…Re: United States v. Defendant(s) Ghislaine Maxwell Case Number 2020R00719 and Court Docket Number 20-CR-00330 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional…
…2021-2022 AND FOLLOWING SUBMITTING THE GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING SEXUAL ABUSE RINGS AND MULTIPLE INTELLECTUAL PROPERTY THEFT PRIOR TO FRASER ELLIS MP KADINA POSITION AS A GOVERNMENT…
…On July 14, 2019, an arraignment, initial conference, and bail hearing was held in the case of United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). The defendant entered a plea of not guilty to the Superseding Indictment. The court…
…to sell his children to other chat room members for sex. There was an additional arrest made connecting to the Jeffrey Epstein case. July 2 Ghilane Maxwell was arrested, and VS is coordinating victim notification with SDNY. I Administrative I…
…38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: : Continuous physical presence in the United States for criminal investigation Dear USCIS: cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. In or about February of 2021, …
…too aggressive and potentially tip them off. The FBI office up there is reluctant to approach the local PD with inquiries for fear it would leak to Maxwell and might encourage her to take off. Let's keep in touch…
…November 10, 2020 12:50 To: (USANYS) Cc: l< (USANYS)< > Subject: FW: Please see annexed Epstein Victim Letter Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to civilian crime reports…
… ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing Enclosure(s): 1) Enclo for a lett-r address o M /O Asst a letter addressed…
…for me) • 1/19: available after 4pm (good for me) • 1/20: available after 12pm (good for me) I'm going to be driving to and then back from Florida for victim interviews in the Maxwell case all next week…
…filed against two major banks that had Epstein as a c lent. n even though Epstein died five years ago and Maxwell is serving a 20-year prison sentence, the litigation spawned by their misdeeds continues-with Bensky as only…
…has approval. is assisting the Maxwell Trial that starts Nov 29 so she's not sure if she can attend. How about the 29tb I send them an email to confirm everyone - then you can reach out to them? I…
…42 PM To: )< => Subject: Re: Dial in number thank you so much!! So the jury is still out on Maxwell. I will let you know when they have a verdict. From: I Sent: Tuesday, December 28…
… (USANYS) ; (USANYS) ; (USANYS) Subject: FW: Please see annexed Epstein Victim Letter Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to civilian crime reports, but because it appears to concern a statutory victim…
…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…
…I will be amending the litigation hold or sending out new litigation holds. To the extent there are any physical files regarding the relevant investigations into Epstein/Maxwell (50D-NY- 3027571), please make sure they are not destroyed. Thank you,…
…Cc: ; > >; (USANYS) Subject: FW: Please see annexed Epstein Victim Letter Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to…
…10, 2020 12:50 To: (USANYS) c > Cc: 'ca; ) (USANYS) Subject: FW: Please see annexed Epstein Victim Letter Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was forwarded to civilia…
…told them their brain tumor "does not exist, you are simply fat", is sent lingerie/sex devices like Maxwell used/nude images of her own lawyer engaged in intercourse with a sex worker?! How does one recover from being represented…
…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…
…2020. This travel is required at this time as Mwill be conducting an interview of victim/witness in the case against Ghislaine Maxwell. The victim was a victim of Jeffrey Epstein. She will only talk to us person and it…
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