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efta-01654919DOJ Data Set 10Other

EFTA01654919

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654919
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.
To: "Alison Moe (USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing - Notice of Electronic Filing: 21-2

The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.

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Court UnsealedLegal FilingUnknown

court filing: Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7

The government opposes the defendant's motion to restrict the government's use of materials gathered in a criminal case, arguing that such restrictions are unprecedented and without legal basis. The government requests that the court enter its proposed protective order and deny the defendant's motion. The document is a submission by the Acting United States Attorney to the court.

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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DOJ Data Set 10OtherUnknown

EFTA01649305

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DOJ Data Set 10OtherUnknown

EFTA01649313

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Court UnsealedLegal FilingUnknown

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.

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