EFTA00073583.pdf PDF
From: testimony To: (USANYS)" (NY) (TFO) (FBI)" (NY) (FBI)"
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EFTA01653786.pdf PDF
From: To: Subject: RE: Maxwell trial testimony Date: Mon, 29 Nov 2021 13:15:07 +0000 Importance: Normal No worries! Talk to you later today! From: Sent: Sunday, November 28, 202110:00 PM To: Subject: [EXTERNAL EMAIL] - Maxwell trial testimony…
EFTA00071788.pdf PDF
From To Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 21:07:39 +0000 Begin forwarded message: From: Date:October lb, 2019 at 1:37:14 PM EDT To: Subject: RE: Federal Criminal…
EFTA01660493.pdf PDF
From: (FBI)" To: (FBI)' Subject: FW: Subpoena For MM SA Testimony RE USA v. Maxwell Date: Tue, 14 Dec 2021 21:19:22 +0000 Importance: Normal Hi Just wanted you to see the below from one of the prosecutors in…
EFTA00094034.pdf PDF
From: To: Cc: Subject: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 16:16:02 +0000 Attachments: Patton_Testimony_House_BOP_FSA_Oversight_Hearing_with_Exhibits_A-B.pdf Attached from yesterday's Federal Bar…
EFTA00094112.pdf PDF
From: To: Cc: Subject: RE: Federal Criminal Practice Committee: Testimony of David Patton Date: Wed, 16 Oct 2019 17:37:14 +0000 Thanks, This is actually really interesting. From: Sent: Wednesday, October 16, 2019 12:16 PM To: Cc: Subject…
EFTA00157492.pdf PDF
November 12, 2021 • Prepared for trial testimony • • • • • • Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software to categorize information; huge amounts of data on computer; software helps organize to assist with review • Information stored on a…
EFTA00158898.pdf PDF
November 3, 202 I Nebex • Prepared for trial testimony. previously undisclosed, clarifying, or different recollections/information below: understood that GM lived at PB house and had another house as well • rarely interacted with GM at the house in PB • met…
EFTA00157520.pdf PDF
November 22, 2021 Prep El . • Prepared for trial testimony • GM's emails were organized into different files or folders for each individual person; GX 424, for example, was in folder for= • . confirmed GX 424 on GX 54 (1B32) • Asset tag…
EFTA00156671.pdf PDF
Lisa M. Rocchio Ph.D Phone: Disclosure of testimony as of 2/1/2021 • Deposition testimony on 12/11/2020 in the matter of CC v. County of Warren et aL Superior Court of NJ, Warren NJ. Docket # WRN-L…
EFTA00158634.pdf PDF
July 13, 2021 Prep (by VTC) AUSAs SA Det. Prepared for trial testimony. Clarified the following: • Although IN cannot recall every piece of evidence he seized, he specifically recalls seizing message pads and twin torpedoes sex toy from 358 El…
EFTA01660484.pdf PDF
From: "E=MMOMIE IIMIE> To: ' Subject: Fwd: USA V. Ghislaine Maxwell - Subpoena for Testimony Date: Tue, 14 Dec 2021 14:45:37 +0000 Importance: Normal Attachments: USA_v__Ghislaine Maxwell.pdf FYI From: Sent: Tuesday, December 14, 2021 9:38:42…
EFTA01660474.pdf PDF
…To: (FBI)" :̀ IMIW Subject: USA V. Ghislaine Maxwell - Subpoena for Testimony Date: The, 14 Dec 2021 14:38:42 +0000 Importance: High Attachments: USA_v._Ghislaine_Maxwell.pdf Good morning Jason, The attached subpoena was served upon our division…
EFTA00158016.pdf PDF
December 5, 2021 Prep AUSAs & Det. Prepared for trial testimony. U new/clarified/corrected statements below: • U recalls that she was 14 when she first went to JE's PB house. Remembers this being spring/summertime of the year she…
EFTA00161231.pdf PDF
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161231 EFTA00161232 EFTA00161233 Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British…
EFTA00159163.pdf PDF
July 15, 2021 Prep AUSAs SA • Prepared for trial testimony. o can authenticate map of area surrounding 358 El Brillo Way o can authenticate video of October 20, 2005 search of 358 El Brillo Way o can authenticate photographs of…
EFTA00159165.pdf PDF
November 8, 2021 VIC Prep Notes AUSA Det. • Prepared for trial testimony. • recalls that interior of 358 El Brillo Way had changed between the 2003 investigation and the 2005 search: in particular, the office area was neat and orderly in…
EFTA01987718.pdf PDF
…18/2012 6:03:26 PM Subject: Re: Sunday? It says hotel employees enabled her false testimony Connected by DROID on Verizon Wireless Original message From: Jeffrey Epstein leevacation©gmail.com> To: Ed Sent: Fri, May 18…
EFTA02392764.pdf PDF
…November 13, 2012 1:54 PM To: Epstein Jeffrey Subject: Enka Kellerhals Erika Kellerhals is asking if you could meet with her for an hour tomorrow a=ternoon to go over your testimony for Thursday. Sent from my iPhone=?xml version=…
EFTA00159740.pdf PDF
…28, 2021 Visoski prep AUSA Det. Attorneys McGorty, Zelenko, Giffuni Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony. Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484…
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