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From: " (NY) (FBI)" < To: "IMINIDO) (FBI)" <[email protected]>, alY) (FBI)" . (NY) (FBI)" < > Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 12 Jul 2019 19:29:43 +0000 Importance: Normal Fyi these just went out and they have had the names since last week. Forwarded message From: "U.S. Department of Justice - VNS" <[email protected]> Date: Jul 12, 2019 3:27 PM Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 To: " (NY) (FBI)" < Cc: DO NOT REPLY TO THIS EMAIL. :logo July 12, 2019 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: (212) 637-1028 Fax: (212) 637-0421 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness profession
Summary
From: " (NY) (FBI)" < To: "IMINIDO) (FBI)" <[email protected]>, alY) (FBI)" . (NY) (FBI)" < > Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Fri, 12 Jul 2019 19:29:43 +0000 Importance: Normal Fyi these just went out and they have had the names since last week. Forwarded message From: "U.S. Department of Justice - VNS" <[email protected]> Date: Jul 12, 2019 3:27 PM Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 To: " (NY) (FBI)" < Cc: DO NOT REPLY TO THIS EMAIL. :logo July 12, 2019 U.S. Department of Justice Southern District of New York One St. Andrews Plaza New York, NY 10007 Phone: (212) 637-1028 Fax: (212) 637-0421 Re: United States v. Defendant(s) Jeffrey Epstein Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness profession
Persons Referenced (5)
“...e case is set forth below. The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rights Victims of all crimes under federal investi...”
Maurene Comey“...on regarding the case is set forth below. The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rights Victims of all crimes under federal investigatio...”
Alison Moe“...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and Alison Moe. Victim's Rights Victims of all crimes under federal investigation are entitl...”
Richard Berman“...e or other related legal matters. Hearing Information A hearing before Judge Richard Berman has been scheduled for July 15, 2019, 10:00 AM at Courtroom 17B, 500 Pearl Str...”
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[email protected][email protected][email protected]Fax: (212) 637-0421(212) 637-0421(212) 637-10281-502-213-27671-866-228-46191-866-365-49681-866-625-16313027571917-301-6861http://www.justice.gov/usao/resources/crime-victims-rights-ombudsmanhttps://www.notify.usdoj.govRelated Documents (6)
USA vs. Jeffrey Epstein
Case Document 47 Filed 08/19/19 Page 1 of 1 US. Department of Justice United States Attorney Southern District of New York The Silvio J. 11/1000 Building One Saint Andrew Plaza New York, New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States V. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on
EFTA Document EFTA01649313
EFTA Document EFTA01649310
Criminal Docket: 1-2
The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant events in the proceedings.
EFTA01649302
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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