Epstein Secrets

ing rights and election administration in the U.S. territories — Elections Subcommittee hearing on `Voting Rights and Election Administration in the U.S. Virgin Islands and Other Territories', held via Cisco Webex; 10:00 AM * AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of

ounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited ju

ss maneuvers. He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared to p

ult case in Italy. Cyrus R. Vance Jr., the Manhattan district attorney, was harshly criticized for the decision. In a recent memo to his staff, Mr. Vance described Ms. Bashford as "a great leader, mentor and a pioneer in the use of DNA to prosecute cold cases and sex crimes cases." Back in the courtr

ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h

ke, I have never even the prosecutor's office do this. So the prosecutor joined in with defense counsel. I think Kirkland & Ellis and the ADA from Vance's office joined together, and they both argued for lowering the offense level from a 3 to a 1. She says a few things like that which are pretty un

ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h

ke, I have never even the prosecutor's office do this. So the prosecutor joined in with defense counsel. I think Kirkland & Ellis and the ADA from Vance's office joined together, and they both argued for lowering the offense level from a 3 to a 1. She says a few things like that which are pretty un

et between Fifth and Madison Avenues. He also owns a 10,000-acre ranch, named “Zorro,”’ in New Mexico, a private island called “Little St. James’ in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444 --- PAGE BREAK --- HOUSE_OVER

o the financier. HOUSE_OVERSIGHT_016462 --- PAGE BREAK --- “tL don't think you did much of an investigation here,” Pickholz said. “| am shocked.” Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report last week revealed a secret “non- prosecution agreement”

als. The DA's office insists Vance “was not aware” of the hearing until years later and had nothing to do with it. “Our prosecutor made a mistake,” Vance spokesman Danny Frost said of Gaffney. Gaffney, a prosecutor working in the Harvey Weinstein probe, left the DA's office in September. She declined

o the NYPost, Epstein's Level 3 designation means that he is at "high risk" to repeat his offense and poses "a threat to public safety." When I rang Vance (twice) to discuss Epstein's residential guidelines he did not take my calls. HOUSE_OVERSIGHT_022250 --- PAGE BREAK --- According to a few of the

. Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two mos

g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is

to the NYPost, Epstein's Level 3 designation means that he is at "high risk" to repeat his offense and poses "a threat to public safety." When I rang Vance (twice) to discuss Epstein's residential guidelines he did not take my calls. According to a few of the attorneys who represented Epstein's victims i

g which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private island in the Virgin Islands. The Daily Beast has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex offender, he is r