From: "
Summary
From: " " To: ' " < E> Cc: " )" Subject: RE: additional Epstein information request Date: Tue, 02 Jun 2020 22:42:52 +0000 As we expected might happen, we have gotten effectively the same question / request from counsel to another plaintiff as we did from counsel to several months ago — i.e., whether the Government is able to produce records that would be relevant to an ongoing civil lawsuit against Epstein's estate, among other individuals. This request was made by counsel to who is the main victim in what we expect will be an upcoming case against Ghislaine Maxwell, so we've been in touch with her counsel a number of times. And of course as with any victim, we don't want to unnecessarily impede her litigation. In the first instance, though, because her attorney does not have experience with the Touhy process, I think it would make sense, subject to input from you and John, to send her attorney basically the same letter you sent Robbie back in January, to get the ball
Persons Referenced (3)
“...t us know what you think. To the extent that makes sense, his contact info is: Robert Glassman, Esq. Panish Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los An...”
U.S. Attorney“...Please let us know if any questions or issues? And thanks as always. Assistant U.S. Attorney Southern District of New York EFTA00104844”
Ghislaine MaxwellTags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Subject: Re: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
From: To: Cc: Subject: Re: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Sat, 12 Sep 2020 01:52:06 +0000 Thanks, =. U.S. Attorney's Office, SDNY On Sep 11, 2020, at 8:18 PM, wrote: The letter was publicly filed on the docket in the civil case, per Judge Freeman's order. The version from ECF is attached. From: Sent: ri a e tem er • To: Cc: Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Here's the Telegraph story that quotes from the letter. From: Sent: Frida Se tember 11 2020 3:06 PM To: Su ecu ors in us acne axwe ase s or a o ivi roceec This is the Telegraph story... Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against British Heiress 2020-09-11 18:16:21.827 GMT By Josie Ensor EFTA00086280 (Telegraph) -- Federal prosecutors pursuing child sex trafficking charges against Ghislaine Maxwell say their case would be jeopardised if a separate civil
EFTA Document EFTA01654937
EFTA Document EFTA01684300
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
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
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.