Epstein Secrets

ng grand jury transcripts. 5 For example, in response to the question "Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere . . . who was involved in the assessment of the via llyad strength of the viability and strength of the federal case against M

for example, "[e]xplain why the USAO decided to initiate a federal grand jury investigation" (id. at 2). 16. I prepared a 58-page response to Mr. Ragsdale's letter ("Response"), along with a 51- page timeline ("Timeline"), a 14-page chart summarizing victim notifications ("Chart"), a 10-page exhibit li

irniwirwirefess 180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date:

.00 .00 .eo .00 .03 .00 3.03 .00 .40 .00 1.20 .00 .40 .00 .80 .00 2.40 .00 .00 .00 .00 EFTA00242253 Bill date March 6 2006 Ragsdale Account number Invoice number Usage detail Sabrina D Gzaskow In Your Home Area Usage Call Maya Data TM* Rate Minutes Originations Phone

berger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your cl

ncrypted disks containing the exhibits referenced in her written response, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning AUSA Villafafia's professional background and experience. The remainder of this letter pro