Possible Date(s)
Summary
Possible Date(s) Witness Witness Location Notes for 1 11/29 Birth certificate custodian 2 11/29 Florida 1) Not at same hotel as 3 11/29 through 12/1 Jane Doe Los Angeles 4 11/30 through 12/1 Los Angeles 5 11/30 through 12/1 New York City 6 11/30 through 12/1 John Doe I Los Angeles 7 11/30 through 12/1 TBD Interim:hen Michigan 8 12/1 through 12/2 Dr. Rhode Island 9 12/2 Florida 1) Not at same hotel as 10 12/2 TBD Mar-a-Lago Custodian) 11 12/2 12 12/2 through 12/3 , former Palm Beach P.D. Florida 13 12/3 Sgt. Palm Beach P.D. Florida 14 12/3 through 12/6 Based in Texas, but prep could likely be done entirely by videoconference 1) Stay at same hotel as 2) Diffe from 15 12/3 through 12/6 Arkansas 1) 2) Stay at same hotel as EFTA00040285 3) Different hotel from 16 17 12/6 12/6 through 12/7 Arizona JP Moran Witness 18 12/6 through 12/7 Los Angeles 1) Not at same hotel as 19 12/7 through 12/8 1) 2) Bette
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01355632
• C) O 0 Z Z Page 20 OO mm z z r• > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane Doe No 6 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. K
Subject: DAILY BEAST; How Did !rump and Clinton Pal Jeffrey Epstein Escape #Me loot
From: To: Cc: Subject: DAILY BEAST; How Did !rump and Clinton Pal Jeffrey Epstein Escape #Me loot Date: Fri, 22 Jun 2018 20:08:44 +0000 Importance: Normal How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo? Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen) was a secret pervert who used his power and influence to groom teens for abuse. As the Harvey Weinsteins of the world get their comeuppance in the press and in court, another serial predator walks free. Last month, after a flood of allegations by Hollywood actresses, Weinstein was indicted on rape and criminal sex act charges in New York. The disgraced Hollywood executive stands accused of assaulting one woman in 2004 at Miramax headquarters in TriBeCa and raping another woman at a Midtown hotel nine years later. He has pleaded not guilty to these crimes. Since Weinstein's reign of terror was exposed and ignited a #MeToo reckoning other powerful men have found themselves
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Docket #1:19-cv-08673- DOE, JANE, KPF-DCF Plaintiff, - against - INDYKE, et al., : New York, New York June 24, 2020 Defendants. TELEPHONE CONFERENCE PROCEEDINGS BEFORE THE HONORABLE JUDGE DEBRA C. FREEMAN, UNITED STATES DISTRICT COURT MAGISTRATE JUDGE APPEARANCES: For Plaintiff: For the Defendants: KAPLAN HECKER & FINK LLP BY: ROBERTA A. KAPLAN, ESQ. KATE L. DONIGER, ESQ. 350 Fifth Avenue, Suite 7110 New York, New York 10118 212-763-0883 TROUTMAN SANDERS LLP BY: BENNET J. MOSKOWITZ, ESQ. 875 Third Avenue New York, New York 10022 212-704-6087 TROUTMAN SANDERS BY: MOLLY S. DIRAGO, ESQ. 227 W. Monroe Street, Suite 3900 Chicago, Illinois 60606 312-759-1926 Transcription Service: Carole Ludwig, Transcription Services 155 East Fourth Street #3C New York, New York 10009 Phone: (212) 420-0771 Email: [email protected] Proceedings conducted telephonically and recorded by electronic so
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co
U.S. Department of Justice
U.S. Department of Justice Criminal Division VAA:WHG:JEC:RI:ri DOJ Reference No. Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness DATE: January 27, 2020 The Central Authority of the United States of America requests the assistance of the appropriate Swedish authorities to obtain evidence for use in a criminal investigation and in any related criminal proceedings pursuant to the 2001 U.S.-Sweden Mutual Legal Assistance Treaty ("MLAT"), as supplemented by the 2004 U.S.-Sweden Mutual Legal Assistance Instrument. INTRODUCTION The U.S. Department of Justice, U.S. Attorney's Office for the Southern District of New York, and the Federal Bureau of Investigation ("FBI"; collectively, "U.S. authorities") are investigating certain individuals for offenses implicating sexual misconduct with minors in violat
EFTA Document EFTA01379190
• (-) O 0 Page 7 OO mm z z r• r -o C A *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe No 8 v. Epstein rn PLAINTIFF: Jane Doe No 8 CD DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80802 FILING DATE: 5/28/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury
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