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

demand justice. Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreement" for Jeffrey Epstein so that co-conspirators ar

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

. EFTA00094362 Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreement" for Jeffrey Epstein so that co-conspirators ar

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

August 14, 2019 Sasse demands Barr 'rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreement" for Jeffrey Epstein so that co-conspirators ar

ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U

person/people to talk to)? With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowl

ttempt? [page 3, Report, dated 22 August 2019]. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce

Newsmax Sen. Ben Sasse, R-Neb., told Bureau of Prisons Director Dr. Kathleen Hawk Sawyer to arrive "prepared" to give "substantial answers" about Jeffrey ... UPDATE: Former State Rep. Clayton Luckie sentenced to prison for mail fraud Dayton Daily News Judge says he will try to allow Luckie to serve

t a later date. In addition to murder, the four are charged with ... Sasse to Prisons Director: 'Come Prepared' on Epstein Newsmax Sen. Ben Sasse, R-Neb., told Bureau of Prisons Director Dr. Kathleen Hawk Sawyer to arrive "prepared" to give "substantial answers" about Jeffrey ... UPDATE: Former State

020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins

outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends

y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,

truggled with persistent staffing shortages. Sen. Ted Cruz, R-Texas, called the suicide a "profound indictment of the system," while Sen. Ben Sasse, R-Neb., said the Epstein death exposed a "crisis of public trust" within the agency. Republicans give Barr vote of confidence The Hill By Alexander Bolt

l shift. CBS: "Shouting And Shrieking" From Epstein's Cell On Morning Of Death. CBS News (8/13, 3.68M) reports on its website, "On the morning of Jeffrey Epstein's death there was shouting and shrieking from his jail cell, a source familiar with the situation told CBS News. Corrections officers attempted to rev

y have falsified reports saying they checked on...Epstein as required by protocol, according to a law enfor

Muir, 6.57M) that in "the first fallout from the Jeffrey Epstein suicide," Attorney General Barr has "orde

ms from obtaining the ... remedy to which they are plainly entitled,' the document stated." The Hill (8/13, Wise, 2.98M) reports, "Sen. Ben Sasse (R-Neb.) on Tuesday urged Attorney General William Barr to 'rip up' a 2008 nonprosecution deal for" Epstein, "arguing that the Justice Department must bring

ing Bureau of Prisons Director Following Epstein Death Daily Beast Acting Director of the Bureau of Prisons was removed from ... over a week since Jeffrey Epstein died by suicide inside a federal prison. Lag cv.H.r1 Dallas-area man gets 5 years in meth smuggling case Monitor M. District Judge Randy Crane

for Senate grilling Fox News Ben Sasse, R-Neb., sent a heated letter to the director ... The Federal Bureau of Prisons has been under fire since Epstein was found ... Man sentenced to 30 years in prison for sex trafficking 3 minors in scheme involving wife, mother WBTV Zerrell Fuentes is currently

f Prisons was removed from ... over a week since Jeffrey Epstein died by suicide inside a federal prison.

isons ..„.cater15,2019 NEWS Jeffrey Epstein case: Sasse warns prison bureau director to 'come prepared' for Senate grilling Fox News Ben Sasse, R-Neb., sent a heated letter to the director ... The Federal Bureau of Prisons has been under fire since Epstein was found ... Man sentenced to 30 years

cs/effrey e~stein ben sasse bureau prisons senate Days before the Bureau of Prisons [BOP] is set to face its first public grilling about the death of Jeffrey Epstein, Sen. Ben Sasse, R-Neb., sent a heated letter to the department's director warning her to "come prepared" to give "substantial answers" about the Ep

in, Sen. Ben Sasse, R-Neb., sent a heated letter to the department's director warning her to "come prepared" to give "substantial answers" about the Epstein case during her testimony to the Senate Judiciary Committee this coming Tuesday. Why incarcerated people must be able to speak out about abuse Was

News Clips 11/15/2019 Attachments: TEXT.ht m Jeffrey Epstein case: Sasse warns prison bureau director

prisons senate Days before the Bureau of Prisons [BOP] is set to face its first public grilling about the death of Jeffrey Epstein, Sen. Ben Sasse, R-Neb., sent a heated letter to the department's director warning her to "come prepared" to give "substantial answers" about the Epstein case during her te