Epstein Secrets

EPSTEIN BOX INVENTORY Box A: Redwell with different files for each Jane Doe I. Epstein case Cd's with Documents on 2nd Supplemental Privilege Log (2) and

uments that are not Privileged; printout of brief regardin Westlaw printouts Redwell with emails from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — in

ith 6/23/08 letter from (DAG) to and =; 11/2/2010 Privileged Communication letter re Litigation Hold; clipped Non-Prosecution Agreement Doe (..) I. Epstein, 08-80893-CV-KAM (red file folder) Box II: (labeled GJ Presentation Materials) Federal Criminal Code and Rules 2006 Edition with multiple post-its

ral Analysis File folder: FBI E. Log File folder no name — includes September 17, 2009 letter to M= from File folder: Responses to Arguments from JE counsel File folder: Overt Act Lists File folder: Breach Memo File folder: 6/12/09 Victim Notif Log File folder: 6/9/09 Signed Indictment Pkg Bi

from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports

from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P

-2 Exhibit A; "Prince's friendship with pedophile causes furor across the pond" 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain David PBSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Rese

EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and B

d; printout of brief regarding Alvin F. Aguirre-Gonzalez; Westlaw printouts Redwell with emails from 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — in

, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file folder) Dr. Anna Salter (file folder) Interview (file folder) Research

rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports

rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P

-2 Exhibit A; "Prince's friendship with pedophile causes furor across the pond" 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain ,BSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (g

,,.,,,..,.,,=-:-==:---------------'(USANYS)" ~b)(6); (b)(7)(C) Kb><6): tu b)(6): (b)(7XC) o1.9ov> ~usdoj.gov> ~b)(6), ' h)(7\lr.) Subject: Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It'

.htm Obviously numerous Epstein articles. This is a sampling. Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the morning of his apparent suicide, a person familiar with the jail's o

rom DOJ when I get it. Thanks, b)(6); (b)(7)(C) Public Information Office Federal Bureau of Prisons (202) 353~~~~~k l Page 3996 1/M Epstein, Jeffrey #76318-054 From b)(6), (b)(7)(C) To b)(6); (b)(7)(C) amine N'Diaye, Lee ~----~ Plourde Date 2019/07/25 06:04 Subject: VM Epstein, Jeffrey

nformation Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6: 30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediat

b>C5>; Cb)fl)(C) lis coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call

State of _ __,;,N_e.w __ '{--'o'"""r_(...,._ _____ _ I request that I be a11owed to interview and correspond with ;i e, ~Je.y t:.()5:\::c.ii\ , Federal Register Number 7 (p 3 I 8 - O S ~ , who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and c

T VIA EMAIL The Honorable Richard M. Bennan, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019

IL The Honorable Richard M. Bennan, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry w

udge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10,

letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that,

onorable Richard M. Bennan, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the investi

he Attorney General's waiver, pursuant to the provisions of Act No. 7372, of the 21-day prior notice requirement under that Act with respect to Mr. Epstein's travels outside of the Virgin Islands, and I have shared it with my client. We appreciate the consideration given to Mr. Epstein's frequent travel

st for Travel Notice for J. Epstein Dear Attorney Hodge: After careful review of your letter giving additional information to support your client, Jeffery Epstein's request for a shorter period for prior notice whenever he plans to leave the Territory of the Virgin Islands. In light of the justification set out

otice requirement under that Act with respect to Mr. Epstein's travels outside of the Virgin Islands, and I ha

and that your letter was written on behalf of Mr. Jeffrey Epstein, a registrant on the Virgin Islands Sex

n border state and who commutes to Canada for work on a daily basis" -- see Supplemental Guidelines for Sex Offender Registration and Notification, Federal Register, Vol. 76, No. 7 (January 11, 2011), p. 1638. These cases are analogous to any number of possible situations in our Territory, including pilots, fish

rgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor St Thomas, U.S.V.I. 00802 Re: Jeffrey Epstein Dear Mr. Attorney General Frazer: I am grateful for the opportunity you have afforded me to respond to your July 13, 2012 letter to me regarding M

ing jurisdictions outside of the United States. In such types of cases, individuals may be required to register in several jurisdictions, as is Mr. Epstein, but they are not required to notify their home jurisdiction every time they leave and re-enter. The guidelines recognize that it is appropriate for

Bldg., 2nd Floor St Thomas, U.S.V.I. 00802 Re: Jeffrey Epstein Dear Mr. Attorney General Frazer: I am

smen in these circumstances should be afforded to Mr. Epstein. First, for the more than 18 months which have t

n border state and who commutes to Canada for work on a daily basis" -- see Supplemental Guidelines for Sex Offender Registration and Notification, Federal Register, Vol. 76, No. 7 (January 11, 2011), p. 1638. These cases are analogous to any number of possible situations in the Territory, including pilots, fis

Skipped Mandatory Checks Before Epstein Death From To Date 2019/08/11 09:45 Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Attachments: TEXT.htm Great. I'll call at noon and have on the line. Sent from my Verizon, Samsung Galaxy smartphone Original message

rk 10007 fria. >> > Samanta Honigman < Hello > 7/24/2019 3:17 PM > » I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reason

lier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the

in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Federal Register Number In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign

Aviation Administration and is - t APPROVED O JE' TED FAA Fit. Standards Inspector Manufacturer

23, 1007, 8110-3 approved by D.E.R.(s) NM-2731, Jeffrey D. Shutrump for Structures, NM-738, Tony Bradlaug

dance with Honeywell Service Bulletin 4066010-34-SW16, dated December 20. 1993. This incorporation by reference was approved by the Director of eel Federal Register in accordance with 5 U.S.C. 5.52(a) and 1 CFR Part 51. Copies may be obtained from Honeywell Inc-. Commercial 14-light Systems Group, Ar . Transport

From: jeffrey E. <[email protected]> Sent: Tuesday, January 6, 2015 2:18 AM To: Daniel Sabba Subject: Re: Fw: Fwd:(BFW) CLO: Market on Stronger Footing in 201

Invesco, said during phone interview • Egan also said: • There's clarity on what managers have to retain (gi=en final retention rule published in Federal Register Dec= 24); there's ambiguity on what form assets wil= take, as "a lot of vehicles and structures are being • Managers may try to print deals before

REAK --- The U.S. International Trade Commission is investigating the impact of renewable energy imports on Massachusetts' economy, according to a Federal Register notice to be published Wednesday. 2 documents attached I Read full article TAX EU Adds Cayman Islands, 3 Others To Tax Haven Blacklist The Europea

n filings last year, and as scrutiny of the industry continues to rise, several sectors deserve to be watched carefully this year, say attorneys at Epstein Becker. Read full article » LEGAL INDUSTRY Analysis ABA Says Industry Regs Need A Rethink, But Will It Matter? The passage of a revised America