Skip to main content
Skip to content
Case File
efta-efta00093001DOJ Data Set 9Other

From: Jack Scarola <

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00093001
Pages
2
Persons
5
Integrity
No Hash Available

Summary

From: Jack Scarola < To: ' Cc: )" < Michael Danchuk < Subject: Re: United States v. Ghislaine Maxwell Date: Fri, 09 Apr 2021 00:26:04 +0000 (USANYS)" , "Chris R. Rodgers" Understood and agreed. On Apr 8, 2021, at 5:17 PM, > wrote: Thanks very much. To be clear, if has any questions or wants to speak with us, it's best if she communicates those to you, rather than directly to us. So we are happy to provide her notifications from our office, but she should continue to contact us through you. Best, From: Jack Scarola Sent: Thursday, April 8, 20214:56 PM To: Cc: < >; <I >; Chris R. Rodgers < Subject: Re: United States v. Ghislaine Maxwell (USANYS) < Michael Danchuk < is in the process of arranging a local move, so the surest way to reach her is through me. I will, nevertheless, forward this email to her. On Apr 8, 2021, at 1:36 PM, wrote: Jack, In light of the superseding indictment adding as a statutory victim, our office intends to provide notice of court

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jack Scarola < To: ' Cc: )" < Michael Danchuk < Subject: Re: United States v. Ghislaine Maxwell Date: Fri, 09 Apr 2021 00:26:04 +0000 (USANYS)" , "Chris R. Rodgers" Understood and agreed. On Apr 8, 2021, at 5:17 PM, > wrote: Thanks very much. To be clear, if has any questions or wants to speak with us, it's best if she communicates those to you, rather than directly to us. So we are happy to provide her notifications from our office, but she should continue to contact us through you. Best, From: Jack Scarola Sent: Thursday, April 8, 20214:56 PM To: Cc: < >; <I >; Chris R. Rodgers < Subject: Re: United States v. Ghislaine Maxwell (USANYS) < Michael Danchuk < is in the process of arranging a local move, so the surest way to reach her is through me. I will, nevertheless, forward this email to her. On Apr 8, 2021, at 1:36 PM, wrote: Jack, In light of the superseding indictment adding as a statutory victim, our office intends to provide notice of court proceedings to pursuant to the Crime Victim Rights Act. Would you please let me know whether would like to receive these notifications directly from our office, or whether they should instead be directed to you? Additionally, we wanted to let you know that there are two upcoming court appearances in this case: • Judge Nathan has scheduled an in-person arraignment for April 23rd, at 2:30 p.m., in courtroom 24B at 500 Pearl Street. The Court has issued an order noting that further information about public access, including a public dial-in number, will be posted to the docket sheet. • The Second Circuit has scheduled a remote oral argument in connection with the defendant's bail appeal for April 26th at 10 a.m. Second Circuit arguments are livestreamed at the following link: https://ww2.ca2.uscourts.govicourt.html Best, EFTA00093001 Assistant United States Attorney Southern District of New York 0 7 212-637-2324 i Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. 52510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. lud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify the sender immediately by e-mail or by telephone at and destroy all copies of the original message. Thank you. EFTA00093002

Related Documents (6)

House OversightOtherNov 11, 2025

Attorney Bradley Edwards alleges Jeffrey Epstein's non‑prosecution agreement, 5th Amendment tactics, and a unique George Rush tape as key evidence ...

The affidavit details a non‑prosecution agreement that shielded Epstein from federal charges, claims that Epstein repeatedly invoked the Fifth Amendment to block discovery, and describes a purportedly Epstein secured a federal non‑prosecution agreement that barred criminal charges for ~30 victims in All co‑defendants and Epstein invoked the Fifth Amendment, leaving plaintiffs with no substantive

23p
House OversightFinancial RecordNov 11, 2025

Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p
DOJ Data Set 9OtherUnknown

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."

32p
DOJ Data Set 9OtherUnknown

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

71p
House OversightFinancial RecordNov 11, 2025

Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...

The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema

39p
DOJ Data Set 9OtherUnknown

From: "

From: " Cc Subject: SDNY News Clips Tuesday, June 25, 2019 Date: Tue, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Epstein Matters of Interest `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York 1 By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for a little more than two years. But come mid-August, he will be the new leader of New York City's sprawling public housing system — its lead paint, mold, and scandals included. Gross: Have you ever been in a NYCHA [New York City Housing Authority] apartment? Russ: I have walked

24p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.