Epstein Secrets

, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's p

vestigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) reports Broidy "was charged with a single count of conspi

ield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Ch

p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. 'They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about him for that reason,' Trump said. 'He was unable t

n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day

s://video.foxnews.corn/v/6 19898847700 Itiplaylist_id=930909813001fisp=show-clips> (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her politica

ield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Chi

e- bb887a6d59164532627e9a23a401d418> (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's

p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. 'They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about EFTA00136822 him for that reason,' Trump said. `

ng data." The AP <https://apnews.com/article/virus-outbreak-election-2020-joe-biden-elections-philadelphia- 1533934325b5d1b650898d5c734f0c1f> (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day

lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p

(10/24, Albert, 47K) reports, "Myrtle Beach will now have help from the federal government in putting violent criminals behind bars. The $265,258 in U.S. Department of Justice funding will be used to hire special prosecutors to try federal firearms cases originating in the Myrtle Beach area, according to a press release fr

ia Beach, Va., and Daytona Beach, Fla. It even surpasses cities such as Chicago. The federal grant is part of Operation Legend, an initiative led by the Department of Justice to lower violent crime." Counter-Terrorism Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. The AP <https://apnews.com/article/m

police shooting in suburban Chicago that killed a Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters <https://www.reuters.corn/article/us-global-race-usa-illinois/fbi-to-assist-pr

ave Voted So Far. The AP <https://apnews.com/article/election-2020-donald-trump-politics- florida-elections-509ad83f6d40e08fb715da44548f62e0> (10/25, Riccardi, Kastanis) reports, "With nine days before Election Day, more people already have cast ballots in this year's presidential election than voted early

ning," Doing "Her Political Act." Trump said in an interview on Fox News' Hannity (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her politica

field, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Ch

, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's

p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. `They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about him for that reason,' Trump said. `He was unable t

n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day

lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p

in suburban Chicago that killed a EFTA00148513 Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters (10/23, Staff) reports the Waukegan Police Department "said a Hispanic male of

is working with the new head of the local FBI office to repair bitter relations with the feds. The department has come under fire from the FBI and U.S. Department of Justice over the past four years in connection with a number of police corruption investigations." The Republican adds, "Among the tangible symptoms of the

, but affirmed its commitment to fostering a more diverse workplace." A State Department spokesman said in an email, "As an Executive Branch Agency, the Department of State complies with all Executive Orders." WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The Washington Times (10/25, Taylor, 49

- low on hope, running on spiritual empty, convinced that the wrong outcome will bring disaster." At Least 58.6M Have Voted So Far. The AP (10/25, Riccardi, Kastanis) reports, "With nine days before Election Day, more people already have cast ballots in this year's presidential election than voted earl

ning," Doing "Her Political Act." Trump said in an interview on Fox News' Hannity (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her politica

field, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Ch

, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's

p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. `They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about him for that reason,' Trump said. `He was unable t

n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day

. Sincerely, William L. Richey Transcnbed as Dictated.• Minted & Approved for Electronic Transmission Absent Signature WLR/ dct EFTA00178978 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: VIA FACSIMILE Roy Black, Esq.

at liberty to discuss this matter with you. Moreover, it is not the practice of this Office to discuss internal Department of Justice policies with non-Justice Department personnel. If Mr. believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective parties

ropriety of those other subpoenas is not at issue here, the subpoenas to Mr. Riley and to his firm are. When it was pointed out to prosecutors that internal Department of Justice rules require, inter-O11a, that issuance of the subpoenas be predicated on the pre-approval of the Assistant Attorney General of the Criminal Divis

pan & S rm an 201 S. Biscayne Boulevard. Suite 1300 • Miami, Florida 33B1. Phone: • FaX • www.RoyBlack.com EFTA00179018 permissible. See, e.g., Riccardi, 405 F.3d at 862-63 (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of external storage devi

m not at liberty to discuss this matter with you. Moreover, it is nor the practice of this Office to discuss internal Department of Justice policies Aith non-Justice Department persormel. If Mr. Riley believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective par

ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti

ses. The seizure and subsequent search of the computers and computer-related items clearly violated the Fourth Amendment. See, e.g., United States' Riccardi, 40513d 852, 862-63 (10th Cir. 2005) (warrant authorizing seizure of computer, all electronic an magnetic media stored therein, and a host of exter

ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti

ses. The seizure and subsequent search of the computers and computer-related items clearly violated the Fourth Amendment. See, e.g., United States' Riccardi, 405 F.3d 852, 862-63 (10th Cir. 2005) (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of ex

poena to a defense investigator under these circumstances is the same as a subpoena to defense counsel. And USAM Guideline §9-11.255 requires prior Department of Justice approval for the issuance of a subpoena to a lawyer. That requirement evidently was not met. See Black Aft 115. Second, "because of the potential e

ne Boulevard. Suite 1300 • Miami, Florida 33131. Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlaciccom EFTA01713195 • permissible. See, e.g., Riccardi, 405 F.3d at 862-63 (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of external storage devi