Epstein Secrets

. Sincerely, William L. Richey Transcnbed as Dictated.• Minted & Approved for Electronic Transmission Absent Signature WLR/ dct EFTA00178978 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: VIA FACSIMILE Roy Black, Esq.

at liberty to discuss this matter with you. Moreover, it is not the practice of this Office to discuss internal Department of Justice policies with non-Justice Department personnel. If Mr. believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective parties

ropriety of those other subpoenas is not at issue here, the subpoenas to Mr. Riley and to his firm are. When it was pointed out to prosecutors that internal Department of Justice rules require, inter-O11a, that issuance of the subpoenas be predicated on the pre-approval of the Assistant Attorney General of the Criminal Divis

tigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Epstein's trash and 'watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of pr

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E

p.m., leaves New York for \ St. Thomas Airport and lands there at 1 a.m. on Feb. 16. Arrives home by \ 9:30 p.m. \ Feb. 16 -- At 6 a.m., leaves for Palm Beach International Airport and is \ back in his residence at Little St. James in the Virgin Islands by 11 a.m. \ Stays overnight and is back at home by 9:30 p.m. Feb. 17. Fe

d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetting the unlicensed money transm

On March 31 and April 1, 2005, called and left voicemail messages, which were recorded, to confirm a visit to Epstein's house. Epstein flew in to Palm Beach International Airport ("PBIA") on March 31, 2005. The April 1 recorded voicemail messages, were to confirm a visit to Epstein's house on "Saturday" which would have been

m Former Chief of Assistant Jeffrey Sloman, who was prepared to file an affidavit saying that that wasn't the case but was prevented from doing so by the Justice Department. MR. SCOTT: It's about noon now. So I guess we're heading -- we're wrapping this up? MR. SCAROLA: Not quite yet. BY MR. SCAROLA: Q. You do agree

on December 12 when there's a calendar entry that reflects 1:30, Jeff, we know from the flight logs that Jeffrey Epstein traveled on December 11 from Palm Beach International Airport to Teterboro Airport, which is the private plane facility that services the New York Metropolitan area. A. Ihave no idea. Q. You don't know? A. No

withdrawal of US. troops. "Baghdad is worse to- day than it was three years ago." he said, adding. All of the information .. from the Pentagon and the State Department isn't always true." Really? The voters already had figured that out. According to a poll conducted for CNN this month by Opinion Research Corp. 6

da. In Palm Beach. he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his mansion. he could look out on the Intracoastal Water- way and