162 results for "2025"
Page 6 of 7
DOJ-OGR-00015075.jpg
...On July 18, 2025, Deputy Attorney General Todd Blanche appeared in this case
on behalf of the government and filed a motion to unseal grand jury transcripts.
DOJ-OGR-00015075
DOJ-OGR-00027536.jpg
...NYCECO8AA/NYCECOSAA HK/GS O1APR11/2358Z 66Z3E2
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O/SS EC 004 D 31MAR 4 EWRORY LK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0////
000 Z/ AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CBCD1B4
PARECO8AA...
DOJ-OGR-00009232.jpg
...A-5021
Exhibit 10 to Trzaskoma Declaration—
Nevada Marriage Certificate for Frank Rosa and
Catherine Morgan Conrad, June 20, 2007 ..................2025. A-5023
Exhibit 11 to Trzaskoma Declaration—
New York Criminal History Record Search results for
Catherine Conrad ........ 0... eee eee ene eens A-5026
Exhibit 12 to Trzaskoma Declaration...
DOJ-OGR-00009911.jpg
...A-5021
Exhibit 10 to Trzaskoma Declaration—
Nevada Marriage Certificate for Frank Rosa and
Catherine Morgan Conrad, June 20, 2007 ..................2025. A-5023
Exhibit 11 to Trzaskoma Declaration—
New York Criminal History Record Search results for
Catherine Conrad ........ 0... eee eee ene eens A-5026
Exhibit 12 to Trzaskoma Declaration...
DOJ-OGR-00022915.tif
...230:19,24 231:7
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DOJ-OGR-00022981.tif
...230:19,24 231:7
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319:5,6,9,13
2009
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DOJ-OGR-00015109.jpg
...2822
425 North Andrews Avenue info@cvlficom By Appointment Only
Suite 2 Brad@cvlf.com
Fort Lauderdale, FL 33301 Brittany@cvlf.com
August 5, 2025
SDNY Victim and Witness Coordinator
United States Attorney’s Office
26 Federal Plaza, 37th Floor
New York, New York
1-866-874-8900
Via Email...
DOJ-OGR-00027575.tif
...TST RLR ---
RP/NYCECO8AA/NYCECO8AA EN/GS 13MAY12/0000Z 8NFGLV
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 Ci12MAY 6 EWRORY HK1- B 2025 1000 2 EC /8NFGLV
3 UCI 000C24F93598EF9A /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY /P2
5 SSR DOCS EC HK1 P...
DOJ-OGR-00015038.jpg
...oe On July 6, 2025, the Department of Justice and Federal Bureau of Investigation
announced the conclusion of their review of the particulars of Epstein’s crimes and death. Since
then, the public’s interest in the Epstein matter has remained. Given this longstanding and
legitimate interest, the government now...
DOJ-OGR-00015143.jpg
...On August 8, 2025, the Government clarified that it was moving to unseal the Maxwell
grand jury exhibits, subject to appropriate redactions, in addition to the transcripts. Dkt. 808.1"!
It also submitted a sealed letter that identified the portions of those exhibits that were not already
matters of public...
DOJ-OGR-00023494.tif
...C, 20530
February 27,2025
Dear Director Patel,
Before you came into. office, I requested the full and complete files related’ to Jeffrey
Epstein, In response to this requést, I received approximately 200 pages of documents, which
consisted primarily of flight logs, Epstein’s:-list of contacts, and a list...
DOJ-OGR-00000733.jpg
...oe On July 6, 2025, the Department of Justice and Federal Bureau of Investigation
announced the conclusion of their review of the particulars of Epstein’s crimes and death. Since
then, the public’s interest in the Epstein matter has remained. Given this longstanding and
legitimate interest, the government now...
DOJ-OGR-00015067.jpg
...Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the investigation. See id.
The instant motions for unsealing are consistent with the fundamental purposes set forth in
that memorandum given...
DOJ-OGR-00000751.jpg
...Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the investigation. See id.
The instant motions for unsealing are consistent with the fundamental purposes set forth in
that memorandum given...
DOJ-OGR-00000737.jpg
...Clerk’s Office on Friday evening, July 18, 2025. See ECF
No. 61 (Gov’t Motion), The Gov’t Motion requests that the Court “unseal the underlying grand
jury transcripts in United States v. Epstein, subject to appropriate redactions of victim-related and
other personal identifying information.” Jd. at 1...
DOJ-OGR-00015065.jpg
...At the outset of the 119th Congress, on February 11, 2025, the
Committee and the Task Force on the Declassification of Federal Secrets sent a letter to the U.S.
Department of Justice requesting a briefing regarding documents in the Department’s possession
regarding ‘the investigation into and prosecution of...
DOJ-OGR-00000749.jpg
...At the outset of the 119th Congress, on February 11, 2025, the
Committee and the Task Force on the Declassification of Federal Secrets sent a letter to the U.S.
Department of Justice requesting a briefing regarding documents in the Department’s possession
regarding ‘the investigation into and prosecution of...
DOJ-OGR-00027524.jpg
...HK2 1845 0840 1/NN 1A/E /EC/US/C/I/CAB J//0////
014 A/SS EC 004 J 21JAN 5 EWRORY LK2 2025 0950 1/NN 1A/E /EC/US/C/I/CAB J//0////
014 A/F FE VALID EC ONLY / NON-END/EC 004 J 21JAN...
DOJ-OGR-00015115.jpg
Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 20 of 27
August 5, 2025
Hon. Paul A. Engelmayer, U.S.D.J.
United States Courthouse
40 Foley Square
New York, NY 10007
Hon. Richard M. Berman, U.S.D.J.
United States District Court
Southern...
DOJ-OGR-00000770.jpg
...The Government’s original motion refers to a July 6, 2025 Memorandum that concluded
that no evidence could predicate an investigation into uncharged third parties associated with
Epstein’s and Maxwell’s criminal scheme. Epstein Dkt. No. 61 at 1-2. The Government purports
to seek the unsealing of the...
DOJ-OGR-00015107.jpg
...The Government’s original motion refers to a July 6, 2025 Memorandum that concluded
that no evidence could predicate an investigation into uncharged third parties associated with
Epstein’s and Maxwell’s criminal scheme. Epstein Dkt. No. 61 at 1-2. The Government purports
to seek the unsealing of the...
DOJ-OGR-00015139.jpg
...On July 6, 2025, the DOJ and the FBI issued another memorandum regarding Epstein. It
stated, in part:
As part of our commitment to transparency, the [DOJ] and the [FBI] have
conducted an exhaustive review of investigative holdings relating to Jeffrey
Epstein. To ensure that the review was thorough, the...
DOJ-OGR-00015082.jpg
...August 4, 2025
Page 4 of 4
affirmed 147 F.2d 336 (Sth Cir. 1945) (“The same jurisdiction that was sought in the beginning
continues to exist insofar as the integrity and preservation of the minutia and minutes and
proceedings of those steps are concerned. What was done here is...
DOJ-OGR-00000764.jpg
...August 4, 2025
Page 4 of 4
affirmed 147 F.2d 336 (Sth Cir. 1945) (“The same jurisdiction that was sought in the beginning
continues to exist insofar as the integrity and preservation of the minutia and minutes and
proceedings of those steps are concerned. What was done here is...
DOJ-OGR-00015116.jpg
Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 21 of 27
August 5, 2025
years since she was convicted? What was there to ask? What are you conspiring? What is your
next step? What is the end game? I ask the United States Government, that...
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