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Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin
for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o
ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib
irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat
ntinue his reign leading the Sinaloa cartel," and "within hours of being sentenced to life in prison on Wednesday, the notorious Mexican crime lord, Joaquin Guzman Loera, was whisked away from a federal jail in Manhattan and transferred to an undisclosed location, his lawyers said." His attorneys "expect he will end
August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor
re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly
hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o
olored fortress in Lower Manhattan where many of the inmates are awaiting trial on federal charges. The jail has often held high-profile prisoners. Joaquin Guzman Loera, the drug lord known as El Chapo, was housed there after two escapes from high-security Mexican prisons. Other inmates have included Bernard L. Mad
2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor
re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly
hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o
olored fortress in Lower Manhattan where many of the inmates are awaiting trial on federal charges. The jail has often held high-profile prisoners. Joaquin Guzman Loera, the drug lord known as El Chapo, was housed there after two escapes from high-security Mexican prisons. Other inmates have included Bernard L. Mad
(USANYS)" (USANYS)" Subject: My bad - no fewer than 4 articles today. Still relatively slow Date: Mon, 29 Jul 2019 21:47:23 +0000 ML JS/S• WS)" Epstein Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Epstein ABC News By James Hill and Chris Francescani 7/
Page: EFTA00016124 →low Date: Mon, 29 Jul 2019 21:47:23 +0000 ML JS/S• WS)" Epstein Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Epstein ABC News By James Hill and Chris Francescani 7/26/19 Judge signs protective order over materials feds to turn over to jailed financier Jeffrey Ep
Page: EFTA00016124 →r materials feds to turn over to jailed financier Jeffrey Epstein ABC News By James Hill and Chris France
Page: EFTA00016124 →on the floor, according to lawyers of inmates. Mr. Epstein's roommate until Tuesday was Nicholas Tartaglione
Page: EFTA00016125 →eral detention center where Epstein is locked up has been described by The New York Times as "less hospitable than Guantanamo Bay." It has also held Joaquin Guzman Loera, the Mexican drug lord known as El Chapo, Ponzi schemer Bernie Madoff and Ramzi Ahmed Yousef, who plotted the 1993 World Trade Center bombing, accor
Page: EFTA00016128 →Entities connected to both Jeffrey Epstein and Joaquin Guzman Loera

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION