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Found 20 results for "Victim statements"
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. ...
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...
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...
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...
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...
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: ...
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...
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...
EFTA00021823
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:08:49 +0000 Inline-Images: image001.png Congratulationsl Fro Sent: urs ay, July , 1:2 PM S...
Palm Beach County Victim Services and Rape Crisis Center Information Brochure
This is a comprehensive informational brochure from the Palm Beach County Public Safety Department's Victim Services Division, a certified rape crisis center. It outlines services available to victims of sexual assault, domestic violence, homicide...
EFTA00014372
From: To: (USANYE)" Subject: FW: Richardson Date: Wed, 21 Aug 2019 17:09:32 +0000 Embedded: t_c_with_counsel for Bill Richardson,_re:_JE_case.msg )" This is so, so frustrating. From: Sent: Wednesday, August 21, 2019 13:09 To: (USANYS) < > Cc: ...
EFTA00028903
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSE...
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...
EFTA00008920
2 3 4 5x 6 1 9 10 11 12 13 14 15 16 L8 .9 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -...
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...
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...
EFTA00023059
EXHIBIT D EFTA00023059 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...
EFTA00028803
From: ' To: ' Subject: FW: Submission on behalf Date: Fri, 13 Mar 2020 00:47:43 +0000 Attachments: Attached in PDF format. Fro (via Google Docs) Sent: Thursday, March 12, 2020 20:40 To: @gmail.com> Subject: Submission on behalf of egmail.com has...
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 ...