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Found 23 results for "testimony"
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...
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...
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...
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: ...
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. ...
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...
EFTA00023817
From: ' cti To: Jennifer Richardson , Gary Bloxsome Cc: Daniel Cundy , ' " Subject: RE: Sensitive Correspondence Date: Mon, 03 Aug 2020 14:44:48 +0000 Inline-Images: image001.jpg; image002.jpg Jen, Confirmed, thank you — we look forward to sp...
EFTA00028260
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 ...
EFTA00018778
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00018778 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVER...
EFTA00027591
Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50 1 2 q% 4 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 3 4 S 6 7 8 9 IN AND FOR STATE OF FLORIDA PALM BEACH COUNTY, FLORIDA CRIMINA...
EFTA00030316
From: To: Sigrid McCawley Subject: RE: Deposition Subpoena/Notice Date: Mon, 13 Apr 2020 19:09:12 +0000 Thank you. From: Sigrid McCawley Sent: Monday, April 13, 2020 15:06 To: Subject: FW: Deposition Subpoena/Notice Sigrid McCawley Partner BOIES S...
EFTA00023980
CO.P.1111S. BEN SASSE NEBRASKA United *tatcs e Scnatc WASHINGTON, DC 2O51O August 10, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice Washington, DC. 20530 Dear Attorney General Barr: INTELLIGENCE JUDICIARY BANKING T...
EFTA00030491
August 16, 2021 AUSA Det. Attorneys prep • • shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed that just because someone is in the book, does not mean knows them or that they have anything to do...
EFTA00030306
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: 19-cv-10475-LGS-DCF v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN and GHISLAINE MAXWELL, Defend...
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...
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:...
EFTA00008708
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -v- GHISLAINE MAXWELL (2018R01618) APPEARANCE S: : November 19, 2019 Additional -x Un...
EFTA00019291
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. E...
EFTA00023952
From: ' )" To: a' la i Cc: ' M)" k (USANYS)" Subject: RE: Discovery questions Date: Wed, 19 Aug 2020 23:00:56 +0000 Thank you so much for these—very helpful (and sorry I didn't realize the message pad scans also had the same pages without post-...
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.