Epstein Secrets

ting staff email addresses through social media outlets. • > » <[email protected]> 8/12/2019 2:46 PM > > > Forwarded message From: "Goldbaum, Christina" <[email protected]> Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes... To: [email protected] Cc: Hi Leslie, I hope t

convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing adv

x trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057611 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai

l 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/07) 3/2/2007 Subpoena to Perry Bard, DC (return date

s has shown that the disclosure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 a

ly.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability and strength of the federal case against Mr. Epstein a

members of the USAO and counsel for Epstein. the July 26, 2007 meeting where Criminal Chief offer. She attended announced the two-year plea SI Christina : participated in the interview of in Australia. Sr't (still at FBI): =imbiner was the case agent on Operation Stolen Globe, which involved th

R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communications or cc'ed on emails or letters summarizing the communications, for

orial employees were illegal immigrants who had no documentation whatever, an in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I charged not only with immigration-law violations, but also with defrauding the United Stab $18 million in federal employment taxes. On March 4, 20

e a few minutes your respectful concem over the handling of the Rubashkin case, and the excessive se considered. Please make your concerns known to the Justice Department's Intergovemmei Liaison Office. Phone: 202-514-3465 Email oiplOusdoimov (please copy preiusficeforshi suggestions for topics to be covered in your emai