From: '
Summary
From: ' To: ' „tl (USANYS)" ctl Subject: RE: AUSA ECC package Date: Sun, 18 Oct 2020 22:17:05 +0000 Thanks so much, Hope you're having a nice weekend. From: (USANYS) Sent: Sunday, October 18, 2020 5:50 PM To: Subject: Re: AUSA ECC package I sent an email fronad he said thanks so we are ok. Sent from my iPad On Oct 18, 2020, at 5:22 PM, < > wrote: Hi EL, Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible 'as already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo if that's easier than endorsing the document. Thanks for all of your help coordinating this trip, our whole team really appreciates it. Best, From: (USANYS) < Sent: Friday, October 16, 2020 9:42 AM To: Cc: (USANYS) (USANYS) [Contractor] (USANYS) Subject: Re: AUSA ECC package I think we, or me, missed this I will have sen me an email saying Something like this.
Persons Referenced (5)
“...conducting an interview of victim/witness in the case against Glaine Maxwell. The victim was a victim of Jeffrey Epstein. She will only talk to us person and it is nece...”
United States“...use her at trial. Please approve her travel to the U.K. EFTA00071822 Acting United States Attorney. Sent from my iPad On Oct 16, 2020, at 9:05 AM, I < > wrote: Hi E...”
United States Attorney“...use her at trial. Please approve her travel to the U.K. EFTA00071822 Acting United States Attorney. Sent from my iPad On Oct 16, 2020, at 9:05 AM, I < > wrote: Hi E , Do y...”
The author“...obtain a visa for you. To provide sufficient time for the State Dept. to issue the authorization letter and for the foreign government to process the visa request, it is recommended that visa reques...”
Jeffrey Epstein“...victim/witness in the case against Glaine Maxwell. The victim was a victim of Jeffrey Epstein. She will only talk to us person and it is necessary for us to get her statemen...”
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EFTA DisclosureRelated Documents (6)
09/18/2007 02:53
09/18/2007 02:53 PM To 'Jay Lefkowite < cc bec Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment" Forcibly flying omewhere else is a different 1512 offense with a 10 year cap. 1 is is the factual proffer that I drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . <Cpstein Plea Proffer.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment 'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the defendant with two counts of knowingly and intentionally violating the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Section 403. 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Policy Statements (hereinafter "Sentencing Guidelines"). The defendant acknowledges and understands that the Court will compute an advisory sentence under the Sentencing Guidelines and that the applicable guidelines will be determined by the Court re
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
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
MARTIN G. WEINBERG, P.C.
MARTIN G. WEINBERG, P.C. ATTORNEY AT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given th
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as th `defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the defendant as follows: Count 1 charges that the defendant intentionally harassed another person, F that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jo oe #1 from reporting to a law enforcement officer of the United States the commission of a federal offense; in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Sec
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