Epstein Secrets

C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein FLoAtook 3313 I TELEPHONE

ng and Land Use Management Committee. Huizar was accused of giving favorable treatment in exchange for cash, casino gambling chips, luxury stays in Las Vegas, expensive meals, prostitution services, flights, concert and sports tickets, political contributions, and funds to settle a sexual harassment lawsu

ld use data to open new federal investigations into shootings and carjackings, while more prosecutors, including some from the Justice Department's Criminal Division, would focus on those cases. Officials, the article elaborated, blame a number of factors for the increase in DC's violent crime. The article noted

q. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern R

n that exposed Washington's scheme. Additional reporting was provided by My News LA (09/05, Staff Writer) and My California News (09/05, Richards). Las Vegas Man Sentenced to Over Six Years for Fentanyl Distribution KLAS (O35-8) (09/05, Overton) reported that Michael Anthony Rivas, a Las Vegas man, was se

ocious acts of violence, including kidnappings and murders, in Mexico," said Special Agent in Charge Reid Davis of the FBI Washington Field Office's Criminal Division in the press release. "The superseding indictment against him is the result of years of collaboration among multiple federal agencies and judicial

ng and Land Use Management Committee. Huizar was accused of giving favorable treatment in exchange for cash, casino gambling chips, luxury stays in Las Vegas, expensive meals, prostitution services, flights, concert and sports tickets, political contributions, and funds to settle a sexual harassment lawsu

ld use data to open new federal investigations into shootings and carjackings, while more prosecutors, including some from the Justice Department's Criminal Division, would focus on those cases. Officials, the article elaborated, blame a number of factors for the increase in DC's violent crime. The article noted

be different if Company A instead paid for the senior officials to travel first-class with their spouses for an all-expenses-paid, week-long trip to Las Vegas, where Company A has no facilities? Yes. This conduct almost certainly violates the FCPA because it evinces a corrupt intent. Here, the trip does no

mong other things, required parties to make it a crime to bribe foreign officials.” HOUSE_OVERSIGHT_022505 Deputy Chief (FCPA Unit) Fraud Section, Criminal Division Bond Building 1400 New York Ave, N.W. Washington, DC 20005 Telephone: (202) 514-7023 Facsimile: (202) 514-7021 Email: [email protected] In 1998,

q. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Deputy Chief, Northern Region Assistant