(USANYS)" <
Summary
From: (USANYS)" < To: ' (USANYS)" Subject: RE: Draft Indictment Date: Fri, 14 Jun 2019 13:57:20 +0000 Importance: Normal Yes — finishing up within the hour. From: (USANYS) Sent: Friday, June 14, 2019 9:54 AM To: (USANYS) Subject: RE: Draft Indictment Yeah, I was going to make the same research suggestion. Can you send me your comments when you can? Assuming I'm doing the next round want to make sure I understand yours so I can ensure team addressed them. From: (USANYS) Sent: Friday, June 14, 2019 9:53 AM To: (USANYS) Subject: RE: Draft Indictment I went to speak to about that and the option of charging it that way and superseding later — it is much preferable to it this way if we can because we do not want to charge a single victim count — both not to put it all on and to not suggest our case is that narrow. M, gut is that we can, but in my comments I asked the team to do some research on the unit of prosecution. From: (USANYS) c Sent: Friday, June 14, 201
Persons Referenced (3)
“...end. It is a balance, and there are definitely steps we should take to protect the victims (esp those who remain truly anonymous), but I think we'll need to bulk up a bit. Sent from my iPhone On J...”
United States“...t new witnesses later on if the details remain confidential. Thanks— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY...”
United States Attorney“...t new witnesses later on if the details remain confidential. Thanks— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 <...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Subject: Re: Threat case involving Claims Administrator in a federal case
From To Cc Subject: Re: Threat case involving Claims Administrator in a federal case Date: Fri, 20 Dec 2024 16:14:38 +0000 Importance: Normal Received. Will do. Fro Sent: Friday, December 20, 2024 11:12:40 AM To Cc Subject: Fw: Threat case involving Claims Administrator in a federal case SDNY believes the threat from the closed guardian is still an issue. Please re open the Guardian and conduct an interview of the complainant. Thanks. ASAC FBI NY Violent Crime Threat From Sent: Frida December 20 2024 10:57:37 AM To Subject: Fw: Threat case involving Claims Administrator in a federal case From Sent: Friday, December 20, 2024 10:29:02 AM To: Cc Subject: [EXTERNAL EMAIL] - RE: Threat case involving Claims Administrator in a federal case Thanks. I think someone should plan to reach out to =oday. I can explain why when we talk. Copying my colleague, Fro Sent: Friday, December 20, 2024 10:24 AM EFTA00161447 To: Subject: Re: Threat case involving Claims Admini
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some intend research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I unde
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 8, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 11111111110 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided you with the identification of another • • I had erroneously left off of that list. At the time the list was provided, Special Agen nd I impressed upon you the need to finalize this last piece of the agreement as quickly as possible so that we could fulfill our victim notification obligations. In deference to your vacation, we allowed you a
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to Ms. or her courage in speaking with us today. For Ms. you all? 8/29 would be best. My recollection is that we planned to begin at 5pm EST—is that still the best time for Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Teri Gibbs Sent: Monday, August 26, 2019 1:52 PM To: ) Cc: Colleen Mullen ) < )*ca Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi It was great to meet you, this morning. Thank you for patience with Ms. i speaking to you was quite challenging or er. For Ms. terview, she is available on either 8/29 or 8/30 for the rescheduled video call. Please email us back at st convenience confirming the interview time. Thank you, Teri On Fri, Aug 23, 2019 at 1:25
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.