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efta-efta00066364DOJ Data Set 9Other

USANYS

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00066364
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2
Persons
5
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From: To: USANYS Cc: (USANYS)" czi Subject: RE: SDFL Epstein-related documents Date: Tue, 25 Aug 2020 14:46:27 +0000 I'm available from 2pm to 3:30pm today for a call, thanks. From: (USANYS) Sent: Tuesday, August 25, 2020 9:54 AM (USANYS) < > cr; [Contractor] c=> ; To: Cc (USANYS) Subject: FW: SDFL Epstein-related documents I think and I can be relatively flexible either afternoon, but since you guys are obviously far more important to this project going forward, please let us know what works best for you. From: USAFLS) Sent: Tuesday, August 25, 2020 9:31 AM To: (USANYS) Cc: (USANYS) [Contractor] Subject: RE: SDFL Epstein-related documents >; Hell (USANYS) a> >; USANYS) I can do a call this afternoon. Any time between 2:00 p.m. and 4:00 p.m. is best. Alternatively, I am available tomorrow during the same time period. Let me know which time is more convenient for you and your team. If these times don't work, let me know and we will work out an alternate

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: USANYS Cc: (USANYS)" czi Subject: RE: SDFL Epstein-related documents Date: Tue, 25 Aug 2020 14:46:27 +0000 I'm available from 2pm to 3:30pm today for a call, thanks. From: (USANYS) Sent: Tuesday, August 25, 2020 9:54 AM (USANYS) < > cr; [Contractor] c=> ; To: Cc (USANYS) Subject: FW: SDFL Epstein-related documents I think and I can be relatively flexible either afternoon, but since you guys are obviously far more important to this project going forward, please let us know what works best for you. From: USAFLS) Sent: Tuesday, August 25, 2020 9:31 AM To: (USANYS) Cc: (USANYS) [Contractor] Subject: RE: SDFL Epstein-related documents >; Hell (USANYS) a> >; USANYS) I can do a call this afternoon. Any time between 2:00 p.m. and 4:00 p.m. is best. Alternatively, I am available tomorrow during the same time period. Let me know which time is more convenient for you and your team. If these times don't work, let me know and we will work out an alternate time. In the meantime, we have all the materials in a secure room on our second floor in West Palm Beach. There are the case files and also boxes of files that were gathered for the OPR inquiry. We have an inventory of our materials and also OPR has their own inventory of the materials. When OPR was here earlier, we had a scanner on that floor dedicated for their exclusive use. They were able to scan the documents that they wanted and have those documents sent directly to their own DOJ accounts. I was overseas at the time on detail, but I was told that this worked rather well. A copy of our inventory is attached. I look forward to assisting you in this matter. Best regards, EFTA00066364 Managing Assistant United States Attorney West Palm Beach Regional Office — SDFL From: (USANYS) < Sent: Tuesday, August 25, 2020 9:00 AM To: (USAFLS) < Cc: USANYS) < M>; [Contractor] Subject: SDFL Epstein-related documents We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, an' suggested we reach out to you. As discussed briefly with we are hoping to locate the boxes of documents and other records regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators that we understand are currently being stored in the West Palm Beach office. In particular, we would like to make arrangements to review and scan those materials in connection with our own case, an' suggested that we touch base with you on how best to do so. >; c= > (USANYS) c =s USANYS) I've copied the trial team here. Please let us know if you have time for a call in the near future to discuss further. Alternatively, if there is a more appropriate point of contact on this issue, please feel free to point us in that direction. Thanks very much, U.S. Attorney's Office for the Southern District of New York EFTA00066365

Related Documents (6)

DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

AO 93 (Rev. 5/85) Search Warrant

AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property Of premises to be searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: Ej States: FLORIDA SEARCH WARRANT CASE NUMBER 08 8068-LRJ FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Af I idavit(s) having been made before me by E. believe that who has reason to Affiant r] on the person of or [Xi on the premises known as insole, description and/or locahon) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Idescobo ine pers

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR

Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 15:51:10 +0000 Importance: Normal Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png Hi who should we include for this release in the monthly news bulletin? ublic Affairs Specialist FBI New York Sent: Thursday, July 2, 20201:20 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Will

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