Epstein Secrets

s about any settlement at any price. And it does not stop there. Rothstein, his partners, and his employees investigated and litigated the Miller, Rivera, and Wilde cases with funds derived from their criminal enterprise and their fraud and misrepresentations to investors. But we have been stymied fr

IRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN

f privacy, potential embarrassment and sexual stereotyping that is associated with public disclosure of intimate sexual details."' United States v. Rivera, 799 F.3d 180, 184 (2d Cir. 2015) (quoting Fed. R. Evid. 412 advisory committee's note). "The exclusion, however, is not absolute" as Rule 412(b) p

Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4 U.S. Department of Justice United States Attorney Southern District of New York USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 10/15/21 BY ECF The Honorable Alison J. Nathan United States District

F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial U.S. I Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a);

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/

ure that such is indeed the case and disclaim any responsibility attributable thereto. FastBank Marketing and Public Relations Department Ave. Male( Rivera a1130, Rio Piedras, PR O0927. Copyright k) 2005 - 2015 First BanCorp. All Rights Reserved. From: Sent: Tuesday, December 31, 2019 7:43 PM To: Cus

d if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. Regards, Assistant U.S. Attorney Southern District of New York From: Sent: Friday, January 03, 2020 22:09 To: Customer Care Subject: RE: Firstbank Customer Care ID 133334 Perfect — thank you very

wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den

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

wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den

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

Bob Josefsberg is now demanding over $2 million in legal fees. Rothstein, his partners, and his employees investigated and litigated the Miller, Rivera, and Wilde cases with funds derived from their criminal enterprise and their fraud and misrepresentations to investors. Rothstein deceived investors

Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear You entailed me a letter on November 2 asking whether Jeffr

EFTA00048719 B. Rivera, Computer Services Specialist • Windows 10 deployment is about 98% completed • DVD installation has been completed • Ms. Rivera is retiring on December 31, 2019 T. Thomas, Health Services Administrator • English, A.D. Health Services Division will be visiting the instituti

Inmate Dockery refused to answer any questions. On January 3, 2020 at approximately 3:53 p.m., the Legal department was notified by the AUSA of the Southern District of New York to follow up on the defendant Miguel Colon. He informed his lawyer (who then informed AUSA in Magistrate Court) that he is suicidal. M