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

and his law firm Donziger Law were ordered in July to pay Chevron $3.4 million in attorneys' fees after Lewis agreed to hold him in civil contempt. ICaplan's appointment of the Seward & Kissel lawyers as special prosecutors isn't without precedent. A special prosecutor was appointed to investigate the l

akers." Among the outlets also reporting on the review are the Wall Street Journal <https://www.wsj.corn/articles/alex- acosta-used-poor-judgment-in-jeffrey-epstein-plea-deal-justice-dept-says-11605210737> (11/12, Gurman, Subscription Publication, 7.57M), the CNN <https://www.cnn.com/2020/11/12/politics/departmen

nal misconduct. Alex Acosta, who later became President Trump's labor secretary, was under fire for the generous plea deal that he entered into with Epstein, who was accused of abusing dozens of teenage girls. Well, today, a lawyer for Epstein's victims called the DOJ report a cover-up." The AP <https:/

d the prosecutor who handled a 2008 case against Jeffrey Epstein showed poor judgment but did not engage i

Justice Department that critics have said allowed Mr. Epstein to largely go unscrutinized in the face of years

tion lawsuit against President Trump can move forward, scheduling a telephone conference in the case for Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to EFTA00137172

From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Dr. ICaplan's Match Donation Application Date: Tue, 08 Jan 2013 21:37:07 +0000 Attachments: SKMBT_C25313010817010

From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Dr. ICa

From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Dr. ICaplan's M

From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Dr. ICaplan's Match Donation Application Date: Tue, 08 Jan 2013 21:37:07 +0000 Attachments: SKMBT_C25313010817010.pdf The questions with the red asterisk are