Epstein Secrets

Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffiwy Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Guido Modano, Special Agent in Charge of the Department of Justice Office of the

cribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General, the FBI, and the New York City Police Department. This case is b

tional purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General, the FBI, and the New York City Police Department. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebe

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

Guardado' family "said Guardado did not have access to a gun and, along with some county leaders, have asked for an independent investigation from the Office of the Inspector General." Continuing Coverage: FBI Raids Accused Art Forger. The Traverse City_ S(I ) Record-Eagle (7/17, 65K) reported about the FBI's raid against Donald

ion of its Facts section to discussing the prosecution of Epstein himself, that of course cannot justify withholding under Exemption 7(A), as Judge Berman entered an order of tiolle prosequi against Epstein on August 29, 2019 (Capone Dec1.1 8.) 10 EFTA00071639 Case 1:20-cv-00833-PAE Document 27 Fil

cally, BOP contends that it cannot produce the SHU log books showing when prison staff did rounds on certain days because they "were handed over to the Office of the Inspector General (`OIG') on or about August 22, 2019," and therefore "the BOP is no longer in possession of the log books" (Christenson Decl. 1 13; Declaration of N

ion of its Facts section to discussing the prosecution of Epstein himself, that of course cannot justify withholding under Exemption 7(A), as Judge Berman entered an order of tiolle prosequi against Epstein on August 29, 2019 (Capone Dec1.1 8.) 10 EFTA00088716 Case 1:20-cv-00833-PAE Document 27 Fil

cally, BOP contends that it cannot produce the SHU log books showing when prison staff did rounds on certain days because they "were handed over to the Office of the Inspector General (`OIG') on or about August 22, 2019," and therefore "the BOP is no longer in possession of the log books" (Christenson Decl. 1 13; Declaration of N

MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00027307 --- PAGE BREAK --- Case 1:

described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl

MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00031263 --- PAGE BREAK --- TABLE O

described below. At the initial pretrial conference on November 11, 2019, Thomas, through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf. Tr., Nov. 25, 2019, at 3-4, 7-9). In response, the Government expl