Epstein Secrets

176 Exhibit 1 EFTA00799629 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 26 of 176 U.S. Department of Justice United Slates Attorney Southern District of FlOrida DELIVERY BY BAND James L. Bamberg, Esq. 250 S Australian Ave, Ste104 West Palm Beach, FL 33.401-5007 Dear

uary 24, 2007 Re; Federal _Subpoena have enclosed a new subpoena forTEM MS M I mentioned earlier, Ms. Millis nova target of this investigation and the United States ec s her testimonysolely ea avictim/wituess, Daring our last conyemationregarrling Ms. NiIM you indicated that she was unwilling to speak with us pu

or the Southern District of Florida. I state that there have been no additional promises, agreements pt representations-made to me by any officiala ofthe United States in connection with this matter. Dated: February , 2007 'West Palm Beach, Florida witnessed by: lames la limber Attorney feel= Case No. 08-8073

ER TIMOTHY R. SLATER declares as follows: I. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was

am ET, Secretary of the U.S. Army Christine Wormuth will deliver keynote remarks on the challenges posed by China's growing power and the view from the United States Army. Her remarks will be followed by a Q&A session hosted by Bonny Lin, director of the China Power Project and senior fellow for Asian security at CSIS

fled the country to avoid prosecution after his release. After a Continued investigation by the State Police and FBI determined Beckford returned to the United States and located him in New York, and arrested him. Muslim Man Who Masqueraded as Orthodox Jew to Marry Jewish Woman Sparks FBI Investigation Washinton

d COVID-19 Pill From Merck CAPITOL VIOLENCE NEWS • Prosecutors Charge Man Who Allegedly Assaulted Police at the US Capitol and Brought Hatchets to FBI Headquarters • Meadows Cooperates With January 6 House Panel After Talk of Contempt Vote • "QAnon Shaman" Jacob Chansley to Appeal 41-Month Sentence for Role in

EL R. NOVACK Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5. United Slates Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the pa

IEL R. NOVACK ubject: EPSTEIN, J Dear Mr. Nova& The FBI carefully examined records under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. The FBI determined the information is exempt from disclosure pursuant to FOIA Exemptions (b)(7)(A), (b)(7)(B), and also asse

s well as the performance of agency administrative and personnel functions. The CRS spans the entire FBI organization and encompasses the records of FBI Headquarters ("FBIHCO, FBI Field Offices, and FBI Legal Attache Offices ("Legats") worldwide. A CRS search includes Electronic Surveillance (ELSUR) records. (i

uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De

ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of

MOTHY R. TIMOTHY R. declares as follows: 1. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was

1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 100

ustralian Ave., Suite 400 West Palm Beach, FL 33401 aesimt June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

OTHY R. TIMOTHY R. declares as follows: I. I am a Special Agent. Federal Bureau of Investigation (FBI). currently assigned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was

document to the individuals on the attached Service List. ,s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 I. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Farmer, Jaffe, Weissing

estigation of Jeffrey Epstein. 17. 4 EFTA00210113 Special Agent was the co-case agent for the Epstein investigation, prior to his transfer to FBI Headquarters in Washington, D.C. He contacted Jane Doe No. 3 by telephone in January-February 2007, in an attempt to interview her. 18. Kenneth W. Starr Presi

ponding to 2024, which will be released the morning of September 9. AEI's poverty experts will break down the numbers and discuss what they mean for the United States' economic well-being during a period of major policy interventions and their expiration during the Biden administration. Then, panelists will discuss

telligence at the FBI's New York field office after serving as section chief of the Cyber-Counterintelligence EFTA00163807 Coordination Section at FBI Headquarters. He later admitted to leaking sensitive information to an Albanian businessman connected to the Chinese conglomerate CEFC, whose executives, includi

.000 Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The FBI carefully examined records under the Freedom of Information/Privacy Acts (FOIPA). Title 5, United States Code, Section 552/552a. The FBI determined the information is exempt from disclosure pursuant to FOIA Exemptions (b)(7)(A), (b)(7)(B). and also asse

s well as the performance of agency administrative and personnel functions. The CRS spans the entire FBI organization and encompasses the records of FBI Headquarters ("FBIHal, FBI Field Offices, and FBI Legal Attaché Offices (-Legats") worldwide. A CRS search includes Electronic Surveillance (ELSUR) records. (i

Downfall, where we had a terrorist cell steal radiological equipment, smuggle it into the United States, and their plan is to carry out an attack in the United States." Back to Top OTHER WASHINGTON NEWS Trump Still Wants to Move His Hush Money Case to Federal Court as He Appeals MSNBC, ABC News, Law360, Busines

ut After Resisting Trump Purge of Agents • Continued Reporting: AG Bondi Says 'Truckload of Evidence' Related to Epstein Case Has Been Delivered to FBI Headquarters COUNTERTERRORISM • John Kerry 'Systematically Derailed' FBI Probe of Iranian Terrorists While Pursuing Nuclear Deal • Jordanian Quantico Breach Su

as informed I am receiving it. I can expand at length on the accolades and praise I have received from Agents, Analysts, management, HQ, Assistant United States Attorney's (AUSA's), local law enforcement, and more over the years. Even despite my current situation I continue to receive praise and support fro

the FBI and am seen as one of the hardest working and driven Agents in the FBI. In demonstrating the support I received, after the intrusion when FBI Headquarters (HQ) had begun its efforts to retaliate against me, the NYFO went to great lengths to push-back. Now retired Assistant Director in Charge (ADIC) d