RE: : Continuous physical presence in the United States for assistance with criminal investigation Dear USCIS: cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. Ms. and her counsel began working with the investigation in 2019. The investig…
Re: Video Interview From: To: INaMMINI > Cc: Date: Tue, 05 Jan 2021 10:27:31 -0500 Hi So sorry to hear . This interview can certainly wait until the last week of January. Take this time to be with her…
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Re: Epstein victim / therapy referrals Wed 6117/2020 5:29 PM To: • (NY) (FBI) Cc: • i (DO) (FBI): • . (NY) (FBI) I3ce: …
Subject: RE: JE Taint review search terms Date: Wed, 05 Aug 2020 22:21:56 +0000 Importance: Normal Hi all, Just wanted to check in with all of you and see how this project is going. Let me know if…
Subject: Re: 301 cleaning Date: Thu, 20 Apr 2017 23:33:39 +0000 Hi everyone, Thank you so muchnor and for a schedule clarification! Tuesday morning as it is, works for me! On Thu, Apr 20, 2017 at 12:38…
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney…
Subject: Re: Any update on identifying any of the phone numbers? Date: Mon, 14 Jun 2010 21:50:05 +0000 Importance: Normal Either time works for me. I'll be in by 8:30, so whichever is convenient for you…
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re…
Subject: RE: WSAR Date: Thu, 06 Aug 2020 18:08:04 +0000 Importance: Normal 08/01/2020 - 08/07/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: 305I-NY-3281048; Anthony…
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales…
Subject: RE: Maxwell Date: Mon, 29 Jun 2020 18:33:35 +0000 Importance: Normal Thanks Subject: Maxwell FYI, we got the true bill and now in the process of getting the GPS warrant. I'll keep you posted. Crimes A…
Subject: RE: Call with VSD tomorrow Date: Thu, 25 Jun 2020 18:16:41 +0000 Importance: Normal If we could get a conference line that would be great. Thank you! On Jun 25, 2020 2:15 PM, " > wrote: Yes…
Subject: RE: Attys Attack Dershowitz's Bid To Enter Sex Slave Case Date: Fri. 23 Jan 2015 18:18:48 +0000 Importance: Normal Thanks for sending. Sent: Friday, January 23, 2015 1:02 PM Subject: FW: Attys Attack Dershowitz's…
Subject: Re: Any update on identifying any of the phone numbers? Date: Mon, 14 Jun 2010 20:10:55 +0000 Importance: Normal I will be in your office mtg with them starting at 9:00. Do you want to meet…
Subject: RE: Epstein victim interviews Date: Mon, 01 Jul 2019 17:35:39 +0000 I mpor ta nce: Normal Sounds good, see you shortly. From: Sent: Monday, July 1, 20191:34 PM To: Cc: Subject: Re: Epstein victim interviews We…
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the…
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Patrick Campion Date: Sun, 07 Jul 2019 19:04:14 -0400 To: Stewart Oldfield ‹ > Thank you. Yes please let's get everything…
Editor:Re "The > Cowardly Labor Secretary" (editorial, March 3):Your editorial's > conclusions are in profound conflict with the reality as we, > Jeffrey Epstein's current and former lawyers, knew it. > Alexander > Acosta, the labor…
Subject: RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 21:09:57 +0000 Hey —just double checked with on this and we agree it's really hard to predict…
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