Subject:
Summary
From: To: Subject: Date: Mon, 07 Jul 2008 22:52:42 +0000 Importance: Normal The Attorney General Guidelines for Victim and Witness Assistance (May 2005) provides that "responsible officials should make reasonable efforts to notify identified victims of, and consider victims' views about, prospective plea negotiations?' Article IV, Services to Victims and Witnesses, p. 30. Has an agreement been signed with Epstein? Did we notify Jane Doe that an agreement was about to be negotiated, and the outlines of that proposed agreement? Thanks. = EFTA00067494
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
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
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8 EXHIBIT 64 EFTA00081321 Caiss8:98Dtket303110:3&AMM Dficitmeein804-61fritEraired Eft$11,1fl0tacItel/02/2Dtglaklaftalge lf 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson FILED by IN RE: JANE DOE, JUL 0 9 2008 Petitioner. / DECLARATION OF IN SUPPORT OF UNITED STATES' RESPONSE STEVEN I.4 tfrRIMORE CUR.( US. 0[ST Cr SD. CF FLA • wPil TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT QF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 D.C. 1. I, A , do hereby declare that I am a member in good standing of the liar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the lion. David F. Levi in Sacramento, California, I was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Fl
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
Case 9:08-cv-80804-KAM
Case 9:08-cv-80804-KAM Document 1-2 Entered on FLSD Docket 07/21/2008 Page 1 of 100 nsor & Associates RepornnE sad Transcripoon. Inc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Correct. Q. And no one who worked for Mr. Epstein ever did something to your dad's tires, did they? MR. LEOPOLD: Objection. Lack of foundation, predicate. Don't guess. BY MR. TEIN: Q. It's not true that Mr. Epstein almost killed your father, is it? MR. LEOPOLD: Objection. Asked and answered, lack of foundation, predicate. BY MR. TEIN: Q. You can answer. A. No. Q. Now you told the police that you didn't know who was in the car with you and IIIIIII on the day you went to Epstein's house, didn't you? A. Yes. Q. And that was a lie, wasn't it? A. It's the truth. Q. You told the police that there was someone in the car next to you and you specifically said y
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. JANE DOE NO. 3, VS. JEFFREY EPSTEIN. / JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-KAM-L ---- DC JUL 2 8 2008 STEVEN CLERK M LAD U -EL-r-EyeAgr CASE NO.: 08-80232-CIV- -KAM-L CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr. Epstein. discussed herein, contains a confidentiality clause. A motion to seal has been filed contemporaneously. EFTA00222407 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstei
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.