Epstein Secrets

rk of the Court using CM/ECF. According to the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. Assistant United United States Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of

of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, I. UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the R

entified individuals." The letter further proposed that the attorney representative for the victims be instructed that "[Otte details regarding the United States's investigation of this matter and its resolution with Mr. Epstein is confidential. You may not make public statements regarding this matter."" 62. O

espondent. UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto.

etter did not inform the victims of how this applied to them. '66 150. The victim notification letters also state that there was "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein." The letters did not explain that

thru P-014646 2/21/2008-2/27/2008 emails between Work Product Deliberative Process 6(e) Investigative Privilege and regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictmen and the draft written notification P-014647 thru P-014649 2/28/2008 emails between a

tivity for which a person can be charged with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of Title 18, United StateW bode, Sections 2422(b) and 2. COUNT 22 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 55. Paragraphs 1 through 25 of this Indictment are re-alleged

rtment could bring charges, it should decline as a matter of prosecutorial discretion. The relevant factors are set forth in Section 9-27.230 of the United States Attorney's Manual, and those factors counsel against prosecution. Mr. Epstein has no criminal history of any kind. Given the unique nature of any pr

il litigation against him. They further demanded that Mr. Epstein waive EFTA00225865 • Page 44 case involving the murder of a federal official." U.S.A.M. § 9-2.031D. To put it mildly, that egregious example is a far cry from the situation at hand. Instead, the federal prosecutors' disagreement with t

to undertake discussion with the State Attorney's Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest pursuant to the Petite Policy." Id. However, after Mr. Epstein's counsel conveyed to the prosecutors the fact that they had appeared to ig

cion, and that is the key element that describes human trafficking."); Report on Activities to Combat Human Trafficking, U.S. Department of Justice, Civil Rights Division Web. 24, 2006), available at http://149.101.1.32/crt/crim/trafficking_report_2006.pdf ("[T]rafficking is the modern-day form of slavery. It req

DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June IS, 2013 Omnibus Order (DE 190), the Respondent, United States of A

nt. UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June IS, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Second Supplemental Privilege Log. The in

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga

5, Jakes, 20.6M) reports that Netanyahu warned that his nation will launch a "very powerful" response if Hamas launches new attacks, while "thanking the United States for bolstering his country's air defenses." The Times says that "in brief but blunt comments after" meeting with Blinken, Netanyahu "said he and Mr.

• DEA, FBI Involved With Operation That Led To Arrest Of Fugitive Wanted In Italy. OTHER FBI NEWS • Senate Confirms Kristen Clarke As Head Of DO) Civil Rights Division. OTHER WASHINGTON NEWS • Moderna Announces COVID Vaccine Is Effective For Teenagers. • CDC: 50% Of Adults In The US Have Been Fully Vaccinated. •

had repeatedly spoken of having all American soldiers out of the country by the end of the year. That prospect may become even more likely now that the United States' continuing presence in EFTA00148644 Afghanistan has badly stung a president who lost patience with the American mission there long ago." WPost A

tigating Assault On Black Connecticut Hotel Clerk. The New London (CT) Day (7/3, 109K) reported that the Stonington Police Department and the FBI's Civil Rights Division are investigating an accusation of assault against a black female Quality Inn clerk last week. An unidentified man and woman are being sought for qu

(1/5, 157K) reports about its interview with Supervisory Special Agent Neal Gruhn, who discussed the FBI's human trafficking team. He said, "Here in the United States, both U.S. residents and foreign nationals are being bought and sold like modern day slaves. Traffickers use violence, manipulation, or false promis

Subscription Publication, 8.41M) reports that Graveley also said that no charges will be brought against Blake following a review of the incident. Civil Rights Division Assistant Attorney General Eric Dreiband said that a separate investigation being carried out by the Federal Bureau of Investigation in cooperation

early history of the United States, America has been engaged in Asia and home to Asian Americans and Pacific Islander (AAPI) communities. The arc of the United States' history is filled with legacies of both rising opportunity for and deepening discrimination toward AAPI communities that often intersected with shi

our partners, the Alexandria Police Department, United States Attorney's Office for the Western District of Louisiana and the Justice Department's Civil Rights Division for their assistance in this case. We will continue the work of rooting out those who seek to target minors for their own bizarre obsessions." Feds

/ UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June IS, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Second Supplemental Privilege Log. The in

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga

ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 1 of 4 EFTA01699758 *Note: Please complete all information below. 1. Is the Victim currently in.the United States? El Yes O No 2. The Victim's current immigration status: In the U.S. on an E-2 Visa 3. is the Victim requesting Continued Presence based upon a pen

ivision, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department of Justice, Civil Rights Division, Criminal Section, is handling the case and has concurred with this request; • The US Department of Justice, Criminal Division, Organized Crime and

an Rights Watch, supra note 22, at 99 (listing "lack of investigative or prosecutorial resources" among the most common reasons noted by the federal Civil Rights Division for declining to prosecute); U.S. Dep't of Justice, FY 2013 Performance Budget: Civil Rights Division 39 (noting that strengthening of civil rights e

lice-shootings. It was renewed in 2014. Death in Custody Act of 2013, Pub. L. 113-242,728 Stat. 2860 (codified as amended in scattered sections of 42 U.S.C). In the interim years, the Bureau collected data voluntarily reported by local agencies. Pete Kasperowicz, House Bill Would Require States to Report