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Found 25 results for "victims"
EFTA02858495
FD-302(Rev.54.10) 31E-NY-3O27571 Serial 312 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Wmofenuy 10/22/2019 While previously scheduling the interview with SA , telephonically advised she recently, "started working with" attorneys II state...
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...
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...
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...
EFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 50D-NY-3184048 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is th...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT SOURCE, hereinafter "II"), date of birth • advised the High School yearbooks for (she was ...
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...
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. ...
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...
EFTA00026618
From: Critical Mention <alert®criticalmention.com> Subject: Robert Hadden Alert: Suzannah B. Troy artist - "Dr Robert Hadden Predator Protected by Cy Vance Indicted Federal Grand Jury;20+yrs arrest of Jeffrey Epstein NYPD DA enablers vs my cas...
EFTA00021318
From: To: ' ' Cc: Subject: RE: Next steps Date: Tue, 01 Oct 2019 20:17:41 +0000 Got it, that makes sense. Could you (or she) please forward us that email (and any letter, etc.) that went out, just so we have those materials and know what they say...
EFTA00039794
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...
EFTA00021661
From: To Cc: ' Subject: SDNY Epstein Case Date: Fri, 26 Jul 2019 13:51:53 +0000 Thanks very much for speaking just now. I'm cc'ing the rest of the SDNY Epstein team, including AUSA. andl , as well as the lead case agent We really appreciate your...
EFTA01263272
1 XJ49HGJS SEALED - DO NOT DOCKET 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 DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x In Re Grand Jury Subpoena, 19 Misc. 149 (CM) Conference New York, N.Y. A...
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 ...
EFTA00013511
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman S...
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...
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...
Brad Edwards
American attorney who represented over 50 of Jeffrey Epstein's victims. Filed the Crime Victims' Rights Act lawsuit challenging the NPA. Authored the book "Relentless Pursuit."
Paul Cassell
University of Utah law professor and former federal judge who represented Epstein's victims in the Crime Victims' Rights Act litigation, arguing the NPA violated victims' rights.
Palm Beach Police Department
Local police department that conducted the initial investigation into Jeffrey Epstein in 2005-2006, led by Detective Joseph Recarey. The investigation identified over 40 victims.
JPMorgan Chase
Major U.S. bank that maintained Jeffrey Epstein as a client for over 15 years. Settled a class-action lawsuit by Epstein's victims for $290 million in 2023.
Joseph Recarey
Palm Beach Police detective who led the initial investigation into Jeffrey Epstein starting in 2005, identifying over 40 potential victims. He died of an undisclosed illness in 2018.