Epstein Secrets

t government restrictions and have frequently flouted guidelines like mask-wearing and social distancing," although the Wall Street Journal (11/24, Calder, Subscription Publication, 7.57M) reports the New York Police Department and the New York City Sheriff's Office will not enforce Thanksgiving restr

nversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department, with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex

, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, EFTA00148744 55, "allegedly attempted to bilk the foreign government, which th

aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iow

to investigate, officials said. Maine Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants The Portland Press Herald (03/12, Calder) reported that a Maine man who allegedly threatened in online posts to kill President Biden, other politicians, and immigrants has been arrested by

a ban, amid concerns about the app's Chinese ownership and potential risks to American users. The article explained that ahead of the vote, the FBI, Justice Department, and Office of the Director of National Intelligence provided a classified briefing to House members, highlighting the risks posed by the Chinese Co

Borrell at the Department of State at 11:15 AM. • Secretary Blinken participates in a virtual ministerial on humanitarian assistance for Gaza, from the Department of State at 1:00 PM. Visitors • European Union High Representative Josep Borrell meets with Secretary Blinken at the Department of State. General Events

gh the Wall Street Journal <https://vvww.wsj.corn/articles/new-york-city-police-sheriff-wont-enforce-thanksgiving-covid-limits- 11606231659> (11/24, Calder, Subscription Publication, 7.57M) reports the New York Police Department and the New York City Sheriff's Office will not enforce Thanksgiving restri

chum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not n

aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.8

, 153 F.3d 1256 (1 l'h Cir. 1998); U.S... Edwards 162 F.3d 87 (3d Cir. 1998); and generally, Calder Bull 3 U.S. 386, 390, 1 L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that In], Bill of Attainder or ex post facto Law shall be passed" by Congress. U.S. Const. art. I,

irected to Congress (§ 9, cl. 3), the other to the States (§ 10, cl. 1). We have construed the Clauses as applicable only to penal legislation. See Calder'. Bull, 3 Dall. 386, 390-391, 1 L.Ed. 648 (1798) (opinion of Chase, J.). These provisions demonstrate that retroactive statutes raise particular co

EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have chiral the interim ill of internal guidance regarding prosecutors' obligations pursuant to 18 . § 3771, 42 . § 10607, and Fed.

to investigate, officials said. Maine Man Charged by FBI Over Online Threats to Kill President Biden, Immigrants The Portland Press Herald (03/12, Calder) reported that a Maine man who allegedly threatened in online posts to kill President Biden, other politicians, and immigrants has been arrested by

a ban, amid concerns about the app's Chinese ownership and potential risks to American users. The article explained that ahead of the vote, the FBI, Justice Department, and Office of the Director of National Intelligence provided a classified briefing to House members, highlighting the risks posed by the Chinese Co

Borrell at the Department of State at 11:15 AM. • Secretary Blinken participates in a virtual ministerial on humanitarian assistance for Gaza, from the Department of State at 1:00 PM. Visitors • European Union High Representative Josep Borrell meets with Secretary Blinken at the Department of State. General Events

irected to Congress (§ 9, cl. 3), the other to the States (§ 10, cl. I). We have construed the Clauses as applicable only to penal legislation. See Calder I Bull, 3 Dall. 386, 390-391, L.Ed. 648 (1798) (opinion of Chase, J.). These provisions demonstrate that retroactive statutes raise particular conc

153 F.3d 1256 (1 11h Cir. 1998); U.S. Edwards, 162 F.3d 87 (3d Cir. 1998); and generally, Calder Bull, 3 U.S. 386, 390, I L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that "[n]a Bill of Attainder or cx post facto Law shall be passed" by Congress. U.S. Const. art. I

EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh

not necessarily be taken into account if Blackstone were not a public company. Legal Representation. Simpson Thacher & Bartlett LLP and Maples and Calder will act as counsel to the Partnership, the General Partner, and the Investment Advisor in connection with this offering of Interests, and represen

Deloitte & Touche I.I.P. U.S. Counsel for the Partnership and General Partner: Simpson Thacher & Bartlett LLP. Cayman Counsel for the Maples and Calder. Partnership and General Partner: ER305378-MAXWELL Blackstone Real Estate Partners Europe V 41 CONFIDENTIAL UBSTERRAMAR00001888 EFTA00237519

ircumstances for the Partnership to act successfully on investment opportunities and for Investments to obtain or retain business. In recent years, the U.S. Department of Justice and the SEC have devoted greater resources to enforcement of the FCPA. In addition, the United Kingdom has recently significantly expanded the reach

l of otherwise barred claims fell squarely within a category of ex post facto laws condemned by the Supreme Court's seminal ex post facto decision, Calder'. Bull—namely, laws providing for "punishments, where the party was not, by law, liable to any punishment." Id. at 612 (quoting Calder, 3 Dail. 386,

FCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANPPSANCHEZ, ES . ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011816 EFTA00192862 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler W

sculpture, installations—were on every wall, in every corner: Katz, Kline, EFTA00684470 Klein, Pollock, Zhang Huan, Richter, Arp, Rothko, Close, Calder. The house measures more than twenty-seven thousand square feet. There are only two bedrooms. In the library, the President went through a familiar

rratives coming from the West," Fareed Zakaria, a writer on foreign policy whom Obama reads and consults, says. Anne-Marie Slaughter, who worked at the State Department as Hillary Clinton's director of policy planning, says, "Obama has a real understanding of the limits of our power. It's not that the United States

el, 153 F.3d 1256 (11th Cir. 1998); U.S. Edwards 162 F.3d 87 (3d Cir. 1998); and generally, Calder Bull 3 U.S. 386, 390, 1 L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that "[n]o Bill of Attainder or ex post facto Law shall be passed" by Congress. U.S. Const. art. I

EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have changed in the interim in light of internal guidance regarding prosecutors' obligations pursuant to 18 U.S.C. § 3771, 42 U.S.C. §