Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name: Witness…
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name…
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investigation) USA° No: 2018R01618 Witness…
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…
TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases…
A VICTIM WITNESS DOB H Jane a D. J 1 Jane Doe #6 Do…
From: ' )II To: ' (USANYS)" ci Subject: RE: witness travel Date: Sun, 28 Jul 2019 19:16:08 +0000 No problem — sorry for the miscommunication : ) And thank you as always! From: =, (USANYS) c Sent: Saturday, July 27, 2019 19:58…
From: ' To: ' Cc: Subject: Maxwell trial fact witness travel - Date: Thu. 11 Nov 2021 22:52:58 +0000 Attachments: -_Fact_Witness_Travel_Request.docx Hi Attached please find a fact witness travel request for another witness in the Maxwell trial…
From: To: Cc: Subject: Re: witness travel Date: Sat, 27 Jul 2019 23:50:48 +0000 I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as "interviews" but that's not formally…
A B C D VICTIM WITNESS DOB 1 ane ane ane #3 AGE AT FIRST 15 14 15 2 CONTACT HIGH SCHOOL …
From: '1=a' To: =la" aa > Subject: Re: Assistance with victim/witness transport to airport Date: Wed, 24 Nov 2021 16:48:07 +0000 Importance: Normal Good morning I absolutely will be able to help with the transportation. Also wanted…
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …
AO 187 (Rev. 7/87) Witness List United States District Court SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NUMBER: 08-CV-80893-CIV Plaintiff …
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From: ' (LO) (FBI)" To: " IngiBI)" (LO) (FBI)" Cc: aaaliki: > ' (LO) (FBI)" …
From: ' (USANYS)" To: ' Irnia ca=)" > (USANYS)" Subject: FW: I am a Witness- from the 1990's Date: Mon, 1…
-1 0 1- OFFICIAL RECORD \ FEDERAL BUREAU OF INVESTIGATION DaleofeMiv 09/24/2019 …
< From: ' To: USANYS)" >, (USANYS)" Cc: ' " Subject: RE: Epstein witness interview Date: Fri, 10 Jan 2020 17:53:30 +0000 Attachments: Thank- Fo…
…+0000 Importance: Normal Dear Final voucher has received final approval. Trip ID: Voucher ID: 1 Voucher type: Final Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS13402 - Epstein Investigation - Witness interview Destination: Beverly Hills…
…Jun 2020 14:33:50 +0000 Importance: Normal Dear Final voucher 11164814(1) has been approved by now awaiting further approval. Trip ID: 11164814 Voucher ID: 1 Voucher type: Final Traveler name: Purpose: R20NYS13444 - Epstein Investigation - Witness interview Destination: CA…