EFTA00026840
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA00022643
Maxwell impact statements
212-243-1100 • Main 225 Broadway, Suite 715 917-912-9698 • Cell New York, NY 10007 888-587-4737 • Fax [email protected] June 24, 2022 Submission Under Seal Honorable Alison J. Nathan Sitting By Designation United States District Court 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) Dear Judge Nathan: Ghislaine Maxwell submits this letter in response to the Court’s order (Dkt. 665). Ms. Maxwell objects to characterization of Sarah Ransome, Maria F
EFTA00015345
From: "
From: " To: ' (USANYS) 4" czi (USANYS II II (USANYS)" Subject: FW: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation Date: Mon, 21 Oct 2019 18:20:41 +0000 Inline-Images: image00 I .jpg; image002.jpg FYI - I spoke to Jennifer Freeman just now. She represents We did not get into the facts of the case. I confirmed that was not in immediate danger. Jennifer said that she was I explained that we do not have authority to grant visas for these purposes, and typically when we have a witness in a foreign country, law enforcement will go to the foreign country to interview the witness, and we are only really able to parole witnesses into the country for trial testimony (a process that takes a substantial amount of time). I explained that T visas are available to victims of sever trafficking who are present in the United States and are cooperating with law enforcement. I told her that there wasn't really anything t
law firm plic
MARSH law firm plic 31 Hudson Yards, Pl. II Ncw York, New York 10001 October 6, 2021 Via email — Honorable Alison J. Nathan United States District Court 500 Pearl Street New York, New York 10007 Re: Request Regarding Victim Attendance at the Upcoming Trial in USA v. Maxwell, No. 1:20 Cr. -00330-AJN Dear Judge Nathan: We represent one of the victims of Jeffrey Epstein and his alleged lieutenant Ghislaine Maxwell, who is the defendant in the above- referenced case. vas one of the Epstein victims who spoke to deliver a victim impact statement in front of Judge Berman on August 29, 2019, when Judge Berman dismissed the Epstein indictment due to Epstein's apparent suicide. would like to attend the upcoming trial of Ms. Maxwell scheduled for November 29, 2021. She will be coming from where she lives. Title 18 USC section 3771(a)(1) (the Crime Victim's Rights Act) gives victims, among other things, "The right not to be excluded from any public court proceeding, unless
Declaration: 675-1
Robert Y. Lewis declares that he represents victims Sarah Ransome and Elizabeth Stein and submitted their Victim Impact Statements to the probation office for inclusion in Ghislane Maxwell's Presentence Report before the June 3 deadline.
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