Epstein Secrets

Including all hard copies b. Calendars c. Phone records d. Voice memos e. Digital memos f Memos of any kind 14. Digital material pertaining to a. Jeffrey Epstein's case (or cases) b. His victims' cases 15 . Any and all communication in or out of Barry Krischer's office to include a. Barry Krischer, b. Lanna

ent 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you. ActionLog 10/22/2019 Form No. 001 sent to re

er Agency Review William Marshall Judicial Watch, Inc Request ACTIVE All records regarding, concerning or relating to a deceased individual named Jeffrey Edward Epstein maintained by the US Attorney's Office for the Southern District of New York and/or the US Attorney's Office for the Southern District of Florida.

osed. Page 11 EFTA00091026 EOUSA-2019-004664 Sai LNU MuckRock News / Flat Fiendum, Inc. Request August 13, 2019 Completed Records related to Jeffery E. Epstein Dead people have no Privacy Act rights However, I do not facially challenge the ability to invoke: (b)(7)(D) (confidential sources) (b)(7)(E) (me

s, as well as all transcripts and other metadata, physical or digital, associated with these audio-visual records. A. Any other 911 calls regarding JE or GM. B. All phone calls, interviews, or other recorded conversations with victims and possible victims of JE and/or GM. C All phone calls, interv

for the Southern District o New York relatin to Jeffrey E stein DOB: 01/20/53 ; Ghislaine Maxwell DOB: 12/2

York Primary request Provide all records about Jeffrey E. Epstein: U.S. Attorney's Office (USAO) for the S

this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested i

Attorney's Offices for the District of New Mexico, Southern District of New York, District of the Virgin Islands, Southern District of Florida, and Northern District of Georgia res ectivel . We have obtained the necessary authorization (Certificate of Identity, Form DOJ-361) from for the release of her records

From: '• (USANYN)" To:' Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Fri, 03 Jul 2020 10:58:37 +0000 Awesome! Assistant United States Attorney Public Information Officer for the Alban

RS Date: Fri, 03 Jul 2020 10:58:37 +0000 Awesome! Assistant United States Attorney Public Information Officer for the Albany/Plattsburgh Offices Northern District of New York James t Foley U.S. Courthouse Albany, NY 12207 Phone: =518-431-0249 From: USDOJ-Office of Public Affairs < Sent: Thursday, July 2,

s young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls, Maxwell played a critical role in the grooming and abuse of minor victims that took place in locations including

ut 1994 through 1997, Maxwell and co-conspirator Jeffrey Epstein exploited girls as young as 14, includin

to do anything at all to unearth all the hurt and pain it has taken me this long to process." Julie K. Brown, Prosecutors finally want to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019, https://www.miamiherald.com/news/state/florida/article230275434.html (last visited June 21, 2019). 18 EFTA00085726

osecutor's conferral obligations; and the government violated the CVRA by failing to advise the victims that it intended to enter into the NPA with Epstein. The government will not EFTA00085709 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 2 of 32 what they call "rescissi

ring into a non-prosecution agreement (NPA) with Jeffrey Epstein? Petitioners seek 1 This Court previousl

Government's Response to Petitioners' Submission on Proposed Remedies The United States of America, by Byung J. Pak, United States Attorney for the Northern District of Georgia, and and Petitioners' proposed remedies. files this response to INTRODUCTION The question before this Court is what remedies, if any,

one of these officers after the CIA repeatedly invoked the IIPA. The proposed expansion would just heighten that concern." CRIMINAL INVESTIGATIONS Epstein On Suicide Watch After Being Found Unresponsive In Cell. The CBS Evening NewsVi (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "

Marines Arrested For Human Smuggling; Navy SEALs-Sent Home From Iraq For Drunken Behaviors; Los Angeles-Man On Murderous Rampage; DOJ-Death Penalty; Jeffrey Epstein- Unresponsive In Cell; Senate Intelligence Cmte-Russian Meddling Report; Democrats-Mueller's Testimony; Europe-Heat Wave; FBI Investigation-Online Re

i (7/25, story 5, 2:00, O'Donnell, 251K) reported Jeffrey Epstein is "on suicide watch after being found o

inistration from enforcing a new rule that aimed to bar almost all asylum applications at the US-Mexico border." US District Judge Jon Tigar in the Northern District of California "issued a preliminary injunction on Wednesday blocking the rule, which would require asylum-seekers to first pursue safe haven in a th

lic on Thursday by Harvard University President Lawrence Bacow indicates that his institution "accepted about S9 million in donations from financier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, th

ancier Jeffrey Epstein between 1998 and 2007." In a letter to the university, Bacow said, per the Post, that Harvard "rejected a donation offered by Epstein after 2008, the year when Epstein was convicted on sex charges." The Post adds that the school has been probing "the extent and nature of gifts from

e Washington Post (9/13, Marimow, 14.2M) reports Jeffrey Raphiel Clark Jr., 31, "will be released from jai

lea in federal court in Tuscaloosa on Friday, according to a joint announcement by Assistant Attorney General for National Security John C. Demers, Northern District of Alabama U.S. Attorney Jay Town and Birmingham's FBI Special Agent in Charge Johnnie Sharp Jr. 'National security continues to be my office's high

he case was one of several that seemed to illustrate the maxim that nobody is above the law. After outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leadi

decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leading to charges against guards who allegedly failed to check on him, and federal prosecutors continue inves

outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged

64Q, in the U.S. District Court for the Eastern District of New York U.S. v. Bogucki, case number 3:18-cr-00021, in the U.S. District Court for the Northern District of California and U.S. v. Connolly et al., case number m.6-cr-00170, in the U.S. District Court for the Southern District of New York. Prosecuting

FBI for DT investigations. OPA advised the FBI had no further comment outside previous remarks made by Director Wray and AD Sanborn. Prince Andrew/Jeffrey Epstein: OPA—An L.A.-based London Sunday Mirror reporter asked about the FBI's continued investigation into Jeffrey Epstein and his interactions with Prince

ut the FBI's continued investigation into Jeffrey Epstein and his interactions with Prince Andrew. The public photo of and was reportedly taken by Epstein in Ghislaine Maxwell's home in London. The reporter alleges that Prince Andrew's law firm has been providing information about the photo the past f

by Director Wray and AD Sanborn. Prince Andrew/Jeffrey Epstein: OPA—An L.A.-based London Sunday Mirror r

about the investigation into Penn Credit. FBI Chicago provided no comment. Dallas — SAC DeSarno provided a quote for a press release from the USAO—Northern District of Texas announcing that Seth Aaron Pendley was charged with intent to attack a tech company. DeSarno: "The FBI's highest priority is ensuring publ

ed). In light of this provision, it is the victims' position that the Government should now swiftly "accord" Jane Doe 1 and Jane Doe 2 — along with Epstein's numerous other victims — a remedy that will protect their right to reasonably confer with the Office concerning the need for federally prosecuting

nick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: pleadinaroyblack.com Attorneys for Jeffrey Epstein /s/ &Way P. Edwa'zd EFTA00799306

-2006 Email: pleadinaroyblack.com Attorneys for Jeffrey Epstein /s/ &Way P. Edwa'zd EFTA00799306

Government proposes a 90-day extension of that conferral process in light of reassignment of the case from the Southern District of Florida to the Northern District of Georgia. The victims (through legal counsel) certainly want to extend every professional courtesy to the prosecutors who are now working on this

ed). In light of this provision, it is the victims' position that the Government should now swiftly "accord" Jane Doe 1 and Jane Doe 2 — along with Epstein's numerous other victims — a remedy that will protect their right to reasonably confer with the Office concerning the need for federally prosecuting

torneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /s/ Siadeeq 9 Edacyrd‘t EFTA00800050

1 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /s/ Siadeeq 9 Edacyrd‘t EFTA00800050

Government proposes a 90-day extension of that conferral process in light of reassignment of the case from the Southern District of Florida to the Northern District of Georgia. The victims (through legal counsel) certainly want to extend every professional courtesy to the prosecutors who are now working on this

From: To: Subject: FW: Epstein Date: Wed, 21 Oct 2020 23:41:06 +0000 From: Sent: Saturday, August 24, 2019 3:15 PM To: Cc: Subject: RE: Epstein That's great news, M. Thanks

o speak at this hearing and whether, more generally, you've been in Florida victims? bout Thanks, EFTA00097672 United States Attorney's Office Northern District of Georgia Atlanta, GA 30303 EFTA00097673