The US Attorney's office requests that the court exclude time under the Speedy Trial Act from Januar...
Summary
The US Attorney's office requests that the court exclude time under the Speedy Trial Act from January 18, 2022, to April 1, 2022, to allow for post-trial motions. The defense counsel consents to this request. The letter is addressed to Judge Alison J. Nathan.
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(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
The US Attorney's office submitted a motion filed by Kate's attorney, accompanying her impact statem...
The US Attorney's office submitted a motion filed by Kate's attorney, accompanying her impact statement, in response to the court's order in the Ghislaine Maxwell case. The submission was made by Damian Williams, US Attorney, and several Assistant US Attorneys. The document was filed with the court and copied to defense counsel.
From: '
From: ' To:' 1111 Cc: ' >, Subject: Re: RE: Epstein search warrant documents Date: Wed, 17 Jun 2020 19:13:54 +0000 Importance: Normal and I just spoke. We are going to down and take a look at all digital evidence and get this squared away. I'm going to work on getting a large enough hard drive to dump the evidence on to get it to SDNY. From: Sent: Wednesday, June 17, 2020 2:39 PM To: Cc: Subject: Fwd: RE: Epstein search warrant documents I know you already got this, just wanted to confer with you as to what is going on with all this. Feel like you, me, and need to chat and see what is what. I'm thinking that this started before the case took a turn yet is still moving in the same direction. In other words, do we really need to be doing this? Seems to me that I should be taking all my marching orders from and M. NY CART Coordinator Senior Forensic Examiner cell desk From: (USANYS)" Forwarded message Date: Jun 17, 2020 2:28 PM Subject: RE: Epstein search war
Subject: RE: C-20 request to assist with Maxwell case
To Cc Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 17:49:55 +0000 Importance: Normal 5th Floor, go to door US Attorney office, cso office buzz, can call la buzz them through locked door, down hallway to left is Marshal door - this is where she will be cuffed. Bring her back down hallway to proffer room. Recuff her when need to use restroom...need to have eyes on her. Hallway down to the left...make sure no one is in the hallway before taking her to restroom. When she is in room with her attorneys, you do not need to be present. There needs to be someone outside the door. Cuff and recuff to each proffer room. From: (NY) (FBI) Ori inal Messa e Sent: Friday, April 9, 2021 12:06 PM To: Cc: Subject: RE: C-20 request to assist with Maxwell case If you are able to, let's get on a quick call around 1:30pm. Below is the dial in. Passcode: If you can't get on the call, no worries. I can touch base with anyone else that has questions at anot
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that they can be paid through a victim compensation fund. "The Attorney General int
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