Epstein Secrets

oney from the E-rate program going to ultra-Orthodox Jewish communities, which usually forbid their students to access the internet. Berman thanked the Federal Bureau of Investigation, the Federal Communications Commission - Office of the Inspector General, and the Rockland County District Attorney's Office for their outstanding w

nt, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17. SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C.

place that housed all video for the Special Housing Unit, including the video requested by defense counsel. The Government further understands from the Federal Bureau of Investigation that it has reviewed that backup system as part of an unrelated investigation and determined that the requested video no longer exists on the backup

es District Judge Southern District of New York White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

thern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

stem that housed all video for the Special Housing Unit (the "SHU"). Following the death of Jeffrey Epstein at the MCC on or about August 10, 2019, the Federal Bureau of Investigation ("FBI") seized the DVR. The Government understands from speaking with an FBI agent that the FBI seized two DVR systems: one that captured video fro

thern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from ou

a backup system in place that housed all video for the Special Housing Unit, including the Requested Video. The Government further understands from the Federal Bureau of Investigation that it has reviewed that backup system as part of an unrelated investigation and determined that the Requested Video no longer exists on the backu