Epstein Secrets

rt about the proper sentence: • U.S. v. William Charles O'Neil, 04-Cr-80040 The victim's mother remains

tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of

ourt about the proper sentence: • U.S.. William Charles O'Neil, 04-Cr-80040 The victim's mother remains

tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, as provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!

of the department. I wanted to talk to you about Charles McGonigal today. He's an FBI agent who is interes

that McGonigal does. I'll put into the record three letters. One is me to Attorney General Garland, February 7th, asking about this. The second is Office of Legislative Affairs at DOJ back to me, giving something of an answer to this, and the third is a letter off DOJ's website reflecting the plea agreement between the Sou

ard J. Durbin Ranking Member cc: The Honorable Charles E. Grassley Chairman, Senate Committee on the Ju

Date: Friday, July 18, 2025 12:34:06 PM Attachments: 7025-07-1R R in I eltor M AG Bondi re Fostoinali Please assign to OLA , thank you. Best, Office of Legislative Affairs U.S. Department of Justice From: Kobayashi, Veda (Judiciary-Dem) Sent: Friday, July 18, 2025 12:21 PM To: DOJ Correspondence (SMO) Cc: JudDem Durb

urt about the proper sentence: • U.S.'. William Charles O'Neil, 04-Cr-80040 The victim's mother remains

tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286