Search the Archive

Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...

EFTA02857732

Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...

EFTA02858445

FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New York, New York. Present for the interview was legal team, including attorneys and and pa...

EFTA02857849

FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Dmeoremm 12/02/2020 , date of birth 12/2/1975, was interviewed over video conference by AUSA AUSA Special Agent and Detective . After being advised of the identit...

EFTA02857863

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...

EFTA02857845

FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference L•y AUSA AUSA AUSA Special Agent and Detective After being advised of the identity of ...

EFTA02858453

date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Rodgers and Mike Danchuk. Also present in person was Assistant United States Attorney Present via phon...

EFTA02857524

Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...

EFTA02857810

Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...

EFTA00018580

Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3 HADDON MORGAN FOREMAN August 10, 2020 Honorable Loretta A. Preska United States District Court outhern District of New York ew or 0007 Re: Au 3, 2020 Order (Doc. 1096) v. Ghisla...

EFTA00021666

From: " " To: ' Cc: 1" .11.16<n )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 14:46:58 +0000 Importance: Normal Hi =, I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular....

EFTA00019599

U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...

EFTA00010133

U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York New York 10007 November 9, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...

EFTA00016324

Rick V. Haas Custodian of Records Experian Consumer Affairs S. !pperiart 701 Experian Parkway Allen, Texas 75013 www.experian.com EFTA00016324 Grand Jury Subpoena Aniteb„Stain j13istrict (Maur) SOUTHERN DISTRICT OE NEW YORK TO: Experian Infonn...

EFTA00028760

From: )" To: Subject: RE: Prince Andrew Date: Fri, 03 Jul 2020 14:42:01 +0000 Thanks very much. Have a wonderful holiday weekend! From: Sent: Friday, July 3, 2020 5:24 AM To: 11 Subject: Fwd: Prince Andrew I'll probably get a complete round up of ...

EFTA00021664

From: ' To: ' )" < (NY) (FBI)" < Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Thanks, =. Can you let me know when you have time for a call? I'm having a hard time matching these up to the two accounts. Thanks! From...

EFTA00018632

Curriculum Vitae- October 2020 Mehlman-Orozco 1 DR. KIMBERLY B. MEHLMAN-OR0ZC0 • anaithkaanoccaco.cam Fni IrATIoN Doctor of Philosophy Criminology, Law and Society George Mason University Dissertation: The "Crimmigration" Affect. An Analysis of...

EFTA00023182

From: ' To: JeffJocks <jjocks®sondeeracine.com> Cc: ' " < Subject: RE: Subpoena to Interlochen Center for the Arts Date: Fri, 22 Oct 2021 16:25:36 +0000 (USANYS)" Hi Jeff, Hope you're doing well. Are you available for a call today or Monday to fo...

EFTA00030108

U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...

EFTA00039794

documentdoj_dataset_9

From: Jack Scarola To: ' Cc: )" (USANYS)" >, fl >, Michael Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18 +0000 will not attend the scheduled conference, but please continue to keep me informed on her beha...

Ghislaine Maxwell

British socialite and convicted sex trafficker. Daughter of media proprietor Robert Maxwell. Found guilty of recruiting and grooming teenage girls for Jeffrey Epstein.

Laura Menninger

Attorney at Haddon, Morgan and Foreman who served on Ghislaine Maxwell's defense team during her trial.

Sigrid McCawley

Attorney at Boies Schiller Flexner who represented Virginia Giuffre in her lawsuits against Ghislaine Maxwell and others.

Bobbi Sternheim

Criminal defense attorney who served as lead counsel for Ghislaine Maxwell during her federal trial.

Damian Williams