Epstein Secrets

rict Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the case of US v. Reyes, 18-cr-454

Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2 The Honorable Katherine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I res

fraud and wire fraud relating to the mismarking of certain securities held in hedge funds that the firm that they worked for managed — before Judge Failla (special courtroom 110, 40 Foley Square). PROCEEDINGS AND EVENTS 3:00 p.m. - Sentencing of Michael Gyure — the defendant, the executive director o

ng Defendant Jeffrey Epstein will be presented before Judge Pitman (courtroom 23B, 500 Pearl Street) momentarily. UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Monday, July 8, 2019 SPECIAL EVENT 11:00 a.m. — U.S. Attorney Geoffrey Berman will host a press conference to announce

hey're a completely different animal." ICE, FBI Arrest International Gang Leader With Terrorist Affiliation Living In Maryland Daily Voice (03/03, Failla) reported that David Alejandro Orellana-Aleman, a 27-year-old high-ranking MS-13 leader, was arrested in Hyattsville, Maryland, in a joint operation

I gave the FBI a deadline of Friday at 8 a.m. to get us everything," Bondi explained. "And a source had told me where the documents were being kept, Southern District of New York, shock. So we got them all by Friday at 8 a.m." She continued, "Thousands of pages of documents. I have the FBI going through them...an