Epstein Secrets

sponse in Opposition to Defendant's Third Motion for Release on Bail EFTA00093361 G2ase12207MOGUIvA614 1136tA4M126€ 1 ,Falitiasneaft ePa§et13219 U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1 Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 9, 202

both the United Kingdom and France is little more than window dressing. After receiving the defendant's Third Bail Motion, the Government, through the Department of Justice's Office of International Affairs ("OIA"), contacted the French Ministry of Justice ("MOJ") to understand the impact of the defendant's offer to reno

urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA

1790 IN THE NEWS Justice Dept. Investigating Former New York Gov. Cuomo Over Pandemic Testimony The New York Times (05/20, Barrett) reported that the U.S. Justice Department has opened a criminal investigation into Andrew Cuomo, a leading candidate in the New York City mayoral race, over allegations that he lied to Cong

osca) added that a former FBI agent, Scott Duffey, believes a massive 10-person jail break in New Orleans is "impossible" without staff involvement. Duffey, who spent 10 years hunting fugitives, says at least double the number of escapees must have known about the planned escape, indicating a significan

vative, Russia-aligned viewpoints. Internal Watchdog Says State Department Mishandled Iran Envoy's Clearance Politico (09/18, Toosi) reported that the State Department mishandled the security clearance suspension of Iran special envoy Rob Malley, causing "significant confusion" about his permitted work activities.

agent and hasn't given up any information that is incriminating, the FBI agent has the ability to write down the information and put it in a file," Duffey said. "Then it will be forever in a file at the FBI. The FBI can share or forward that information to local police and say, 'Is there something that