Epstein Secrets

s, the plea agreement killed an F.B.I. investigation and granted immunity to any "co-conspirators." As detailed last fall in a blockbuster series by Julie K. Brown of The Miami Herald, Mr. Acosta and his office worked unusually closely with Mr. Epstein's legal team on the deal. Both sides also labored to keep

in stories, even as he receded from headlines at most outlets. Aminda Marques Gonzalez, the Herald's executive editor, said in a CNN interview that Brown's investigation of Epstein last year stemmed from reporting on women's prisons and human trafficking. "Jeffrey Epstein's name kept coming up again

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h

s, the plea agreement killed an F.B.I. investigation and granted immunity to any "co-conspirators." As detailed last fall in a blockbuster series by Julie K. Brown of The Miami Herald, Mr. Acosta and his office worked unusually closely with Mr. Epstein's legal team on the deal. Both sides also labored to keep

in stories, even as he receded from headlines at most outlets. Aminda Marques Gonzalez, the Herald's executive editor, said in a CNN interview that Brown's investigation of Epstein last year stemmed from reporting on women's prisons and human trafficking. "Jeffrey Epstein's name kept coming up again

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage

B. Zwany, Arthur P. Hui, Sarah J. Lum, Gary R. Brown, Assistant United States Atter- •7he Honorable Mi

nc., including but not limited to Marine Midland Bank Ac- count Nos. 018-78090-3, 018-78047-4, 018-78044-0, 018-78055-6, 018-78153-6, 018-78173-0, Sterling National Bank & That Company of New York Account Nos. 036-79716-07, 031-13410-01, 031- 43102-01, Republic National Bank for Savings Account No. 2601001775, and All Fun