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r Accused of Cyberstalking U.S. Partner • FBI Warns of Cybercriminals Using Fake FBI Crime Reporting Portals OTHER FBI NEWS • Former U.S. Attorney Defends Epstein's 2008 Plea Deal in Hours-Long Appearance on Capitol Hill • Could Russia 'Burn Bags' and a 'Mess' in New Jersey Derail Tracci's Bid for U.S. Attorne
ea Deal in Hours-Long Appearance on Capitol Hill CNN (09/21, Grayer) reported that former U.S. Attorney Alex Acosta defended his 2008 plea deal with Jeffrey Epstein during a six-hour closed-door session with the House Oversight Committee, arguing the decision was based on concerns about losing at trial and wheth
etheart deal" despite testimony that about 40 women had come forward with abuse allegations. According to the article, Acosta insisted he never met Epstein or Ghislaine Maxwell and denied ever seeing President Donald Trump's name in any related documents, while committee chairman Rep. James Comer said A
e My News LA (09/19, Staff Writer) reported that Jeffrey Spencer, a former FBI technician in Los Angeles,
9, Mascarenhas), The Daily Mail (09/21, Parnaby), NBC News (09/20, Schapiro, Blankstein), New York Post (09/20, Worrell), The New York Times (09/20, Healy), The Wall Street Journal (09/19, Chaffin), and NewsNation (09/19, Bohn, Meyer). AG Bondi Issues Bold Warning to Would-Be Copycats After Kirk, Zaru
on and archive available here. Table of Contents IN THE NEWS • FBI Downplayed Threats of Violence by Trump Supporters Ahead of Jan. 6 • Report on Epstein's Death Finds Errors and Mismanagement at Manhattan Jail • Trump's Aide Walt Nauta Again Delays Plea in Federal Documents Case • Over $200 Billion
reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, w
ns (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to
CBS News (06/27, King) also reported on the story. Back to Top COUNTERTERRORISM Club Q Shooter Pleads Guilty in Court The New York Times (06/27, Healy, Manley) and the Associated Press (06/27, Slevin, Bedayn) reported that the 23- year-old perpetrator of a fatal shooting at Club Q in Colorado Spring
FOLIO) As of December 2021, according to address records referenced in Accurint, had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at Epstein's island located a 00802; and 3) Epstcin's Ncw York residence located at (Accurint I Advanced Search I Acc
Y UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA02730271 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located of (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021).' • (U//FOUO) As of October 2020 according an FBI New York inter
ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199
and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Healy's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U) Substantiation (U//FOUO) was employed by Jeffrey Epstein and Ghislaine Maxwell. •
attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim (an
(USAFLS) From: (USAFLS) < Sent Monda Au ust 25, 2008 10:25 AM To: USAFLS ; Acosta, Alex (USAFLS); (USAFLS); (USAFLS) Subject RE: Letter re Epstein and Protective Order (USAFLS); During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parti
r notice is unnecessary in any event and should be excised. Third. misstatements in your prior notification were not made "with the approval of Mr. Ipsiein's counsel." Fourth. we are concerned with your openended description of Mr. lipstein's responsibilities regarding civil restitution. The resolution
87 P-015175 EFTA00189058 KIRKLAND & ELLIS LLP *No untkurn PAR I PAESI IIPS Now York. New York 10027461) Jay P I otkowiC. P C To Call Wilier ()Healy F:incormln vats lorkian0 coon August 22, 2008 VIA FACSIMILE. tinned States Attorney's Office .Southern District of Florida 500 South Australia
Entities connected to both Jeffrey Epstein and Healy
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Ariane de Rothschild
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION