All Subjects
Intelligence Summary
804
Documents
34
Connections
20
Known Associates
Associated Files (804)
EFTA01659462.pdf
...330 (AJN)
(18 U.S.C. §S 371, 1591, 1623, 2422,
2423(a), and 2)
AUDREY STRAUSS
United States Attorney
7 L
i t {- 71
oreperson
24
EFTA01659485
EFTA01681808.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorne
By:
Assistant United States Attorney
EFTA01681811
Grand Jury Subpoena
pnilekratates Pistrirt Trani
SOUTHERN DISTRICT OF NEW YORK
TO:
Trans Union
Custodian...
EFTA00096012.pdf
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that...
EFTA00091719.pdf
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that...
EFTA00080555.pdf
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that...
EFTA00020372.pdf
...6828
Amended Application for Second Warrant and Order
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United...
EFTA00103380.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United...
EFTA00263734.pdf
...perjuty.Li_oLio.i.j lw_54 Prosecutors,
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes indudin • enticement of minors,
sex trafficking, and Perjury...
EFTA00016349.pdf
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that...
EFTA00090200.pdf
...District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16
BY:
17
18
Assistant United States Attorneys
19...
EFTA00100600.pdf
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York, Maurene Comey, Assistant United States
Attorney, of counsel, respectfully...
EFTA00152347.pdf
...6770
Application for Warrants and Orders
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern...
EFTA00084366.PDF
...Attorney Audrey Strauss called the sex abuse described in the Maxwell
case "the prequel" to the charges they lodged last year against Epstein covering
alleged acts of abuse in the...
EFTA00089677.pdf
...INDICTMENT
(18 U.S.C. §§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
if!
Foreperson
18
EFTA00089697
Cetase11220M*00132aAJ Ceooctreent12 rFilOcD077102/20 Raggel of 73...
EFTA00089986.pdf
...District Judge
And A Jury
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
LAW OFFICE OF MARK S. DEMARCO
Attorneys...
EFTA00096519.pdf
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The MDC has determined the defendant's current...
EFTA00105705.pdf
...DAVID EDWARD McCRAW
ALEXANDRA SETTELMAYER
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
STEVEN J. KOCHEVAR
Assistant United States Attorney
ALSO PRESENT:
KARA CHRISTENSON, BOP
SOUTHERN...
EFTA00018663.pdf
...INDICTMENT
(18 U.S.C. §§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
18
EFTA00018694
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno...
EFTA00097481.pdf
...The SDNY, NY Supreme Court, Audrey
Strauss, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information which clearly
indicates a long standing and grossly corrupt relationship...
EFTA00263447.pdf
...children, and perjuryrnatm_431.0_51 Prosecutors,
_Brooklyn
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes including enticement of minors,
sex trafficking, and perjury...
EFTA00044963.PDF
...Geoffrey Berman
Audrey Strauss
Laura Birger
Craig Stewart
Nicholas Roos
As discussed, we would like to see the e d floor pscyh observation and suicide watch area; the 9th floor...
EFTA00069312.pdf
...MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF
INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
United States Attorney Southern
District of New York 86
Chambers Street, Third...
EFTA00067752.pdf
...The SDNY, NY Supreme Court, Audrey
Strauss, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly
indicates a long standing and grossly corrupt relationship...
EFTA00074903.pdf
...Attorney Audrey
Strauss held a press conference and made numerous comments attacking Ms.
Maxwell's credibility and expressing her opinion of Ms. Maxwell's guilt, e.g., that
she was...