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From: To: Cc: Subject: Date: Mon, 09 Dec 2019 16:52:43 +0000 Attachments: Missing_302s.docx Hey, here's the list of missing 302s from the witness folder. NNW Hey• We're going to be producing the witness statements, but will need to anonymize them. I'll stop by to explain. In the first instance, could you please go through the witness folders and compile a list of anyone for whom we don't have a 302? We'll need to ask for it from the agents. Thanks! Assistant United States Attorney Southern District of New York Tel: EFTA00077498
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Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r
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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z/zWo 1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE A. FRIEDMAN VIA FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District $ f Fl. rid West Palm Beach, Florida 33401 Dear TELEPHONE FACSIMILE February 23, 2007 Re: Jeffrey Epstein Thank you once again for meeting with us regarding our client, Jeffrey Epstein. As you know, in advance of last Tuesday's meeting we provided you with the recorded interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed that, as part of our own preparation, we made working transcripts of these recordings. You have asked for copies of the transcripts and we have discussed various ways that that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringing this investigation to a c
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From: ' To: ' [Contractor]" " (USANYS) [Contractor]" Cc: "I Subject: FW: [EXTERNAL] Re: GM - Witnesses Date: Thu, 07 Oct 2021 02:15:15 +0000 Attachments: GM Witnesses.docx: Hi paralegals extraordinaire, asked El to convert these to PDF, but not sure if he has yet. It seemed you were able to do that fairly easily? If so, do you mind confirming with that he hasn't done this yet and then convert them to PDF? and I then need to review them for 3500 purposes. From Sent: Wednesday, October 6, 2021 5:13 PM To: 4c e; Cc: (NY) (FBI) 't )'; Subject: RE: [EXTERNAL] Re: GM - Witnesses Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! From: Sent: Wednesday, October 6, 20213:51 PM To: M , (NYPD) Cc: (NY) (FBI) < . (NY) (FBI) < > Subject: (EXTERNAL EMAIL) - Re: [EXTERNAL] Re: GM - Witnesses >; Professional Children's Schoo
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
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:30:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Agencies, Cybersecurity Experts Say Election Was Most Secure In US History. PROTESTS • Attorneys Seek Bond Release For Accused In Arbery Case. COUNTER-TERRORISM • Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot. • FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy. • Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility. • Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial. • Georgia Man Charged In 9/11 Bomb Threat. • IS Claims Responsibility For Attack At Saudi WWI Ceremony. • Iran Arrests Arab Separa
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