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Summary
From: " )" < To: ' )" < Subject: FW: Date: Wed, 17 Feb 2021 23:15:51 +0000 >, ' (USANYS)" Can you guys give me a call if you have a moment? From: Sent: Wednesday, February 17, 2021 6:12 PM To: Cc: ) ; (USANYS) Subject: RE: was an AUSA who worked in both he Civil and Criminal Divisions before going to work for the U.S. Bankruptcy Trustee. Sadly, she passed way within the past month. I don't think she had any connection to the SD Fla. She worked a lot with when he was Chief of Public Corruption. She was really a great person. From: '* => Sent: Wednesday, February 17, 2021 6:08 PM To: ) ‹ " Cc: Ic =>; (USANYS) Subject: Hi Hope you're both doing well! and=and I are currently briefing some issues in the Ghislaine Maxwell case, and we've come across a factual issue that we were hoping you might be able to help us with. The name i'MMa appears to be referenced in a file from the Southern District of Florida, and the defense is suggesting that this person w
Persons Referenced (3)
“...ver worked here, that would be incredibly helpful. Thanks so much, Assistant United States Attorney Southern District of New York EFTA00087771”
United States Attorney“...ver worked here, that would be incredibly helpful. Thanks so much, Assistant United States Attorney Southern District of New York EFTA00087771”
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EFTA DisclosureRelated Documents (6)
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
"Laura Menninger"
"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00085169
From: '
From: ' yt To: ' .111r)a.r>alSANYS)" )" Cc: ' (CRM)" czi Subject: RE: SDNY case Date: Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would Tuesday the 5th in the am (NY time) work for everyone? In the meantime, I am referring the French MLAT request to your IC ). I don't know if you have any privilege issues in your case...and I don't see anything in the request that would revealed any privileged info. But I wanted to mention, in case anyone needs to screen it before it comes to you. If not, I can send it to you directly as well. DOJ Attache/Magistrat de liaison anthicain U.S. Embassy, Paris From: Sent: Sunday, December 20, 2020 6:03 PM To: (USANYS) Cc: (CRM) < Subject: RE: SDNY case Hi all, (CRM) Maxwell's attorneys filed the attached supplemental report from their French
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333
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
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
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