6
Shared Docs
6
Same-Page
9 / 6
Mentions
k that physical force against the person . . . or another may be used in t the course of committing the offense." 18 U.S.C. § 16(b). Post-Johnson v. United Sta , U.S. 135 S. Ct. 2551 (2015), a court might decide differently. See, e.g., Menendez Whitaker, 908 F.3d 467 (9'b Cir. 2018). Even if not a crime
considered for work release. At some point after the NPA was signed, USA Acosta was recused from the Epstein matter. AUSA John McMillan (still at USA0): Early in the investigation, I asked AUSA McMillan if he would serve as co-counsel on the case. Before I joined the West Palm Beach Office, AUSA M
rate contact with Epstein. (See Exhibit A-1.) One of the subpoenaed victims was Individual #28, who is referred to as Jane Doe #2 in the Jane Doe' United Stales litigation. When approached for an interview, Individual #28 refused to speak with the agents, and I remember S/A Kuyrkendall telling me that she fe
GRAND JURY PROCEEDINGS SEALED ORDER GRANTING APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL THIS MATTER has come before the Court on the United States' Sealed Application for Permission to Disclose Grand Jury Material and for Entry of a Protective Order. The Court has considered the Motion and find
/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation St
67041081345> , "Remember, the GSA has been terrific, and Emily Murphy has done a great job, but the GSA does not determine who the next President of the United States will be." Typical of the tone of the coverage, the AP <https://apnews.com/articlefelection-2020-donald-trump-joe-biden- coronavirus-pandemic-electio
efeating the opioid crisis." The AP <https://apnews.corn/article/purdue-pharma-opioid-crisis-guilty-plea- 5704ad896e964222a011f053949e0cc0> (11/24, Mulvihill) reports the plea means that Purdue Pharma is "formally admitting its role in an opioid epidemic that has contributed to hundreds of thousands of de
on." Scholars "say the Chinese are growing bolder and more brazen, often taking pages from what used to be seen as Russia's playbook in discrediting the United States." DNI Director Ratcliffe has "said dozens of lawmakers had been more broadly targeted by Chinese influence campaigns, a fact first reported by The H
tors said the agreement did not preclude the filing of criminal charges against Purdue executives or individual Sacklers." The AP (10/21, Balsamo, Mulvihill) reports that Purdue Pharma is "the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epide
for the Megrahi family, and many of the families of British victims also supporting the appeal, would vindicate their belief that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years." The Times OM (11/25, Mulholland, Subscription Publication, 50K)
n added, "Today's convictions underscore the department's commitment to its multipronged strategy for defeating the opioid crisis." The AP (11/24, Mulvihill) reports the plea means that Purdue Pharma is "formally admitting its role in an opioid epidemic that has contributed to hundreds of thousands of de
sh Groups Urge Government To Push Jordan To Extradite Terrorist. The Times Of Israel (7/14, 83K) reports, "Eighteen major US Jewish organizations in the United States called on the US on Tuesday to exert pressure on Jordan's King Abdullah to extradite Ahlam Tamimi, the Jordanian terrorist who orchestrated the 2001
ject recognition technology in an easy-to-digest tool." Questions Raised About Thousands More Massachusetts Drug Lab Cases. The Boston Globe (7/14, Mulvihill, 972K) reports, "A consultant warned the state in 2013 that seven other chemists - in addition to the disgraced Annie Dookhan - should be investigat
mail chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafana, and Alex Acosta regarding Epstein meeting 8/ 7/ 200- Reply of Jeffrey Epstein to United States' Response to His Motion to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form 8/8/2007 Andre
/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration St
Entities connected to both United States and Mulvihill

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON