Epstein Secrets

1. Sevtion 102 The provision in subsection (e)(2)(B) authorizing the Director of the Office to Monitor and Combat Trafficking in Persons (G/TIP) at the Department of State to interview victims should clarify that the Director is authorized to do so only with the consent of the Attorney General in any case where an ongoi

s the Attorney General to make grants to assist victims of severe forms of trafficking up to $2.5 million in 2008, increasing to $15 million in 2011. The Department of Justice already has authority to make grants for the provision of services for crime victims and does so at a level in excess of $250 million a year. Also, t

s of Presidential signing statements generally serve legitimate and defensible purposes." Id. at 7. Presidential Signing Statements 1) Statement by the State Department (Announcing President Wilson's Refusal to Carry Out the Section of the Jones Merchant Marine Act of June 5, 1920, directing him to terminate treaty p

e is currently any lack of coordination, and a new position could lead to duplication of efforts. Furthermore, subsection (a}(2)(A} incorrectly lists the Civil Division and not the Civil Rights Division. 255 Section 236 In subsection (a), DOJ questions the reliability of the congressional findings, especially with

ict of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District o

ions and prosecutions of numerous high-ranking military and political figures in Guatemalan and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous tel

ms against me was because he disliked my insistence on pushing the case forward. After the NPA was signed, USA Acosta recommended that I transfer to the Civil Division. I agreed to meet with them and talk about their work. Despite USA Acosta's recommendation, I decided not to follow his recommendation, and I staye

O; (USANYS) Cc: (USANYS) Subject: RE: Epstein Estate Touhy Requests De-looping and Maybe: Your August 20, 2019, requests for disclosure under the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that no further discovery will occur in the context of t

ment has submitted a proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also have the point them directly to if that makes sense. From: (US

U.S. Department of Justice United States Attorney Southern District of Florida 99 ME. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferr

ow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (1JSAO-SDFLA). 1 write to advise you of the USAO-SDFLA's legal obligati

U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferr

ow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA). I write to advise you of the USAO-SDFLA's legal obligatio

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Fe

ow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (1JSAO-SDFLA). 1 write to advise you of the USAO-SDFLA's legal obligati

NYS) Cc: (USANYS) Subject: RE: Epstein Estate Touhy Requests De-looping and Maybe: (USANYS) Your August 20, 2019, re i. q•or disclosure under the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that no further discovery will occur in the context of t

ment has submitted a proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also have the point them directly to jjjjjj, if that makes sense. EFT

Cc: (USANYS) Subject: RE: Epstein Estate Touhy Requests De-looping and Maybe: <a> (USANYS) Your August 20, 2019, re i.q•or disclosure under the Department of Justice's Touhy regulations will be handled by AUSA of our Civil Division, copied here. Please note that no further discovery will occur in the context of t

ment has submitted a proposed order of nolle prosequi which, once entered, will terminate that proceeding. We have forwarded your correspondence to the Civil Division which will handle any further correspondence regarding these matters." We can also have the point them directly to if that makes sense. From: a (