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From:
To:
Cc:
Subject: RE: Follow up
Date: Fri, 21 Mar 2008 19:15:19 +0000
Importance: Normal
Hi
Here is the info that I have. Jeopardy attaches at the start of the presentation of evidence at
'20A
THE PALM BEACH POST
•
FRIDAY. NOVEMBER 16, 2007
The Palm Beach Post
TOM GIUFERIDA Publisher
JOHN RARTOSEK. Edaor
CHARLES GERARDI, General Mintage,
RILL ROSE. Managing Mao,
RANDY SCHULTZ.
'20A
THE PALM BEACH POST
•
FRIDAY. NOVEMBER 16, 2007
The Palm Beach Post
TOM GIUFERIDA Publisher
JOHN RARTOSEK. Edaor
CHARLES GERARDI, General Mintage,
RILL ROSE. Managing Mao,
RANDY SCHULTZ.
From:
To:
Subject: RE: Special Master's Selection of Attorney Representative
Date: Fri, 19 Oct 2007 20:04:05 +0000
Importance: Normal
FYI — The story of the lawsuit filed by the girl in New York
From:
(USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa>
To: "Jay Lefkowitz"
Subject: RE: Addendum
Date: Fri, 12 Oct 2007 16:25:52 +0000
Importance: Normal
Yes.
From: Jay Lefkowitz [mailto
Sent: Frida
From
To:
Subject: FW: jeffrey epstein
Date: Fri, 21 Sep 2007 15:18:35 +0000
Importance: Normal
Do you know what she's talking about?
Sent from my GoodLink synchronized handheld (www.good.com)
From:
<[email protected]>
"Acosta, Alex (USAFLS)"
Subject: RE: Epstein Documents
Date: Fri, 14 Sep 2007 17:03:42 +0000
Importance: Normal
has agreed to help finalize this. I will be out of tow
From:
To:
Cc:
Subject: Epstein
Date: Tue, 03 Jul 2007 10:26:25 +0000
Importance: High
Priority: Urgent
I have received a couple of calls and an e-mail from Lilly Ann Sanchez asking for an exten
LAW OFFICE
•
(
?Kt/ ( re/Pre
AND ASSOC IAT ES
July 17, 2008
AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Proposed Stipulated Facts for
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND
From:
To: "Roy BLACK"
Cc:
Subject: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_08080
,Case 9:08-cv-80119-KAM
Document 24
Entered on FLSD Docket 07/17/2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
From•
To•
Subject: Epstein
Date: Wed, 28 May 2008 15:28:45 +0000
Importance: Normal
•
In response to the possible further delay in the prosecution of Mr. Epstein, we have listed below the reason
From
To
Cc
Subject: Epstein update
Date: Wed, 19 Mar 2008 18:15:58 +0000
Importance: Normal
Hi
— I am hoping that you have an update from
I wanted to fill you in on recent events.
Yesterday w
Jeffrey Epstein plea hearing moved to March
Page I of 2
PalmBeachDailyNpy
cicrn
Jeffrey Epstein plea hearing moved to March
Ct
PRINTTH IS
Powered by SaiCkability
By MICHELE DARGAN
Daily News S
U.S. Department ofJustice
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear
cs7c FOWLERWHITE
ATTORNEYS AT LAW
CY'
Tie)
BURNE'rT
MIAMI • FORT LAUDERDALE • WEST PAL! BEACH • ST. PETERSBURG
December 7, 2007
First Assistant United States Attorney
United States Attorney's
From: "aUSAFLS)"
c/O=USA/OU=FLS/CN=RECIPIENTS/CN=,
To:
Cc:
(USAFLS)"
Subject: RE: Epstein settlement agreement
Date: Fri, 02 Nov 2007 13:50:32 +0000
Importance: Normal
Dealing
I was just info
From:
To:
Subject: E-mai to State Attorney s 0 ice
Date: Thu, 01 Nov 2007 21:22:35 +0000
Importance: Normal
Hi
Here is my suggestion:
Dear
The FBI has informed us that a case disposition confe
From
To: "Jay Lefkowitz"
Bcc: '
USAFLS)"
Subject: RE: Epstein
Date: Wed, 31 Oct 2007 15:51:29 +0000
Importance: Normal
Jay,
Regarding your statement that "we are beginning to think about what d
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the
Non-Prosecution Ag
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the
Non-Prosecution Ag
From:
To:
Subject: RE: Special Master's Selection of Attorney Representative
Date: Fri, 19 Oct 2007 20:23:27 +0000
Importance: Normal
Thank you,
On another FYI — FBI Seattle and FBI Las Vegas ex
From: "
. (USAFLS)" <
To: "
(USAFLS)" <
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 22:02:01 +0000
Importance: Normal
Thank you!
