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

ort, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. Justice Department spokeswoman Kerri Kupec announced Tuesday that MCC's warden has been reassigned pending outcome of these probes. EFTA00040383 Epstein's attorneys meanwhile have tapped a

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

ort, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. Justice Department spokeswoman Kerri Kupec announced Tuesday that MCC's warden has been reassigned pending outcome of these probes. Epstein's attorneys meanwhile have tapped a storied pathol

REGIONAL DIRECTOR NORTHEAST REGION FROM: s tant Director Reentry Services Division SUBJECT: 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

R NORTHEAST REGION FROM: s tant Director Reentry Services Division SUBJECT: 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

contact me at I appreciate your assistance with this matter. CC: Warden, MCC New York EFTA00043510 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

rtment of Justice is committed to upholding the rule of law and to carrying forward sentences imposed by our justice system," department spokeswoman Kerri Kupec said. "Three courts have now agreed that the federal government's new execution protocol must be fully adjudicated before it can be used to carry o

eassigned as Justice Department continues probe By Sadie Gurman, Nicole Hong Updated Aug. 13, 2019 9:07 pm ET Two jail staffers who were guarding Jeffrey Epstein 's unit the night he died were placed on leave Tuesday, and the warden of the New York detention facility was reassigned as the Justice Department int

ral William Barr, who said investigators had uncovered "serious irregularities" at the federal jail in Manhattan, made the personnel moves after Mr. Epstein's death Saturday morning. In the hours leading up to Mr. Epstein's death, one of the guards overseeing him wasn't a correctional officer, a person

To: ' Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave Date: Wed, 14 Aug

jail in Manhattan, made the personnel moves after Mr. Epstein's death Saturday morning. In the hours leading u

ts investigation of the disgraced financier's death. "Additional actions may be taken as the circumstances warrant," Justice Department spokeswoman Kerri Kupec said. Attorney General William Barr, who said investigators had uncovered "serious irregularities" at the federal jail in Manhattan, made the perso

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

s can only make recommendations about prison sentences; Stone is scheduled to be sentenced Feb. 20 by U.S. District Court Judge Amy Berman Jackson. Kerri Kupec, a Justice Department spokeswoman, has said the agency decided before Trump's Tuesday tweet to revise the sentencing recommendation, and that there

onduct by federal Bureau of Prison officers at several correctional facilities after a loaded gun was found at the same jail where wealthy financier Jeffrey Epstein killed himself, Attorney General William Barr told The Associated Press. In an interview with the AP, Barr said he was planning to establish the tas

at the same jail where wealthy financier Jeffrey Epstein killed himself, Attorney General William Barr tol

as found at the same jail where wealthy financier Jeffrey Epstein killed himself, Attorney General William

From: "Kerri Kupec, Director" <[email protected]> To: Subject: WEEKLY ROUNDUP Date: Fri, 20 Mar 2020 22:30:14 +0000 s eal - centered

n, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily

y are Anarchists with miles of 'tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!" Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many A

secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t

s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,

Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif

Portland Mayor "A Disgrace" For Rejecting Federal Help During Protests. Fox News (7/15, Halon, 27.59M) reports, "Department of Justice spokeswoman Kerri Kupec slammed Portland Mayor Ted Wheeler as a 'disgrace' Wednesday after he rejected federal assistance in dealing with massive protests in his city." Ku

, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N

y are Anarchists with miles of 'tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!" Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many A

, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly

m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S

the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N

s with miles of `tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!" EFTA01658342 Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many A