Epstein Secrets

From: To: [email protected] <[email protected]> Cc: , 'Martin Weinberg' <owlm 'Michael Miller' Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi Date: Mon, 19 Aug 2019 19:57:15 +0000 Attachments: U.S.

nolle prosequi, in connection with the above-captioned case, filed this afternoon. Defense counsel is copied. Thank you, Assistant U.S. Attorney Southern District of New York EFTA00104848

9 Page 25 of 41 ward-you.html. According to this note, rumors were circulating (to celebrities such as Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer) that Epstein was moving all of his considerable assets to Israel. The note also indicated that, having written the earlier detailed article about

n FLSD Docket 06/19/2009 Page 21 of 41 CASE NO: 08-CV-80119-MARRAJJOHNSON SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garcia isidrociarcia be

orneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3513.004 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007

ew York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP

IN G. WEINBERG, PC Attorney for Defendant 20 BY: MARTIN G. WEINBERG 21 STEPTOE & JOHNSON, LLP Attorneys for Defendant 22 BY: REID WEINGARTEN MICHAEL MILLER 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.005 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

J8RsEPS1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 UNITED STATES OF AMERICA, 4 v. 19 CR 490 (RMB) 5 JEFFREY EPSTEIN, 6 Defendant. 7 8 New York, N.Y. 9 August 27, 2019 10:3

ering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well

as known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During

ering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well

as known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During

with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has

LAW 00 ICC,. Y. GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew LS. A. Marie , Esq. The Unite!1Mttorney's Office Southern District of Florida July 6,2007 Page 23 Again, we and our colleagues thank you for your attention at the June 26 meeting. I welcome any questions or comme