Assistant U.S. Attorney
Fax 561 820-8777
Original Message
From:
(USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa>
To: "Jay Lefkowitz"
Subject: RE: Addendum
Date: Fri, 12 Oct 2007 16:28:35 +0000
Importance: Normal
Try
From: Jay Lefkowitz [mailto
Sent: Fdda Oc
From
To:
Subject: Re: jeffrey epstein
Date: Fri, 21 Sep 2007 17:43:27 +0000
Importance: Normal
Thanks
Sent from my GoodLink synchronized handheld (www.good.com)
Ori inal Messa a---
From:
Sen
From: "
To: '
Cc:
. \(USAFLS\)"
\(USAFLS\)"
\(USAFLS\)"
Subject: Draft Agreements
Date: Fri, 07 Sep 2007 00:07:13 +0000
Importance: Normal
Attachments: OLY_Plea_Agreement.wpd; OLY_Non-Prosecuti
From: "
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN.
To: "Acosta, Alex (USAFLS)"
Subject: FW: Epstein
Date: Thu, 06 Sep 2007 22:01:10 +0000
Importance: Normal
Attachments: Conf_Plea_Negotiations_f
Subject: RE: Epstein search warrant documents
Date: Fri, 08 May 2020 17:51:42 +0000
I am in the middle of a few projects right now. Can I call you Monday morning around 10?
From:
Sent: Friday, May
DRAFT
On Friday 10/8/2021 Det
Police Department. Sgt
is currently assigned to and supervises the Palm Beach Police
Department's Organized Crime, Vice & Narcotics Unit (Special Investigations).
Sg
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA
•
•
GHISLAINE MAXWELL,
De
Court Subpoena
Pratt' atatez Piztrirt Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Sacramento Count Clerk/Recorder
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid asid
U.S. v. Montano, 873 F.Supp. 1177 (1995)
873 F.Supp. 1177
United States District Court,
N.D. Illinois,
Eastern Division.
UNITED STATES of America, Plaintiff,
v.
Christopher Richard MESSINO, et
From: USDOJ-Office of Public Affairs <USDOJ-OfficeofPublicAffairs®public.govdelivery.com>
To:
Subject: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY
EPSTEIN 2006-2008 INVE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defen
From:
To:
Cc:
Subject: Epstein victims
Date: Tue, 16 Apr 2019 20:05:52 +0000
Importance: Normal
In my earlier review of some of the old Epstein 302s and grand jury testimony, I identified the be
From: '
)" <1
To: ,
)11
Cc: '
Subject: Re: Epstein SW returns
Date: Mon, 12 Oct 2020 16:52:15 +0000
Hi M,
Thanks— from what I remember, the estate communicated with you directly about this, so
From:
To:
Cc:
Subject: RE: Epstein victims
Date: Tue, 16 Apr 2019 20:18:27 +0000
Importance: Normal
2:00 works for me — I'll send a calendar.
From:
Sent: Tuesday, April 16, 2019 16:12
To
Cc
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Friday, August 9, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY
U.S. Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UN
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr
From:
To: <1
Subject: Initial Response to Grand Jury Subpoena
Date: Thu, 12 Mar 2020 19:11:01 +0000
Attachments: 19353 _ -_ certification.pdf
Michael Hantman I Holland & Knight
Partner
Holland
From: LEGALREQUIREMENTS
To: '
Cc: LEGALREQUIREMENTS
Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Date: Tue, 10 Mar 2020 19:59:56 +0000
Inline-Images: image003.jpg; ima
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 2, 2021
BY ELECTRONIC MAI
From:
To:
>,
(USANYS)"
Subject: FW: Request re Maxwell Relativity
Date: Tue, 08 Dec 2020 21:46:21 +0000
lane-Images: image002.jpg
As we discussed on our call with
and
on Friday, my understa
Exhibit V
EFTA00011221
William JULIE
avocet a la cour— attorney at law
Ghislaine Maxwell
Opinion on French Extradition Law
OVERVIEW
•
This report was written pursuant to a request from Olivier
Exhibit U
EFTA00011192
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from Peters and
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'