EFTA00088600.pdf PDF
…Subpoena Date: Fri, 26 Mar 2021 13:41:59 +0000 Just a heads up that the Maxwell team is going to seek your approval this morning to issue a friendly subpoena to counsel for Minor Victim-4, the latest victim…
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EFTA00313652.pdf PDF
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 13 of 21 44. Defendant Maxwell frequently controlled the assignment, or "rotation," of Plaintiff and the other young females concernin …
EFTA01682078.pdf PDF
…Accountant/ Agent Richard Kahn Attorney/ Authorized Employee Agent I …
EFTA01250288.pdf PDF
From Date: November 14, 2021at 11:04:12 AM EST To Subject: [EXTERNAL] I am a unknown MAXWELL/Epstein victim Hello Wendy, I hesitated to contact anyone because I wasn't sure I was a victim. Both cases have been…
EFTA00105331.pdf PDF
…disclosure " Date: Mon, 13 Sep 2021 16:08:03 +0000 Attachments: 2021.09.13_Maxwell_Discovery_Letterivictim_identities).docx Apologies, attached is the updated version (I realized after sending that I wanted to add informa…
EFTA00078196.pdf PDF
…Letter Date: Tue, 10 Nov 2020 17:50:11 +0000 Attachments: 2020-11-10 -- Ltr to Audrey_Stratiss.pdf Inline-Images: image002.jpg Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to…
EFTA00703619.pdf PDF
…Re: common interest Date: Fri, 22 Apr 2016 03:05:38 +0000 Importance: Normal Attachments: Maxwell_Dkt_103-2_-_Marie_V_to_Menninger.pdf Has GM attys asked you for waiver of confidentiality in the settlement with VG? See transcript…
EFTA00040118.pdf PDF
…Menmn , BOBBI C STERNHEIM Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to Government's Letters re: Accuser-3's Evidence Date: Fri, 12 Nov 2021 04:57:30 +0000 Attachments: 2021.11.11_Letter…
EFTA00146679.pdf PDF
…Program Detailed Summary of Victim Claim June 26, 2020 Confidential — For Settlement Purposes Only Subject to Federal Rule of Evidence 408 & State Law Analogues Jane Doe 43 v. Jeffrey Epstein hislaine Maxwell, =, Lesley Groff…
EFTA01651826.pdf PDF
…FBI)" ajaIMIM To: "Jacobson, Rachel L. (VSD) (FBI)" Subject: Re: Maxwell sentencing/ Wally Date: Fri, 06 May 2022 22:36:43 +0000 Importance: Normal Oh no. I hope its not delayed too long Safe travels. My pleasure- it was a…
EFTA00154502.pdf PDF
… CONFIDENTIAIJPRIVILEGED/SEALED November 19, 2020 Dear Judge Nathan, I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application. History 1. 2. 3. 4. The person described in the criminal charges is not the person…
EFTA00154884.pdf PDF
…(VSD) (FBI)" >, VSDVictimOutreach Subject: Re: Follow up to Epstein/Maxwell discussion 2 Date: Thu, 23 Sep 2021 20:39:57 +0000 Importance: Normal Attachments: Epstein.pdf …
gov.uscourts.nysd.447706.423.0.pdf PDF
…DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------X ........................................... VIRGINIA L. GIUFFRE, Plaintiff, v. …
gov.uscourts.nysd.447706.1187.0.pdf PDF
…Document 1187 Filed 01/06/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (LAP) -against- GHISLAINE MAXWELL, Defendant. VIRGINIA L. GIUFFRE, Plaintiff, …
gov.uscourts.nysd.447706.1024.0.pdf PDF
… Case No.: 15-cv-07433-RWS Ghislaine Maxwell, Defendant. MEMORANDUM OF LAW IN SUPPORT OF INTERVENORS JULIE BROWN AND MIAMI HERALD MEDIA COMPANY’S MOTION FOR RECONSIDERATION Case 1:15-cv-07433-LAP Document 1024 Filed 01/27/20…
EFTA01649902.pdf PDF
…WhistleBlower Sent: Saturday, September 28, 2019 2:04 PM To: EpsteinVictimList Subject: 1996111 Hello, I am the Epstein/Maxwell/Wexner victim that reported EVERYTHING in 1996. I have been ignored since my second interview in 2006. I need therapy to…
EFTA00269813.pdf PDF
…Case ID ft: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for …
EFTA01651688.pdf PDF
…Corporation Victim (318A-SD-3444600): Corporate fraud investigation • Jeffrey Epstein; Ghislaine Maxwell (50D-NV-3027571): Sexual abuse Request updates today as the AD has a 7:00 a.m. meeting in the morning with the DD. Thank you. r/ Management…
EFTA01651753.pdf PDF
…Subject: Epstein quick question - hope your week is going well. Quick question: are you planning to attend the Epstein/Maxwell trial or only =MP from USAO? I just sent a daily report ana inquired if a VS was attending the…
EFTA00129246.pdf PDF
…i:2F-NY-A290116- (U) NEW YORK OPERATIONS COMMAND JSPSMail ADMINISTRATIVE MATTERS Synopsis: (U) NYOC receives a Certified USPS letter from Ohio 44691 addressed to NYO ADIC Letter is in reference to the Jeffrey Epstein and Ghislane Maxwell case/victims…
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