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From: ' )II To: ' )" <1 Subject: FW: Travel Date: Sat, 06 Apr 2019 17:23:27 +0000 Importance: Normal I may actually have her book for me at the Marriott — can't decide between the two at the moment. Let me know if you have a preference. From: Sent: Saturday, April 06, 2019 12:59 To: Alleyne, Darlene (USANYS) <[email protected]> Cc: Subject: RE: Travel Hi Darlene, For the trip referenced below could you please book the following for me: 4/10, 7:33 a.m., LGA to PBI (arriving 10:33 a.m.), flight number 461 4/12, 9:45 a.m., P81 to LGA (arriving 12:32 p.m.), flight number 62 And for those dates, 4/10 to 4/12, a reservation at the Hyatt Place West Palm Beach Downtown. Additionally, we will need to reserve a conference room there for meetings we have scheduled with witnesses — could you please assist with arranging that? I believe that hotel has conference rooms that can be rented. We will need a conference room that seats six people on 4/10 from 12:30 p.m. until 7:00
Persons Referenced (2)
“...Pad On Apr 3, 2019, at 8:02 PM, Ed, c M> wrote: For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for...”
U.S. Attorney“...well as make reservations on your behalf. Thanks, as always. Darlene Alleyne U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption (212) 637-2437 EFTA000813...”
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EFTA DisclosureRelated Documents (6)
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,
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
Page 1
Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 1 of 22
United States District Court
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investi ative Services, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) SUBPOENA FOR: PERSON -T2 DOCUMENTS OR OBJECTISI 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 West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 19, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/ Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you a
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