Epstein Secrets

212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover, 1I EFTA00066004 discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas, Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI request). As the NPA

Innes v. Dalsheim, 864 F.2d 974 (2d Cir. 1988) 14 LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp., 424 F.3d 195 (2d Cir. 2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F

cops outside the Capitol." Defense Contractor Employee Faces Charged In Capitol Riot Probe. The AP (4/23) reports from Albuquerque, New Mexico, "A Santa Fe man who works for a defense contractor faces criminal charges for his acknowledged presence inside the U.S. Capitol during the Jan. 6 riot." The AP

omen was part of an orchestrated effort to illegally influence Gaetz in the area of medical marijuana, people briefed on the matter told" CNN (4/23, Perez, Reid, Glover, Shortell, 89.21M), which reports they are "examining whether Gaetz took gifts, including travel and paid escorts, in exchange for po

212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover, II EFTA00099367 discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas, Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI request). As the NPA

Innes v. Dalsheim, 864 F.2d 974 (2d Cir. 1988) 14 LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp., 424 F.3d 195 (2d Cir. 2005) 21, 27 Perez v. United States, Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F

ors have traced Wedding to several locations in Mexico City, including a Starbucks where he reportedly met with an FBI informant, and a hotel in the Santa Fe district where a recent photo of him was taken. Known by aliases such as "Public Enemy" and "El fele," Wedding is described as wealthy, dangerous, a

n), The Hill (08/07, Beitsch), ABC News (08/07, Mallin, Barr, Levine, Katersky), Associated Press (08/07, Tucker), MSNBC (08/07, Benen), CNN (08/07, Perez, Polant2, Lybrand), New York Post (08/07, Marino, King), LISA Today (08/07, Meyer), Washington Post (08/07, Roebuck, Nakashima, Stein), Politico (08