Epstein Secrets

d charged with third-degree felony terroristic threat." Porter asked, "I'd like to know if he has any bomb-making ability." KTRK-TV Houston (8/13, Schiller, 431K) reports Fonseca "is facing a felony charge after police say he made a terroristic threat on Snapchat." KPRC-TV Houston (8/13, McCord, Arche

, Benner, Ivory, 18.61M) reports, "The warden, Lamine N'Diaye, will be transferred to a Bureau of Prison office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct investigations' into Epstein's death. The AP (8/13, Mustian, Sisak, Balsamo) reports that "the warden of an institution in

s are related because they are both connected to an ongoing 'impeachment investigation' that could result in an effort to recommend Trump's ouster." Justice Department lawyers — arguing on McGahn's behalf — "said the demand for McGahn to testify and the request for Mueller's grand jury evidence are based on 'comple

t. 28, 1997) 15 iv EFTA00728012 Salvatorie Studios. Int'l v. Mako's. Inc., No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991) 11 Schiller v. City of New York 2 245 F.R.D. 112 (S.D.N.Y. 2007) Solarex Corp. v. Arco Solar. Inc., 4 121 F.R.D. 163 (E.D.N.Y. 1988) Ulrich v. Coast Dental

as Commodities Litig.. 235 F.R.D. 241 (S.D.N.Y. 2006) 2, 8 In re Petroleum Products Antitrust Litig., 680 F.2d 5 (2d Cir. 1982) (per curiam) 18 Lee v. Department of Justice 413 F.3d 53 (D.C. Cir. 2005) 2 L.W. ex rel. Whitson v. Knox County Bd. of Educ. 36 Media L. Rep. 1721 (E.D. Tenn. 2008) 5 Medina v. United Chri

t. 28, 1997) 15 iv EFTA00207335 Salvatorie Studios. Int'l v. Mako's. Inc., No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991) 11 Schiller v. City of New York 2 245 F.R.D. 112 (S.D.N.Y. 2007) Solarex Corp. v. Arco Solar. Inc., 4 121 F.R.D. 163 (E.D.N.Y. 1988) Ulrich v. Coast Dental

as Commodities Litig.. 235 F.R.D. 241 (S.D.N.Y. 2006) 2, 8 In re Petroleum Products Antitrust Litig., 680 F.2d 5 (2d Cir. 1982) (per curiam) 18 Lee v. Department of Justice 413 F.3d 53 (D.C. Cir. 2005) 2 L.W. ex rel. Whitson v. Knox County Bd. of Educ. 36 Media L. Rep. 1721 (E.D. Tenn. 2008) 5 Medina v. United Chri

ving In a Fantasy, Music & Lyrics O1981 Tramo & Schiller Leslie, Music & Lyrics O1981 Schiller & Tramo Men With Tales, Sound Recording O1981 Frost. Schiller. Singleton. Tramo & Trombetta Nadine, Sound Recording, Music & Lyrics O1987 Tramo Party, Party, Sound Recording, Music & Lyrics O1987 Tramo Saw Yo

0 hrs 2006. Medical Exchange Club, Lecturer, Harvard Club of Boston. 2 hrs Harvard University 1994, Multiple Perspectives in Music Seminar Series. Music Department, Lecturer, 10 hrs 1998. Psychology Department Seminar Series. Lecturer, 20 hrs 7 EFTA_R1_01997716 EFTA02682624 Curriculum Vitae Mark Judc Tram

r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t

0: Exhibit 11: Exhibit 12: Notes from the U.S. Attorney's Office for the Southern District of New York June 14, 2007 Email November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Notes from February 11, 2021 Call Notes from February 29, 2016 Meeting November 30, 2018 Email December 6

bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec

DFL has explained, the NPA did not bind other districts, and could not. That is because the USAO-SDFL lacked the authority to do so under applicable Department of Justice guidelines: Significantly, under the governing provision of the United States Attorney's Manual, the USAO-SDFL did not have the authority to unila

appeared before Judge McMahon barely four months later, however, he told her none of this, unequivocally and falsely disavowing any role by Boies Schiller in fomenting the investigation and denying any contacts between Boies Schiller and his office before November 2018. Even though AUSA had a "complet

A mislead Judge McMahon, Maxwell fully and completely quotes Judge McMahon's question, just as she does above. Mot. at 13 (quoting Ex. E, p 2). 11 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of "Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm

appeared before Judge McMahon barely four months later, however, he told her none of this, unequivocally and falsely disavowing any role by Boies Schiller in fomenting the investigation and denying any contacts between Boies Schiller and his office before November 2018. Even though AUSA had a "complet

A mislead Judge McMahon, Maxwell fully and completely quotes Judge McMahon's question, just as she does above. Mot. at 13 (quoting Ex. E, p 2). 11 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of "Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm