Epstein Secrets

OE, Petitioner. FILED by rte D.C. JUL 0 91008 STEVEN M. lAR0AOSE CLERK U.S. 0IST CT S.D. OF FLA. - W..N W. DECLARATION OF Al IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. & 3771 I, , do hereby declare that I am a member in

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anticipate this agreement will not be made part of any public record but if there is a Freedom of information Act Request or compulsory process on the United States for this agreement, the U.S. will give petitioner notice before disclosing the agreement; that the U.S. Attorney cannot guarantee what the state at

lf of The Post is? MS. SHULLMAN: Deanna Shullman. THE COURT: S-H-V-L -- MS. SHULLMAN: S-H-U-L-L-K-A-N. THE COURT: Ms. Shullman, good morning. Mr. Borger, gOOd morning. And Hr. Berger, your client is E -- HR. BERGER: E.W., yes. THE COURT: Anybody else here? MR. EDWARDS: Brad Edward■ on behalf of E.N

of The Post is? MS. RIPUIJ.MN: Deanna Shullman. THE COURT: S-H-U- I.. - MS. SHULLMAN: S-H-U-L-L-M-A-N. THE COURT: Ma. Shullman, good morning. Hr. Borger, good morning And Mr. Berger, your client is B - M. StRGE.P. L.N.. yOO THE COURT: Anybody tie. here? MR ESPORng: Brad Edwards on behalf of B.W. a

e less than $5,000,000.00; 10. That this Court has jurisdiction over said assets as they originated in the United States; That the treaties between the United Stales and the Cayman Islands and related governments clearly establishes the right of the United Slates to seize such assets. That counsel for MORSE has

d to as RRA) was a legal entity organized under the laws of the State of Florida and constituted an Enterprise as that term is defined in Title 18, United States Cod; Section 1961(4). The Enterprise engaged in, and the activities of which affected, interstate and foreign commerce. THE RACKETEERING CONSPIRACY 3.

t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United States Code, Sections 1956 and I957, that is: i. to knowing

d in the United States; That the treaties between the United Stales and the Cayman Islands and related governments clearly establishes the right of the United Slates to seize such assets. That counsel for MORSE has facilitated the contact between the relative governments and as a Page 2 of 6 EFTA00223350 resu

scheme. EFTA00223282 Epstein 1RRA, et al. Page S6 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Borger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which

ERROR, PLEASE NOTIFY S IMMEDIATELY AT: To: Company: Fax #: Direct #: linked Stales Attorney's Office CC: Company: Fax #: Direct #: t Inited States Attorney's Office From: Date: PageswIcover. Fax #: Direct #: Jay P. Leitowitz August 22, 2008 3 Message: EFTA00183577 "PM91-11,111 04 Ari

osta United States Attorney By Assistant United United States Attorney cc: Chief, Northern Division EFTA00183564 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: August 22, 2008

they're not entitled to seal then I'll order it as dcGunanta unsealed. but that's kind of procedurally where I think the case So. I will allow Nz. Borger and 14. Skuilmen to argue if they wish to, otherwise I will go over to Mx. Goldberger and Mi. Critt911 to perhaps talk about whet they think about m

LNAN: Deanna Shullnan THE COURT: S-H-U-L -- KS. SHULLMAN: S-H-U-L-L-X-A-N THE COURT: Me. Shullman, good morning. Hr. Berger, good morning. And Mr. Borger, your client is E -- NR. BERGER: ., yes. THE COURT: Anybody else here? Nit. EDWARDS: Bred Edwards on behalf of as well, Judge. Thanks, EFTA0018

on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has

om Internal Revenue Service Commissioner Charles Rettig; 10:00 AM * Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas — Tom Lantos Human Rights Commission online hearing on `The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Am

attempts to overturn Joe Biden's election victory." CNN <https://www.cnntotn/2020/11/19/politics/trump-democrats-election/index.html> (11/19, Bash, Borger, 83.I6M) reports on its website that Trump "told an ally that he knows he lost, but that he is delaying the transition process and is aggressively

of other media outlets. CNN (7/7, Cohen, Murray, Atwood, Salama, 83.16M) says on its website, "A State Department official also confirmed that `the United States' notice of withdrawal, effective July 6, 2021, has been submitted to the UN Secretary- General, who is the depository for the WHO." BBC World News (7/

cant steps to confront Iranian-linked militias that have targeted American troops," CENTCOM Commander Gen. Frank McKenzie "said Tuesday, adding that the United States must remain patient as...Kadhimi challenges groups with formidable military and political clout." McKenzie said, "He's negotiating a land mine now.

inued. 'The Chinese government wants to force them to return to China and China's tactics to accomplish this are shocking." The Guardian (UK) (7/7, Borger, 4.19M) reports, "Fox Hunt was launched six years ago by President Xi Jinping, ostensibly to pursue corrupt officials and business executives who ha

Madhani, Miller) says the President "has publicly disengaged from the battle against the coronavirus at a moment when the disease is tearing across the United States at an alarming pace." The AP says Trump "remains angry that an announcement about progress in developing a vaccine for the disease came after Electi

tic- controlled U.S. Senate - something that can only happen if Biden becomes president and Kamala Harris becomes vice president." CNN (11/12, Bash, Borger, Klein, 83.16M) reports on its website that while Donald Trump Jr. and Eric Trump "are gung-ho, leading the charge for the President to stay in the

Internal Revenue Service Commissioner Charles Rettig; 10:00 AM • Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas - Tom Lantos Human Rights Commission online hearing on 'The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Am

s Times (11/19, 4.64M) says Trump is "escalating his slapdash yet persistent attempts to overturn Joe Biden's election victory." CNN (11/19, Bash, Borger, 83.16M) reports on its website that Trump "told an ally that he knows he lost, but that he is delaying the transition process and is aggressively t

Internal Revenue Service Commissioner Charles Rettig; 10:00 AM • Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas - Tom Lantos Human Rights Commission online hearing on 'The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Am

s Times (11/19, 4.64M) says Trump is "escalating his slapdash yet persistent attempts to overturn Joe Biden's election victory." CNN (11/19, Bash, Borger, 83.16M) reports on its website that Trump "told an ally that he knows he lost, but that he is delaying the transition process and is aggressively t

Madhani, Miller) says the President "has publicly disengaged from the battle against the coronavirus at a moment when the disease is tearing across the United States at an alarming pace." The AP says Trump "remains angry that an announcement about progress in developing a vaccine for the disease came after Electi

tic- controlled U.S. Senate - something that can only happen if Biden becomes president and Kamala Harris becomes vice president." CNN (11/12, Bash, Borger, Klein, 83.16M) reports on its website that while Donald Trump Jr. and Eric Trump "are gung-ho, leading the charge for the President to stay in the