24-291_-_Victim_Statement_X_2_redacted
Summary
PALM BEACH POLICE DEPARTMENT () Sworn Witness Statement A Affidavit of Prosecution Case Number: 2-0 002 / Victim (Vf Witness ( ) Name: froge \ Dung Driver License) Date of Birth: __12{13(1449 SSN: Address: 28008 00¢00 {vd . Palm Beath Home Phone: Al%- &68-324F City/State: ZIP: Cell Phone: Height: Weight: Hair: Eye: Employer/Address: Email: Ido ( )donot( )desire to prosecute and take what steps are necessary for police action. om on Duty of « Sex aw and od © CE, approached Hie, Seaftng trad he ow
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EFTA DisclosureRelated Documents (6)
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS. Defendant. DECLARATION OF RUSSELL CAPONE 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039908 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correc
Court Transcript Reveals Potential Undisclosed Evidence and High‑Profile Connections in Giuffre v. Maxwell Defamation Case
The transcript contains several concrete references that could be pursued for investigative value: attempts to depose former President Bill Clinton; FOIA requests and alleged FBI involvement (Louie Fr Plaintiff’s counsel sought to depose Bill Clinton to establish his relationship with Epstein. Reference to former FBI Director Louis Freeh as an expert witness without a Rule 26 disclosure. Discussio
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r
24-291_-_Incident_Report_-_Redacted
Cba #1 #2 #3 Agency Name ORI Case# Date / Time Reported Crime Incident(s) Crime Incident Crime Incident At Found Weapon / Tools Location of Incident Premise Type Case Status Invest ID# Case Disposition: Supervisor CODES: V- Victim (Denote V2, V3) WI = Witness IO = Involved Other RP = Reporting Person (if other than victim) Type: Code Name (Last, First, Middle) Victim of DOB Race Sex Crime # Home Address Home Phone Employer Name/Address Business Phone Type: Code Name (Last, First, Middle) Victim
From: FBI News Briefing <[email protected]>
From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 30, 2023 Date: Thu, 30 Mar 2023 10:10:02 +0000 Importance: Normal View In Browser Federal Bureau of Investigation Seal March 30, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of Contents IN THE NEWS • Director Wray Stresses China Threats in Anderson University Appearance • Biden Administration Warns of 'Damaging' Effects From GOP Budget Plans • FBI Informant Testifies for Proud Boys Defense COUNTERTERRORISM • AG Garland Defends School Memo at Senate Hearing Against GOP Criticism • Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal • DOJ Charges Two More People for Attacks Against Florida Pro-Life Pregnancy Cent
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILER DOC //: DATE FILED: 11 /19/21 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN, District Judge: Before the Court is the Defendant's fourth motion in limine to "exclude evidence related to Accuser-3," to whom the Court refers as Witness-3, on the grounds that the testimony is not direct evidence of the charged conspiracies and is inadmissible under Federal Rules of Evidence 404(b) and 403. Dkt. Nos. 387, 444. The Court has twice heard argument related to this motion, including argument at the November 10, 2021 in camera hearing that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript. At the November I, 2021 hearing, the Court provided a brief explanation of its current position based on the information then before it, but the Court ul
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