Epstein Secrets

), and the authority of the Court to administer proceedings before it, for approval of an agreed- upon protocol authorizing counsel for the Estate of Jeffrey E. Epstein (the "Epstein Estate") to review videorecorded materials and photographs in the possession, custody, or control of the Epstein Estate (the "Epstein

o assume that [there was possible] interstate transmission of child pornography...that could have changed the entire complexion of the case against Epsteinf OPR Report, p. 176. Six computer hard drives were suspiciously missing from Epstein's Florida home just before a police raid--leaving dangling wire

- investigation-into-the-u-s-attorney-s-office-for-the-southern-district-of- florida-s-resolution-of-its-2006-2008-federal-criminal-investigation-of- jeffrey-epstein-and-its-interactions-with-victims-during-the- investigation/db9373e8-22f8-4712-b4a7-be844d162de0/, p. iv. As acknowledged in the OPR Report, law enforce

on protocol authorizing counsel for the Estate of Jeffrey E. Epstein (the "Epstein Estate") to review videor

on protocol authorizing counsel for the Estate of Jeffrey E. Epstein (the "Epstein Estate") to review videore

se, a federal investigation found that two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The Inspector General investigated and released a report concerning the FBI's failure to respond to the allegations of abuse "with the utmost seriousness and urgency tha

the sealing of this Application, and the accompanying Orders. BACKGROUND 1. From 2006 to 2008, I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J

stigation. Also, over my objection, the USAO decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department that: (a) the NPA was unlawful; (b) th

I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That

s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti

A. 3 EFTA00225016 9. A group of U.S. Senators asked the Justice Department's Inspector General to investigate the handling of the Epstein case. The Inspector General determined that he did not have jurisdiction to investigate the U.S. Attorney's discretionary decision not to prosecute Epstein federally. 10. Th

C. Greenberg 121 F. Michael J. Alix 123 G. Jeffrey M. Farber 124 H. Corporate Scienter 125 iii

of model review at the Company. According to the 2008 OIG Report, this vacuum in risk management gave trading desks more power over risk managers. The Inspector General found that by the time a new risk manager arrived in the summer of 2007, the department was in a shambles, and risk managers were operating in "cri