DataSet-9
EFTA00076331
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
DataSet-9
EFTA00077180
18 pg
…conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment…
DataSet-9
EFTA00172125
20 pg
…4
DATES OF Approx: 1999 2001 - 7/2004 04/23/2004 - 10/01/2005 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005
CONTACT/ SOURCE Testimony Testimony/Message • Telephone Testimony…
DataSet-9
EFTA00214392
2 pg
…the immunity, at this point, without a written proffer from you regarding the substance of her
anticipated testimony, I believe that the more prudent course will be to question o determine the
limits of her Fifth Amendment exposure and, if…
DataSet-9
EFTA00103423
2 pg
…or
Extended stay memo if the witness is being brought in more than 3 business days prior to
court/CI testimony.
• Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that
has been scheduled and…
DataSet-9
EFTA00067449
3 pg
…As such, at this
time, I still intend to present Ms. testimony to the grand jury on Tuesday. With respect to the
immunity question, I refer you to my e-mail of June 20, which is shown below.
I f…
DataSet-10
EFTA01718335
42 pg
…9
A. Who is Jane Doe #9? Have you testified about her previously?
1. Is there anything that you want to clarify or add regarding your earlier
testimony?
B. Has she been interviewed? In addition to her statements, who else…
DataSet-9
EFTA00071674
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
DataSet-9
EFTA00068050
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
DataSet-9
EFTA00089823
18 pg
…conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment…
DataSet-10
EFTA01698987
60 pg
…Other
Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein.
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property
described above, and that such search…
DataSet-9
EFTA00149945
18 pg
…conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment…
DataSet-9
EFTA00067454
2 pg
…approved agency on the approved carriers.
Regarding the immunity, at this point, without a written proffer from you regarding the substance of her
anticipated testimony, I believe that the more prudent course will be to question Ms. to determine the
…
DataSet-9
EFTA00308123
6 pg
…to arrive STT via Delta 571
3:30 (STT time) Appt w/Erika Kellerhal's to go over Thursday Testimony at FTC
4:45 STT time 3:45 EST)JE is to call Michael Washburn (Per Lawrence Krauss's
request…
DataSet-10
EFTA01734957
6 pg
…
23 A The boxes were actually already in my office.
24 Q Well, there's some testimony that you called and
25 asked Ren Jenne and Fistas to bring them down and they
United Reporting, Inc.
(954) 525- 2221
…
DataSet-9
EFTA00148822
42 pg
…Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
OTHER FBI NEWS
• Biden's Justice Department Expected To Ramp Up White-Collar Probes.
• Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
• Sen. Whitehouse Criticizes…
DataSet-9
EFTA00149317
18 pg
…conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment…
DataSet-9
EFTA00094639
2 pg
…or
Extended stay memo if the witness is being brought in more than 3 business days prior to
court/CI testimony.
• Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that
has been scheduled and…
DataSet-9
EFTA00159206
2 pg
…of JE's
attorneys.
• Reviewed Fli is 416 (January 7, 2007) and 418 (January 16, 2007). DR does not recall
wh was.
Prepared for trial testimony. DR's previously undisclosed, clarifying, or different recollections
below:
• Between approximately 1991 and 2005…
DataSet-9
EFTA00076359
14 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…