Epstein Secrets

lectronic version and I no longer have (or never had) copy of the original. For example, I often drafted letters for the signatures of Jeff , and Alex Acosta. Their assistants would have maintained the signed originals. In some cases, I would be provided with copies and sometimes I would not. I would usu

ious punishment in Palm Beach County state court. That possibility troubled me greatly; hence, my request to meet with executive mans ement. Messrs. Acosta and had the same reaction that I had the first time tha told me about Mr. Epstein — if I have never heard of him, how much influence could this pe

ccused FAUSA (and me) of promising money to l victim in exchange for her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre

committing the offense." 18 U.S.C. § 16(b). Post-Johnsonl United States, U.S. 135 S. Ct. 2551 (2015), I court might decide differently. See, e.g., Menendez,. Whitaker, 908 F.3d 467 (9th Cir. 2018). Even if not I crime of violence, I Court has the authority to impose an order of restitution when sentenc

y Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based Tong Peiji and He Jiaxuan

police officers who pressured their father to shut down a manufacturing facility he had operated in the back of their home. When she was working as Menendez's legal secretary in the 1980s, Gonzalez said her brother once asked her to retrieve $500 in cash he kept stored in a box in his family's apartment

f his New Jersey home. The article stated that the sister, Caridad Gonzalez, was 8 years old when her parents fled Cuba in 1951, three years before Menendez was born in New York City. She told jurors that their father, a tie manufacturer, stored money in a false bottom of a grandfather clock in their hom

n's last known location was on May 9, 2019, when a credit card he was known to use was accessed to purchase a train ticket from Turin, Italy, to the Aosta Valley, Italy. They say his belongings were found in a remote location in the Aosta Valley. He has not been heard from since. 'Treaties Don't Work

retrials and a focus on explicit quid pro quo have led to convictions, signaling a potential shift in how these cases might be approached, including Menendez's, which relies on new charges. Back to Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida

n's last known location was on May 9, 2019, when a credit card he was known to use was accessed to purchase a train ticket from Turin, Italy, to the Aosta Valley, Italy. They say his belongings were found in a remote location in the Aosta Valley. He has not been heard from since. 'Treaties Don't Work

retrials and a focus on explicit quid pro quo have led to convictions, signaling a potential shift in how these cases might be approached, including Menendez's, which relies on new charges. Back to Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida