Epstein Secrets

attorney agreed with my analysis. EFTA01718635 U.S. Department of Justice DELIVERY BY FACSIMILE Jay P. Leflcovvitz, Esq. Kirkland & Ellis LLP New Yorlc, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: United States Attorney Southern District of Florida PS INS -2111 ezahni e: November 13, 20

sta United States Attorney United Sates Attorney's Office Southern Di. trio of Florida iamt, I 1 3132 Dear Alex. ANU All1IJAIth PAA1,1O1A1111, Nuw York, Now Ycnk 10027-4611 WWW.kithillrld.com December I I. 2007 Re: bleilkey &Nth: S C r i u n l l o : I thank you 11w the opportunity to express my

tice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New Yo

experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ

In Massachusetts and New Jersey, the age of consent 13 16. Mass. Gan. Laws ch. 265, § 23; Mass. Gen. Laws ch. 272, § 35A; NJ. Stat. Ann. § 2C:14-2. Ncw York sets the age of consent at 17. N.Y. Penal Law § 130.05(3). Nor arc any of the other sxtions of 18 U.S.C. 2423 prohibiting "sex tourism" applicable.

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

lood Emergency; California-Earthquake; Kevin Spacey-Accuser's Testimony; Migrant Detention Facilities; Wimbledon-15-Year-Old's Run Comes To An End; New York-In Vitro Babies Switched; Alaska- Climate Change; Texas-11-Year Old Aids Police Officer By Tying His Shoe. NBC: Jeffrey Epstein; D.C.-Flash Flood Eme

nsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project tha

U.S. Department ofJustice United States Attorney Southern District of New York The Silvio 1. Mollo Building One Saint Andrew's Plant Ncw York, Ncw York 10007 December 12, 2018 By Email Google, Inc. Attn: Legal Department [email protected] To whom it may concern: You are her

U.S. Department ofJustice United States Attorney Southern District of New York The Silvio 1. Mollo Building One Saint Andrew's Plant Ncw York, Ncw York 10007 D

Attorney Southern District of Florida DELIVERY BY FACSIMILE. Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street Ncw York, New York 10022-4675 Re: Jeffrey Er/stein Dear Jay: 99 N.F.. Street Miami. FL 33132-2111 Facsimile: December 6, 2007 I write in response to

SMISSION OK TI/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. RESULT sts TI REPORT sim 3413 12/08 15:22 03.18 OK U.S. Department offastiee United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIA

hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. SDNY_00016713 Page 11009 PaQe EFTA00138623 Re: Inmate Epstein #76318-054 (Psych

th a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: (646) 836-7712 E-ma

hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. Page 11009 Page 1988 Re: Inmate Epstein #76318-054 (Psych Observation) From li

. Please move him to the cell next door when he returns from legal as the toilet still does not work. (b)(6); (b)(7)(C) Psy.D. C te Psyc o ogist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(5); (b)(? )(C)

I ar) EFTA00132351 . —Metropolitan Correctio 'Center OfficiaMount Slip — ..... _ — — . iMetr0ptilltaCt Correctional Center Unit: _ilea . - NS York, New York Int.‘ “ ?:, t Ti-- .".•.-....cime; Official Count Count a'. 0 .- i Time: Unit: —,?-- Date Print Name: Signature: Count: Print

out his suggestion. Also, D bit (as is the plan already). I am • ital in about a half an hour or so. phon hank you. Elissa Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 Office, Dr. Montacted me today abou

DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133363 RIDER (Grand

t the undersigned at . Strely, ( A ILI Melissa Leal Litigation Support Unit Fax: a EFTA00133434 A00-19-2019 10:43 US ATTORNEY SDNY F. CC? U.S. Department oraariee Washington. D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (REPA) (Authorisation, Purchase Order a

lace New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th

United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Di