Epstein Secrets

our Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's

Even If the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not he

his attorneys and your office, Epstein secretly withheld correspondence by several of his mostii ral owered attorneys — namely Ken Starr and Lilly. Sanchez. Epstein settled the case wit within days after this limited production, and we did not realize the absence of what must have been critical discuss

asonably heard at plea proceedings.382 On November 2, 2011, U.S. Senator Jon Kyl, a co-sponsor of the CVRA, sent a letter to Attorney General Eric Holder, arguing that the 2011 Guidelines revisions “conflict[ed] quite clearly with the CVRA’s plain language” because the 2011 Guidelines did “not extend

the CVRA, sent a letter to Attorney General Eric Holder, arguing that the 2011 Guidelines revisions “conf

computer equipment. Epstein’s team sought to postpone compliance with the USAO’s demand for the equipment. In late June 2007, defense attorney Sanchez requested an extension of time to comply; in informing Sloman, Menchel, and Lourie of the request, Villafaña stressed that “we want to get the comp

PIERCE,POONSRI ROSE JR,C TANNER HOLDER,DOUG A MYERS,JAMES DELANEY,KATHY

PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L

g each particular examination.” Schlangenhauf v. Holder, 37 U.S. 104, 118, 85 S. Ct. 234, 242-243 (1964)

e 26 and Rule 412 in resolving discovery motion); Sanchez v. Zabihi, 166 F.R.D. 500 (D. N.M. 1996) (explai

ing to court records, the stolen information was related to formulations for bisphenol-A-free, or BPA-free, coatings." WATE-TV Knoxville, TN (4/22, Holder, 157K) reports, "The stolen trade secrets belonged to major chemical and coating companies including Akzo-Nobel, BASF, Dow Chemical, PPG, Toyochem,

A00150528 year-old Jessica Sanchez who had been arrested on Tuesday for driving a vehicle that was reported stolen out of California." Police said Sanchez "was in possession of numerous debit, credit and gift cards. Five of the prepaid debit cards were verified fraudulent. Police said they swiped the

SIGNATURE TITLE THAT HE IS THE TRUE AND LAWFUL HOLDER OF SECURED BY THE CONVEYANCE REFERRED TO HEREIN

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

SIGNATURE TITLE THAT HE IS THE TRUE AND LAWFUL HOLDER OF SECURED BY THE CONVEYANCE REFERRED TO HEREIN

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: I. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

uired Parties related to this account Account Holder PlC Owner Settlor of Trust / Founder of Fou

Futurus Foundation ooms Feite' Group of Companies SLU. and Mr. Juan Fernando Belmont Anderson established the foundation.:: 9 0 0 Astrid Sanchez Pelaez 3 3 K D D • 5 10 Marc Gerard Maison 3 E K K D N n 11 p E Norval Associated S.A. E E E 0 Failleer of Opus toundat ion 12 K

afer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Fou

Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLE

dismissed by the District Court in Al-Owhali v. Holder 1011 WL 288523 (D. Colo. 2011); the case is now t

human treatment or punishment (see Messina v. Italy (no. 2) (dec.), no. 25498/94, ECHR 1999-V, quoted with approval by the Grand Chamber in Ramirez Sanchez v. France, cited above, § 12; Ocalan v. Turkey [GC], no. 46221/99, § 191, ECHR 2005-IV). In many States Parties to the Convention more stringent se