From: '
Summary
From: ' To: HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42- VICTIMASSISTANCEPROGRAM®ic.fbi.gov> Subject: Newsletter 11.27.20 Date: Fri, 27 Nov 2020 16:47:09 +0000 Importance: Normal Attachments: VSWG_November Full_call_.docx; VSRT_Incident_Response_Process_Flow_Chart_- _Updated_11.9.2020.pdf Inlinc-Images: image001.png; image002.png IN THIS ISSUE Note from the editor: Click the titles below to jump to the corresponding section. . A Message from AD Thompson: Update on the 2021 Strategy Session, All-Hands, VSWG, Highlights . Administrative Matters: VSD Virtual All-Employee Meeting, VSWG Meeting Minutes, Organizational Chart Update, Personnel Update, VSRT Response Flowchart, PREVAIL . Tech Corner: VSATT Working Group Canvass, Microsoft Teams . Communications: National Native American Heritage Month, National Slavery and Human Trafficking Prevention Month . Spotlight: VS Salt Lake City (Coeur D'Alene RA) . Important Links A MESSAGE FROM AD THOMPSON All, As mentioned in t
Persons Referenced (4)
“...l to thank everyone involved for their support in this briefing — not just for the victims, but for the ADAG herself. She specifically stated, "FBI Victim Services is a gem." Thank you for the hard ...”
AD ThompsonJeffrey Epstein“...s! PM VOS VS (NY), and MAPA supported a briefing on 11/12/20 to victims of Jeffrey Epstein regarding an Office of Professional Responsibility report on the handling of t...”
Executive Staff“...to the overall mission and success of VSD and the FBI. A big thank you to the Executive Staff team for doing such a great job planning and executing the strategy meeting for us! Please note the sa...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
(USANYS)"
From: To: (USANYS)" "Graff Ilan USANYS " (USANYS)" USANYS " SANYS (USANYS)" Subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein Date: Wed, 19 Feb 2020 17:45:25 +0000 Agreed. Particularly since there will be Epstein II for which they might be nominated. Geoff From (USANYS) Sent: Wednesday, February 19, 2020 12:30 PM To: Subject: Attorney General's Award Nominations: Late Suggestion for Epstein This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event. From: McEnany, John (USANYS) Sent: Wednesday, February 19, 2020 12:28 PM To: (USANYS) Cc: (USANYS) Subject: RE: Attorney General's Award Nominations The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I will circulate this in case anybody wants to consider changing their mind. From: (USANYS) Sent: Wednesday, February 19, 2020 12:23 PM To: McEnany, John (USANYS) Cc: (USANYS) Subject: RE
(USAFLS)" <=1MIIM>
From: (USAFLS)" <=1MIIM> To: (USAFLS)" Cc: 'ar, 'at" . (USAFLS)" Subject: Conference Call with Paul Cassell and Brad Edwards Date: Wed, 27 Oct 2010 16:31:04 +0000 Importance: Normal Willy and Ben, Marie and I just finished a conference call with Brad Edwards and Paul Cassell, attorneys for the victims. The objective of the victims is to have the Non-Prosecution Agreement set aside, and to have the federal government prosecute Jeffrey Epstein for the sexual exploitation of minors. Cassell agreed that the district court would have no authority to compel the Department of Justice to prosecute Epstein. Insofar as the victims' response to the order to show cause, which is due today, the victims would not agree to moving for an enlargement of time, because they feared it would make them look bad, in seeking further delay. Cassell said it would be a gesture of good faith for the government to agree not to file a motion to dismiss for lack of prosecution. When I said we wou
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
k7e2MaxC kjc
k7e2MaxC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will tak
From: "
From: " (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= To: "0 (USAFLS)" < Cc: : T1SAFLS)" < (USAFLS)" < Subject: RE: Conference Call with Paul Cassell and Brad Edwards Date: Wed, 27 Oct 2010 16:38:19 +0000 Importance: Normal (USAFLS)" Sounds good. 11SSISItIllt ey 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USAFLS) Sent Wednesday, October 27, 2010 12:37 PM To: InlSAFLS); Cc: 1.....USAFLS); ii(USAFLS) Subject: Re: Conference Call with Paul Cassell and Brad Edwards Great. I'll come down at 1:30. From: (USAFLS) Sent: Wednesday, October 27, 2010 12:35 PM To: (USAF SAFLS) Cc: =MOM (USAFLS); (USAFLS) SubjiaTITTC7arence Call with Paul Cassell and Brad Edwards will be here at 1:30pm. Thanks. From: lirt (USAF' S) Sent Wall aOrEEE) 27, 2010 12:35 PM To: (USAFLS); (USAFLS) Cc: (USAFLS); USAFLS) Sub -: on erence Call with Paul Cassell and Brad Edwards Thanks. MI is out of the District but I'm around. Can we talk at 1:30 OM we can call
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.