EFTA00029514

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00029514

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: "Berman, Geoffrey (USANYS)" To: ' Cc: ' Subject: Re: updates Date: Sat, 06 Jul 2019 22:28:04 +0000 Importance: Normal I will continue to forward updates as I get them. It is really quite extraordinary that our team was able to conduct an investigation of great sensitivity and public interest with complicated witnesses over a period of several months, resulting in an excellent indictment, and manage to keep it all entirely covert. It has been an effort requiring enormous sophistication, judgment and dedication, which is a testament to you all. And the case is a righteous one. Thank you all. Geoff On Jul 6, 2019, at 5:54 PM, Berman, Geoffrey (USANYS) > wrote: Epstein is in custody. Search warrants being executed now. Geoff On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) > wrote: ells me that he is confirmed on board. Wheels up. Geoff On Jul 6, 2019, at 11:10 AM, Good morning all— l> wrote: M asked me to pass along two quick updates. First, Judge Moses signed the search warrant this morning. Second, our case agent told us that FBI received a flight manifest from CBP last night. The passengers listed are Epstein and two pilots. Of course, that is subject to change, and I'm told that FBI will try to get confirmation of the passengers after the flight takes off. Assistant United States Attorney Southern District of New York EFTA00029514

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00016324

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654956

Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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

Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.