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Found 23 results for "testimony"
EFTA00018586
AO 93 (SDNY Rev. 01/17) Search and Seizure 'Warrant UNITED STATES DISTRICT COURT for the Southern District ofNew York In the Matter of the Search of ) (Briefly describe the property to be searched ) or identify theperson by name andaddress) ) 2 e...
EFTA00031733
EUROPEAN COURT OF HUMAN RIGHTS COUR EUROPEENNE DES DROITS DE L'HOMME FOURTH SECTION CASE OF BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM (Applications nos. 24027/07, 11949/08, 36742/08, 66911/09 and 67354/09) JUDGMENT STRASBOURG 10 April 2012 FINA...
EFTA00010061
From: ' To: ' Cc: Subject: RE: CBP Testimony Date: Wed, 17 Nov 2021 23:45:00 —0000 Attachments: SDNYGM00000799-SDNYGM SDNY_GM_00000811.pdf; SDNY_ SDNY_GM_00000815-SDNY_GM SDNY_GM_00000833.pdf; SDNY_ SDNY GM 02753142-SDNY GM 00000805.pdf; SDNY GM 0...
EFTA00023557
0166 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119 3 4 JANE DOE NO. 2, 5 6 -vs- VOLUME II OF II 7 JEFFREY EPSTEIN, 8 Defendant. 9 10 Related cases: 11 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 0...
EFTA00022146
U.S. Department of Justice United States Attorney Southern District ofNew York 86 Chambers Street New York. New York 10007 January 6, 2020 By Electronic Mail and U.S. Mail Roberta A. Kaplan Ka Ian Hecker & Fink LLP New York, NY 10118 Re: Reques...
EFTA00010174
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Wit...
EFTA00028265
U.S. Department of Justice United States Attorney Southern District of New York The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 10, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court ...
EFTA00010150
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: November 14, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness...
EFTA00010176
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness...
EFTA00022195
From: ' To: testimony <1 Subject: RE: AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 CR 330 (MN) Date: Wed, 01 Dec 2021 02:12:00 +0000 Hello, Yes, an AT&T custodian is still needed likely on December 8-9. Thanks, From: testimony Sent: Tuesday...
EFTA00009632
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 Grand Jury #07-103 (WPB) West Palm Beach, Florida 13 Tuesday, February 6, 2007 14 15 TESTIMON...
EFTA00020501
OFFICIAL RECORD [make IRev. S23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/25/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/24/2020 12:06 PM ED...
EFTA00010221
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 14, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 USA° No: 2018R01618 Witness N...
EFTA00010022
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness...
EFTA00013211
From: To: Cc: Subject: RE: Epstein victims Date: Tue, 16 Apr 2019 20:18:27 +0000 Importance: Normal 2:00 works for me — I'll send a calendar. From: Sent: Tuesday, April 16, 2019 16:12 To Cc Subject: RE: Epstein victims Either of those times work f...
EFTA00013552
From• To• Subject: Epstein Date: Wed, 28 May 2008 15:28:45 +0000 Importance: Normal • In response to the possible further delay in the prosecution of Mr. Epstein, we have listed below the reasons why this would have a negative impact on the Govern...
EFTA00013785
LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC GEORGE G. GUIHRIE ROBERT B. ALLEN REBECCA k BETTS R. TERRANCE ROOGERS DAVID B. THOMAS JAMES S. ARNOLD DAVID J. HARDY WM SCOTT WICKLINE PAMELA L. CAMPBELL PAMELA C. DEEM PHILIP J. COMBS STEPHANE D. ...
EFTA00013801
KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 19, 2008 In al 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. rn Attoey MI provided what purported to be a summ of the events that have occurred during the ...
EFTA00013884
From: ' (USAFLS)" alMIN> To: I" MIII6BillraLS)" (FBI)" Bcc: (USAFLS)" alMIN> Subject: Re: Epstein Date: Wed, 28 May 2008 03:45:06 +0000 Importance: Normal Aaaargh. The statute of limitations issue is the state statute of limitations. I thin...
EFTA00009229
Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview of: R. ALEXANDER ACOSTA a witness of lawful age,...
Juan Alessi
Former house manager at Jeffrey Epstein's Palm Beach estate for over a decade. Provided detailed testimony about activities at the mansion and compiled a list of rules for staff.
Virginia Giuffre
American woman who was one of the most prominent accusers of Jeffrey Epstein and Ghislaine Maxwell. She filed multiple civil lawsuits and provided key testimony that helped expose the trafficking network.
Palm Beach Mansion
Jeffrey Epstein's mansion at 358 El Brillo Way in Palm Beach, Florida. The primary location where Epstein abused underage girls according to police investigations and court testimony.