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ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
says grand jury records can be made public if that is a "furtherance of justice." The article stated that the court in Wednesday's decision ordered Hafele to review the transcripts and to release those he deems would further justice, redacting the names of victims, witnesses, and EFTA00160380 those
critics have called questionably lenient. According to the article, Florida's Fourth District Court of Appeals unanimously agreed that Circuit Judge Donald W. Hafele had erred when he ruled he had no authority to release the normally secret transcripts of the 2006 Palm Beach County proceedings. The court cited a
ave any concerns in this regard, please feel free to contact me or Special Agentj fronrthe Federal Bureau of Investigation You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to t
ings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. f Members of the U.S. DepartMent of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
specific tangible need arises in a civil case the relief should be sought in that case.' In other words, the Civil cases which are in front of Judge Hafele is one forum that Judge Marra said go to it. Judge Marra did not say that this Court does not have Jurisdiction to unseal its own sealed records or
or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,
suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hafele told Epstein's at- torneys they couldn't go on a fishing expedition. The medical records, he said, can't be sought until the women are asked whet
649 [REF No. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7Cc Of TADDRESS Hereby acknowledge that I was served today with documents byf [fn behalf of the U.S Department of Justice. Dated: (5 /0/ 12004 Name of _bfficer serving ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_ " @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTI
they suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as‘young as 14. - Hafele told Epstein’s.at- .torneys they couldn’t go on a fishing expedition. The _ medical records, he said, can’t be sought until the women are asked whet
or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,
en claim Epstein, now 57, is responsible for . their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person% memory. Attorney Louis Silver, who represents the Presi- dential Women Health Center,
DDRISS VIA 111Z 17.S. PORTAL ~Ot. TRAM TOR. Y 201 S. Eliscayne Boulevard. Suite 1300, Miami. Florida 33131 (F) iwww.royblack tom EFTA00231428 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY
25 them, if you want to get them, go to that SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00231410 14 1 case, that would be Judge Hafele or two of 2 Mr. Edwards' cases are where is Mr. Kuvin's 3 case is or Judge Marra, where Mr. Edwards' 4 case is. Judge Marra can certainly contr
IA THE DE POSTAL SERVICE. TRAM YOU. • ' 201 8. Biscayne Boulevard, Suite 1300, Miami, Florida 33131 1(P) 1(F) I www royblack.com EFTA00232548 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY
25 them, if you want to get them, go to that SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232530 14 1 case, that would be Judge Hafele or two of 2 Mr. Edwards' cases are where is Mr. Kuvin's 3 case is or Judge Marra, where Mr. Edwards' 4 case is. Judge Marra can certainly contr
Entities connected to both Department of Justice and Donald W. Hafele

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON