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efta-01649316DOJ Data Set 10Other

EFTA01649316

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01649316
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Angela Jackson To: "Capone, Russell (USANYS)" "Olsen, Wend (USANYS)" 'Moe, Alison (USANYS)" "Rossmiller, Alexander (USANYS)" Cc: Bruce May "Riso, Laura B. (NY) (FBI)" 'Bagoyo, Justin ANY " lir "Allen, Amanda L. (DO) (FBI)" 'Your , Amanda N. (NY) (FBI)' "Watson, Sean P. (NY) (FBI)" Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Fri, 12 Jul 2019 17:47:10 +0000 Importance: Normal Wendy - I'm sorry that's what I was given from the Agents /AUSA's. My understanding is many have Legal Representation and notification must go through them but I haven't been given that information. I can try to call the ones that we can call and ask for their emails - would you like me to do that? Angela On Jul 12, 2019 1:34 PM, "Olsen, Wendy (USANYS)" Angela, wrote: We are working hard to send out a letter. Do you have email addresses to any of these victims. The list of names that we have only one person has an email address. It would be great if you could provide email addresses so that notice will be sent to them today instead of snail mail. Anything you have would be great. Wendy From: Jackson, Angela (NY) (FBI) Sent: Friday, July 12, 2019 1:29 PM To: Olsen, Wendy (USANYS) Cc: May, Bruce (NY) (FBI) Riso, Laura B. (NY) (FBI) Allen, Amanda L. (DO) (FBI) Bagoyo, us m YS) loung, Amanda N. (NY) (FBI) Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Hi Wendy - I have been working with Justin to ensure all victims are in VNS for you to provide notification. Some have already asked when they would hear from your office. I told them they would hear soon especially since the arraignment is scheduled for Monday. Our office is also in the process of identifying new victims which we will add into VNS as soon as we have them. Have a great weekend- Angela EFTA01649316 On Jul 12, 2019 1:23 PM, "Olsen, Wendy (USANYS)" <Wendy.Olsen@usdoj,gov> wrote: Angela, The above captioned case has been indicted by the USAO in SONY and is pending in Federal District Court Southern District of New York. All notifications will be going out to the victims from the USAO SDNY. If you require a copy of the Attorney General Guidelines in which it specifically notes when the USAO sends out notifications I can provide it. Regards, Wendy Olsen Clancy Victim Witness Coordinator United States Attorney's Office Southern District of New York 1 St. Andrews Plaza New York, New York 10007 Tel. (212) 637-1028 EFTA01649317

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7

Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement

19p
Court UnsealedLegal FilingUnknown

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.

34p
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 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.

8p
Court UnsealedJul 21, 2020

Letter Motion

Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 21, 2020)

7p
Court UnsealedFeb 5, 2021

Maxwell NPA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. : : : : : : : : : 20 Cr. 330 (AJN) ----------------------------------------------------------X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue N

38p

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