Epstein Secrets

ment to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the last month, we participated in an interview of Dirk Brauer, a co-defendant who is in German prosecutors, alongside German authorities.

ct and failing to appear for drug testing while contesting the drug charges. We called three witnesses at the hearing and, after deliberation, Judge Engelmayer found Jaquez guilty on both contested specifications. Sentencing is scheduled for August 8. 2. Upcoming Trials and Hearings: 8/26/19 U.S. v. Sanc

ptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a Board me

is Dilorio < Sent: Monday, May 24, 2021 5:47 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Engelmayer: Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix involving Russian Government entity:

fing schedule proposed herein. See Dkt. Nos. 8, 10. The parties thank the Court for its consideration of this submission. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: / 86 Chambers Street, 3rd Floor New York, NY 10007 Telephone: Fax: ( 7 Email: Cc (by ECF): Counsel of Record 4/1

rn District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of Prisons, 20 Civ. 833 (PAE) Dear Judge Engelmayer: This Office represents defendant the Federal Bureau of Prisons ("BOP") in this Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, action brought