Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2
Summary
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2 S.D.N.Y. 20-2413 Loretta A. Preska, J. United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 11th day of September, two thousand twenty. Plaintiff-Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churcher, Jeffrey Epstein, Respondents, Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cemovich, DBA Cemovich Media, Intervenors. It is hereby ORDERED that the United States shall submit an amicus letter brief, not to exceed ten (10) double-spaced pages, regarding (I) arguments raised by Defendant-Appellant Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this appeal with United States v. Maxwell, No. 20-3061. The United States shall submit its b
Persons Referenced (4)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2 S.D.N.Y. 20-2413 Loretta A. Preska, J. United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 11th day of September, two thousand twenty. Plaintiff-Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churcher, Jeffrey Epstein, Respondents, Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cemovich, DBA Cemovich Media, Intervenors. It is hereby ORDERED that the United States shall submit an amicus letter brief, not to exceed ten (10) double-spaced pages, regarding (I) arguments raised by Defendant-Appellant Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this appeal with United States v. Maxwell, No. 20-3061. The United States shall submit its b
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2 S.D.N.Y. 20-2413 Loretta A. Preska, J. United States Court of Appeals FOR THE SECOND CIRCUIT At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 11th day of September, two thousand twenty. Plaintiff-Appellee, ORDER v. 20-2413 Ghislaine Maxwell, Defendant-Appellant. Sharon Churcher, Jeffrey Epstein, Respondents, Julie Brown, Miami Herald Media Company, Alan M. Dershowitz, Michael Cemovich, DBA Cemovich Media, Intervenors. It is hereby ORDERED that the United States shall submit an amicus letter brief, not to exceed ten (10) double-spaced pages, regarding (I) arguments raised by Defendant-Appellant Ghislaine Maxwell and (2) Defendant-Appellant Ghislaine Maxwell's motion to consolidate this appeal with United States v. Maxwell, No. 20-3061. The United States shall submit its b
UNCLASSIF IEDMES
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to eng
Subject: rc
From: To: Cc: Subject: rc tA5I yu suon Date: Tue, 21 Sep 2021 22:00:22 +0000 Hi Neithe nor I could locate these exact records in discovery, so I've added them to the pending production folder. Thanks! From: Sent: Tuesday, September 21, 2021 12:14 PM To: Cc: Subjec : : ues ion Could you please double check that we've already produced the attached records in discovery? For any record you can't easily verify that we've already produced, please add it to the next production. Thanks! From: Sent: Tuesda Se •tember 21 2021 12:09 PM To: Cc: Subjec : : • •ues ion I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. After reviewing the travel details, the dates that correlate or are near the dates listed for Mre listed below. These are listed as INBOUND records. Jeffrey Epstein: • 12/11/1999 • 1/21/2000 Ghislaine Maxwell • 6/23/1997 • 8/6/1997 • 7/20/1998 • 7/24/1998 • 12/18/1999 • 1/21/2000 EFTA00075870 I included 6/23/1997 and 8/6/199
EXHIBIT A
EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.