Epstein Secrets

nvestigation of fraud and money laundering whales. 2. I am part of an investigative team which includes law enforcement officers from • • FDA/OCI, the Federal Bureau of Investigation, Postal Inspection Service Inspectors,. and.: Inspectors from Drug Enforcement Administration's (DEA) biversion unit. Members of F.. the team have s

CI was out on bond. When PELUSO asked the CI if the CI was going to beat the case, the CI responded in the affirmative. PEL t SO told the. CI about Marc Shiner who 12 EFTA00194496 PELUSO id was his lawyer. PELUSO stated that all of the circuit judges were at Shiner's wed . PELUSO said that Marc Shiner

s an ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death. It is the function of a grand jury and of the Federal Bureau of Investigation to investigate crimes in the federal court system. It is not the purview, respectfully, of the court to conduct an investigation into uncharged ma

if something has happened that’s riot reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery — deposing witnesses, requesting documents and the like -- because doing so cre

ecurity cameras. There also was a video segment showing Jeffrey Epstein working at his desk in his office. 12. In the Spring of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I have be

if something has happened that's not reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery - deposing witnesses, requesting documents and the like - because doing so cr