From: A SMITH
Summary
From: A SMITH To: Cc: cl=a Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Date: Thu, 11 Jul 2019 12:57:05 +0000 Importance: Medium I know nothing about Jeffrey Epstein other than what I have heard in the media. However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been involved in fraud, conspiracy and racketeering with the Democrats, Clintons, unions and many others associated in the Mueller investigation. I believe this can totally discredit the Democrats as well as Geoffrey Berman and others associated with him as well as the NY Attorney General. I am working to file a complaint against him and others with the New York Bar Association. I believe lawyers for Jeffrey Epstein may be able to use this information in arguments to have his criminal charges dismissed. I am not a fan of Mr. Epstein but he has a right to know and be able to use this for his defense. I will be g
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EFTA DisclosureRelated Documents (6)
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
Display Name
Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. b@II.NYMDOM LNY MADM 1.103.0.1.0.141
EFTA Document EFTA01262863
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
u.s. v. jeffrey epstein indictment
UNTTED STATES DISTRICT COURT SOUTHERN DISTRICR OF NEW YORK ONTTED STATES OF AMERICA © | INDICTWEw® | -v. - : 19 Cr. amrEREY EPSTEIN, : 19CRIM 490 Defendant. : eee cone oe OE... SO The Grand Jury charges: overview 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and i
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
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