Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 12, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness Name…
IN WITNESS WHEREOF, the parties have executed this Series A Preferred Stock Purchase Agreement as of the date first written above. PURCHASERS: By: Name: …
Fro Subject: Witness in Sweden Date: Mon, 06 Jan 2020 16:37:02 +0000 Importance: Normal I'm copying in ALAT up in Stkckholm. Pkease bring him up to speed on the particulars. prior to conducting any interview, please ensure…
From: To: Subject: RE: Witness in Sweden Date: Mon, 06 Jan 2020 17:14:00 +0000 Importance: Normal Hi -I just tried calling. In about 20 mins I'll be available on my NY cell or Swedish cell listed below…
From: ' To:' Subject: RE: Witness in Sweden Date: Tue, 07 Jan 2020 15:26:59 +0000 Importance: Normal I spoke with the National Police this am about your situation, without getting into the details or target of the case. I…
From: ' Subject: RE: Material Witness PA Date: Thu, 18 Jun 2020 13:11:30 +0000 Okay, I can reach out to From Sent: Thursday, June 18, 2020 9:10 AM To: Subject: RE: Material Witness PA Can you discuss with…
Subject: RE: Testifying Witness Questions Date: Tue, 05 Oct 2021 13:37:14 +0000 Importance: Normal The notes and documents for were in 31E-MM-108062 — GJ 1A4. They are attached here as well. From: Sent: Monday, October 4, 20217…
From: To: MIIMIINYS)” ' Subject: witnesses Date: Fri, 19 Mar 2021 17:42:17 +0000 Team, I'd like to ask the FBI to reach out to three people—let me know if you disagree/want to hold off/want to…
From: To: Cc: Subject: RE: Witness in Sweden Date: Mon, 06 Jan 2020 17:09:33 +0000 Importance: Normal Got it' Hi. I'm available and will give you a call now. MAT U.S. Embassy Stockholm desk) (SE cell…
From: " I=IME> To:' Cc: 1=IMM> Subject: Possible witness interview in London --- UNCLASSIFIED Date: Thu, 05 Mar 2020 21:26:01 +0000 Importance: Normal Classification: U…
A B C D VICTIM WITNESS DOB 1 ane ane ane #3 AGE AT FIRST 15 14 15 2 CONTACT HIGH SCHOOL …
From To Cc Subject: Re: Witness in Sweden Date: Mon, 06 Jan 2020 16:28:06 +0000 Importance: Normal Hi- I'm adding ALAT who covers Sweden. Assistant Legal Attaché Federal Bureau of Investigation Legat Copenhagen From: Sent: Monday, January…
A E F G DOBIM VICTIM WITNESS P E. Jane al J…
From: To: Cc: (USANYS) • Subject: RE: Expert Witness Date: Thu, 05 Nov 2020 21:29:04 +0000 Importance: Normal Perfect! Thank you for the conference number as well as the cell phone backup. Dr. Cooper wil…
…Attorneys Office Jac ueline Pearce Criminal Division Victim/witness coordinator 1st Andrews Plaza New York City NY 10007 Victim / Witness coordinator 3rd October 2022 Dear Wendy Olsen, I am contacting you as a direct victim of Jeffery Epstein and Ghislaine…
From: ' To: ET( JUSANYS)" SANYS)" Subject: RE: Following up Witness PA Date: Mon, 29 Jun 2020 17:20:11 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png On the subject never ends, the State Departme…
From: (NY) (FBI)"
From: ' (USANYS)" To: ' Subject: RE: [EXTERNAL] Re: Expert Witness Date: Tue, 30 Nov 2021 05:00:24 +0000 Sounds good! From: Sent: Tuesday, November 30, 2021 12:00 AM To: (USANYS) Subject: RE: [EXTERNAL] Re: Expert Witness Let's try…
From: " To:" "i Cc:" "C Subject: RE: Material Witness PA Date: Thu, 18 Jun 2020 14:04:17 +0000 Thanks, =. We will inquire of the Nygard team and report back. Since I know I will be asked here, is…
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …