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months, calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, but
nst him. A few hours later, on the overnight shift, only 18 workers were guarding a jail with roughly 750 inmates, according to records released by the Bureau of Prisons. Ten of the workers were on overtime. One post was actually vacant, the records show. On 9 South, the special unit where Mr. Epstein was housed, th
months, calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, but
nst him. A few hours later, on the overnight shift, only 18 workers were guarding a jail with roughly 750 inmates, according to records released by the Bureau of Prisons. Ten of the workers were on overtime. One post was actually vacant, the records show. On 9 South, the special unit where Mr. Epstein was housed, th
d the defense proposal for a sentence of home confinement. In a subsequent email exchange with Criminal Division Deputy Assistant Attorney General Sigal Mandelker, who supervised CEOS, Oosterbaan reported that the meeting was “non-eventful,” noting that defense counsel argued “federalism” and might approach C
de females, including at least one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in Manhattan. Meanwhile, after publication of the November 2018 Miami Herald report, the media a
Entities connected to both Sigal Mandelker and Federal Bureau of Prisons

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
William Barr
PERSON
George W. Bush
PERSON
South
LOCATIONNicholas Tartaglione
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Geoffrey S. Berman
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON