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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
ice declined to take up the case referral "on the ground the matter would require resources that we do not have readily available." The judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants. For now, Donziger—who is represented by Andrew Frisch—is we
vin and Frisch, Donziger's lawyer. They represented co-defendants in the Manhattan District Attorney's case against Dewey & LeBoeuf executives. "Ms. Glavin and I have worked very well together in the past, and I anticipate that she and I will have many constructive conversations to determine whether th
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
vin and Frisch, Donziger's lawyer. They represented co-defendants in the Manhattan District Attorney's case against Dewey & LeBoeuf executives. "Ms. Glavin and I have worked very well together in the past, and I anticipate that she and I will have many constructive conversations to determine whether th
ice declined to take up the case referral "on the ground the matter would require resources that we do not have readily available." The judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants. For now, Donziger—who is represented by Andrew Frisch—is we
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
vin and Frisch, Donziger's lawyer. They represented co-defendants in the Manhattan District Attorney's case against Dewey & LeBoeuf executives. "Ms. Glavin and I have worked very well together in the past, and I anticipate that she and I will have many constructive conversations to determine whether th
fice declined to take up the case referral "on the ground the matter would require resources that we do not have readily available." The judge gave Glavin and her colleagues the power to issue subpoenas and to seek and execute search warrants. For now, Donziger—who is represented by Andrew Frisch—is w
From: "Glavin, Rita M." <[email protected]> To:" )" Cc: r> " Subject: RE: [EXTERNAL] RE: Epstein investigation Date: Sat, 04 Apr 2020 00:15:45 +0000 Oh man.... I worked with Laura Ingersoll 20 years ago when I was at Public Integrity. World ge
email. I believe the current acting director is Jeffrey Ragsdale, but the OPR counsel you may hear from i
From: "Glavin, Rita M." <[email protected]> To:" )" Cc: r> " Subject: RE: [EXTERNAL] RE: Epstein investigation Date: Sat, 04 Apr 2020 00:15:45 +0000 Oh man
Entities connected to both Jeffrey Epstein and Glavin
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