Epstein Secrets

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

d who will also protect their rights. After my response to Mr. I know that he spoke with who was Chief of Appeals at the time, about moving me to the Appellate Section. The results of the disagreements catalogued above were communicated to me (orally or via e-mail) as decisions of the Executive Division. They some

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

eir rights. After my response to Mr. Menchel, I know that he spoke with Anne Ruth Schultz, who was Chief of Appeals at the time, about moving me to the Appellate Section. The results of the disagreements catalogued above were communicated to me (orally or via e-mail) as decisions of the Executive Division. They some

handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file

d by U.S. Attorney’s Offices, and provide legal expertise and policy guidance. Among the Criminal Division components mentioned in this Report are the Appellate Section, the Office of Enforcement Operations, the Computer Crime and Intellectual Property Section, and, most prominently, the Child Exploitation and Obsce