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From: ' - To: Gail Goodman Cc: ' (USANYS)" Subject: RE: [EXTERNAL] Re: Expert Witness Date: Wed, 24 Nov 2021 23:11:07 +0000 Thank you. We'll give you a call then. From: Gail Goodman Sent: Wednesday, November 24, 2021 4:34 PM To: Subject: Re: [EXTERNAL] Re: Expert Witness I'm out of dentist already. Should be fine at 4 pm. Sent from my iPhone On Nov 24, 2021, at 1:23 PM, Gail Goodman < > wrote: We can t . I'm at dentist now in Napa. I might need to take mountain route home. Reception could be iffy. My cell is Let's try! Sent from my iPhone On Nov 24, 2021, at 12:42 PM, ) A wrote: Hi Dr. Goodman, Thanks for your email, and for your flexibility in finding a time to talk with us. Would 4:00 Pacific, 7:00 Eastern today work for you? If so, just let us know the best number to reach you. Thanks a lot, From: Gail Goodman < Sent: Wednesday, November 24, 2021 2:01 PM To: Cc: Subject: [EXTERNAL] Re: Expert Witness >; (USANYS) Hell I would be happy to speak with
Persons Referenced (3)
“...Dr. Goodman, Entist My colleagues, and I are the prosecutors in the case of United States v. Ghislaine Maxwell, which is scheduled to go to trial beginning on November...”
United States Attorney“...uld it be possible to schedule a call to discuss? Thanks very much, Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00076462”
Ghislaine Maxwell“...ist My colleagues, and I are the prosecutors in the case of United States v. Ghislaine Maxwell, which is scheduled to go to trial beginning on November 29, 2021 in the Southe...”
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EFTA DisclosureRelated Documents (6)
EFTA00178386
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Questionnaire for Official Foreign Travel United States Attorneys' Offices and the Executive Office for United States Attorneys Last Revised: April 28, 2016 A separate questionnaire is required for each EOUSA/USAO employee who is traveling. Part I. Traveler Information and Scope of Travel Full Name Office (e.g., EOUSA, USAO-ALN, etc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/07/2020 Country of Birth USA Place of Birth TX, USA Foreign Locations City Province (if applicable) Country Destination 1 Stockholm Sweden Destination 2 Destination 3 Destination 4 Ql: Are you traveling to more than four destinat'ons? If yes, attach an additional sheet listing the additional destinations. YES i O NO Q2: Have you completed your travel reservations? If yes, please attach a detailed flight itinerary, your lo
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
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,
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Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...
The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema
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