Epstein Secrets

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th

letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that investigation was. (Mr. N'Diaye was transferred out of the jail on Tuesday pending the investigation into Mr. Epstein's death.) The few comforts Mr. Epstein once had in 9 South di

A prison official said that within the facility, Mr. Epstein's story was seen as an attempt to avoid being put on suicide watch. The jail's warden, Lamine N'Diaye, told Judge Berman in a letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th

letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that investigation was. (Mr. N'Diaye was transferred out of the jail on Tuesday pending the investigation into Mr. Epstein's death.) The few comforts Mr. Epstein once had in 9 South di

A prison official said that within the facility, Mr. Epstein's story was seen as an attempt to avoid being put on suicide watch. The jail's warden, Lamine N'Diaye, told Judge Berman in a letter that the jail conducted an internal investigation into the July 23 incident, but did not say what the outcome of that

Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t

in custody and why he had been taken off a suicide watch 12 days earlier. "We will get to the bottom of what happened," Mr. Barr said. The warden, Lamine N'Diaye, will be transferred to a Bureau of Prisons office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct inquiries

es and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over

in custody and why he had been taken off a suicide watch 12 days earlier. "We will get to the bottom of what happened," Mr. Barr said. The warden, Lamine N'Diaye, will be transferred to a Bureau of Prisons office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct inquiries

custody and hopes his cooperation will convince a judge to impose a light sentence. 21 EFTA00094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over

in custody and why he had been taken off a suicide watch 12 days earlier. "We will get to the bottom of what happened," Mr. Barr said. The warden, Lamine N'Diaye, will be transferred to a Bureau of Prisons office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct inquiries

ly already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. New York, NY 10007 SDNY_0001 5080 Page 1627 Page 072 EFTA00138336

Ci s.Hal From: > Date 7/23/19 11:46 AM (GMT-05.00) To: famine N'Diaye <-> Subject: Re. Epstein >» AM" 0723/201911:46 >> Lamina - The memo is very confusing. Please draft an email of his actions and °Anent status, Al

ly already sent us a request that we preserve records, although I haven't seen it. Thanks, and let me know if you'd like to discuss. Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y. New York, NY 10007 SDNY_00015081 Page 073 EFTA00138337 Re: Fwd: Client Jeffrey Epstein From To Date 2019/0

: United States v. Jeffrey Epstein Good afternoon, SDNY_0001 5087 Page 1644 EFTA00138343 Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as

ase as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and t he associated regulations

C) b)(5) 8/13/19 1 :29pm ~usdoj.gov> 8/13/2019 1 :31 PM > > > Page 6724 Fwd: Question from NYTimes ... From Lee Plourde To Date Subject: Lamine N'Diaye,f ._bX_5_>; (_b)(7 _ x_c _> __ ___. 2019/08/12 14:58 Fwd: Question from NYTimes ... Attachments: TEXT.htm Page 6737 b)(6); )(7)(C) The ema

ase as well, but privacy rights don't survive death in this context. Once I receive the certification, letter, and subpoena,, I will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations.

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