Skip to main content
Skip to content
Case File
efta-efta00105345DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00105345
Pages
5
Persons
3
Integrity
No Hash Available

Summary

From: ' )" • To: ' )" Subject: RE: [EXTERNAL EMAIL] - RE: Date: Mon, 19 Jul 2021 21:29:10 +0000 boots That would be great, thanks so much! From: Sent: Monday, July 19, 2021 5:28 PM To: Subject: RE: [EXTERNAL EMAIL] - RE: boots Hey! Let me know if you'd like me to let defense counsel know the boots are here and make arrangements to let them inspect them — happy to help on this too. From: Sent: Monday, July 19, 2021 4:59 PM To: Cc: S > Subject: RE: [EXTERNAL EMAIL] - RE: Thanks! From: Sent: Monday, July 19, 2021 4:58 PM To: Cc: S.; boots Subject: RE: [EXTERNAL EMAIL] - RE: boots (USANYS)< (USANYS)< Absolutely! They've been saved in the to-be-produced folder and a. Thanks! From: Sent: Monday, July 19, 2021 4:38 PM To: I < Cc: < >; < Subject: FW: [EXTERNAL EMAIL] - RE: boots Hi M, (USANYS) < Would you please add the attached documents to the discovery to be produced folder and witness & 3500 folders for Maxwell? Thanks, EFTA00105345

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: ' )" • To: ' )" Subject: RE: [EXTERNAL EMAIL] - RE: Date: Mon, 19 Jul 2021 21:29:10 +0000 boots That would be great, thanks so much! From: Sent: Monday, July 19, 2021 5:28 PM To: Subject: RE: [EXTERNAL EMAIL] - RE: boots Hey! Let me know if you'd like me to let defense counsel know the boots are here and make arrangements to let them inspect them — happy to help on this too. From: Sent: Monday, July 19, 2021 4:59 PM To: Cc: S > Subject: RE: [EXTERNAL EMAIL] - RE: Thanks! From: Sent: Monday, July 19, 2021 4:58 PM To: Cc: S.; boots Subject: RE: [EXTERNAL EMAIL] - RE: boots (USANYS)< (USANYS)< Absolutely! They've been saved in the to-be-produced folder and a. Thanks! From: Sent: Monday, July 19, 2021 4:38 PM To: I < Cc: < >; < Subject: FW: [EXTERNAL EMAIL] - RE: boots Hi M, (USANYS) < Would you please add the attached documents to the discovery to be produced folder and witness & 3500 folders for Maxwell? Thanks, EFTA00105345 From: Sent: Monday, July 19, 2021 4:28 PM To: ca; Cc: `1 . >; Subject: Re: [EXTERNAL EMAIL] - RE: boots (USANYS) No problem. See attached. Let me know if there are any questions. From: Sent: Monday, July 19, 2021 3:45 PM To: (NY) (FBI) < >; < Cc: Subject: RE: [EXTERNAL EMAIL] - RE: boots (USANYS) Thanks! Would you please send us whatever paperwork the FBI generated regarding the collection and transfer of the boots? From: Sent: Monday, July 19, 2021 3:05 PM To: Cc: (USANYS) ‹ > Subject: RE: [EXTERNAL EMAIL] - RE: boots ) The boots arrived in New York. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) Sent: Wednesday, June 30, 2021 2:20 PM To: Cc: (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: boots Yes no problem From: Sent: Wednesday, June 30, 2021 2:15 PM To: (NY) (FBI) < >; Cc: >; < EFTA00105346 (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: boots Great, thanks ! Would you let me know when they arrive in New York? Thanks again, From: Sent: Wednesday, June 30, 2021 2:13 PM To: Cc: (USANYS) Subject: Re: [EXTERNAL EMAIL] - RE: boots Just got a call back from The agent in • picked up the boots. From: Sent: Tuesday, June 29, 2021 11:39 PM To: ) Cc: (NY) (FBI) < >; (USANYS) Subject: RE: [EXTERNAL EMAIL] - RE: boots >; Hey — just wanted to check in and see if you or have heard from the TFO on the boots. Hope all's well! From: Sent: Monday, June 21, 2021 6:42 PM To: Cc: (NY) (FBI) < >; (USANYS)< > Subject: RE: [EXTERNAL EMAIL] - RE: boots <S3 Thanks, ! From: Sent: Monday, June 21, 2021 3:07 PM To: Cc: (NY) (FBI) < >; Subject: Re: [EXTERNAL EMAIL] - RE: (USANYS)< > boots It's my understand that reached out or attempted to reach out to that TFO on Friday and has not heard back yet. She is currently out of state on vacation and I am en route for interviews but I will try and obtain the TFOs contact info to get in touch and see what's going on with that request. I will let you know as soon as I know. EFTA00105347 On Jun 18, 2021, at 17:06, Hey Just following up to see if you've heard anything from the TFO. Have a nice weekend! From: Sent: Monday, June 14, 2021 3:00 PM To: C )'; ) Cc: Subject: RE: [EXTERNAL EMAIL] - RE: boots Hey wrote: (USANYS) I hope you had a nice weekend! Just wanted to check in on the boots, since I think the TFO handling this is back today. Thanks! From: Sent: Friday, June 4, 2021 5:28 PM To: Cc: Subject: [EXTERNAL EMAIL] - RE: boots (USANYS) The TFO handling is out for the next week so I'll touch base when he returns the following week. Special Agent FBI New York Field Office On Jun 4, 2021 4:51 PM, " > wrote: Hi and M, I hope all's well! The Court resolved the issues around boots, so we're now clear to get them and transfer them to New York. Would you mind asking the agent in to go get them? Thanks, From: Sent: Wednesday, May 12, 2021 10:47 PM To: >; Cc: Subject: RE: boots and ) (USANYS) EFTA00105348 I'm not sure where things stand on having an agent in go get the boots from M, but we'd like to hold off doing it for now. The defense has asked Judge Nathan to have the boots produced directly to them, rather than through us, so we want to preserve the current situation until the Judge has a chance to rule on it. Please ask the agent to wait for now, and we'll let you know when we get more direction from the judge. Thanks, From: Sent: Thursday, May 6, 2021 12:18 PM To: Cc: cS> Subject: RE: boots (USANYS) Yes we can organize that. Let me know when I can go direct with to firm up the exact address to send to the agent in Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Wednesday, May 5, 2021 7:47 PM To: (NY) (FBI) < Cc: c )'; (USANYS) >*, Subject: (EXTERNAL EMAIL] - boots Hi has agreed, through counsel, to provide the boots that Epstein and Maxwell bought her in New Mexico to the FBI to be logged as evidence in the Maxwell case. Would it be possible for an FBI agent in the area to pick the boots up from house, log them as evidence, and then send them to New York, please? Once they're here, we'll want to look at them, and the defense will also want to examine them. If that's doable, then we can connect the agent in • with to coordinate the pickup of the boots. Feel free to give me a call if you want to discuss. Thanks, Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 EFTA00105349

Related Documents (6)

DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

14p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that the victims' rights under the Crime Victims Rights Act (CVRA), 18 U.S.C. § 3771, have been violated by the U.S. Attorney's Office, and to request a hearing on the appropriate remedies for these violations. The victims have proffered a series of facts to the Government, which they have failed to contest. Proceeding on the basis of these facts,' it is clear that the U.S. Attorney's Office has repeatedly violated the victims' protected CVRA rights, including their right to confer with prosecutors generally about the case and specifically abou

41p
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

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
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 9OtherUnknown

90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was

476p

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.