U.S. Department of Justice
U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 August 13, 2019 Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd. Suite 1500 Los Angeles, CA 90048 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear Gloria Allred: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) or otential victims identified by law enforcement during the investigation of the case: Custody of a defendant during a federal criminal case is determined by the Court and is managed by the United States Marshal Service. Custody status of a defendant is subject to change during the course of the criminal proceedings.
Summary
U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 August 13, 2019 Gloria Allred Allred, Maroko & Goldberg 6300 Wilshire Blvd. Suite 1500 Los Angeles, CA 90048 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear Gloria Allred: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) or otential victims identified by law enforcement during the investigation of the case: Custody of a defendant during a federal criminal case is determined by the Court and is managed by the United States Marshal Service. Custody status of a defendant is subject to change during the course of the criminal proceedings.
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Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
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Subject: SDNY News Clips, Thursday, January 30, 2020
From: To: Cc: Subject: SDNY News Clips, Thursday, January 30, 2020 Date: Thu, 30 Jan 2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked t
Subject: SDNY News Clips Thursday, Feb. 22, 2019
From: To: Cc: Bee: Subject: SDNY News Clips Thursday, Feb. 22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, February 22, 2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took bribes from health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. The ex-vice president of a Teamsters union that reps beverage industry workers took tens of thousands of dollars in bribes from a health plan administrator, federal prosecutors charged Thursday. John Ulrich, who served as the vice president
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe
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