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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
public criticisms of [acting chief of staff Mick] Mulvaney. At one point during a budget negotiation in May, Pelosi snubbed acting budget director Russell Vought when he spoke up to reiterate a point. Turning to Vought, Pelosi asked, `What was your name again, dear?" -- Programming note: I am sad to report
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
public criticisms of [acting chief of staff Mick] Mulvaney. At one point during a budget negotiation in May, Pelosi snubbed acting budget director Russell Vought when he spoke up to reiterate a point. Turning to Vought, Pelosi asked, `What was your name again, dear?" EFTA00044367 -- Programming note: I am
lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
US Senate: • Senate debates OMB director nominee - Senate convenes and proceeds to executive session to resume consideration of the nomination of Russell Vought to be Office of Management and Budget Director * Motion to invoke cloture on the nomination passed by 47 votes to 44 earlier this month Location:
(07/14, Hill) reported that the DOJ has urged the Supreme Court to reject Ghislaine Maxwell's appeal, arguing that her prosecution was not barred by Jeffrey Epstein's 2007 non-prosecution agreement. According to the article, Maxwell, who is serving a 20•year prison sentence for conspiring with Epstein to abuse und
by Jeffrey Epstein's 2007 non-prosecution agreement. According to the article, Maxwell, who is serving a 20•year prison sentence for conspiring with Epstein to abuse underage girls, claims that the agreement's co-conspirator clause should have protected her from prosecution in New York. The article noted
, arguing that her prosecution was not barred by Jeffrey Epstein's 2007 non-prosecution agreement. Accordi
ederal budget less transparent and less accountable to the people and their elected representatives,' Republican Senator Susan Collins of Maine told Russell Vought, director of the U.S. Office of Management and Budget, at a June 25 hearing. The article noted that the administration's reluctance to share detaile
1/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju, Grayer) (2), Fox News (11/20, Elkind, Olson) (2), ABC News (11/20, Pecorin, Cherner, et al.), NBC News (11/20, Wong, St
l to Ban Social Media for Children Under 16 • Mexico's Lower House Votes to Abolish Autonomous Bodies OTHER WASHINGTON NEWS • Trump Eyes Return of Russell Vought to Key White House Budget Post • Trump Taps Matthew Whitaker, Former Acting Attorney General, for NATO Ambassador • Trump Picks Business Executive
Entities connected to both Jeffrey Epstein and Russell Vought

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Joe Biden
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSON