Skip to main content
Skip to content
Subject: FW: U.S. v. Maxwell 20 Cr. 330 (MN)Subject: FW: Rule 412
Case File
efta-efta00095746DOJ Data Set 9Other

To: Jill Greenfield

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00095746
Pages
1
Persons
3
Integrity
No Hash Available

Summary

From: To: Jill Greenfield Kyle Phillips <:. > Cc: Louise Scott ' Subject: RE: Epstein investigation Date: Thu, 06 Feb 2020 21:53:10 +0000 Ms. Greenfield, Thank you again for speaking with us earlier today regarding our interest in talking with your client in connection with our investigation into the conduct of Jeffrey Epstein. As requested, we wanted to briefly memorialize our current views and understandings of your client, and also to reiterate our interest in approaching any discussion with great care and sensitivity, particularly to avoid adding to her trauma or causing re-victimization. As we mentioned on the phone, your client is not a target of our investigation—it sounds like the analogue ii may be the "suspect" category—and we currently do not have reason to believe that she has committed any U.S. federal crime. As we discussed, our knowledge of your client specifically is somewhat limited, having never spoken to her—and therefore knowing about her only throu

Persons Referenced (3)

U.S. Attorney

“...eful, and we look forward to speaking with you again soon. Regards, Assistant U.S. Attorney Southern District of New York EFTA00095746”

Ghislaine Maxwell

“...er interactions with Epstein and his other associates and employees, including Ghislaine Maxwell, whom we understand That would broadly include how she came to be in contact w...”

Jeffrey Epstein

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00095746
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Jill Greenfield Kyle Phillips <:. > Cc: Louise Scott ' Subject: RE: Epstein investigation Date: Thu, 06 Feb 2020 21:53:10 +0000 Ms. Greenfield, Thank you again for speaking with us earlier today regarding our interest in talking with your client in connection with our investigation into the conduct of Jeffrey Epstein. As requested, we wanted to briefly memorialize our current views and understandings of your client, and also to reiterate our interest in approaching any discussion with great care and sensitivity, particularly to avoid adding to her trauma or causing re-victimization. As we mentioned on the phone, your client is not a target of our investigation—it sounds like the analogue ii may be the "suspect" category—and we currently do not have reason to believe that she has committed any U.S. federal crime. As we discussed, our knowledge of your client specifically is somewhat limited, having never spoken to her—and therefore knowing about her only through other witnesses and records—but it certainly has been our experience that the overwhelming majority of young women and girls who were in the orbit of Jeffrey Epstein during the relevant periods were subject to his abuse. It does not surprise us, nor do we have any trouble believing, that your client was similarly a victim. I hope that is helpful in understanding the capacity in which we hope to speak with her. Separately, and as we also discussed, any discussion with our team would be entirely voluntary—and that extends not just to whether she would be willing to meet with us at all, but also including her ability to decline to discuss particular topics or even particular questions, and to talk with her counsel at any time, to take any breaks that would be beneficial while we're meeting, etc. In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and his other associates and employees, including Ghislaine Maxwell, whom we understand That would broadly include how she came to be in contact with them, the nature and scope o mer emp oyment, any instructions she was given relating to other women or girls, and just generally her experiences and observations in interacting with them. We ordinarily would also be interested in understanding the general nature of the abuse she was subjected to, but I want to emphasize that we would not need to discuss with her the specifics if she weren't comfortable with that, and in particular we often don't even broach that subject in a first meeting. Please let us know if you have any additional questions, and in particular whether any other information from us would be useful, and we look forward to speaking with you again soon. Regards, Assistant U.S. Attorney Southern District of New York EFTA00095746

Related Documents (6)

DOJ Data Set 9OtherUnknown

iltattOll0 (Rev Olen Subpoena to lcoth Itcfoc titoill lun

iltattOll0 (Rev Olen Subpoena to lcoth Itcfoc titoill lun UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY PG) 07-103(4PB) -Tuts. No. OLY-05/1 SUBPOENA FOR: Lei PERSON d DOCUMENT(S) OR OEUECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 Clematis Street West Palm Beach. Fonda 33401 COURTROOM Grand Jury Room DA IE AND TIME 7/1/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):• ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA. K Pleat see additional information on re' • This subpoena shall remain in el behalf of t i c ;our., (BY) Deputy lent • rt by the court or by an officer acting on HONE NUMBER OF ASSISTANT U S ATTORNEY This subpoena is issued on application Assistant U.S. Attorney 500 outh

2p
DOJ Data Set 9OtherUnknown

Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters

Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters We should notify OPA if we have not yet done so. Sent from my iPhone On Jul 2, 2020, at 9:19 AM, > wrote: Jeffrey Epstein Confidante Ghislaine Maxwell Arrested, Sources Say Maxwell was accused in a civil suit of allegedly helping Epstein traffic underage girls; he died by suicide awaiting trial last year By Jonathan Dienst Joe Valiquette Tom Winter and Sarah Fitzpatrick • Published 52 seconds ago • Updated 41 seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI, two senior law enforcement sources tell News 4 New York.

2p
DOJ Data Set 9OtherUnknown

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

47p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter with respect to the protective order to be entered in the above-captioned case, and to respond to the defendant's letter and submission of July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense counsel have conferred regarding a protective order several times via telephone and email between July 9, 2020, and today, including as recently as this morning. The Government and defense counsel have come to an agreement on much of the proposed protective order. However, the parties

7p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01682059

0p

Forum Discussions

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

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