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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
d ready to unwind the Agreement. B-10 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to prov
, NBC News (09/13, Lenthang, Li), New York Times (09/13, Robertson), NPR (09/13, Cooper), Reuters (09/13, O'Brien), and USA TODAY (09/13, Santucci, Ortiz, Cann). Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-A-Lago The Washington Post (09/13, Barrett) reported that former President
9/13, Rowland), Courthouse News (09/13, Garrison), Axios (09/13, Knutson), NBC News (09/13, Gregorian, Doyle), CBS News (09/13, Quinn), UPI (09/13, Fisher), Newsweek (09/13, Mordowanec), and Daily Mail (09/13, Goodin) also reported on the story. FBI Agent Undercuts Claims of Political Interference in
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
Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Times (07/25, Lawton), BBC News (07/25, Drenon), New York Daily News (07/25, Fisher), The Guardian (07/25, Rushe), The Daily Beast (07/25, McDougall), Financial Times (07/25, Miller, Agini), New York Post (07/25, Oliveira), Bloomber
t Crime Fugitive Task Force, and the FBI. Suspect in Multiple Chicago Bank Robberies Strikes Again, Still on the Loose WBBM (CBS-2) (12/09, Terry, Ortiz) reported that the FBI is looking for a man they say has been going up and down the most iconic parts of Chicago robbing banks on multiple occasions
a Capitol police officer during the Jan. 6 riot on the U.S. Capitol. According to the article, Joseph Fisher's attorney said, in a statement, "Mr. Fisher anticipated pleading guilty to the indictment as charged, without a plea agreement." A hearing will take place in January or February. The article a
th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe
y representative, and not from the Government, to avoid any bias. As you know, Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 component of the Agreement. We are hopeful that this meeting will take p
l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M
ready to unwind the Agreement. B I() 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to prov
Entities connected to both Ortiz and Fisher

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Eric Trump
PERSON
Wilbur Ross
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
George Mitchell
PERSON