Epstein Secrets

titutional protections."'Butterworth, 494 U.S. at 630—31 (quoting U.S, v. Dionisio, 410 U.S. 1, 11 (1973)); see also Landmark Communications, Inc. v. Virginia, 435 U.S, 829, 838 (1978) (balancing state’s interest in preserving confidentiality ofjudicial misconduct proceedings against rights of newspaper rep

gs because of the exceptional public interest in this case and the compelling circumstances supporting transparency rather than continued secrecy. 1. The Grand Jury is Under the Court’s Supervision and Jurisdiction. 92. It is well-settled that the grand jury is ‘“a judicial proceeding in a court of justice . . an

ights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York d

contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attomey’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any te

394 ‘ORGE G. RI r Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304 REBECCA A. BETTS oehiae 500 LEE STREET

can remember. 3 A. As many as I can remember. 4 Q. I know it's been a while. 5 A. It was Jody. It was Donna. And it was -- 6 it was Virginia. It was -- how many? Virginia, Lana. 7 It was also a young girl, but she was not a 8 massage therapist. She came to the house as a friend, 9

y as I can remember. 4 Q. I know it's been a while. 5 A. It was Jody. It was Donna. And it was -- 6 it was Virginia. It was -- how many? Virginia, Lana. 7 It was also a young girl, but she was not a 8 massage therapist. She came to the house as a friend, 9 think. I don't think she was a

letter, I am confirming the offer of settlement to your client, Jeffrey Epstein. Should you accept this settlement, the state will not proceed with Grand Jury proceedings tomorrow. Plea to Aggravated Assault with the Intent to Commit a Felony, a third degree felony. Adjudication will be withheld and your

he Record/Information Dissemination Section ("RIDS"), Information Management Division ("IMD"), Federal Bureau of Investigation ("FBI"), Winchester, Virginia. I joined the FBI in September 2011, and prior to my current position, I was the Acting Section Chief from May 26, 2020 to July 26, 2020; Assistant

nts consist of Federal Grand Jury Subpoenas and the documents collected as a result of these subpoenas. This information can be used as evidence in Grand Jury proceedings or 26 EFTA00015244 --- PAGE BREAK --- Author: CGM Reviewed: TLC 3/10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Wor