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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
f silence." In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate. Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid report of MCC misconduct. The drug-addicted celebrity scion told
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
f silence." In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate. Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid report of MCC misconduct. The drug-addicted celebrity scion told
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
f silence." In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate. Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid report of MCC misconduct. The drug-addicted celebrity scion told
MEMORANDUM FOR , REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide inv
, REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving J
y (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the f
tact me at I appreciate your assistance with this matter. CC:. , Warden, MCC New York EFTA00043690 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to
ces department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs t
cell in August, will soon face a lawsuit by the family of a different inmate who died there under controversial circumstances, Bloomberg reported. Cameron Douglas says spending 2 years in solitary confinement was 'torture,' but a 'necessary tool' Yahoo Sports https://sports.yahoo.com/cameron-douglas-prison-s
all is well at the Office. Would love to get together for lunch or something sometime soon. Just reaching out because I believe you are handling the Epstein case and that Berman is assigned. I assume you all know this, but Judge Berman had the Cameron Douglas case, which I handed with Jeff Brown at the t
Page: EFTA00030280 →reaching out because I believe you are handling the Epstein case and that Berman is assigned. I assume you all know this, but Judge Berman had the Cameron Douglas case, which I handed with Jeff Brown at the time, and Cameron Douglas was granted bail with various requirements that he reside in his NY apartment
Page: EFTA00030280 →Entities connected to both Jeffrey Epstein and Cameron Douglas
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONAndrew Farkas
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION