Epstein Secrets

unds were not enforced as much until around the time that El Chapo was housed at MCC and when some officers in 2017, who believed to be Isaboro and Ortiz, had gotten in trouble for not doing rounds. It used to be that officers were just told to do rounds and weren't told to write down when they did t

IONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) 12/04/1989, was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) Amanda Moore, Office of the Insp

(USAFLS) Sent: Friday, March 10, 2017 12:06 PM To: (USAFLS) < I Subject: RE: Response to Paul's email? It doesn't hurt to contact Parlave and Ortiz. I don't know what "closing the loop" means. I thought you had already spoken with Reiter and he said that he was never threatened with a target let

ken with Reiter and he said that he was never threatened with a target letter. If not, then definitely follow up with him. Assistant U.S. Attorney Southern District of Florida From: (USAFLS) Sent: Friday, March 10, 2017 12:01 PM To: . (USAFLS) < Subject: RE: Response to Paul's email? Thanks. I now also hav

el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma

een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011

a wrongful death lawsuit seeking $100 million in damages, and accusing the CIA, FBI, and NYPD of playing a role in his assassination. Axios (07/25, Ortiz), New York Daily News (07/25, Tracy), Fox News (07/25, Betz), Independent (07/25, Baio), Guardian (07/25, Helmore), Gothamist (07/25, Venugopal), WC

all Business and Entrepreneurship Committee • Hearings to examine the nominations of Margaret M. Garnett to be United States District Judge for the Southern District of New York Jennifer L. Hall of Pennsylvania to be United States District Judge for the District of Delaware Brandy R. McMillion to be United State

unds were not enforced as much until around the time that El Chapo was housed at MCC and when some officers in 2017, who believed to be Isaboro and Ortiz, had gotten in trouble for not doing rounds. It used to be that officers were just told to do rounds and weren't told to write down when they did t

TAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) , Office of the Inspector Gener

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

ERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com Jun

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

itz, To *Jo WA FEDERAL EXPRESS CIllgroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. Esq. United States Attorney's Office Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 2009 Fa

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

DEDICATED TO JUSTICE & SAFETY LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: After

cted the Assistant Supervisor Investigator IIIMIIIIIIMB. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator to assist us at the location and interview -of Det. Dicks had responded to the add ess of and viewed her vehicle parked in

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,