Epstein Secrets

l 2019 22:30:44 +0000 Importance: Normal Not currently planning on it but very well could change. Sent from my iPhone On Jul 6, 2019, at 6:27 PM, Margolin, James (USANYS) [Contractor] Is the indictment going to be unsealed before Monday morning? Chief Public Information Officer U.S. Attorney% Office,

, 2019 at 5:54:01 PM EDT To: " Cc: SANYS " (USANYS) < > wrote: Subject: Re: updates Epstein is in custody. Search warrants being executed now. Geoff On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) c > wrote: > wrote: EFTA00076053 tells me that he is confirmed on board. Wheels up. Geo

f Public Information Officer U.S. Attorney% Office, SDNY On Jul 6, 2019, at 6:05 PM, Sent from my iPhone Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Date: July 6, 2019 at 5:54:01 PM EDT To: " Cc: SANYS " (USANYS) < > wrote: Subject: Re: updates Epstein is in custody. Search warra

g? Chief Public Information Officer U.S. Attorney% Office, SDNY On Jul 6, 2019, at 6:05 PM, Sent from my iPhone Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Date: July 6, 2019 at 5:54:01 PM EDT To: " Cc: SANYS " (USANYS) < > wrote: Subject: Re: updates Epstein is in custody. Se

ANYS)" https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source Sent from my iPhone On Jul 6, 2019, at 8:07 PM, Margolin, James (USANYS) [Contractor] Absolutely. Chief Public Information Officer U.S. Attorne 's Office, SDNY cell) > wrote: On Jul 6, 2019, at 8:05 PM

From: USANYS)" To: (USANYS) [Contractor]" <=1=IMIN> Cc: "Berman, Geoffrey (USANYS)" I>, Subject: Re: Epstein Date: Sun, 07 Jul 2019 00:13:22 +0000 Importance: Normal (USANYS)" https://www.thedailybeast.com/

From: USANYS)" To: (USANYS) [Contractor]" <=1=IMIN> Cc: "Berman, Geoffrey (USANYS)" I>, Subject: Re: Epstein Date: Sun, 07 Jul 2019 00:13:22 +0000 Importance: Normal (USANYS)" https://www.thedailybeast.com/jeffrey-ep

its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P

ervice after they deployed agents to quell demonstrations in Portland, Ore." Meanwhile, the Washington Post (7/17, Al, Gillespie, Barrett, Shepherd, Berman, 14.2M) reports on its front page that on Friday, Portland Mayor Ted Wheeler (D) "referred to the federal agents as Trump's `personal army' and sai

27, Romine, Yan), CBS News (06/27, Chasan), a third New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsyl

ing that Epstein's death was not the result of a criminal act such as murder, a finding that the report did not contradict. Washington Post (06/27, Berman), New York Times (06/27, Thrush, Weiser), Associated Press (06/27, Sisak, Whitehurst), BBC News (06/27, Halpert), Politico (06/27, Orden), Fox News

his to presumably Stephen could contact her on his own. From: Brown, Stephen <[email protected]> Sent: Thursday, October 8, 2020 4:40 PM To: Margolin, Subject: Epstein and SDNY in 2016 H= Here's a rundown of the story I'm working on. Am seeking guidance from SDNY on the office's thinking at the t

about the NPA etc. But that also went nowhere. Obviously everything changed after the Miami Herald articles and SDNY opened an investigation under Berman. In addition to the headline that SDNY initially passed on tackling the case, this story will also note how the contact between victims' attorneys