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efta-01660894DOJ Data Set 10Other

EFTA01660894

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01660894
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' . (NY) (FBI)" <I To: (CRM)" Subject: Fwd: OPA News Bulletin Date: Thu, 13 Aug 2020 16:10:16 +0000 Importance: Normal Still making a difference! Congrat Forwarded message From: ' Date: Aug 13, 2020 12:05 PM Subject: OPA News Bulletin To: NY_All Cc: Please see below links to news releases on cases from the NYO July 1-31, 2020 Ghislaine Maxwell Charged In Manhattan Federal Court For Conspiring With Jeffrey Epstein To Sexually Abuse Minors Leader And Members Of Mob Family Sentenced To Life In Prison For Murder Racketeering And Other Crimes Acting U.S. Attorney Announces Arrest Of 65-Year-Old Pastor For Receipt Of Child Pornography Former MS-13 Gang Leader in Queens Indicted for Murder in-Aid-of Racketeering MS-13 Gang Members Indicted for Six Murders on Long Island Three Members of Brooklyn-Based Real Ryte Set of the Bloods Gang Arrested for Attempted Murder and Other Charges Individual Arrested for Brooklyn Bank Robbery EFTA01660894 MI Jewelry Wholesaler Indicted for $200 Million Ponzi Scheme IMI Acting Manhattan U.S. Attorney Announces $678 Million Settlement Of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation For Operating Sham Speaker Programs Through Which It Paid Over $100 Million To Doctors To Unlawfully Induce Them To Prescribe No Entrepreneur And Pharmaceutical Company Executive Sentenced For Role In International Insider Trading Scheme President Of Law Enforcement Union Charged With Defrauding Union's Annuity Fund Former Rikers Correctional Officer Pleads Guilty To Smuggling Contraband For Inmates MI Managing Partner Of Investment Advisory Firm Charged For Over 5100 Million Ponzi-Like Fraud Scheme Third Co-Founder Of Cryptocurrency Company Pleads Guilty For Leading Role In ICO Fraud Scheme = Former Vice President Of Teamsters Labor Union Sentenced To 18 Months In Prison For Bribery = British Citizen Sentenced To Four Years In Prison For His Role In Fraudulent Investment Scheme Related To Co-Working Business EFTA01660895 Two Individuals Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama Staten Island Business Owner Arrested for Violating the Defense Production Act and Defrauding Customers Queens Man Indicted for Defrauding Pharmaceutical Manufacturer President of Navillus Contracting Charged with Defrauding Union Benefits Funds EFTA01660896

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DOJ Data Set 10CorrespondenceUnknown

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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