Witness testimony
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Testimony from witnesses of the Benghazi attack, labeled highly sensitive
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EFTA DisclosureRelated Documents (6)
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI superseding indictment included two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. • • x GHISLAINE MAXWELL'S MOTION TO SUPPRESS IDENTIFICATION Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneys for Chislaine Maxwell EFTA00090466 TABLE OF CONTENTS BACKGROUND 1 ARGUMENT 2 i EFTA00090467 TABLES OF AUTHORITIES Cases Manson v. Brathwaite, 432 U.S. 98 (1977) 2, 3 Neil v. Biggers, 409 U.S. 188 (1972) 2, 3 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 3 Simmons v. United States, 390 U.S. 377 (1968) 2, 3 Stovall v. Demo, 388 U.S. 293 (1967) 2 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 3 United States v. Hemmings, 482 F. App'x 640
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From: ' To: " Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 Date: Mon, 31 Jul 2023 16:57:36 +0000 Importance: Normal Hello Can I request to add my ASACs to this distro list? From: FBI News Briefing Sent: Monday, July 31, 2023 6:15:04 AM To: FBINewsBriefing < Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 View In Browser P,Federal Bureau of Investigation - Seal July 31, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Suicide Bomber at Political Rally in Northwest Pakistan Kills at Least 44 People, Wounds Nearly 200 • Russia Says Two Drones Hit Buildings in Moscow in Latest Wave of Attacks • West African Leaders Threaten Force Against Niger Plotters • U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says • How N
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
CONFIDENTIAL
CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME ORGANISED CRIME - SYNDICATE - CORRUPTION OVERVIEW OF EVENTS ; MOTIVE ; Multiple Intellectual Property Theft occurring in Privacy of victims own home over a 27 year period, first recorded event in 1993 and continuing until last recorded event in 2021. Multiple Intellectual Property Theft occurring following Hand written business concepts and businesses, including Government policies and council developments, not shared with a third party, including family members, not installed on a computer, hand written in Privacy of victims own home 1993 - 2021. Government and Police Illegal Surveillance, and including shared surveillance with organised crime Syndicate Business concepts and developments in the possession of : Sources •
APPLIED COGNITIVE PSYCHOLOGY
APPLIED COGNITIVE PSYCHOLOGY App!. Cognit. Psycho!. 14: 197-213 (2000) Testimony and Evidence: A Scientific Case Study of Memory for Child Sexual Abuse SUE BIDROSEI and GAIL S. GOODMAN2* 'University of Otago, New Zealand 2University of California, Davis, USA SUMMARY Although case studies can provide insight into children's eyewitness memory, the typical lack of objective record limits evaluation of accuracy. In contrast. in this 'scientific case study', a detailed record of child sexual assault, documented by a 'sex ring' leader and confiscated by police, was available. In police interviews and courtroom hearings. four girls (8 to 15 years old at time of report) testified about sexual exploitation that involved eight adult men. The girls allegations were compared with evidence contained in photographic and audiotaped records of the abuse. Overall, there was supportive evidence for about 80% of the allegations (85.6% of the alleged sexual acts; 42.9% of the alleged coerci
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