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efta-efta00032429DOJ Data Set 8Correspondence

EFTA00032429

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" To: " (USANYS)" < >, " (USANYS)" Subject: FW: Epstein FOIA Requests Date: Mon, 16 Sep 2019 16:20:30 +0000 Attachments: Sigrid_S_McCawley_2019-003550 July_Ist_corr.pdf; SigridMcCawley8-27-19.pdf FYI, we have a bunch of FOIA requests for our Epstein investigation, including a couple from Boies Schiller on behalf of their client I expect we will be asserting the ongoing investigation exemption as to all of them, including BS's, altho it is possible that may be entitled to some additional information as relates specifically to her. Let me know if you want to discuss. From: Sent: Friday, September 13, 2019 8:59 AM To: (USANYS) Cc: (USANYS) Subject: Epstein FOIA Requests We have just received 4 new FOIA requests relating to the Epstein case: UEOUSA-2019-003715 — Merris Badcock — WPTV — West Palm Beach, FL Electronic request - Any and all records related to Jeffrey Epstein. This would include, but not be limited to any and all records from 2005 (or sooner). UEOUSA-2019-004234 — Douglas Montero — American Media, Inc. Electronic request - All files, photographs, videos and audio recordings pertaining to the July 6, 2019 SDNY indictment of Jeffrey Epstein — DOB 1-1953. EOUSA-2019-04387 — Sigrid McCawley - BOIES SCHILLER FLEXNER LLP See attached - Multi district request. 2-parts. Part 1— Records concerning their client Part 2 — All records concerning the now deceased Jeffrey Epstein. UEOUSA-2019-3550 — Sigrid McCawley — BOIES SCHILLER FLEXNER LLP See attached - Copies of entire file for any and all matters involving SDNY pertaining in any way to investigations, complaints, or allegations regarding or relating to Jeffrey Epstein, Ghislaine Maxwell, Mark Epstein, and others (see attached). Wondering if you and want to consult with the trial team about what is releasable before There is also a Fifth request in the pipeline and I would guess others to follow. and I speak with EFTA00032429 EFTA00032430

Related Documents (6)

Court UnsealedDepositionJul 31, 2020

[REDACTED - Survivor] Deposition May 2016

Case Document 1090-32 Filed 07/30/20 Page 1 of 89 EXHIBIT Case 1:15-cv-07433-LAP Document 1090-32 Filed 07/30/20 Page 2 of 89 GIUFFRE VS. MAXWELL Deposition [REDACTED - Survivor] 05/03/2016 _______________________________________________________________________ Agren Blando Court Reporting & Video, Inc. 216 16th Street, Suite 600 Denver Colorado, 80202 303-296-0017 Agren Blando Court Reporting & Video, Inc. Page 3 of 89 Case 1:15-cv-07433-LAP Document 1090-32 Filed 07/30/20 Page 1 IN THE UNI

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House OversightUnknown

Deposition excerpt references undisclosed police reports and a joint defense agreement involving Jeffrey Epstein, Alan Dershowitz, and Ms. Maxwell

Deposition excerpt references undisclosed police reports and a joint defense agreement involving Jeffrey Epstein, Alan Dershowitz, and Ms. Maxwell The passage hints at possible concealment of police reports related to the Epstein investigation and mentions a joint defense agreement with Alan Dershowitz, suggesting a coordinated legal strategy that could hide evidence. While specific documents or dates are not provided, the reference to undisclosed police reports and privileged communications offers a concrete lead for further document requests and witness interviews. Key insights: Ms. Maxwell claims she never saw the police report shown to her during deposition.; The deposition record notes a “joint defense agreement” involving Alan Dershowitz.; Reference to Palm Beach Police Department investigation of Jeffrey Epstein.

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OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

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DOJ Data Set 8CorrespondenceUnknown

EFTA00025469

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01263275

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION USAO Reference No. 2018R01618. X , pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. I am an Assistant United States Attorney in the office of Geoffrey S. Berman, United States Attorney for the Southern District of New York. I make this Affirmation and Application, pursuant to t

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House OversightMar 20, 2017

Court filings reveal alleged links between Jeffrey Epstein’s sex‑trafficking network and high‑profile figures including Prince Andrew and Alan Dershowitz

Court filings reveal alleged links between Jeffrey Epstein’s sex‑trafficking network and high‑profile figures including Prince Andrew and Alan Dershowitz The documents contain multiple sworn statements, media excerpts, and court orders that reference alleged sexual encounters between [REDACTED - Survivor] (Jane Doe 3) and Prince Andrew, as well as accusations against Alan Dershowitz. While many of the claims have been publicly reported, the filing includes sealed exhibits and specific procedural motions (Rule 21/15) that could provide new evidentiary leads, such as the referenced sealed documents and the alleged list of other powerful individuals (politicians, business executives, foreign leaders). The presence of a judge’s order striking certain allegations and the detailed procedural history suggest actionable avenues for further discovery and verification. Key insights: Exhibits list media articles linking Prince Andrew and Dershowitz to alleged sexual abuse of a minor.; Court order strikes detailed allegations but preserves the right of Jane Doe 3 to reassert them with proper evidence.; Reference to a “list of numerous prominent American politicians, powerful business executives, foreign presidents, a well‑known Prime Minister, and other world leaders” in the Rule 21 motion.

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