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

s say his efforts to pitch the report to U.S. media outlets amounted to foreign lobbying. Epstein Saga Puts Spotlight on Crime Victim's Rights Act NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict

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

ts to pitch the report to U.S. media outlets amounted to foreign lobbying. Epstein Saga Puts Spotlight on Crime Victim's Rights Act EFTA00094379 NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict

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

unted to foreign lobbying. 29 EFTA00094416 SDNY News Clips, Wednesday, August 14, 2019 Epstein Saga Puts Spotlight on Crime Victim's Rights Act NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict

3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TW

PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS -ORDER ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUM

eposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz

w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 S

Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft EFTA00298031 Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DK

From: '• (USANYS)" To: '• (USANYS)" Cc: " SAN iillirIMIM>, ' (USANYS) [Contractor]" Subject: Re: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims Date: Tue, 27 Aug 2019 14:58:16 +0000 The judge addressed it in his first ten min

Green and Rebecca Roiphe 8/26/19 Last week, Judge Richard Berman ordered a hearing on the prosecutors' decision to dismiss the indictment against Jeffrey Epstein, who had been charged with multiple counts of sex trafficking and assault before he committed suicide in a Manhattan prison. The judge announced tha

tors' decision to dismiss the indictment against Jeffrey Epstein, who had been charged with multiple count

my iPhone On Aug 27, 2019, at 10:35 AM, (USANYS) > wrote: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims NY Law Journal By Bruce Green and Rebecca Roiphe 8/26/19 Last week, Judge Richard Berman ordered a hearing on the prosecutors' decision to dismiss the indictment

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

d the statement. A representative for the U.S. Department of Justice declined to comment. 2nd Circuit Announces Selection of New Circuit Executive NY Law Journal By Tom McFarland 8/16/19 Chief Judge Robert A. Katzmann on Friday announced the selection of Michael D. Jordan to serve as circuit executive for

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

d the statement. A representative for the U.S. Department of Justice declined to comment. 2nd Circuit Announces Selection of New Circuit Executive NY Law Journal By Tom McFarland 8/16/19 Chief Judge Robert A. Katzmann on Friday announced the selection of Michael D. Jordan to serve as circuit executive for

SDNY News Clips. Tuesday. August 20. 2019 SDNY News Clips Tuesday. August 20. 2019 Contents Public Corruption 2 Avenatti 2 Epstein 6 Dupont 9 White Plains 10 Tartaglione 10 Civil Division 11 Prado 11 EFTA00095856 SDNY News Clips, Tuesday, August 20, 2019 Public

istrict Court for the Southern District of New York. 5 EFTA00095860 SDNY News Clips, Tuesday, August 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo

ugust 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating

Y News Clips, Tuesday, August 20, 2019 Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the emb

n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead,

is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo

of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating

ns Tartaglione Civil Division Prado Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the emb

Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7,

GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tol

005 All Media Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DK