Epstein Secrets

2019 5:15 PM Cc: Subject: SDNY News Clips Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24

was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal probe that implicates some of the most powerful men in the world in child sex trafficking. Beneath its f

ttorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up toge

me Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case ofJeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d

al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed

mbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime spending at the city's embattled Housing Authority ballooned to $95.5 million last year, as employees labored to correct the scandalous living conditions that led to a partial federal takeover of the

selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey

Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d

proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf

al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed

proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff

mbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime spending at the city's embattled Housing Authority ballooned to $95.5 million last year, as employees labored to correct the scandalous living conditions that led to a partial federal takeover of the

SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 2

Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d

proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traf

al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed

proceedings, has been highlighted in the case of Jeffrey E. Epstein, the financier accused of sexually traff

mbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime spending at the city's embattled Housing Authority ballooned to $95.5 million last year, as employees labored to correct the scandalous living conditions that led to a partial federal takeover of the

I R, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecut

lete any of the names on the list provided to Mi..Epstein's counsel, you do not confirm that the prior list

4 15:19 11:19,24 1:17 2:10,11 moment 13:24 hur 3:10 Jack 2:13 Lauderdale 15:16 months H Hefei° 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JR 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme

no.* CRDCOAL STATE or FLORIDA, Plaintiff, vs. JE/OVEY Eft:EYE, Defendant. rrocuormos NEW BEFORE

greement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respe

), no such expectation exists in connection with civil proceedings and court files which histor- ically have been open to the public. See Forsberg! Housing Authority, 455 So.2d 373, 375 (Fla.1984) (Overton, J., concurring) (there is traditionally no expectation of privacy in court files)." 531 So.2d at 120. Jus

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

tates receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. (NPA, paragraph 13(emphasis added.) The first sentence of the above quote does no more than state an expectation b

8:4 15:19 11:19,24 1:17 2:10,11 moment 13:24 3:10 2:13 15:16 hur Jack Lauderdale months Hafele 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JA 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme

have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offe

no such expectation exists in connection with civil proceedings and court files which histor- ically have been open to the public. See Forsberg I Housing Authority, 455 So.2d 373, 375 (Fla.1984) (Overton, J., concurring) (there is traditionally no expectation of privacy in court files)." 531 So.2d at 120. Jus

d, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains D

-US cooperation The Hill By Caroline Davies 2/5/2020 The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to "co-operate with law enforcement". Lisa Bloom, lawyer for six alleged Epstein

nn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Saco

oman did not immediately respond. NYCHA still bungling program to fix toxic lead paint NY Post By Nolan Hicks 2/5/2020 The city's scandal-rocked Housing Authority is still failing to comply with its obligations to inspect and remove dangerous lead paint from units, the agency's federal watchdog revealed Wednes

To: [email protected][[email protected]] Jeffery [email protected]] From: Joseph Igala Sent Tue 6/21/2011 2:10:20 PM Subject Fwd: Rossana email & my reply As you requested: Sent

AM GMT-04:00 To: Rossana Vaccarino Subject: Re: plants Good Morning Rossana, Please forgive me for taking, a few days to respond, I spoke to Mr. Epstein, and he wants to make it happen. I Like Your Plan, all I need is your plant list/count of what you want/ have left to sell, and finally we need th

me for taking, a few days to respond, I spoke to Mr. Epstein, and he wants to make it happen. I Like Your Pl

ala The shipment for Virgin Gorda has ben moved/delayed to this coming week (shipping Friday) and the client in St. Croix needs still to meet with Housing Authority to get their approval on my rain garden design which has allocated 2 containers full of plants for them-- still on hold but not paid. The developer

AM GMT-04:00 To: Rossana Vaccarino Subject: Re: plants Good Morning Rossana, Please forgive me for taking, a few days to respond, I spoke to Mr. Epstein, and he wants to make it happen. I Like Your Plan, all I need is your plant list/count of what you want/ have left to sell, and finally we need th

me for taking, a few days to respond, I spoke to Mr. Epstein, and he wants to make it happen. I Like Your Pl

ala The shipment for Virgin Gorda has ben moved/delayed to this coming week (shipping Friday) and the client in St. Croix needs still to meet with Housing Authority to get their approval on my rain garden design which has allocated 2 containers full of plants for them-- still on hold but not paid. The developer