Epstein Secrets

one Case Reeks otTavoritism• Newsweek By Asher Stockier 2/25/2020 A former deputy to Attorney General William Barr during his tenure in the first Bush administration has written a new column assailing Ban's intervention in the sentencing of Roger Stone, an associate of President Donald Trump. In

by Michael D. Lockard, Sidhardha ICamaraju, David W. Denton Jr., Jonathan Rebold and Kiersten Fletche

w York federal court on charges that it violated U.S. sanctions against Iran. At a status conference, Halkbank's attorneys told U.S. District Judge Richard M. Berman that the bank would continue to challenge the court's personal jurisdiction over claims that it illegally allowed Iran to access $20 billion in fun

NOTIFICATION ACT Dear Jeffery E. Epstein: Fmcm W. SESOTTA DErJrr Staniar — Optunays OCEF —STATE P

00490-RMB Document 25 Filed 07/17/19 Page 1 of 2 Reid Weingarten 1114 Avenue of the Amencas www steptoe can July 17, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. J

noted constitutional law professor, and Kenneth W. Starr, who investigated president Bill Clinton's

diamonds, a passport from a foreign country with a picture of the defendant under another name," Assistant U.S. Attorney told U.S. District Judge Richard M. Berman. The judge seemed surprised by the passport revelation and asked Rossmiller: "Say that again?" "The passport was issued in the name of a foreign co

l Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 202-353-8268 (w) 202-59

Subject: Re: Jeffrey Epstein 19 cr 490 Cc: [email protected] Adam, please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray <Christine Murray @nysd.uscourts.gov> wrote: fyi Forwarded by Christine Murray/NYSD/02/USGOURTS on 0

6 Federal Bureau of Prisons 320 First Street, N.W. Wash' oi l 1, Ewa& Associate Warder MCC New

guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a

on SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approx

150 Park Row New York. New York 10007 (646)836-6300, (646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal

ns U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1

guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a

ns U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Name EPSTEIN, JEFFREY Reg# 7631

c ~ ( °f Signature of VVitness Date NYM-NEW YORK MCC August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal

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sland in the Caribbean, have to spend months in a h anhattan jail that typically holds accused mob- sters, drug dealers and terrorists. The judge, Richard M. Berman of Fed- eral District Court, agreed with prosecu- tors that Mr. Epstein was not only a flight risk, but posed a threat to others — particularly teen