Epstein Secrets

rneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of ROBBINS RUSSELL

role within the private bank. MORRIS reported to PACKARD. Pat was PATRICK HARRIS [HARRIS]. HARRIS was very senior and was maybe the Head of Risk. Bates number 103225: This was the research memo that KIRBY compiled for MORRIS to present to PACKARD and HARRIS. KIRBY did not remember if she was given

) Interview of Amanda Kirby 8/10/2021 i on 08/10/2021 i n s, 13 of 15 him aware. There was no regulatory requirement for MORRIS to review these. Bates number 61576: KIRBY did not recall CHERIE QUIGLEY'S [QUIGLEY] name. KIRBY did not recall the PRIME system. It was KIRBY'S job to find the informati

count) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

team- mates of Manny Ramirez, Alex Rodriguez and Barry Bonds. So I applaud them. It took a great deal

il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo

count) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY- 0002992 11/14/

s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

unday North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal cha

e attached as Exhibit J to the Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney's Correspondence" and referenced by Bates number stamp).' Because Epstein has moved to keep these documents from the public, they are at this time filed under seal with the Court. Threugh-

others. However, as I stated on Sunday, the Office cannot and will not bind Immigration. Also, your timetable will need to move up significantly. As Barry said in our meeting last week, his office can put together a plea agreement, information, and get you all before the judge on a change of plea withi

he privilege logs that the Government has produced that OPR generated a great deal of correspondence (at least 46 pages) regarding this request. See Bates P- 013909 to P-013955. Of course, improper influences being brought to bear on the Epstein prosecution would support the victims' allegations that t