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rimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took
m only 13 months in prison and no federal trial. Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein identified only as Jane Does. However, the ruling does not address what remedy, if any, the plaintiffs are entitled to going forward nor the legali
ated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attor
this week that he would like to visit the touristy landmark so that he can "better appreciate the risks or hazards created by defendant's conduct." Gorenstein said that if it's safe, he wants to stand on a ladder "so the Court (and counsel if requested) can view, while remaining on the ladder, the surface
l Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney General in Hot Seat as Mueller Report Nears 36 1 EFTA00065022 SDNY News Clips, February 22,
m only 13 months in prison and no federal trial. Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein identified only as Jane Does. However, the ruling does not address what remedy, if any, the plaintiffs are entitled to going forward nor the legali
ated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 N
this week that he would like to visit the touristy landmark so that he can "better appreciate the risks or hazards created by defendant's conduct." Gorenstein said that if it's safe, he wants to stand on a ladder "so the Court (and counsel if requested) can view, while remaining on the ladder, the surface
From: To: ' (FBI)" aW rici Cc: Subject: Re: Epstein Devices SW Date: Thu, 25 Jun 2020 18:51:08 +0000 Attachments: SW for all JE electronic devices v5.docx Looks good but made a few changes, I just changed my years on the job in my training and experience paragraph. items "d
To: Cc: Subject: Epstein Devices SW > > Attached is a draft search warrant affidavit seeking authorization to expand the scope of our search of Epstein's devices. Thank you so much for your help pulling together the information for this. I left as the affiant because I believe he swore out the mos
affiant because I believe he swore out the most recent warrant, but let me know if I should switch it to instead. Our hope is to get this to Judge Gorenstein this afternoon and swear it out tomorrow. Whichever of you will be the affiant, would you please call me with any corrections/edits to the affidavit
, Judge Gorenstein notes the following: "While it does not affect probable cause, the warrant application in paragraph 4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new application that provides a correct date." From: Sent: Thursday, June 25, 2020 4
Page: EFTA00016345 →on_&_Affidavitfor SW_for_all_JE_electronic_devices.pdf Thank you very much. Attached please find a revised affidavit correcting the error that Judge Gorenstein identified. I will call the number provided at 9:10am tomorrow with the agent on the line. Respectfully, Assistant United States Attorney Souther
Page: EFTA00016345 →for all_JE_electronic_devices_v5.docx =and Attached is a draft search warrant affidavit seeking authorization to expand the scope of our search of Epstein's devices. Thank you so much for your help pulling together the information for this. I leftMas the affiant because I believe he swore out the most
Page: EFTA00020232 →nt because I believe he swore out the most recent warrant, but let me know if I should switch it to Mandy instead. Our hope is to get this to Judge Gorenstein this afternoon and swear it out tomorrow. Whichever of you will be the affiant, would you please call me with any corrections/edits to the affidavit
Page: EFTA00020232 →, Judge Gorenstein notes the following: "While it does not affect probable cause, the warrant application in paragraph 4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new application that provides a correct date." From: Sent: Thursday, June 25, 2020 4
Page: EFTA00031842 →rs < Cc: Subject: RE: Application for Search Warrant Thank you very much. Attached please find a revised affidavit correcting the error that Judge Gorenstein identified. I will call the number provided at 9:10am tomorrow with the agent on the line. Respectfully, Assistant United States Attorney Souther
Page: EFTA00031842 →, Judge Gorenstein notes the following: "While it does not affect probable cause, the warrant application in paragraph 4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new application that provides a correct date." EFTA00031846 --- PAGE BREAK --- Fro
Page: EFTA00031846 →on_&_Affidavit_for_SW_for_all_JE_electronic_devices.pdf FYI, I corrected a typo the judge caught. From: Sent: Thursday, June 25, 2020 9:48 PM To: Gorenstein NYSD Chambers < Cc: Subject: RE: Application for Search Warrant Thank you very much. Attached please find a revised affidavit correcting the error
Page: EFTA00031846 →r to unseal discovery materials in the possession of Boies Schiller & Flexner LLP (the "Application"), in connection with the matter Jane Doe 43 v. Epstein, et aL ("Jane Doe"), 17 Civ. 616 (JGK) (SN) (the "Litigation"), a copy of which is attached hereto as Exhibit A. Background As described in the Ap
Page: EFTA00011520 →n of copies of discovery and related materials related to the Litigation. The Subpoena was validly issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b)
Page: EFTA00011520 →issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations of T
Page: EFTA00011520 →Orange" Prod. Liab. Litig., 821 F.2d 139, 147 (2d Cir. 1987)); see also Allen v. City of New York, 420 F.Supp.2d 295, 301 (S.D.N.Y. 2006) (Mag. J. Gorenstein) (analyzing the differently-situated interests of civil litigants but where, as here, the relevant protective order specified that a party could ob
Page: EFTA00011523 →Arraignment NYSD Subject: Fw: Application for Search Warrant signed warrant contact AUSA below From: Sent: Thursday, June 25, 2020 9:48 PM To: Gorenstein NYSD Chambers Cc: Subject: RE: Application for Search Warrant Thank you very much. Attached please find a revised affidavit correcting the error
Page: EFTA00017711 →, Judge Gorenstein notes the following: "While it does not affect probable cause, the warrant application in paragraph 4 and Attachment A refers to Epstein being arrested on July 6, "2020." The AUSA may wish to send a new application that provides a correct date." From: Sent: Thursday, June 25, 2020 4
Page: EFTA00017712 →Entities connected to both Jeffrey Epstein and Gorenstein

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Melania Trump
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
Robert Gates
PERSON
Virginia Giuffre
PERSON
David Rodgers
PERSONDoug Band
PERSON