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the case was "investigated by the Baldwin County Major Crimes Task Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal Bureau of Investigation." FBI Says Whitesboro, Schuyler Incidents Related. WKTV-TV Utica, NY (7/25, 3K) reports, "The two federal investigations in Whitesboro and Schuyle
5, story 3, 0:25, O'Donnell, 251K) reported a suspect was arrested Thursday after "a shooting spree that left at least four people dead." Police say Gerry Zaragoza, 26, "killed his father and brother" and then shot "a woman and man at a gas EFTA00147319 station." NBC Nightly NewsVI (7/25, lead story
that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his [sic] matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred." (Id.). While Chief did not mention the USAO, stein's counsel certainly understood that
pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt I Non-Prosecution
d with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at
ak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly Ann Sanchez, Esq, FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flori
e to support the case, Mr. Epstein would be charged appropriately.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability
pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt a Non-Prosecution
Entities connected to both FBI and Gerry

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON