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From: "Kerri Kupec, Director" <USDOJ-OfficeofPublicAffairs®public.govdelivery.com>

From: "Kerri Kupec, Director" <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> To: Subject: WEEKLY ROUNDUP Date: Fri, 20 Mar 2020 22:30:14 +0000 s eal - centered header for gov delivery The United States Department of Justice WEEKLY ROUNDUP Attorney General Barr: Prioritize investigations of fraudsters exploiting coronavirus pandemic David Shortell EFTA00094911 CNN Excerpt: Attorney General William Barr directed federal prosecutors on Monday to prioritize investigations of fraudsters and hackers exploiting the coronavirus pandemic. In a memo sent to US attorneys nationwide, Barr cited reports of fake cures for the virus being sold online and email scams from people posing as public health officials as crimes that "cannot be tolerated." "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated," Barr wrote. "It is essential that the Department of Justice remain vigilant in detecting, in

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DOJ Data Set 9
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EFTA 00094911
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From: "Kerri Kupec, Director" <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> To: Subject: WEEKLY ROUNDUP Date: Fri, 20 Mar 2020 22:30:14 +0000 s eal - centered header for gov delivery The United States Department of Justice WEEKLY ROUNDUP Attorney General Barr: Prioritize investigations of fraudsters exploiting coronavirus pandemic David Shortell EFTA00094911 CNN Excerpt: Attorney General William Barr directed federal prosecutors on Monday to prioritize investigations of fraudsters and hackers exploiting the coronavirus pandemic. In a memo sent to US attorneys nationwide, Barr cited reports of fake cures for the virus being sold online and email scams from people posing as public health officials as crimes that "cannot be tolerated." "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated," Barr wrote. "It is essential that the Department of Justice remain vigilant in detecting, in

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From: "Kerri Kupec, Director" <USDOJ-OfficeofPublicAffairs®public.govdelivery.com> To: Subject: WEEKLY ROUNDUP Date: Fri, 20 Mar 2020 22:30:14 +0000 s eal - centered header for gov delivery The United States Department of Justice WEEKLY ROUNDUP Attorney General Barr: Prioritize investigations of fraudsters exploiting coronavirus pandemic David Shortell EFTA00094911 CNN Excerpt: Attorney General William Barr directed federal prosecutors on Monday to prioritize investigations of fraudsters and hackers exploiting the coronavirus pandemic. In a memo sent to US attorneys nationwide, Barr cited reports of fake cures for the virus being sold online and email scams from people posing as public health officials as crimes that "cannot be tolerated." "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated," Barr wrote. "It is essential that the Department of Justice remain vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis." https://edition.cnn.com/zozo/o3/16/politics/barr-investigate- fraudsters/index.html Related Coverage: Reuters, Washington Examiner Amid the coronavirus pandemic, scammers are looking to cash in. [VIDEO] Pete Williams NBC News EFTA00094912 orona scams NBC terwilliger To watch, dick here or here. Barr: FBI probing if foreign gov't behind HHS cyber incident AP Excerpt: Attorney General William Barr vowed in an interview with The Associated Press on Tuesday that there would be swift and severe action if a foreign government is behind disinformation campaigns aimed at spreading fear in the U.S. amid the coronavirus pandemic or a denial of service attack on the networks of the Department of Health and Human Services. "Our primary role right now is to investigate," Barr said. "The FBI is very active, trying to determine who is responsible for these things." EFTA00094913 U.S. national security officials said Monday there had been a "cyber incident" involving the computer networks of the Health and Human Services Department, but the networks were operating normally. They didn't detail the scope of the incident, but HHS Secretary Alex Azar later said the networks were not penetrated and that the department has taken strong defensive action. https://apnews.com/25dfa8o52209e1970db7f5a58913657b Related Coverage: ABC, Washington Examiner Barr creating task force on prison misconduct AP Excerpt: The Justice Department is creating a special task force to address criminal misconduct by federal Bureau of Prison officers at several correctional facilities after a loaded gun was found at the same jail where wealthy financier Jeffrey Epstein killed himself, Attorney General William Barr told The Associated Press. In an interview with the AP, Barr said he was planning to establish the task force that would "have a very aggressive review of potential misconduct by correction officers in certain institutions around the country." httpS://apneWS.COM/eC3e62CC13269650022399Ca7Cde4213 Businessman Convicted of Tax Fraud in Scheme With Polygamist Sect Member Byron Tau WSJ Excerpt: A Los Angeles businessman was convicted on Monday of a billion-dollar tax fraud scheme, after a lengthy trial featuring testimony about international money laundering and a Utah polygamist sect. Lev Asian Dermen, who owned a fuel company that ran truck stops and gas stations, was found guilty by a federal jury in Salt Lake City on several counts of conspiracy and money laundering. He faces up to 20 years in prison on the most serious charge, though defendants in such cases are rarely given the maximum sentence. EFTA00094914 https://www.wsj.com/articles/businessman-convicted-of-tax-fraud-in-scheme- Isith- ygamist-sect-member-u5,144Dii•= Related Coverage: LAT, bp,y36o 'The dream wasnflnenergy seams target celebrities, seniors and do-gooders Marjie Lundstrom FairWarning Excerpt: Deborah Murray was the new economic development director of Caldwell County, North Carolina, when Robert Leslie Stencil came calling in early 2012. The county, in the foothills of the Blue Ridge Mountains, was hurting: Unemployment was mired in the double digits. Some 10,000 jobs had evaporated in the previous decade, and 6 million square feet of buildings sat vacant — most of them furniture factories, closed by the mass migration of manufacturing jobs overseas, she said. "We were at our most vulnerable time as a community back then," Murray said. Then along came Stencil, a Charlotte man peddling hope with a 21st century pitch to open an auto manufacturing plant for electric cars and plans to convert regular vehicles to run on compressed natural gas. Murray said Stencil, the founder of Niyato Industries, told her he needed a building for his enterprise that could create 200 to 300 "highly skilled" jobs. https://www.nbcnews.com/news/us-news/hype-hope-promise-how-green- energy-scams-trick-investors-rake-nn57701 ### Do not reply to this message. If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007. Follow us: TrA Fac You Ins OM Ta, *es This email was sent to using GovDelivery, on behalf of UsijImailmgadhlaggarmachigicAffthis • 950 Pennsylvania Ave., NW • Washington, DC 20530 • 202-514-2007 • TTY (866) 5445309. GovDelivery may not use your subscription information for any other purposes f lick here to upcithirribe Department of Justice Privacy Policy_ I GovDelivery Privacy Policy EFTA00094915

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Phone(866) 5445309
URLhttpS://apneWS.COM/eC3e62CC13269650022399Ca7Cde4213
URLhttps://apnews.com/25dfa8o52209e1970db7f5a58913657b
URLhttps://edition.cnn.com/zozo/o3/16/politics/barr-investigate
URLhttps://www.nbcnews.com/news/us-news/hype-hope-promise-how-green
URLhttps://www.wsj.com/articles/businessman-convicted-of-tax-fraud-in-scheme

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Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. b@II.NYMDOM LNY MADM 1.103.0.1.0.141

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Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

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Dept. of JusticeEmailUnknown

email: DOJ-OGR-00024392

The email discusses a CNN article criticizing the DOJ for providing incorrect information about Jeffrey Epstein's release, and clarifies that Epstein was indeed released from BOP custody. The email also includes links to various news articles about Epstein's death and the subsequent investigations.

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EFTA Document EFTA01658887

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DOJ Data Set 9OtherUnknown

(USANYS)"

From: (USANYS)" To: "MM, (USANYS) [Contractor]" <I a Subject: FW: Private and Confidential Date: Wed, 02 Oct 2019 19:18:41 +0000 S This is the email that forwarded to me for handling by us. Please let me know what you think is best approach that will give respect to the fact htat Ms. Sarnoff has been previously emailing her information to AG Barr directly and that also respects her efforts to be helpful. Thanks Fro To: William Barr Cc: Subject: Private and Confidential Dear Mr. Barr, In the Epstein case, one victim's testimony, describes how she was "trafficked" for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match the criteria for sex trafficking. If I am correct, why are the courts allowing Ms. case to be defined as a child sex trafficking case? According to her testimony in the first complaint, Jane Doe 102 vs. Jeffrey Epstein, [filed May 1, 2009 in Southern District Fl] and later in a telephone interview

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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."

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