Epstein Secrets

morning, Your Honor. Bennet Moskowitz; Troutman Sanders, here with my colleague Charles Glover, and we represent the co-executors of the Estate of Jeffrey E. Epstein as well as with certain exceptions various other defendants in the actions for which we're here today. To explain that a little further -- THE COUR

minally abused, sexually abused by Mr. EFTA00078908 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 15 Epstein. There was radio silence, complete radio silence on their end for week after week despite repeated entreaties from myself and others for us to have

d we represent the co-executors of the Estate of Jeffrey E. Epstein as well as with certain exceptions vario

d we represent the co-executors of the Estate of Jeffrey E. Epstein as well as with certain exceptions variou

settle claims and what assets are going to go to Mr. Epstein's brother. We've had zero disclosure about that.

reference in, for general pretrial supervision, in one, two, three, four, five, six, seven, eight, and I believe there will be nine because Judge Gardephe just signed one, nine of the cases out of 14. Judge Buchwald has one case that is 19-CV-10474. I do not believe she is going to refer. I think she

: ' )0 <I Subject: RE: Jeffrey Epstein/FOIA matters Date: Wed, 17 Mar 2021 17:12:20 +0000 (USANYS)" It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any wa

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- PAGE BREAK --- On Mar 12, 2021, at 10:59 AM, wrote: In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us gen

sday, March 17, 2021 1:12 PM To: 1 sc . :* Cc: Subject: RE: Jeffrey Epstein/FM matters C (USANYS) It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any wa

" c To: ' (USANYS)" Cc: )" C Subject: RE: Jeffrey Epstein/FOIA matters Date: Wed, 17 Mar 2021 18:2

atters C (USANYS) It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge Engelmayer and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From: Sent: Tuesday, March 16, 2021 6:09 PM To: (USANYS) •c =, Cc: (USANYS)

my iPhone On Mar 12, 2021, at 10:59 AM, wrote: Hi=, In connection with a criminal discovery matter, and and I are trying to find a list of all Jeffrey Epstein- related FOIA lawsuits that the Civil Division has handled (either pending or historical). Our chiefs suggested that you might be able to help us gen

Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering

n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa

taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after

judge early Thursday saying she now had to show up at 11:30 a.m. because one of the interviewers was heading out of town. Despite his frustrations, Gardephe approved the halt to deliberations after the juror insisted she "will be passed up for the position" if she does not show, the court heard. Avenatt

ced case, which took place earlier that day. During his remarks, defense counsel mentioned the Government's ongoing investigation into the death of Jeffrey Epstein and potential misconduct by officials at the Metropolitan Correctional Center. The parties have reviewed the court reporter's draft transcript, and

ongoing investigation into the death of Jeffrey Epstein and potential misconduct by officials at the Metr

rnment's ongoing investigation into the death of Jeffrey Epstein and potential misconduct by officials at

U.S. Courthouse 40 Foley Square New York, NY 10007 Re: United States v. S4 13 Cr. 416 (PGG) 5613 Cr. 416 (PGG) 5713 Cr. 416 (PGG) Dear Judge Gardephe: On September 12, 2019, the Court granted the Government's request to seal a limited portion of the transcript from sentencing in the above-referen

erenced case, which took place earlier today. During his remarks, defense counsel mentioned the Government's ongoing investigation into the death of Jeffrey Epstein and potential misconduct by officials at the Metropolitan Correctional Center. This investigation is ongoing and the scope of the investigation, alo

ongoing investigation into the death of Jeffrey Epstein and potential misconduct by officials at the Metr

ernment's ongoing investigation into the death of Jeffrey Epstein and potential misconduct by officials at

40 Foley Square New York, NY 10007 Re: United States v. Rayshaun Jones 5413 Cr. 416 (PGG) S6 13 Cr. 416 (PGG) S7 13 Cr. 416 (PGG) Dear Judge Gardephe: The Government respectfully requests that the Court seal a limited portion of the transcript from sentencing in the above-referenced case, which t

ion Order on Motion for Summary Judgment FYI, Judge Gardephe granted our renewed summary judgment motion in the FOIA case in which the FBI withheld Epstein's investigative file in full under 7(A) based on the Maxwell prosecution. We also asserted some other exemptions, but he only decided 7(A). From:

Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v. Federal Bureau Of Investigation Order on Motion for Summary Judgment FYI, Judge Gardephe granted our renewed summary judgment motion in the FOIA case in which the FBI withheld Epstein's investigative file in full under 7(A) based on the