Epstein Secrets

blic testimony, confidential sources, local news coverage, surveillance, grand jury subpoenas, and search warrants. The Washington Post (1/26, Hsu, Weiner, Barrett, 10.52M) reports, "U.S. authorities have opened case files on at least 400 potential suspects and expect to bring sedition charges against

ters (1/26, Shepardson) reports that according to Marty Cetron, Director for the Division of Global Migr

keholders, industry leaders, lawmakers and others to identify the means of reform to the pivotal internet law." The Providence (RI) Journal (1/26, Gregg, Anderson, 376K) says that although the hearing "tested...Raimondo's knowledge and, at times, forced her to defend her much-touted Rhode Island rec

t with the *226 defense by decid- ing after two years that it wanted a new ex- pert. Id. The court also denied as premature Fell's motion to exclude Weiner's testi- mony, holding that the nature and scope of Webees anticipated rebuttal testimony was unclear but that, even without interviewing Fell, hi

factors concerning sentencing." Id. Accordingly, the court declined to rule on admissibility prior to the government's disclosure of the scope of Weiner's projected testimony. Pursuant to the court's April 7 2005 or- der, Wetzel interviewed Fell and prepared a report explaining his findings. Fell, 2

ss, should be admitted on the presence or absence of aggravating and mitigating factors." Yell I, 360 F.3d at 143 (erhasis in original); see also Gregg Georgia, 428 U.S. 153, 203-04- 6 S.Ct. 2909, 49 L.Ed.2d 859 (1976) ("So long as the evidence introduced ... at the presentence hearing doles

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafaiia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Laurie, Garcia Villafafia Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman

strategy. I informed AUSA Roe of the difficulties in convincing the Office to prosecute Epstein. Attorney Advisor Tammie Gregg (still at DOJ): Ms. Gregg is a friend from my days at Dorsey & Whitney. She joined the Justice Department before I did and we have stayed in contact over the years. She had