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efta-efta00028103DOJ Data Set 8Correspondence

EFTA00028103

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DOJ Data Set 8
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efta-efta00028103
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit A EFTA00028103 CL COHEN & GRESS ER LLP I Ili.' d", n‘t. N....6. Y. • i Inv? 2' 2957 7600 phone Quastian R. Everdell +I (212) 957-7600 ceventell@cohengresses com August 30, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney General Polite: We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes a request made pursuant to United States ex. Re!. Toul v. R an 340 U.S. 462 , for the testimony of (1) FBI Special A ent , (2) FBI Special , (3) FBI Special Agent Tas Force Officer, at the trial in this case on ovem r 2 , 2019 at 9:00 A.M., before the ison athan, United States District Judge. In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a summary of the testimony we seek: were co-case agents in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S. Attorney's Office for the Southern District of Florida from approximate) July 2006 to June 2008. We request testimony from- and concerning the scope, timeline, and resolution of the investigation, as wel as t e various investigative steps taken by the agents, including but not limited to testimony about numerous witness interviews they conducted, physical evidence they reviewed, documents they obtained by subpoena, and their testimony before the grand jury. and are the co-case agents in charge of the current investigation being by the New York FBI and the U.S. Attomey's Office for the Southern District of New York, which resulted in the indictment against Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (MN)), the initial indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330 2028844.3 EFTA00028104 U.S. Department of Justice August 30, 2021 Page 2 (AJN)). We request testimony from and concerning the scope, timeline, and resolution of the investigation, as well as the various investigative steps taken by the agents, including but not limited to testimony about numerous witness interviews they conducted, physical evidence they reviewed, documents they obtained by subpoena, their testimony before the grand jury, and the indictments returned by the grand jury. The testimony of these law enforcement officers is relevant and material to the issues in this case. Furthermore, it is Ms. Maxwell's position that the disclosure is appropriate under rules of procedure and that disclosure, to Ms. Maxwell's knowledge, would not violate any statute or regulations or reveal confidential sources, classified information, trade secrets, ongoing investigations, or investigatory techniques. (28 C.F.R. § 16.26(b)). me. If you have any questions or would like to discuss further, please do not hesitate to contact Sincerely, /s/ Christian R. Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York, New York 10022 (212) 957-7600 cc: All counsel of record (by email) 20288443 EFTA00028105

Related Documents (6)

DOJ Data Set 9OtherUnknown

COHEN & GRESSER LLP

COHEN & GRESSER LLP (.11nquan R I November 15, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney General Polite: We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This letter constitutes a request made pursuant to Unite ouhy v. Regan, 340 U.S. 462 (1951), for the testimon of 1 FBI S ial Agent and (2) former Assistant United States Attorney at the trial in this case on November 29, 2019 at 9:00 A.M., before the Honorable Alison J. Nathan, United States District Judge. In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a summary of the testimony we seek: SAnas co-case agent in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01660475

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DOJ Data Set 10OtherUnknown

EFTA01660485

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01660485

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EFTA01660475

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Court UnsealedCorrespondenceUnknown

Letter: 438-1

The letter, dated August 30, 2021, is from Christian R. Everdell, attorney for Ghislaine Maxwell, to Assistant Attorney General Kenneth A. Polite, Jr., requesting the testimony of four law enforcement officers involved in the investigations into Jeffrey Epstein and Ghislaine Maxwell. The requested testimony concerns the scope, timeline, and resolution of the investigations, as well as various investigative steps taken by the agents.

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