Epstein Secrets

Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste

y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland fr

moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Departm

web" informed his potential victim, who is his former wife, that she was a target. The woman called the FBI. EFTA00135890 The Daily Beast (4/18, Connor, 933K) reports Ilg was in Mexico on vacation on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. C

Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste

y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland f

moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Depart

o-called 'dark web"' informed his potential victim, who is his former wife, that she was a target. The woman called the FBI. The Daily Beast (4/18, Connor, 933K) reports Ilg was in Mexico on vacation on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. C

that there was a few things you wanted to share 16 . D-A-N-I-E-L. 16 with the OIG. 17 MR. Senior Special Agent 17 MR. EPSTEIN: Yes. 18 with the U.S Department of 18 MR. : Go ahead. You can go ahead. 19 Justice Office of the Inspector General. 19 MR. EPSTEIN: Okay. 20 . 20 MR. : Let me just ask so

25 MR. And who was -? 80 1 MR. EPSTEIN: The trustee. The 2 executives. 3 MR. : Who are they? 4 MR. EPSTEIN: Darian Indyke, and Richard 5 Connor (Phonetic Sp. *01:09:07). 6 MR. : Wait. What were the names? 7 MR. EPSTEIN: Darian Indyke. 8 MR. : Can you spell the last name 9 for me? 10

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

036UPf --Wenn) Rif:00W Sci* For Macy Mt end Paperwork Reduction Mt MM. and Imanictem sea Fan WCISS • 0 12. Soloreitiri itbrierion 14.03 'ad 0 Connor ranter 22222 wad • PM No.164.5-90105 D Erripioyer IdyC%lcdoa tarots le24 66-0567418 I W•prk Spa Minor wasted 38744.92 2 In Worm Rot %WNW 37

0: Exhibit 11: Exhibit 12: Notes from the U.S. Attorney's Office for the Southern District of New York June 14, 2007 Email November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Notes from February 11, 2021 Call Notes from February 29, 2016 Meeting November 30, 2018 Email December 6

re, 438 U.S. 154 (1978) 166, 169, 170,171 Gatlo, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

DFL has explained, the NPA did not bind other districts, and could not. That is because the USAO-SDFL lacked the authority to do so under applicable Department of Justice guidelines: Significantly, under the governing provision of the United States Attorney's Manual, the USAO-SDFL did not have the authority to unila

99 EFTA00095072 Franks v. Delaware, 438 U.S. 154 (1978) 113, 114, 115 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 88 Graham v. Connor, 490 U.S. 386 (1989) 104 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 112 Greer v. Miller, 483 U.S. 756 (1987) 108 Grunewald v. Unite

t 1: Notes from the U.S. Attorney's Office for the Southern District of New York Exhibit 2: June 14, 2007 Email Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Exhibit 4: Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6:

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite