Subject: Request for Assistance - United States v. Maxwell
Summary
From: To: ' Subject: Request for Assistance - United States v. Maxwell Date: Mon, 19 Apr 2021 18:37:10 +0000 Good afternoon, I am one of the federal prosecutors handling the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the Southern District of New York under case caption United States v. Maxwell, 20 Cr. 330 (AJN). and from the FBI provided me with your contact information and suggested you may be able to assist our team in contacting current and former employees of the Palm Beach Police Department who may need to testify at the upcoming trial in our case. In particular, our team expects to introduce evidence gathered during the PBPD's investigation of Epstein in 2005, primarily from the search of Epstein's residence in October 2005, and we will need PBPD witnesses to authenticate that evidence. Would you be available for a call this week to discuss the particular witnesses we are hoping to contact, please? I can be reached any time on my cellphon
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EFTA DisclosureRelated Documents (6)
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
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Questionnaire for Official Foreign Travel United States Attorneys' Offices and the Executive Office for United States Attorneys Last Revised: April 28, 2016 A separate questionnaire is required for each EOUSA/USAO employee who is traveling. Part I. Traveler Information and Scope of Travel Full Name Office (e.g., EOUSA, USAO-ALN, etc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/07/2020 Country of Birth USA Place of Birth TX, USA Foreign Locations City Province (if applicable) Country Destination 1 Stockholm Sweden Destination 2 Destination 3 Destination 4 Ql: Are you traveling to more than four destinat'ons? If yes, attach an additional sheet listing the additional destinations. YES i O NO Q2: Have you completed your travel reservations? If yes, please attach a detailed flight itinerary, your lo
LBUCmaxl
120 LBUCmaxl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Jury not present) THE COURT: Looks like we have everybody. Matt
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida handcuffing this 15-year-old boy with his mother by his side. He is accused of threatening to take his father's assault-style weapon to school to shoot several other people." ABC's Victor Oquendo reported, "In Indianapolis, 38-year-old truck driver Thomas Matthew McVicker was arrested. Authorities say they stopped him less than a week before he planned on attacking a church in Memphis. ... And in Seattle, 35-year-old Eric Lin was arrested for allegedly writing on Facebook that he would 'kill all Hispanic Hispanics in Miami and other places.' These thre
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI superseding indictment included two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July
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