Epstein Secrets

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

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Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known TARTAGLIONE, NICHOLAS Not Known

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of the firm Baker Donelson to allow him to fulfill his obligations in representing the undersigned in connection with an investigation conducted by the Justice Department's Office of Professional Responsibility; (2) the entry of a Protective Order; and (3) the sealing of this Application, and the accompanying Orders

stigation, on February 21, 2019, Judge Marra issued an order granting partial summary judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that read "[t]his case is currently under

through Dec. 31. 2006 Signature of Records Custodian: AAA v.(2t ntkovA.A--) EFTA00242297 stofvu'aviV VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006 U.S. Department of Justice United States Attorney Southern District of Florida 500 5. Australian Ave.. Susie 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE The atta

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role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring

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r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82

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Receipts. • • 3/C-LIAA —/orm, a — 91 339 eyd,cO1 ec EFTA01688713 December 8, 2006 Summerfield, FL 34491 Re: Case Number 31E-MM-108062 Dea l U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (

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