Subject: Fw: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
Summary
From: To: Subject: Fw: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment Date: Tue, 04 Oct 2022 17:11:37 +0000 Importance: Normal Can you give me a call today to discuss? Thanks From: Sent: Tuesday, October 4, 2022 9:36 AM To: Subject: Fwd: [EXTERNAL EMAIL] -Jeffrey Epstein's New York apartment I - see below. Beyond answering any of the questions - are we able to give them the photo? Thanks - From: Erhardt, Sydney Claire (OPA) (FBI) Sent: Tuesday, October 4, 2022 9:34:18 AM To: Cc: J Subjec : e: - e rey ps eins ew or apartment +FBI NY From Sent: Tuesday, October 4, 2022 9:31 AM Kettler, Sofia Graceann (OPA) (FBI) ; Syms, Savannah (CyD) (FBI) • Niemiec, Raymond John (OPA) (CON) To: Erhardt, Sydney Claire (OPA) (FBI) Cc: Jagerson, Tina D. (OPA) (FBI) < Subject: Fw: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment +CID? From: Matthew Dresch Sent: Tuesday, October 1.111~ To: N PO Subject: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
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EFTA DisclosureRelated Documents (6)
Subject: FW: Vanity Fair magazine
From: To: Cc: Subject: FW: Vanity Fair magazine Date: Thu, 31 Mar 2011 19:47:26 +0000 Importance: Normal FYI - USAO response to Vanity Fair questions. From Se 11 3:46 PM To: Cc: Subject: Vanity Fair magazine Hi John. Hope all is well with you. Below, please find [in red ink] the USAO responses to your questions. s e Ho this helps. Take care, From• Sent: Friday, March 18, 2011 1:51 PM To: Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. AUSA It was a pleasure speaking with you this morning. As per your request here are questions I would like to have answered for a piece I am researching on Jeffrey Epstein. As life would have it I am going to be on a busman's holiday this coming week on Singer Island, FL. I would like to meet you and whomever else you think I should speak with. If not, I understand perfectly. Let me preface these questions by saying that AUS.ei who was in charge of the investigation of Jeffrey Epstein has a remarkably
(SE) (FBI)" <I
From: (SE) (FBI)" <I To:'I (NY) (FBI)" <I >, (NY) (FBI)" Subject: Re: Fwd: FW: Prince Andrew/Epstein investigation Date: Fri, 16 Aug 2019 19:05:36 +0000 Importance: Normal Thank you On Aug 16, 2019 3:04 PM, " (NY) (FBI)" < FYI. At this point we don't have plans to interview Prince Andrew. > wrote: -------- Forwarded message From: "Thoreson, Amy J. (NY) (FBI)" Date: Aug 16, 2019 3:01 PM Subject: FW: Prince Andrew/Epstein investi ation To: ' Y BI " " . Y FBI)" (NY) (FBI)" ," (NY) (FBI)" Cc: "Feely, Martin R. (NY) (FBI)" <[email protected]> lust an fyi — see below, considering the high profile nature. Amy From: Thoreson, Amy J. (NY) (FBI) Sent: Friday, August 16, 2019 3:00 PM To: Subject: FW: Prince Andrew/Epstein investigation Hi James - our national press office forwarded me your email. We don't have a comment, but thank you for reaching out. Amy Amy J. Thoreson Public Affairs Specialist FBI New York From: BEAL, James [mailto: Sent: Friday, August 1
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
Attachment A
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement age
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
AO 93 (Rev. 5/85) Search Warrant
AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property Of premises to be searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: Ej States: FLORIDA SEARCH WARRANT CASE NUMBER 08 8068-LRJ FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Af I idavit(s) having been made before me by E. believe that who has reason to Affiant r] on the person of or [Xi on the premises known as insole, description and/or locahon) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Idescobo ine pers
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