Subject: RE: C-20 request to assist with Maxwell case
Summary
To Cc Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 17:49:55 +0000 Importance: Normal 5th Floor, go to door US Attorney office, cso office buzz, can call la buzz them through locked door, down hallway to left is Marshal door - this is where she will be cuffed. Bring her back down hallway to proffer room. Recuff her when need to use restroom...need to have eyes on her. Hallway down to the left...make sure no one is in the hallway before taking her to restroom. When she is in room with her attorneys, you do not need to be present. There needs to be someone outside the door. Cuff and recuff to each proffer room. From: (NY) (FBI) Ori inal Messa e Sent: Friday, April 9, 2021 12:06 PM To: Cc: Subject: RE: C-20 request to assist with Maxwell case If you are able to, let's get on a quick call around 1:30pm. Below is the dial in. Passcode: If you can't get on the call, no worries. I can touch base with anyone else that has questions at anot
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EFTA DisclosureRelated Documents (6)
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED STATES PARTIES JOINT STATEMENT OF UNDISPUTED FACTS AND PROPOSED SCHEDULE FOR RESOLUTION OF VICTIMS' PETITION COME NOW the parties in this action, Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and the United States, by and through undersigned counsel, to propose to the Court a joint stipulation of undisputed facts and a proposed schedule for final resolution of the victims' petition. As the Court is aware, the parties have been collecting evidence and negotiating over a joint proposed statement of undisputed facts in this case for some time now. Part of the reason for the time involved is that the parties have differing views on various aspects of this case. The parties, however, have recently jointly reached the conclusion that it is possible for them to agree on certain facts and to propose a schedule for this Court
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING THURSDAY, JANUARY 16, 2020 5:00 AM EST Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock, 492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act warrants was blasted as 'insufficient' Wednesday by the adviser overseeing the bureau's reforms: David Kris said Director Wray's proposed actions are not enough to ensure the court's confidence in future applications. In a brief filed with the FISA court, Kris said, "These efforts are a reasonable beginning, but they are not sufficient and should be expanded and supplemented." The Washington Examiner (1/15, Dunleavy, 448K) reports that Kris wrote in the filing, "Standards and procedures, checklists and questionnaires, automated workflows, training modules, and after-the-fact audits are all important, but they cannot be allowed to substitute for a strong FBI culture
(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
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS 1. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2 (as referred to as "the victims") in the above-listed action to enforce their rights under the Crime Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served as state prosecutor in the Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more tha
STATEMENT OF
STATEMENT OF IN RESPONSE TO APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE To the extent possible, I have provided all information relevant to your inquiry, including applicable documents. Due to the passage of time, updates to various software and hardware, and the crash of my work laptop several years ago, I no longer have every piece of relevant material and my memory may be imperfect.' I have organized the response to conform with the April 2, 2019 letter from Jeffrey R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communications or cc'ed on emails or letters summarizing the communications, for many conversations, meetings, and emails, I do not have knowledge of what occurred. Introduction The investigation of Jeffrey Epstein and I series of co-conspirators, named "Operation Leap
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