-portland/5525185002/> (7/28, Phillips, Johnson, 10.3IM) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as un

ern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Helsinki Commission online hearing on the societal impact of p

Jacobs, 14.2M), Politico (7/23, Gerstein, 4.29M), Bloomberg (7/23, 4.73M), Reuters (7/23, Freifeld), Axios (7/23, Rummler, 521K), USA Today (7/23, Phillips, 10.31M), the Wall Street Journal (7/23, O'Brien, Subscription Publication, 7.57M), and Breitbart (7/23, Bleau, 673K), among other news outlets, ha

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

Forbes (5/20, Durkee, 10.33M) also reports. Asked About COVID Lab Leak Theory, Psaki Maintains Call For Independent Investigation. Fox News (5/20, Phillips, 23.99M) reports House Intelligence Republicans claim to have "significant circumstantial evidence" that Covid-19 "originated in a lab, but White Ho

rguing they treated the former mayor like a 'terrorist' or drug trafficker - and may have violated attorney- client privilege with the search. 'The [Southern District of New York) simply chose to treat a distinguished lawyer as if he was the head of a drug cartel or a terrorist, in order to create maximum prejudi

cases include violence, distribution of rircotics, use of force and possession of firearms and the like. ns, 476 F.3d 1176 (11th Cir. 2007); US. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only o er instance where the telephone provided the sole basis for a charge under 2422(b) presented a situ

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/

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

requested."). CONCURRENCE REGARDING THE FILING OF THIS MOTION 26. The filing of this application has been approved by the U.S. Attorney for the Southern District of Florida and the Chief of the Criminal Division of the U.S. Attorney's Office for the Southern District of Florida. 27. The Criminal Chief also

to a summer of unrest in Minnesota and across the U.S. Week-Long Nuclear 'Training Exercise' Being Held in Major U.S. City The Epoch Times (05/02, Phillips) reported that the FBI on Tuesday warned residents of a Texas city that a week- long nuclear incident training exercise is taking place this week. Ac

en he allegedly opened fire in Hell's Kitchen during an argument with the other man around 5:45 p.m., according to the US Attorney's Office for the Southern District of New York. The victim, identified as 28-year-old Shaquille Bailey, suffered multiple gunshot wounds in the point-blank range shooting, police said

5 , , d • ', •"„ 1 4 , • tWlibia.,rs tj '51 ltAMe m psi , O _ , i.:•. t -..it, • '',...‘ t v ye. .. ' toemt ...t.' ":1t; e ' U.S. v. Phillips, 165 Fed. Appx. 677 (10'1' Unpublished No discussion of No specific information available other than the fact that the case involved a 2422(b)

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

Jacobs, 14.2M), Politico (7/23, Gerstein, 4.29M), Bloomberg (7/23, 4.73M), Reuters (7/23, Freifeld), Axios (7/23, Rummler, 521K), USA Today (7/23, Phillips, 10.31M), the Wall Street Journal (7/23, O'Brien, Subscription Publication, 7.57M), and Breitbart (7/23, Bleau, 673K), among other news outlets, ha

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 D