FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
Summary
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161170 EFTA00161171 EFTA00161172 EFTA00161173 EFTA00161174 EFTA00161175 EFTA00161176 EFTA00161177 Federal Prosecutors Demand Prince Andrew Assist Epstein Investigation. NBC Nightly News (6/8, story 9, 0:20, Holt, 6.8M) reported federal prosecutors have "formally demanded an interview" with Prince Andrew "as part of its sex trafficking investigation into his friend Jeffrey Epstein." The CBS Evening News (6/8, story 7, 0:25, O'Donnell, 5.04M) reported Prince Andrew has "denied allegations that he had sex with a minor on Epstein's private island, and his legal team insists he's always been willing to cooperate with the investigation." The AP (6/8, Kirka) reports US prosecutors and "attorneys for Britain's Prince Andrew sniped at one another across the Atlantic on Monday, each saying the other side was to blame for the duke's failure to participate in the Jeffrey Epstein sex trafficking probe.' Andrew's attorneys "said
Persons Referenced (7)
“... years old." In the Neffiix documentary series "Jeffrey Epstein: Filthy Rich," Steve Scully, "a contractor who worked for Epstein for six years, says he frequented the wealthy financier's 75-acre pr...”
Ghislaine Maxwell“...be extradited, Barr said, "No." An FBI probe is "focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated his alleged trafficking of underage gi...”
Michael Reiter“...ges to a man nearly four times her age." The Post says Palm Beach Police Chief Michael Reiter "was so enraged by Krischers actions that he took the unusual step of taking the case to the FBI." Copyr...”
Geoffrey Berman“...ovide a witness statement.'" The Washington Times (6/8, Mordock, 492K) reports Geoffrey Berman, the US Attorney for Manhattan, "clapped back, accusing the Duke of York's legal team of 'falsely' port...”
Jeffrey EpsteinThe US Attorney“...ein, but Prince Andrew's team provided 'zero' cooperation, according to Berman, the US Attorney in Manhattan, who took the rare step of publicly announcing his frustrations w...”
Prince Andrew“...A00161174 EFTA00161175 EFTA00161176 EFTA00161177 Federal Prosecutors Demand Prince Andrew Assist Epstein Investigation. NBC Nightly News (6/8, story 9, 0:20, Holt, 6.8M) reported federal prosecu...”
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EFTA DisclosureRelated Documents (6)
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
SDNY News Clips, Tuesday, July 9, 2019
SDNY News Clips, Tuesday, July 9, 2019 SDNY News Clips Tuesday, July 9, 2019 Contents Public Corruption 2 Epstein 2 Complex Frauds 32 Gyure 32 Terrorism & Narcotics 35 Wise Honest 35 Matters of Interest 37 Trump Can't Block Twitter Followers, US Appeals Court Rules 37 Judicial Review of Claims of Government Misconduct in Parallel Investigations 38 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details 42 I EFTA00076657 SDNY News Clips, Tuesday, July 9, 2019 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." Even in the relatively ste
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."
5(19/22, 3:52 PM SEA At. "250SC. fktmct
5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Vi
Subject: SDNY News Clips - 3/9/2020
From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Princ
SDNY FOIA Tracking--filtering for: epstein
SDNY FOIA Tracking--filtering for: epstein Wednesday, March 10, 2021 5:11:17 PM EOUSA-2019-004341 Greg Farrell Bloomberg News Request ACTIVE CASE Sent to Assigned AUSA EOUSA Comment: Please see attached FOIA request and search your district for responsive records. Thank you. Submitted Description: This request concerns the criminal case against Jeffrey Epstein brought by the U.S. Attorney for the Southern District of New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as "Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to is Document 11 (attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank you. ActionLog 10/22/2019 Form No. 001 sent to requester tolling stopped 10
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