(USANYS) [Contractor]"
Summary
Cc: (USANYS) [Contractor]" Subject: RE: 042921 SDNY — US v Maxwell -- Maxwell letter -- request from Reuters Date: Fri, 30 Apr 2021 12:47:20 +0000 Thanks= From: (USANYS) Sent: Thursda , A ril 29, 2021 9:50 PM To USANYS) a (USANYS) a.; ) Cc: 5ANYS) [Contractor] < 1.> Subject: FW: 042921 -- SDNY — US v Maxwell — Maxwell letter — request from Reuters For your awareness, we declined on the inquiry below. From Sent: Thursday, April 29, 2021 6:07 PM To Cc Subject: Re: 042921 -- SDNY US v Maxwell -- Maxwell letter -- request from Reuters Decline from SDNY. Thanks.. Sent from my [Phone On Apr 29, 2021, at 4:58 PM, Stempel, Jonathan E. (Reuters) To Whom It May Concern: I am a reporter with Reuters in New York, and hope all there are well and safe. >; wrote: I was assigned to write up the attached letter, including its discussion of the apparent bruise around Ghislaine Maxwell's left eye, and would welcome any comment concerning the letter, the timing and origin
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EFTA DisclosureRelated Documents (6)
From: "Buckley, Lawrence D. Jr. (DO) (FBI)"
From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +0000 Importance: Normal From: Bulletin Intelligence <[email protected]> Sent: Wednesday, August 5, 2020 6:27 AM To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests. • pence Sys Administration Will Increase Law Enfor
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
From: "Bulletin Intelligence" <[email protected]>
From: "Bulletin Intelligence" <[email protected]> To: "[email protected]" <[email protected]> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26, 2021 Date: Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1 B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming. CAPITOL VIOLENCE NEWS • FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters. • Growing Number Of Those Arrested In Capitol Siege Probe Have Military, Law Enforcement, Or Government Ties. • Two Kansas Women Charged In Capitol Riot Probe. • FBI Arrests Man Who Boasted On Dating App Of Storming Capitol. • Texas Couple Charged With Assaulting Officers During Capitol Siege.
The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...
The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position.
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
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