Epstein Secrets

ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe

risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of

ts to sacrifice constitutional rights. See, e.g., Santobello v. New York 404 U.S. 257, 262, 92 S.Ct. 495, 30 L.Ed.2d 427 (1971); United States v. Hodge, 412 F.3d 479, 485 (3d Cir.2005) ("The government must adhere strictly to the terms of the bargains it strikes with defendants. Because defendants

ins infonhation that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 EFTA00109865 EFTA00109866 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Epstein, Jeffrey (tea O

Facet S CONTROL MI "2 Andrea, S OT (NC) "8 Lewis. t 5 12 Adams, j S CONTROL 12 "3 Logrand, C O1 10 Montoya, H INTERNAL —2 Dupree, d 5 "8 Hodge. j 5 OT (NC) -112 Silvia. r S O1 INTERNAL 12 —2 I. k S O1 12 Masullo. J ATT, CONF el <unassigned> "12 <unassigned> UNIT 2 2 Bullock. s S

3 MR. : This is Special Agent . Today is April 7, 2022. The time is 10:21 a.m. The recorder is now on. My name is . I'm a Special Agent with the U.S. Department of Justice, Office of the Inspector General, New York Field Office. These are my credentials. MR. : I'm going to -. Man. MR. : This interview with Federa

ail looks 14 familiar. 15 MR. : So, that is a 16 communication between you and Justin, and it 17 looks like 18 MR. : Yes. 19 MR. : -- and Hodge? 20 MR. : Yeah, later on because, 21 when was this? Yes. 22 MR. : Who's Hodge? 23 MR. : He's the new contact. He 24 came in after the Epst

view with 9 Federal Bureau of Prisons employee, 10 MS. . 11 MR. •. 12 MS. : Yeah. 13 MR. : Is being conducted as 14 part of an official U.S. Department of Justice, 15 Office of the Inspector General, DOJ/OIG 16 investigation. Today's date is August 5, 2021, 17 and the time is 12:59 p.m. This interview is 18

14 MR. : Oh, not back then? 15 MS. : I don't recall if he got hired 16 back then. 17 MR. : Okay. Who was the other 18 person? 19 MS. : Hodge. 20 MR. : First name? 21 MS. : John Hodge. 22 MR. : Okay. That's all I got. 23 MR. : And oh, because we showed 24 you this, do you mind

under the provisions of the Privacy Ad (5 U.S.C. 652). 3 of 3 hrim_00000798 EETA_00000022 EFTA00134562 00000799 EFTA_00000023 EFTA00134563 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Inmate Epstein, Jeffrey

ad. S CONTROL II1 "2 Andrea, S OT (NC) 'IS Lavas. t S 12 Adams, j 5 CONTROL 112 "3 Logrand, C OT 10 Montoya, H INTERNAL —2 Dupree, d S "6 Hodge. I S OT(NC) -112 Silvia. r S OT INTERNAL #2 el Cale, k S OT 12 Masullo, J ATTY COMP frel <unassigned> "12 <unassigned> UNIT 2 2 Bullock,

d States Attorney. The statutes to which you refer in your letter are federal statutes that would be enforced by the Office of the US. Attorney not the V.I. Department of Justice. As you may be aware the local laws governing the possession of firearms are found in Title 23 Virgin Islands Code Chapter 5 and Title 14 Virgin Is

lands 00802 December 20,2011 Re" Request for opinion on Firearm possession and ownership by an employee on Little St. James Island Dear Attorney Hodge: I am in receipt of your letter of November 15,2011.1 do apologize for the delay in getting back to you. After review of your letter unfortunately

counsel took measures to ensure alternative notification by providing telephonic and fax notification of the travel notice emails that were sent to the Department of Justice. His record clearly demonstrates that he is unerringly diligent in ensuring that the Virgin Islands is provided with timely notice of his travels ou

CE OP THE ATTORNEY GENERAL July 25, 2012 Re: Implementation of Act No.7372, (Bill No. 29-0239); International travel Notice request Dear Attorney Hodge: I am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the new provisions of the local sex offender reg

Exam: General Appearance Yes: Unconscious Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jea

0 Fareg. S CONTROL at "2 Andres. S OT (NC) "8 Lewis, 1$ 12 Adams. j $ CONTROL #2 "3 Let/rand C OT 10 Montoye H INTERNAL "2 Dupree. d S ^8 Hodge, IS OT (NC) "12 StMe. r 5 OT INTERNAL N2 ^2 Cale. k S OT 12 Masons. J ATTY CONIF "8 <unassigned> ^12 <unassigned> UNIT 2 2 Bullock, a $

nal Services, a Deputy Captain, and an Assistant Case Management Coordinator, Assistant Food Services Administrator, to name a few. EFTA00048649 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Ma titan Correctional Center (646)8364300. (646) 836-7551 (Fax) August 10, 2019 Mark Epstein 3

<Unassigned> Day Off Staff Shift CONTROL #2 Day Off 3 [Sick / Annual] <Unassigned> (Removed] 8 [Sick / Annual] <Unassigned> [Removed] Hodge. J S [Sick/Annual] 8 <Unassigned> (Sick / Annual) (Sick/Annual) 3 <Unassigned> (Sick / Annual) 3 [Time Change] Shift 10 SOUTH I/2 Staff

mitted by facsimile or e-mail by Mr. Epstein or his legal counsel; 6. Upon returning to the Virgin Islands, Mr. Epstein shall immediately notified the Department of Justice by visit, facsimile, or e-mail with electronic signature. I do recognize that these conditions vary from the former conditions. However in light of

homas, Virgin Islands 00802 July 25, 2012 Re: Implementation of Act No.7372, (Bill No. 29-023%; International travel Notice request Dear Attorney Hodge: I am in receipt of your letter of July 16, 2012 requesting clarification of our implementation of the new provisions of the local sex offender reg