Epstein Secrets

sentence was the result of an "investigation that led to the arrest of DeAngelo Freeman, a then- Hampton police detective who was accused of giving Burnett the name of a confidential informant." That informant "was cooperating with the FBI." The Augusta (M Free Press (7/18), the WTKR-TV Norfolk, VA (7

among other news outlets, report Wheeler's comments. USA Today (7/18, Pineda, Shannon, 10.31M) reports that in addition to state officials, "local U.S. Justice Department authorities have questioned the tactics as well." U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general "to in

9, Ayesh, 521K) reports the "chairs of the House Oversight, Judiciary and Homeland Security committees on Sunday called on the inspectors general of the Justice Department and Department of Homeland Security to open an investigation into the Trump administration's use of federal agents against protesters in Portland." Rur

lty to embezzling $3.1 million in school funds that she spent on her personal use, including Disney cruises and theme park admissions, according to the U.S. Department of Justice." Janis Bucknor, 52, "who formerly ran the for-profit Community Preparatory Academy, pleaded guilty to criminal theft and tax fraud in an agreement

rtment Declares El-Beblawi Immune From Torture Lawsuit Filed By US Citizen Once Imprisoned In Egypt. The Washington Post (7/17, Hsu, 14.2M) reports the State Department has declared that former Egyptian Interim Prime Minister Hazem el-Beblawi, who now serves on the executive board of the International Monetary Fund

https://www.wscrc.org. 3 Michigan-China Innovation Center. https://www.michiganchina.org. 4 Maryland-China Business Council. http://www.mcbc.net. 5 Burnett, Jennifer. “State Overseas Trade Offices, 2015.” Council of State Governments. November 4, 2015. https://knowledgecenter.csg.org/kc/content/state-ove

from the White House and National Security Council, the Pentagon, the Office of the US Trade Representative, the Department of the Treasury, and even the Department of State. As sentiment shifted away from hopes of finding common ways to collaborate, a spate of new US policy initiatives began appearing that suggested a se

some of the most egregious examples: e Denial of visas to qualified scholars and students seeking access to China for research or training purposes. The State Department estimates that fifteen to twenty individuals are on an outright “black list,” while scores of others appear to be on a “gray” list, where denials are

LING (305) 789-9200, IF THERE IS ANY PROBLEM. Case No. 08-80736-CV-MARRA Exhibit 32 P-011924 EFTA00226712 ;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt

m not at liberty to discuss this matter with you. Moreover, it is nor the practice of this Office to discuss internal Department of Justice policies Aith non-Justice Department persormel. If Mr. Riley believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective par

ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti

ZZO, CLERK. 3 28 2023 2:22:44 PM NOT A CERTIFIED COPY • Entered .on FLSD Docket 03/,21/2011 Page 15, of 15 I Dac-DT-07 il•:!b11 FrorFowlu-whl t, Burnett I mmm1 r-,ss P.ooum M_T& I AJJ!niiadu I. Je5,,y B. E~da hereby n~llffiim thi: NmrProseagtign Ap:cmc:Dt and. ~ddemd:lnn m liADlC -4 Oc:tiJbm-

ercome if a technical or clerical error is made by the department, the Department o> >Hignway-Sofoty'and-Motop^nhiclas, the Department of Cori odium; the Department of Ju‘v: mtc 07/26/17 Page 26 of 114: Public Recoils Request No : 17-295 CA/Aronberg-000899 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 2023 2

M ’ ’ ’i NOT A CERTIFIED COPY • • Appendix 9 CNAronberg-000904 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 V

AM Body Alarm testing completed 12:31 AM Good Verbal count announced 12:32 AM Clear Institution count announced 787 73/5 12:39 AM +1 L HOSP USM: Burnett #76254-054 788 3:00 AM Institution Count in progress 3:27 AM Good Verbal count announced 3:36 AM Clear Institution count announced 788 73/5 5:0

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July 06, 2019 I Beginning Count: 787 SHU: 73

neth Star Lilly Ann Sanchez Dal Vt.911O9LBITIM34oroatAll(32nO-13:51) FOWLAR Win &SWETT PA. EFTA00214703 Doc -B7 -07 04:55m Froe-fowlsr -Whits Burnett 3057609201 T-966 P 003/004 F-976 Affirms Oars I. Jeffrey B. Epstein do hereby re-affum the Noo-P:o see =on Ayer:lac it acid Ack.letatra to tun

to contest civil liability for claims brought by alleged victims is the risk of excessive government influence in private civil matters. Therefore, the Department of Justice should seriously consider whether the use of such conditions in criminal plea agreements is appropriate at all, and if so, what restrictions and ove

istrict of Florida 500 South Australian Avenue, Suite 400 'da 33401-6235 January 23, 2007 DELIVERED VIA FAX Lilly Ann Sanchez Fowler, White and Burnett Es irito Santo Plaza Dear Lilly: I just received your letter of January 18, 2007 regarding representation of Mr. Epstein's current and former emp

1/23/D7 EFTA00223102 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 'da 33401-6235 January 23, 2007 DELIVERED VIA FAX L

V WINE SPECIALS limited Tit, Good ORO 07 CS ;1011 00:1111 Smknoft ea urn mantra lest sM Ralf $1599 1,76L R114148 Risplaill amino:Ann ; Burnett's Vodka " Baeardl Light GOld $1099 I I I I t.75L - • '16" 0 • • m i int nn frb: PG01110 "467" t s•PriimalM 1.0 marl nt AsIarfratal

role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring

es Attorney Southern District of Florida SOO South Auvrallan Avenue. Suite 400 33401-623.5 January 23, 2007 DELIVERED VIA FAX Fowler, White and Burnett Espirito Santo Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 Dear I just received your letter of January 18, 2007 regarding repres

(/23/07 villarc;a ,I.picif\02a EFTA00176781 EFTA00176782 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Auvrallan Avenue. Suite 400 33401-623.5 January 23, 2007 DELIVERED VIA FAX Fowle

y Southern District of Florida Was ?Oki Florida 33401.6235 Tel: Fax: November 29, 2006 DELIVERED VIA FAX Lilly Arm Sanchez Fowler, White and Burnett Espirito Santo Plaza Dear Lilly: Thank you for your letter, and I hope that you enjoyed the holiday. I will be out of the District during the wee

(1/al foG 10 garck-L EFTA00176096 U.S. Department of Justice United States Attorney Southern District of Florida Was ?Oki Florida 33401.6235 Tel: Fax: November 29, 2006 DELIVERED VIA FAX Lilly Arm Sanc