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efta-efta00025071DOJ Data Set 8Correspondence

EFTA00025071

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Unknown
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DOJ Data Set 8
Reference
efta-efta00025071
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (USANYS)" To: "Berman Geoffrey (IJSANYS)" (USANYS)" Cc: (USANYS)" Subject: PA Date: Mon, 08 Jun 2020 16:24:51 +0000 Embedded: Fwd:_Sensitiye correspondence..msg; FW:_Dalfingoing_Inyestigation..msg The most recent chain with his attorneys, as well as the chain from February, attached. EFTA00025071

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00016324

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EFTA Document EFTA01262863

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654956

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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
DOJ Data Set 9OtherUnknown

(USANYS)'

From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne

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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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