Epstein Secrets

forgot. He denied knowingly participating in decisions in which he had a financial interest. With no evidence that Berger intended to break the law, the U.S. Justice Department determined a civil penalty was adequate for a "non-willful violation" of the conflict of interest law.[6] Chinese nuclear espionage Further inform

s would risk being caught pilfering our nation's most sensitive secrets?"[221 After a long investigation, the lead prosecutor Noel Hillman, chief of the Justice Department's Public Integrity Section, stated that Berger only removed classified copies of data stored on hard drives stored in the National Archives, and that

Works. Page 10 hups://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&mt=FederalGov... 2/27/2008 EFTA00192028 Page 1 of 4 Wastlaw. Slip Copy Slip Copy, 2007 WL 3273402 (W.D.Ky.) (Cite as: Slip Copy) H U.S. I Moore W.D.Ky.,2007. Only the Westlaw citation is currently available. Unite

EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have changed in the interim in light of internal guidance regarding prosecutors' obligations pursuant to 18 U.S.C. § 3771, 42 U.S.C. §

. 4 1. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Doe No. 5'. Epstein, 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan. 11, 2010); U.S. Reim, 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S.'. Ferenci, 2009 WL 2579102, fn.

EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have chiral the interim ill of internal guidance regarding prosecutors' obligations pursuant to 18 . § 3771, 42 . § 10607, and Fed.

. 4'. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Poe No. 51. Epstein 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. I. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S. I. Rain, 2009 WL 2579103, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. I. Ferenci, 2009 WL 2579102, f

EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh

. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL 2579102, fn