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

igging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kapla

of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00076825 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of

Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00076817 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold

es etecruutime of We will need ha inlets icw her IC confine, 'he accvnicy of those facts led a second count. we ould rely on the incident wbcre Mr. Epascin's private investigators followed MSfather forcing him off the road. Or, if litre is something mom mom related to any NM we could consider ope that

-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat

ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul

306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court has arisen only because Donziger unjustifi- ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had he produced responsive documents as to which 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

igging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kapla

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

igging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court- appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kapla

of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00066201 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of

Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00066193 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold

-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat

ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul

306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court has arisen only because Donziger unjustifi- ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had he produced responsive documents as to which the

Ghislaine Maxwell Hit With New Child Sex Trafficking Charges Ghislaine Maxwell, accused of grooming underage girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charges for the first ;11" Law360 ;;Law360 Rising Stars LAW FIRMS Aidala Bertuna Caldwell Cassady Cohen &

ge girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charges for t

g underage girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charg

judgment related to its Prius cars, according to company documents and sources familiar with the matter. Read full article » 2nd Circ. Won't Lift Donziger's House Arrest Before Trial The Second Circuit refused Friday to overturn rulings keeping Chevron foe Steven Donziger in home confinement while he

York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: We represent the independent, neutral administrator of the Epstein Victims' Compensation Program (the "EVCP"). Pursuant to the Court's memo-endorsement of our letter dated November 15, 2021, we respectfully move to

ing four victims. The EVCP is a court-approved, litigation-alternative program established to resolve confidentially claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. Protecting the confidentiality of EVCP claimants' information is a cornerstone of the prog

ve confidentially claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individua

. Donziger, No. 19-CR-561 (LAP), 2021 WL 1865376, at *4 (S.D.N.Y. May 10, 2021). The test set forth in Nixon "governs both varieties" of subpoenas. Donziger, 2021 WL 1865376, at *4. Under Nixon, the subpoena must "clear three hurdles: (1) relevancy; (2) admissibility; (3) specificity." Nixon, 418 U.S. a

right Tremaine Dressman Benzinger Duane Morris Epstein Becker Green FeganScott Fenwick & West Foley &

ife sciences companies, especially for repeat offenders, say attorneys at Paul Hastings. Read full article » Opinion Criminal Contempt Charges In Donziger Case Are Excessive We are deeply troubled by many aspects of a New York federal judge's criminal contempt case against human rights attorney Steven