Subject:
From: Cc: Subject: draft facts Date: Tue, 06 Oct 2020 23:59:21 +0000 Chiefs, Below for review is a draft factual statement as a potential proposal to Sarah Kellen Vicker's lawyers. We are undecided as to how to phrase the first paragraph and would welcome your thoughts on that and any other part of this draft. Happy to discuss. Thanks, Maurene ************************** The parties agree that the following facts will be included, without objection, in the Presentence Report for the Court to consider at sentencing: First Paragraph Option #1: Between approximately 2001 and 2013, was employed by Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sex trafficking, who completed a report dated April 20, 2020 regarding experiences before, during, and after her employment with Epstein. The parties agree that the contents of the expert's report may be considered at sentencing, and the parties do not dispute t
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From: Cc: Subject: draft facts Date: Tue, 06 Oct 2020 23:59:21 +0000 Chiefs, Below for review is a draft factual statement as a potential proposal to Sarah Kellen Vicker's lawyers. We are undecided as to how to phrase the first paragraph and would welcome your thoughts on that and any other part of this draft. Happy to discuss. Thanks, Maurene ************************** The parties agree that the following facts will be included, without objection, in the Presentence Report for the Court to consider at sentencing: First Paragraph Option #1: Between approximately 2001 and 2013, was employed by Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sex trafficking, who completed a report dated April 20, 2020 regarding experiences before, during, and after her employment with Epstein. The parties agree that the contents of the expert's report may be considered at sentencing, and the parties do not dispute t
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From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.
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o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your complian confirm the date and time , and location of our a warance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an offic
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SDNY News Clips, Wednesday, August 14, 2019
SDNY News Clips, Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel 34 Jail Where Epstein Died Has Record of Security Blunders 36 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors 38 1 EFTA00094388 SDNY News Clips, Wednesday, August 14, 2019 Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras. They w
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