Court Exhibit: 285-6
Summary
This court exhibit is an email chain involving Stan Pottinger and the US Attorney's Office, discussing an individual who allegedly acted as a 'scout' or recruiter for Jeffrey Epstein. The email includes contact information for this individual. The document was filed as part of a criminal case against an unspecified defendant.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (6)
Related Documents (6)
email chain: 204-7
An email chain from 2016 is forwarded within the US Attorney's Office, discussing an individual who allegedly acted as a 'scout' or recruiter for Jeffrey Epstein, and including contact information for that individual.
Court filings: 15
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
Court Filing: 32
The document includes a letter from the U.S. Attorney's Office requesting time to respond to a defense motion for a protective order in the Ghislaine Maxwell case, and a court decision regarding Jeffrey Epstein's bail, discussing the charges against him and the reasoning behind the court's decision to remand him.
Court Filing: 4
The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee.
Court Filing - Notice of Electronic Filing: 4-2
The document is a notice of electronic filing in the USA v. Epstein case, confirming that the appeal record was transmitted to the USCA on July 23, 2019. It includes the case docket information and lists the attorneys involved in the case. The case involves charges against Jeffrey Epstein for sex trafficking conspiracy and sex trafficking of children or by force, fraud, or coercion.
Court Filing: 47-1
The document is a court filing recommending an order of nolle prosequi (dropping of charges) for defendant Jeffrey Epstein, signed by Assistant US Attorneys and approved by US Attorney Geoffrey S. Berman, with the court's approval by Judge Richard M. Berman.
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