Epstein Secrets

too close to persons associated with the victims. 4. Request No. 18--Documents Concerning Recusal of the United States Attorney's r33] Office for the Southern District of Florida Request number 18 seeks information about why the United States Attorney's Office for the Southern District of Florida was "'conflicted

8A NEW YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, N

m at least as early as in or about 2001 through in or around October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere efendant, did, for the purpose of commercial advantage or private financial gain, arrange and facilitate the travel of

igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any info ' regarding JEFFREY EPSTEIN. The interviewing agent provided with FBI contact information. RIVERA was

orney's Office for the Southern District of Florida. On September 10, 2001, Ms. Villafafia began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W

L AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00225560 BRAD EDWARDS, ESQ. NOTIFICATION OF IDENTIFIED VICTIM a RIVERA JULY 9, 2008 PAGE 2 OF 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United