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efta-01301626DOJ Data Set 10Other

EFTA01301626

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301626
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mod AO 442 (09/13) Arrest Warrant AUSA Name & 'Feint): Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern Dist ict of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) ) Case No. . )) 19OO1 490 ARREST WARRANT YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name of person to be ammeeea) Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court: It Indictment O Superseding Indictment O Information O Superseding Information O Complaint O Probation Violation Petition 0 Supervised Release Violation Petition O Violation Notice O Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (sex trafficking conspiracy) Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses, U.S. Magistrate Judge Printed name and title Return This warrant was received on (date) , and the person was arrested on (date) at (city and state) Date: Arresting officer's signature Printed name and title SDNY_GM_00 166129 Erl'A_00 189734 EFTA01301626

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Phone212-637-2225

Related Documents (6)

Court UnsealedCorrespondenceUnknown

Court filings and letters: 30

The documents include a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's foreign passport and court filings related to Ghislaine Maxwell's case, focusing on disputes over discovery materials and the disclosure of alleged victims' identities.

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Court UnsealedJul 2, 2020

Ghislaine Maxwell Detention Memo

Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat

10p
Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

3p
Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH

From: To: Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH DEMOCRACY Thu, 03 Apr 2025 09:08:24 #0000 Importance: Normal IMG_6895.Meg; IMG_6923.jpeg KEIR, DON'T YOU THINK ITS TIME THE BRITISH PUBLIC DESERVE TO KNOW THE TRUTH?? JOBS ARE GOING TO BE LOST..... THE BRITISH PUBLIC THAT VOTED YOU IN DESERVE TO KNOW THE TRUTH, OR IS BRITAIN NO LONGER A DEMOCRACY?? IF SO, AT LEAST BE HONEST ABOUT IT!!! THEY NEED TO KNOW ESPECIALLY AFTER IT WAS YOU WHILE PUBLICALLY CALLED DOR PRINCE ANDREW TO BE INVESTIGATED IN THE FIRST PLACE!! lifipaiLvanLiodosmdsolaukam pokialslamiraptoralimirmxspalgimpolire-b/47171611ml KEIR WHO ARE YOU PROTECTING?? REMEBER I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE BRITISH GOVERNMENT!! WHO ARE YOU PROTECTING!!! EFTA00144082 11:06* .a 1`. 0—> Post t KeirStarmerO @KeirStarmer There will be an economic impact from the decisions the US has taken. ••• We will continue to negotiate on a deal in our interests. Decisions will b

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Court UnsealedJun 23, 2022

Maxwell AUSA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr

55p

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