Epstein Secrets

obles, Reilly), Forbes (06/27, Durkee), The Hill (06/27, Shapero), ABC News (06/27, Barr), Washington Post (06/27, Barrett), Courthouse News (06/27, Weiss), New York Times (06/27, Broadwater), Business Insider (06/27, Griffiths), CNN (06/27, Cohen, Grayer, Lybrand), NPR (06/27, Sprunt), MSNBC (06/27, J

a senior Internal Revenue Service investigator on the case that appeared to contradict Mr. Garland's assurances to Mr. Grassley and others that Mr. Weiss had all the freedom and authority he needed to pursue the case as he saw fit. The article noted that the IRS official, Gary Shapley, oversaw the age

Business Insider (06/27, Leonard), CBS News (06/27, Legare, MacFarlane), NBC News (06/27, Concepcion, Gile), CNBC (06/27, Mangan), Fox News (06/27, Wallace), CNN (06/27, Rabinowitz, Polantz, Herb), ABC News (06/27, Rubin, Steakin) also reported on the story. Over $200 Billion Potentially Stolen From U.

ing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 (Direct Phone) I (Direct Fax) I www.paulweiss.com From: [m

ilto Sent: Thursday, March 27 2014 08:26 PM To: Richard Joslin < >; Daphne Wallace < Cc: Halperin, Alan S; Subject: Re: call with JEE on Friday Daphne, could you please help in coordinating a call for Jeffrey with Rich and Alan tomorrow in the morning. Alan says he is available any time in the morn

NY 10019-6064 (Direct Phone) I (Direct Fax) I www.paulweiss.com From: [mailto Sent: Thursday, March 27 2014 08:26 PM To: Richard Joslin < >; Daphne Wallace < Cc: Halperin, Alan S; Subject: Re: call with JEE on Friday Daphne, could you please help in coordinating a call for Jeffrey with Rich and Alan t

s expressed not being the "deciding person on whether charges are filed." Sobocinski, who was present at the meeting in question, told Congress that Weiss never made such a statement. The article noted that when asked if he believed President Biden interfered in the investigation, Sobocinski responded,

ng Hunter Biden, never claimed he lacked authority to charge the president's son. According to the article, this counters Shapley's assertions that Weiss expressed not being the "deciding person on whether charges are filed." Sobocinski, who was present at the meeting in question, told Congress that W

OUNTERINTELLIGENCE Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring wi

s to obtain the required testimony." According to the article, the Republican-led committees requested testimony from the DOJ officials — including Weiss, Los Angeles-based US Attorney Martin Estrada, and DC US Attorney Matthew Graves — in a June 29 letter to Garland. Also on the list, the article det

DOJ for all communications that "reflect, memorialize, or explain any decision on a request for regulatory or statutory Special Counsel Status" by Weiss, the lead prosecutor in the case against President Joe Biden's son. House GOP Demands DOJ Officials Testify On Alleged Hunter Biden Coverup The New

bbott deployed to impede migrants from crossing the river from Mexico into Texas, according to news outlets, including the Houston Chronicle (07/21, Wallace). The Justice Department, the article detailed, sent Abbott a letter on Thursday regarding the barrier, saying, "The State of Texas's actions viola

o specifically exempt other cryptocurrency participants, including miners and software developers, from the new requirements." But, Roll Call (8/9, Weiss, 130K) says "dueling objections on procedural grounds scuttled hopes" for the bipartisan agreement. Toomey "sought unanimous consent for a compromis

h Defence Secretary Ben Wallace told the Daily Mail that the accord struck last year between the United States and the Taliban was a 'rotten deal." Wallace "said his government had asked some NATO allies to keep their troops in Afghanistan once the U.S. troops departed, but failed to garner enough suppo

g), WGN (CW- 9) (07/22, Koval, Lewis, et al.), Chicago Sun-Times (07/22, Seidel, Schuba, et al.), Chicago Tribune (07/22, Tong), ABA Journal (07/22, Weiss), Hindustan Times (07/22, Banerjee), Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictions

t the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in government impersonation scams in South Carolina, where scammers pose as government off

eting or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP EFTA00371949 1285 Avenue of the Americas I New York, NY 10019-6064 www.paulweiss.com From: Lesley Groff [mailto

44 +0000 [=. FYI Sent from my iPhone Begin forwarded message: From: Lesley Groff Date: March 27, 2014, 8:29:00 PM EDT To: Richard Joslin Cc: Daphne Wallace Subject: Re: call with JEE on Friday Not a problem! I have daphne cc'd here. She will be able to help in the morning. Sent from my iPhone On Mar