Epstein Secrets

unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

(213)680'8400 www.kirkland.com June 19,2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: Facsimile: (213) 6804500 Dir. Fax: (213) 6804500 I again want t

rnational headlines in 2013. The site's founder, Ross Ulbricht, is serving life in prison. Two site ope

e interview. Too bad the Times didn't properly assess its own appetites — and its own pipeline — when it forged the ICIJ collaboration on Xinjiang. United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00065263

l murders) Consultant to the defense in U.S. v. Ross Ulbricht (prosecution of alleged founder of Silk

lympic wrestler Dave Schultz) Consultant to the Office of the Attorney General, Delaware, in Delaware v. Amy Grossberq (neonaticide) Consultant to the United States Department of Justice in U.S. v. Theodore Kaczynski (the Unabom case) Consultant to the defense, Schaeffer v. Vera Wang Bridal Salon and Hotel Carlyle (negligent securi

slaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its

ers of the Class, by directly resulting in them coercively being caused to engage in commercial sex acts and in other ways. 472. As outlined above, the United States Department of Justice (including the U.S. Attorney's Office for the Southern District of New York and the U.S. Attorney's Office for the Southern District of Florida) wa

ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, ROSS, alkla"Adriana Mucinska," and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion A

4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach

ctment, the defendants, JEFFREY EPSTEIN, ADRIANA ROSS, 51 EFTA00225733 sexual conduct as defined in

ette 8440 Fax: :au- 680-8500 kstarrekirkiand.com VIA FACST/tell...? (2021 51441467 I lonorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N,W. Washington, D.C. 20530 May 19. 2008 Joe D. Whitley Alston & Bird LIP The Atlantic Building 95o 17 Street, NW Wa