…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…
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …
United States Attorneys Office Jacqueline Pearce Criminal Division Victim/witness coordinator 1st Andrews Plaza New York City NY 10007 Confidential - Victim / Witness coordinator 2nd November 2022 Dear Wendy Olsen, I am contacting you concerning recent…
Epstein Speaker Series Questions This was a very complicated investigation with numerous witnesses and lots of documentation, plus the FBI's ongoing investigation into the death. Describe some of the major challenges you faced in conducting the investigative work. to…
• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request assistance to pick up evidence Date: 05/11/2021 …
…my parents, myfriends, and my reminder that life should be lived to itsfullest Hauser Evilicious. Front matter EFTA01103909 Pleasure is the greatest incentive to evil. — Plato To witness suffering does one goo…
…USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 14 15 16 17 18 19 20 21 22 23 24 25 26 E…
…uy , : To: Cc: Subject: Maxwell Waxman Malenko Maine Victim/Witness Coordinator SDNY United States Attorney's Office New York New York 10007 Dear Ms. Regarding the SDNY press conference this past week announcing the arrest of Ghislaine Maxwell, I am…
…I have given preliminary responses (as noted), but want to confirm with you. I. Has the witness consented to the release of the information requested? If so, please a copy of the written consent. The witness has not been asked…
…I have given preliminary responses (as noted), but want to confirm with you. I. Has the witness consented to the release of the information requested? If so, please a copy of the written consent. The witness has not been asked…
…and send to co-counsels. 8/26/2017 Review and respond to communications from co- 0.50 counsels and counsel for witness. 8/28/2017 Multiple communications and correspondence iwth 2.00 co-counsels and opposing counsel regarding discovery and…
…in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. We'd plan…
…USANYS)" Subject: RE: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein Received. Victim Witness Coordinator United States Attorney's Office Southern District of New York 1 St. Andrews Plaza New York, New York 10007 From…
…order (General); Email re Ma .25 hrs; .125 firs- .375 hours August 2- No calls. Emails re a; Entails re 8/5 mtg, phone conference, witnesses, depositions, update re discovery info, misc Rodriguez info, closing argument and jury instructions, evidence…
…I have given preliminary responses (as noted), but want to confirm with you. 1. Has the witness consented to the release of the information requested? If so, please a copy of the written consent. The witness has not been asked…
…to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19…
…2023 9:48 AM To: > Cc: Subject: Re: Maxwell Thanks Hi SDNY is looking for a government witness who previously testified as a "Metadata expert" in order to introduce that same person as an expert in the FTX case…
…"Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. • Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. Criminal Investigations • Epstein Prosecutors Seek Documents Related To Dubin's Children. • Shooting At Brooklyn Party Leaves One Dead…
…"Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. • Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. CRIMINAL INVESTIGATIONS • Epstein Prosecutors Seek Documents Related To Dubin's Children. • Shooting At Brooklyn Party Leaves One Dead…
…it. I certainly understand it's complicated, and it wouldn't have been my choice to schedule it just a week and a half before — that was due to witness availability. I appreciate your help on all of our travel…