U.S. Department of Justice
Summary
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. FloIlo Building One Saint Andrew's Plaza New York, New York 10007 MEMORANDUM TO: Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: January 23, 2020 This memo is intended to re uest a royal for the planned foreign travel of and Assistant nited States Attorneys in the Southern District of New York. AUSAs will be traveling to Stockholm, Sweden, to interview a potential witness in connection with an investi ation into ossible violations of 18 U.S.C. § 2423, among other offenses. AUSAs will travel between February 3 (overnight) and February 7, 2020. I has approved this request.' In connection with the investigation of criminal conduct undertaken by Jeffrey Epstein and certain of his associates, we are investigating whether certain individuals
Persons Referenced (6)
“...of a victim in the investigation, and may be able to significantly corroborate the victim as well as provide additional relevant information, including information requ...”
United StatesThe Witness“...ansportation of minors for the purpose of engaging in illicit sexual activity. The witness we intend to interview is a citizen and resident of Sweden and currently is un...”
United States AttorneyU.S. Attorney“...ork 10007 MEMORANDUM TO: Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AU...”
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EFTA DisclosureRelated Documents (6)
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI superseding indictment included two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI superseding indictment included two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
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 TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECTISI X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street Wcst Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Bl
Your Itinerary
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: LVDGAX Date: Jan 24, 2020 Traveler ATTN DOJE2 31 WEST 8TH STREET, APARTMENT 3 NEW YORK NY 10011 US USA ALL MCO=S MUST BE MAILED TO. EOUSA 175 N STREET, NE, SUITE 6.5000 THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL PLEASE RETAIN FOR VOUCHERING OR REIMBURSEMENT PURPOSES. Customer Number 6435R7F Agent ZE *TICKET PURCHASE WITH CA 9931* FEES TOTALING 9.35PP CHARGED IN ADDITION TO TKT PRICE FEE-USD9.35PP-AIR INTL. ONLINE Monday, February 03, 2020 Confirmation G7GH4B Flight DELTA AIR LINES INC 1015 DEPARTURE ARRIVAL NEW YORK JFK, NY PARIS DE GAULLE, FRANCE 6:40 PM, Feb 03, 2020 8:00 AM, Feb 04, 2020 Status Confirmed Class Premium Economy Class - A Duration 07:20 (Non-stop) Equipment 77W Meal Service Dinner Frequent Flyer DL6230977636 Notes DEP-TERMINAL 1 ARR-AEROGARE 2 TERMINAL E *JFK-CDG OPERATED BY AIR FRANCE CABIN-PREMIUM ECONOMY Tuesday, February 04, 2020 Confirmation G7GH4B Fli
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