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r's allegations that at least one political appointee at the Treasury Department tried to interfere with an audit of Trump or Vice President Pence. Jeff Stein and Tom Hamburger scoop: "Staff members for Sens. Charles E. Grassley (R-Iowa) and Ron Wyden (Ore.), the chairman and ranking Democrat on the Senat
I Unsubscribe from The Daily 202 Privacy Policy I Help @2019 The Washington Post I 1301 K St NW, Washington DC 20071 EFTA00046994 Re: Guards at Jeffrey Epstein's jail mistakenly let another inmate go free; blunder came just days before accused perv's suicide - New York Daily News (Out of the office) From To
and Matt Zapotosky report: "The two corrections workers, whose names have not been released, fell under EFTA00046987 suspicion immediately after Epstein was found early on the morning of Aug. 10 in his cell at the Metropolitan Correctional Center, a federal jail used primarily for people awaiting tr
NYMDOMLNYMADM1.100.170316D.1.9305.1Junl From Display Name Email CUD 835B5E40.1106-0000.B3D6.FE66A7708950 Reply To Text To Subject Guards at Jeffrey Epstet's jell mistakenly let another Slate go free: blunder came just days before accused perv's suicide - New Vat Daily News Scheduled date 2019-08-22 133
ed to regularly check on millionaire sex offender Jeffrey Epstein the night he hanged himself in his cell.
inquiry is expanding to explore whether Trump lied to former special counsel Bob Mueller, the House's general counsel told a federal appeals court. Ann E. Marimow, Spencer S. Hsu and Rachael Bade report: "The statement EFTA00046976 came during arguments over Congress's demand for the urgent release of secret
law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New
tory as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New Yorker that he's innocent and defended his work by saying that "every hones
's allegations that at least one political appointee at the Treasury Department tried to interfere with an audit of Trump or Vice President Pence. Jeff Stein and Tom Hamburger scoop: "Staff members for Sens. Charles E. Grassley (R-Iowa) and Ron Wyden (Ore.), the chairman and ranking Democrat on the Senat
rney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following
inquiry is expanding to explore whether Trump lied to former special counsel Bob Mueller, the House's general counsel told a federal appeals court. Ann E. Marimow, Spencer S. Hsu and Rachael Bade report: "The statement came during arguments over Congress's demand for the urgent release of secret grand jury e
unsel having difficulty meeting with client EFTA00044288 ira l. )“ 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti
directly to him if you could please just let me know afterward Id be grateful). its very much, EFTA00044289 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:53 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. N
ogies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is curr
. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting
l violated the Constitution's emoluments provision, preventing discovery that could shine some light on the president's foreign sources of income. Ann E. Marimow and Jonathan O'Connell report: "The unanimous ruling from the U.S. Court of Appeals for the 4th Circuit is a victory for the president in a novel c
Trying to save his job, embattled Labor Secretary • Acosta didn't just defend — but touted — a 2008 plea deal he negotiated with wealthy financier Jeffrey Epstein that has been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims
er Jeffrey Epstein that has been heavily criticized as lenient. A federal judge ruled earlier this year that Acosta's office violated the rights of Epstein's victims by failing to notify them of the agreement not to bring federal charges. The Justice Department has been probing Acosta's handling of the
8 plea deal he negotiated with wealthy financier Jeffrey Epstein that has been heavily criticized as lenie
cutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible clas
el violated the Constitution's emoluments provision, preventing discovery that could shine some light on the president's foreign sources of income. Ann E. Marimow and Jonathan O'Connell report: "The unanimous ruling from the U.S. Court of Appeals for the 4th Circuit is a victory for the president in a novel c
lution in metro Phoenix and across the state. [Continue Reading] CRIMINAL JUSTICE/CORRECTIONS AP: "AP sources: Feds investigate contraband flow at Epstein jail," Michael Balsamo, Michael R. Sisak, March 05, 2020, 3:12 PM The Justice Department has opened a criminal investigation into potential miscond
d a criminal investigation into potential misconduct by guards as officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Cente
n at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people f
gton Times VOX JUDICIAL NOMINEES & APPOINTMENTS WaPo: "Trump just got the chance to pick another judge for the influential appeals court in D.C.," Ann E. Marimow, March 05, 2020, 02:00 PM The surprising retirement announcement Thursday of a judge on the influential appeals court in Washington gives President
attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York, over fears that she might take her own life, t
ested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the
Found In Methuen By FBI Evidence Response Team," Jeffrey Hastings, July 09, 2020, 6:59 PM The FBI Eviden
iety: No one, not even the president, is above the law. [Continue Reading] WaPo: "Supreme Court says much of eastern Oklahoma remains Indian land," Ann E. Marimow, July 09, 2020, 4:58 PM The Supreme Court said Thursday that a large swath of eastern Oklahoma remains an American Indian reservation, a decision
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handling the case against Roger Stone withdrew from the legal proceedings Tuesday — and o
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handling the case against Roger Stone withdrew from the legal proceedings Tuesday — and o
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handling the case against Roger Stone withdrew from the legal proceedings Tuesday — and o
Entities connected to both Jeffrey Epstein and Ann E. Marimow

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON