Epstein Secrets

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

RELIMINARY STATEMENT Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) "failure to adequately secure this prisoner," led to widespread calls for accountability and reform. Ali Watkins, Katie Benner & Danielle Ivo

eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st

orted dozens of girls between his homes in Palm Beach, Florida, and Manhattan. Epstein will never see trial. He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on Aug. 11. Two days later, U.S. Attorney General William Barr pledged to continue the investigation into Epstein's trafficking ne

eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st

orted dozens of girls between his homes in Palm Beach, Florida, and Manhattan. Epstein will never see trial. He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on Aug. 11. Two days later, U.S. Attorney General William Barr pledged to continue the investigation into Epstein's trafficking ne

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

RELIMINARY STATEMENT Financier Jeffrey Epstein's suicide in August 2019, and subsequent revelations about what Attorney General William Barr called the Metropolitan Correctional Center's (MCC) "failure to adequately secure this prisoner," led to widespread calls for accountability and reform. Ali Watkins, Katie Benner & Danielle Ivo