MEMORANDUM FOR: Federal Bureau of Investigation ATTENTION: , Unit Chief, Crimes against Children and Human Trafficking Unit SUBJECT: Response to Questions on Ongoing Criminal Investigation 1. (U) Please include the of this memorandum in the reference line of all response correspondence…
From: Kathy Ruemmler Subject: Re: CVRA Memorandum 04.16.15.pdf Sent Friday, May 1, 2015 12:50:02 PM To: "Jeffrey E." leevacation©gmail.com> Not a victim until there has been a charge -- I.e., arrest, criminal complaint, indictment…
COI DIRECT Fax Jan 13 2010 16:12 P.01 JEFFREY E. EPSTEIN r. 44 Memorandum To;: Doh yfl Meirgp.ix ROM: 801.6r Date; 1,annary 12„ 2410 Vie: TP moTgaA, ,AcoOnnt.# 73$'11,041:$. Please wire One…
…IN RE GRAND JURY SUBPOENA 19 Misc. 149 (CM) x SEALED MEMORANDUM DECISION AND ORDER GRANTING THE GOVERNMENT'S APPLICATION TO MODIFY THE PROTECTIVE ORDER McMahon, C.J.: The Government…
…STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF GHISLAINE MAXWELL …
…330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting Uni…
…information, which on their face may not appear to infringe upon or otherwise implicate Epstein's rights under the Fifth Amendment, based on the particularized showing made by Epstein in his Response Memorandum, the facts alleged in the Complaints, and…
…information, which on their face may not appear to infringe upon or otherwise implicate Epstein's rights under the Fifth Amendment, based on the particularized showing made by Epstein in his Response Memorandum, the facts alleged in the Complaints, and…
…request shall be addressed. Where appropriate, the Court looks to Epstein's Response Memorandum for more particularized objections, rather than relying solely on Epstein's [9 2] objections as initially stated, which in some cases were less specific in nature…
…action. At the USAO's request, we wish to clarify a minor issue regarding the form of a citation in Epstein's initial memorandum supporting his motion to stay. That memorandum cites to the Federal Criminal Action as "thn Grand…
…Epstein. She also provided a lengthy memorandum summarizing the evidence she had assembled in support of the charges and addressing the legal issues related to the proposed charges. For several weeks following submission of the prosecution memorandum and proposed indictment…
…request shall be addressed. Where appropriate, the Court looks to Epstein's Response Memorandum for more particularized objections, rather than relying solely on Epstein's [9 2] objections as initially stated, which in some cases were less specific in nature…
…Army Reserve, alleges that the Army is blocking his promotion due to his criticism of the Pentagon's EFTA01655741 response to the Capitol riot. According to the article, in a memorandum to Congress, Matthews accused senior A…
…of declarant) erne and title of declatant) (n rate of business) (b istness address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" in …
…on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used a…
…on (date) (signature of declarant) (name•and title of declarant) (name of business) (business address) Definitions of terms used a…
…assigned to monitor malfeasance in the 2020 election" in a letter on Friday called on Attorney General Barr "to rescind his recent memorandum allowing investigators to publicly pursue allegations of 'vote tabulation irregularities' in certain cases before results are certified…
…Executed on (date) (signature ofdeclarant) (name and tide of declarant) (name of business) (business address) Definitions of te…
…year, then-FBI Director Wray refused to tell Representative Jim Jordan who specifically authored the memo. Wray initially argued that the memorandum reflected the views of the single field office that released it, though Jordan has disputed the claim, citing…
…a CI or a control interview. The control interview was either modeled after a typical police interview or after a generally accepted interview protocol, e.g., the Memorandum of Good Practice (1992). Across these studies, the CI typically elicited between…
Comments