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Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Technology Attn:
Miami Attn:
From: Miami
Contact:
Approved B :
Drafted By:
Case ID
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS William Oswald
Miami
From: Miami
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Approved By
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
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Miami Attn:
From: Miami
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Case ID
From: Trials Law360 <[email protected]>
To: <
Subject: Law360's Glass Ceiling Report: What You Need To Know
Date: Tue, 14 Sep 2021 07:37:40 +0000
TRIALS
Tuesday, September 14, 2021
e follow Law3
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/20)9
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agen
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
U.S. Department of Justice
Federal Bureau of Prisons
Inmates
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL
IN SU
Case 1:20-cr-00330-AJN Document 269 Filed 05/04/21 Page 1 of 9
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si)WaJ. Mono Building
One Saint Andrew 's Plaza
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be s
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SI 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-CV-833 (PAE)
v.
FEDERAL B
Exhibit F
EFTA00099056
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
EFTA00099057
Case 1:10-cv-21
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
•.
OFFICIAL RECORD
pmeofently
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York
50D-NY-3027571 Serial 67
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S 120 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/21/2020
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Of
SDNY News Clips, Wednesday, August 14, 2019
SDNY News Clips
Wednesday, August 14, 2019
Contents
Public Corruption
2
Epstein
2
General Crimes
14
Sprecher
14
Violent and Organized Crime
20
From:
Cc:
Bee: "Berman Geoffrey (USANYS
Subject: SDNY News Clips Wednesday, August 14, 2019
Date: Wed, 14 Aug 2019 21:15:07 +0000
Attachments: 2019 8-14.pdf
SDNY News Clips
Wednesday, August 14
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFWOU. Rummy
ti ff n .j
.....
Date of entry
03/31/2020
DOB S
was interviewed at One Saint Andrews
Plaza, New York, New York. P
EXHIBIT B
EFTA00090773
FD-302 (Rev 5410)
SOD-NY-3027571 Serial 168
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
natatory
07/23/2019
MMOMMA
MOW, date of birth (DOB)
, residence
address
, was int
FD-302 (Rcv. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,4
Date of entry
04/23/2020
, DOS
, cellular number
, was
interviewed telephonically on April 10, 2020. After being adv
FD-302 (Rev. 5-8-10)
-1 of 6-
ortiSi„ OFFICIAL RECORD
. •
FEDERAL BUREAU OF INVESTIGATION
Dateacmry
03/31/2020
), date of birth
, was interviewed at THE
SWEDISH POLICE AUTHORITY in Stockholm
FD-302 (Rev. 5-8-10)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date ofentry
09/05/2019
On September 3, 2019,
inmate at the Metropolitan
Correctional Center (MCC), was interviewe
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Oato
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Dateacntry
02/23/2021
EVA DUBIN was given an introductory meet with the case team over video
conference. Present v
FD-302 (Res•. 5-8-10)
Special Agent
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Omstagnio
Date of entry
02/09/2021
date of birth 1/19/1985, was interviewed over the phone by
and Detective
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FD-302 (Res•. 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
02/09/2021
date of birth
was interviewed over video
conference by AUSA
, AUSA -•
AUSA
Detective
and Specia
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
02/23/2021
EVA DUBIN was given an introductory meet with the case team over video
conference. Present via video
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S 120 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
212 506 3955 direct
www.steoloccorn
nreeinoartenOs
In re Wild, 955 F.3d 1196 (2020)
28 Fla. L. Weekly Fed. C 1020
955 Pad 1196
United States Court of Appeals, Eleventh Circuit.
IN RE:
Petitioner.
No. 19-13843
(April 14, 2020)
Synopsis
Backgro
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07-24-2019
PAGE 001 OF 001
03:14:06
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: R&D
FACILITY: NYM
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Message ID
5EB366A.NYMDOMI.NYMADM1.100.1696E30.1.6 5D8C.1
Message Path
xmliTrash\ 5E13366A.NYMDOMI.NYMADM1.1001 696E30.1.65D8C.1.xml
From
NYMAVanicn Secretary-
Displa
Psych Reconst - Epstein #76318-054
From
Lee Plourde
To
NYM/Executive Staff
Date
2019/10/04 09:18
Subject:
Psych Reconst - Epstein #76318-054
Attachments:
TEXT.htm, Psych Reconst - Epstein #7
From: DOJ Digests <
To: Rendon DOJ Alert Desk <
Bcc: '
Subject: Afternoon Digest
Date: Tue, 14 Apr 2020 19:54:35 +0000
Department of Justice
Afternoon News Digest
April 14, 2020
04:00 PM EDT
From:
Subject: RE: SDNY News Clips Wednesday, August 14, 2019
Date: Wed, 14 Aug 2019 21:17:05 +0000
Okay. That was awesome.
From:
Sent: Wednesday, August 14, 2019 5:16 PM
To
Subject: FW: SDNY Ne
Exhibit F
EFTA00040089
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
EFTA00040090
Case 1:10-cv-21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S 120 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO
UNITED STATES SENATE FINANCIAL DISCLOSURE REPORT
FOR ANNUAL AND TERMINATION REPORTS
Last Name
F rst Name and Middle Initial
Annual Roped
Senate Office : Agency in Which Fmployird
Calendar Year C
FORM V.
EMBASSY OF THE REPUBLIC OF KENYA
CONSULAR SECTION
2249 R STREET, N.W.
WASHINGTON, D.C. 20008
VISA APPLICATION FORM
(To Be Completed In Block Letters)
SINGLE/MULTIPLE/TRANSIT VISA FOR
1
From:
Kathy Ruemmler
Sent:
Tuesday, July 28, 2015 2:27 AM
To:
jeffrey E.
Subject:
Fwd: MOZAMBIQUE - Press of Interest: Hundreds of Mozambicans Flee to Malawi to
Escape Fighting
Sent from my i
From:
Popular in your network <[email protected]>
Sent:
Friday, February 20, 2015 10:40 PM
To:
jeffrey epstein
Subject:
@buckhouse tweeted: "every artistic decision is done for a reason. And tho
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
Page I of 1
Complete. sign. and mall fonoinei sanctions needed)
U.S. Department of Justice
Federal Bureau of Investig
December 31, 2009
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4843
REQUEST UNDER FREEEDOM OF INFORMATION
Case 9:10-cv-80447-KAM Document 3
Entered on FLSD Docket 03/31/2010 Page 1 of 2
A0440 (Rev. 12/09) Swains in a Civil Action
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF FLORJE
Plain
10/25/07 THU 13:18 FAX 305 530 8440
EXECUTIVE OFFICE
Q002
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4" Street
Miami, Fl 33132
Tel
■
Facsimile:
Oc
Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M.,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
CASE N
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 44 Street
hatIM4 Ft 33132
Telephone: (305) 9614299
Facsimile: (305) 530-6444
October 25, 2007
DELIVERY BY
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 50 2009 CA 040800XXXXMEAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEN, individually, and
BR
Case 9:0B-cv-80119-KAM Document 469
Entered on FLSD Docket 02/17/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Pl