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From: ' (USANYS)" To: ' NYS) [Contractor]" >, Cc: ' )" < Subject: RE: NT 3500 Date: Sun, 11 Apr 2021 19:24:46 +0000 I also should have said, with those changes, my section is ready to go. Thanks again for all of your hard work. From: (USANYS) Sent: Sunday, April 11, 2021 3:11 PM To: (USANYS) [Contractor] Cc: Subject: RE: NT 3500 Please also delete the following: • Kathy Back • Zach Bechard name and are the same person. Can you please put them in one folder under the From: (USANYS) [Contractor] < Sent: Sunday, April 11, 20212:48 AM To: (USANYS) Cc: Subject: RE: NT 3500 > Hey, I think we'll plan on starting stamping early tomorrow afternoon. Let me know if we should be holding off on certain folders for your review. From: (USANYS) •c= > Sent: Saturday, April 10, 2021 7:01 PM To: ca'; Cc: Subject: RE: NT 3500 Hi Will, I indicated a few additional folders that should be deleted: • Michael Bates • Valdson Cotrin • (USANYS) [Contractor] • Alle
Persons Referenced (4)
“...stuff is moved over. • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? • Thomas Murray,...”
United States“...tents later, but not in the context of the NTW production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY...”
United States Attorney“...tents later, but not in the context of the NTW production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 E...”
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EFTA DisclosureRelated Documents (6)
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
Subject: Re: Mark Epstein
From: To: ' Cc: ' Subject: Re: Mark Epstein Date: Mon, 28 Oct 2019 22:00:04 +0000 [=. I am sony I would not have confirmed for today. I had a 4 pm doctors appointment scheduled for months. I had told mark 10/31 as well. My apologies. Can we still do 10/31? Sent from my iPhone On Oct 28, 2019, at 5:51 PM, Hi S > wrote: Per my email on October 24 below, we were confirmed for Monday (which was today, October 28). From: Sent: Monday, October 28, 2019 5:27 PM To: Cc: Subject: Re: Mark Epstein Greetings. We are set for 10/31 at three per your direction. Did I miss an update? Sent from my iPhone On Oct 28, 2019, at 3:12 PM, > wrote: Hi S Are you en route? Thanks. On Oct 24, 2019, at 10:55 AM, wrote: We are confirmed for a meeting at 3:00 p.m. on Monday at See you then. Thanks. Assistant United States Attorney Southern District of New York EFTA00088199 EFTA00088200
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
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
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
MEDIA 12) 2009
MEDIA 12) 2009 EFTA00259984 Mr. Epstein proves Palm Beach not immune to pedophiles Page 1 of I PalmBeachDailyNpy csgm Mr. Epstein proves Palm Beach not immune to pedophiles Saturday, November 28, 2009 cia PRINTTHIS Powered by tiClickability As a concerned mother in a three-generational Palm Beach family, I have come to realize that our little Valhalla is no exception to the mounting social problems facing our nation. In fact, our barrier-reef island has become home to one of the most notorious pedophiles in the history of child trafficking. Jeffrey E. Epstein, the infamous registered sex offender who lives on one of the town's highly regarded "three El streets," physically abused, raped, solicited prostitution of minor children and trafficked in girls from Palm Beach County. His sentencing widely differed from the seriousness of the indictment. Out of an 18-month sentence, he served only 13 months' incarceration at the West Palm Beach stockade. His privileges included
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