All Subjects
Intelligence Summary
804
Documents
34
Connections
20
Known Associates
Associated Files (804)
EFTA00018505.pdf
...330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-------------------------
---------
----- x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States...
EFTA00152561.PDF
...Sincerely,
Audrey Strauss (Acting)
United States Attorney
Victim Witness Coordinator
If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the
VNS...
EFTA01651001.pdf
...Sincerely,
Audrey Strauss (Acting)
United States Attorney
Victim Witness Coordinator
If you do not want to receive email notifications from the Victim Notification System (VNS) please log
into the VNS...
EFTA00099135.pdf
...TD Ameritrade Materials
Confidential
SDNY_GM_00012475 SDNY_GM_000 12841
Materials from
Confidential
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by
Ys
Enclosure
06.20.2018
EFTA00099139
EFTA00016373.pdf
...I never gave [Minor Victim-2] a massage.
(Title 18, United States Code, Section 1623.)
FOREPERSON
AUDREY STRAUSS
Acting United States Attorney
17
EFTA00016389
Form No. USA-33s-274 (Ed...
EFTA00008998.pdf
...I never gave [Minor Victim-2] a massage.
(Title 18, United States Code, Section 1623.)
FOREPERSON
AUDREY STRAUSS
Acting United States Attorney
17
GM_GJ_SDNY_00000486
EFTA00009014
Form No...
EFTA00105614.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Tel:
Cc: All Counsel of Record (By ECF)
EFTA00105617
EFTA00072474.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
5/
Assistant United States Attorneys
Southern District of New York
Tel:
Cc: All Counsel of Record (By ECF)
EFTA00072475
Case 1...
EFTA00021812.pdf
...Sincerely,
Audrey Strauss (Acting)
United States Attorney
If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web
site at...
EFTA00023910.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
By:
s/
/
/
Assistant United States Attorneys
4
EFTA00023913
EFTA00095587.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
By:
s/
Assistant United States Attorneys
4
EFTA00095590
EFTA00067055.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
By:
Assistant United States Attorneys
06.20.2018
EFTA00067059
EFTA00083222.pdf
...Here we examine
the accusations:
'CHILD ABUSE'
Ghislaine Maxwell helped Epstein
abuse girls as young as 14, accord-
ing to prosecutor Audrey Strauss,
acting US attorney for the south-
ern...
EFTA00078120.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attome
Assistant United States Attorneys
So
'
w York
Tel
Cc: All Counsel of Record (By ECF)
1 In particular, the application in support...
EFTA00024724.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Is
Assistant United States Attorneys
Southern District of New York
Tel:
Cc:
All counsel of record (by email)
EFTA00024727
EFTA00066553.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Tel:
Cc: All Counsel of Record (By ECF)
5 It is not...
EFTA00019615.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Esq.
Assistant United States Attorney
EFTA00019618
Grand Jury Subpoena
pnitekratales !Istria ainurt
SOUTHERN DISTRICT OF NEW YORK
TO:
Trans Union
Custodian...
EFTA00075945.pdf
...Would you have time to review these attachments for a news
story? I received a Civilian Crime Report from the US Attorney for the Southern District of New York
Audrey...
EFTA00086554.pdf
...Would you have time to review these attachments for a news story?
I received a Civilian Crime Report from the US Attorney for the Southern District of New York Audrey...
EFTA00086564.pdf
...Would you have time to review these attachments for a news story? I
received a Civilian Crime Report from the US Attorney for the Southern District of New York Audrey...
EFTA00155307.pdf
...5§ 371, 1591, 1623, 2422,
2423(a), and 2)
AUDREY STRAUSS
United States Attorney
Foreperson
24
EFTA00155330
EFTA00026819.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
EFTA00026824
EFTA00026813.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00026818
EFTA00091328.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Cc:
All counsel of record, via ECF
Is
Assistant United States Attorneys
Southern District of New York
Tel
If anything, the...
EFTA00017805.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Cc:
All counsel of record, via ECF
/s
Assistant United States Attorneys
Southern District of New York
Tel:
If anything, the...
Known Associates (20)
Ghislaine Maxwell
269 shared files
Jeffrey Epstein
152 shared files
Maurene Comey
139 shared files
Alison Moe
127 shared files
Hillary Clinton
77 shared files
Leon Black
73 shared files
Andrew Rohrbach
60 shared files
Donald Trump
42 shared files
Laura Menninger
40 shared files
Christian Everdell
39 shared files
Jeffrey Pagliuca
36 shared files
Bill Richardson
24 shared files
Geoffrey Berman
14 shared files
Jane Doe
8 shared files
Prince Andrew
7 shared files
William Barr
7 shared files
Robert Mueller
6 shared files
Alfredo Rodriguez
5 shared files
James Comey
5 shared files
Robert Maxwell
5 shared files