(NY) (FBI)"
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From: To: (NY) (FBI)" Cc: ' , ' Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 17:32:09 +0000 (FBI " (SI) (FBI)" (FBI)" Great, thank you so much! From: N. (NY) (FBI) Sent: Tuesday, October 20, 2020 12:14 PM To: I Cc: (NYPD); (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review (NY) (FBI); (SI) (FBI); (NY) (FBI) will be the other agent who is available to assist on Friday. She is cc'd on this email. Special Agent FBI New York Field Office From: Sent: Monday, October 19, 2020 5:48 PM To: (NY) (FBI) (SO (FBI) Cc: (NYPD) ; (USANYS) ; N. (NY) (FBI) Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks . This meeting is now confirmed for this Friday, 10/23 from Sam to 3pm. My understanding is that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From
Persons Referenced (5)
“...:47 PM, " )" < > wrote: Hi again, Apologies for the last-minute change, but defense counsel has informed me that we need to cancel tomorrow's visit and reschedule it for...”
United StatesUnited States AttorneyGhislaine Maxwell“...scovery review and =, Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The whole team is very grateful to...”
The Captain“...arrive at 8am, so the MDC asked that you two please arrive at 7:45 and ask for the Captain, so that the Captain can go over the logistics with you. Thanks very much aga...”
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EFTA DisclosureRelated Documents (6)
Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
To: ' Cc: Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Date: Tue, 20 Oct 2020 15:36:55 +0000 Importance: Normal will be the other agent who is available to assist on Friday. M will have the laptop so please coordinate with her in regards to arriving at MDC on Friday. Thank you both for your help. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: (USANYS) Sent: Monday, October 19, 2020 5:48 PM To: Cc: ca Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review Thanks This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is that is available at that time. Would you please let me know who the second agent will be? Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 EFTA00152564 From: Sent: Monday, October 19, 2020 7:22 AM To: Cc: Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review Hi no need t
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200729&auth=ayh0ot0c58> . <https://fbi.bulletinintelligence.com?d=200729&auth=ayh0ot0c58> TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. Protests • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Co
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
Subject: RE: Notification - Pretrial Services Intake
From: " To: Subject: RE: Notification - Pretrial Services Intake Date: Wed, 08 Jul 2020 14:11:09 +0000 Hi Hope you're doing well. Following up on our conversation from the other day, do you know yet who the assigned officer will be? Thanks, • • From: Sent: orirst, 20 8:45 PM To: Subject: Re: Notification - Pretrial Services Intake I'll call you now .S. Pretnal Services > On Jul 6, 2020, at 8:43 PM, == ) < 1=1.> wrote: > No worries at all— happy to do whichever is easiest for you. Would you prefer to speak this evening, or is tomorrow morning more convenient? Thanks! > Sent from my iPhone >> On Jul 6, 2020, at 8:40 PM, wrote: > I'm sorry I couldn't call earlier. I can speak now for a few minutes or try you first thing in the morning. Let me know what works best. >> U.S. Pretrial Services >>> On Jul 6, 2020, at 5:50 PM, == ) <ta wrote: >>> >» Hi >>> >>> Thanks very much -- is there a particular time you'd like to speak this evening? EFTA00102394 >» >»
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
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