EFTA00039014

To: "Ruzumna, Daniel (

To: "Ruzumna, Daniel ( Cc: "Weiner, Daniel H." C Sean ( Subject: RE: Epstein Estate Date: Wed, 19 Apr 2023 19:43:56 +0000 I m p or ta nce: Normal "Weinstein, Marc A." 'McDonnell, Hilary" >, "Norris, Tara (x )" <.=>, "Lau, Mr. Ruzumna, Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for you? I'm available the rest of today and pretty open tomorrow. My cell, is the best way to reach me. Thanks and I look forward to speaking with you. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Ruzumna, Daniel (: Sent: Wednesday, April 19, 2023 3:22 PM To: Cc: Weiner, Daniel H. ; Weinstein, Marc A. < ; McDonnell, Hilary < (xa *. ,; Lau, Sean Mr < M) Subject: [EXTERNAL EMAIL} - Epstein Estate >; Norris, Tara Dear Special Agent As you have apparently heard from AUSS

Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22

Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co

Labor Secretary Acosta and former federal prosecutor Villafafia under DOJ probe for alleged victim‑rights violations in Jeffrey Epstein plea deal

The passage identifies a sitting cabinet member (U.S. Secretary of Labor) and a senior DOJ prosecutor as subjects of a Justice Department misconduct investigation tied to a high‑profile Epstein plea b U.S. Secretary of Labor Marty Acosta was a lead prosecutor in the 2019 Epstein federal case. Former U.S. Attorney Marie Villafafia helped negotiate a plea deal that allegedly concealed victim i Judge

EFTA00039011

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida , FL 33401 Facsimile: December 7, 2007 DELIVERY BY UNITED STATES MAIL Re: Crime Victims' Rights — Notification of Resolution of Epstein Investigation Dear Miss- Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer wi

Subject: SDNY News Clips Tuesday, July 9, 2019

From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."