Epstein Secrets

SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized

19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic

uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr

iminal conduct involving correctional officers at the [the jail] to contact my office," Manhattan U.S. Attorney Geoffrey Berman said. Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were released from custody, prosecutors said. He smuggled cont

PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan

anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic

uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr

iminal conduct involving correctional officers at the [the jail] to contact my office," Manhattan U.S. Attorney Geoffrey Berman said. Akparanta, of Irvington, NJ., asked victims for their contact information so he could reach them after they were released from custody, prosecutors said. He smuggled contr

< > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan

anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic

uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr

iminal conduct involving correctional officers at the (the jail) to contact my office;' Manhattan U.S. Attorney Geoffrey Berman said. Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were released from custody, prosecutors said. He smuggled cont

ng COVID-19 Origins." • Democrats And Republicans Unite Behind Senate Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplayin

rict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter

who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal

in Jackson, of Rahway, Thomas Rodgers, of Newark, James Hurt, of Tobyhanna, Pennyslvania, Sherman Glasco of Bethlehem, Pennsylvania, Randi Barr, of Irvington and Terrance Black, of Irvington, were all charged with conspiracy to commit interstate transportation of stolen property." US Charges Two Los Ange

m at least six Senate committees, reflects...the urgency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement f

trict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter

s who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal

in Jackson, of Rahway, Thomas Rodgers, of Newark, James Hurt, of Tobyhanna, Pennyslvania, Sherman Glasco of Bethlehem, Pennsylvania, Randi Barr, of Irvington and Terrance Black, of Irvington, were all charged with conspiracy to commit interstate transportation of stolen property." US Charges Two Los Ange

Inc.'s ("Jeepers") (together, "Third-Party Claimants") Statement of Counterclaim and Third-Party Claim. 2. Among other things, Zwim never promised Jeffrey Epstein ("Epstein") that the Fund would honor a withdrawal request for $80 million, or any withdrawal request that was not made in accordance with the cont

(together, "Third-Party Claimants") Statement of Counterclaim and Third-Party Claim. 2. Among other things, Zwim never promised Jeffrey Epstein ("Epstein") that the Fund would honor a withdrawal request for $80 million, or any withdrawal request that was not made in accordance with the contractual re

aim. 2. Among other things, Zwim never promised Jeffrey Epstein ("Epstein") that the Fund would honor a

ondents D.B. Zwirn Partners, LLC (n/k/a Irvington Associates, LLC), D.B. Zwirn & Co., L.P. (n/k/a Irvington Management , L.P.), DBZ GP, LLC (n/k/a Irvington GP, LLC), and Zwirn Holdings, LLC (n/k/a Irvington Holdings, LLC). LANKLER SIFFERT & WOHL LLP By: John S e Daniel E. Reynolds Andrew S. Lee