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Found 20 results for "Victim statements"
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...
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. ...
EFTA02857763
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...
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: ...
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...
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. I...
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...
FBI Interview Memos — Woman Alleging Epstein Introduced Her to Trump (2019)
r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:13...
EFTA00039383
Case 1:19-cr-00490-RMB Document 32 Filed 19 1 o4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE ...
EFTA00021553
EXHIBIT D EFTA00021553 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STAT...
EFTA00009865
From: Sigrid McCawley <I To: ' )11 <l Subject: RE: Filing Date: Tue, 15 Dec 2020 14:59:37 +0000 should be able to get it to you today but just in case it is great to know I can get it to you by the morning. Thank you very much for all your hard wo...
EFTA00013307
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) OPINION AND ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jur...
EFTA00021290
From: To: (USANYS)" Cc: ' (USANYS)" Subject: RE: Epstein Victim Impact Statements Date: Wed, 30 Oct 2019 17:30:28 +0000 SANYS On the third question, I think there may have been one or two victims who expressed an interest in attending but didn't ...
EFTA00027244
From: To:" )" Subject: RE: RE: Date: Wed, 21 Aug 2019 21:28:26 +0000 (USANYS)" Okay, thanks. From: Sent: Wednesday, August 21, 2019 4:58 PM To: (USANYS) Subject: FW: RE: FYI From: Sent: Wednesday, August 21, 2019 16:57 To: Brown, Jeffrey Subject...
EFTA00013976
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner"),...
EFTA00011475
Exhibit B EFTA00011475 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00022062
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT:...
EFTA00027949
From: ' To: Jack Scarola Cc SMIe .' Subject: RE: Epstein Date: Sun, 15 Sep 2019 21:38:06 +0000 Understood —thanks very much. From: Jack Scarola Sent: Sunday, September 15, 2019 17:37 To: Cc: Subject: Re: Epstein Mr. Tom's message is unrelated to O...
EFTA00018407
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT...
EFTA00023662
Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN pm August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 150 East 10th Avenue ...