From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov>
From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <[email protected]>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander (USANYS)" <Alexander.Rossmillergusdoj.gov> Subject: next steps Date: Thu, 13 Dec 2018 17:35:46 +0000 Importance: Normal Team, Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look at the following: • Could you please send us provider information for the phone number listed in the SORNA registration? Looks like the relevant number is 212-533-3739. • For the 3739 number, could you please run that through WhatsApp, and take screen shots of any account that pops up associated with that number? • In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may h
Summary
From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <[email protected]>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander (USANYS)" <Alexander.Rossmillergusdoj.gov> Subject: next steps Date: Thu, 13 Dec 2018 17:35:46 +0000 Importance: Normal Team, Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look at the following: • Could you please send us provider information for the phone number listed in the SORNA registration? Looks like the relevant number is 212-533-3739. • For the 3739 number, could you please run that through WhatsApp, and take screen shots of any account that pops up associated with that number? • In addition, could you please run database searches on 301 E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may h
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abigail.kurlandgusdoj.govalexander.rossmillergusdoj.govalison.moegfusdoj.govfbi.gov[email protected][email protected](212) 637-2225212-533-3739Related Documents (6)
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
EFTA01649313
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
Court Filing: 100
The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.
Maxwell Detention Memo
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
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