Epstein Secrets

SDNY News Clips. Tuesday. August 20. 2019 SDNY News Clips Tuesday. August 20. 2019 Contents Public Corruption 2 Avenatti 2 Epstein 6 Dupont 9 White Plains 10 Tartaglione 10 Civil Division 11 Prado 11 EFTA00095856 SDNY News Clips, Tuesday, August 20, 2019 Public

istrict Court for the Southern District of New York. 5 EFTA00095860 SDNY News Clips, Tuesday, August 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo

ugust 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating

e governing review of removal proceedings and also in attempts to shift blame for what happened to him. "The government incorrectly argues that Mr. Prado is trying to hold the United States liable for the negligence of third parties, including the [Bergen County Jail], the municipal facility that ulti

efore finally being released, said in legal papers Friday that the government cannot show that he lacks a case against the U.S. and several agents. Prado's legal team said that in attempting to get the suit thrown out, the government has raised a "series of procedural and technical arguments," erroneo

. Cosgriff of Morgan Lewis & Bockius LLP. The government and individual defendants are represented by of the U.S. Attorney's Office. The case is Prado v. ICE Agent Perez et al., case number 1:18-cv-09806, in the U.S. District Court for the District of New York. 12 EFTA00095867

n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead,

is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo

of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating

osgriff of Morgan Lewis & Bockius LLP. a zo The government and individual defendants are represented b f the U.S. Attorney's Office. The case is Prado v. ICE Agent Perez et al., case number 1:18-cv-09806, in the U.S. District Court for the District of New York. EFTA00095855

a reason to move his client, who is due in court Wednesday for a hearing. The MCC did not immediately return a request for comment. Civil Division Prado EFTA00095853 Ex-Detainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant suing over

te governing review of removal proceedings and also in attempts to shift blame for what happened to him. "The government incorrectly argues that Mr. Prado is trying to hold the United States liable for the negligence of third parties, including the [Bergen County Jail], the municipal facility that ulti

cing. Zone 7 Package senl from: 87056*r:ode Tracking ID Sender Service Type FedEx Priority Overright LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 Packages 1 1.0 ties. 0.5 kgs Delivered Aug 01. 2003 0213 Svc Area Al Signed by S.GRIFFIS FedEA Use 2130040LOD0241/_ Transportalion Cha

Charge Discount Fuel Sucharge Recipient HELEN J EPSTEIN /. CO 1745 2 79 044 Total Transportation Char

Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33490 Bi

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From: Richard Joslin < Sent: Thursday, February 6, 2014 10:11 PM To: Jeffrey Epstein Subject: Re: Haber conversation I will ask Melanie to keep me in the loop so I can update lists. Total value on loan <$300MM. On Thu, Feb 6, 2014

Thursday, February 6, 2014 10:11 PM To: Jeffrey Epstein Subject: Re: Haber conversation I will ask Mel

Sent: Thursday, February 6, 2014 10:11 PM To: Jeffrey Epstein Subject: Re: Haber conversation I will

o $100MM. So I stand » corrected. » Also he tells me that there are 60 works approximately out on loan » and there is a $60MM Picasso going to the Prado > > The information contained in this communication is confidential, may > be attorney-client privileged, may constitute inside information, and >

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ver date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT

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