Skip to main content
Skip to content
Case File
efta-efta00016484DOJ Data Set 8Correspondence

EFTA00016484

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00016484
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "==n alMIE> To: Brian Bums , Patrick Smith Cc: MI IlatiNja,=.11r)" Subject: FW: 20cr330, US v. Maxwell Date: Wed, 24 Nov 2021 19:42:56 +0000 Attachments: 20cr330_Order_re_Protective_Order 11.24.21.pdf; 20cr330_Subpoena_Protective_Order_11.24.21.pdf Hi Brian and Patrick, What is the most efficient way for us to receive a copy of the materials? Would you be able to upload them to our file sharing platform, or should we coordinate regarding a thumb drive? Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Nathan NYSD Chambers c Sent: Wednesday, November 24, 2021 2:36 PM To: Brian Bums a; Patrick Smith a; sc ='; (USANYS) Jeff Pagliuca c ; Laura Menninger Subject: 20cr330, US v. Maxwell Counsel: Attached please find two Orders issued by Judge Nathan, which will be docketed shortly. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00016484

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00010182

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014894

0p
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.

24p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
House OversightApr 17, 2019

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specific actions (e.g., alleged drafting of the NPA, defamatory statements, settlement confidentiality) and dates that could be pursued for documentary evidence, witness interviews, and financial‑flow analysis. If substantiated, the lead would expose potential prosecutorial misconduct and high‑level collusion, generating major public outrage. Key insights: Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz.; Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded Epstein and co‑conspirators.; Acosta, then U.S. Attorney for the Southern District of Florida, approved the NPA; later became Trump’s Secretary of Labor.

1p
Court UnsealedLegal FilingUnknown

Court Filing: 472

The letter is a request from Patrick J. Smith, attorney for Jordana H. Feldman, to Judge Alison J. Nathan to add Feldman to the ECF docket in the case United States v. Maxwell. Feldman intends to move to quash a subpoena directed to her. The request was approved by the judge.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.