Child Exploitation/Porn Update Report III (o8o, 087)
Summary
Child Exploitation/Porn Update Report III (o8o, 087) (events within last 45 days highlighted) Data as of 03/24/202112:36 pm Total Cases 1 1 1 6 1 3 1 1 1 16 1 1 1 3 4 2 3 4 2 1 2 1 2 1 2 1 1 1 4 2 2 1 1 3 2 2 1 1 1 1 1 2 1 1 1 1 4 1 2 1 1 1 2 1 112 EFTA00096663 EFTA00096664 EFTA00096665 EFTA00096666 EFTA00096667 EFTA00096668 EFTA00096669 EFTA00096670 EFTA00096671 EFTA00096672 EFTA00096673 EFTA00096674 EFTA00096675 EFTA00096676 EFTA00096677 EFTA00096678 EFTA00096679 EFTA00096680 EFTA00096681 EFTA00096682 EFTA00096683 EFTA00096684 EFTA00096685 EFTA00096686 EFTA00096687 EFTA00096688 EFTA00096689 EFTA00096690 EFTA00096691 EFTA00096692 EFTA00096693 EFTA00096694 EFTA00096695 EFTA00096696 EFTA00096697 EFTA00096698 EFTA00096699 EFTA00096700 EFTA00096701 EFTA00096702 EFTA00096703 EFTA00096704 EFTA00096705 EFTA00096706 EFTA00096707 EFTA00096708 EFTA00096709 EFTA00096710 EFTA00096711 EFTA00096712
Persons Referenced (2)
“...ut Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: For the defendant(s) above. please indicate/update (write clearly). Clerks will input into Brief...”
Jeffrey Epstein“...f minors 08/22/2019 NOTE Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-...”
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Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department ofJustiee United States Attorney Southern District of New York The Silvio J. Mollo Bullefing One Saint Andrew's Plaza New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed or
Epstein case sent to grand jury despite wealth and high‑profile lawyers
The passage notes that Jeffrey Epstein was indicted by a county grand jury on a lesser felony after a state attorney’s office declined to file charges directly, highlighting the role of his wealth, to State attorney’s office referred Epstein case to a county grand jury rather than filing charges dire Epstein allegedly returned $10,000 linked to the Palm Beach scandal. Defense attorney Jack Goldber
CLAIM ID: 26H9-2VPP
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb
Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea
The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
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
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