Subject: Re: MCC Visit Thursday
From: To: >, Subject: Re: MCC Visit Thursday Date: Thu, 15 Aug 2019 09:57:26 +0000 Thanks for the heads up. If it's possible to get them before you come, please do. Scnt from my Vcrizon, Samsung Galaxy smartphonc Ori nal mem.-- From: ' (USANYS)" < Date: 8/14/19 10:56 PM (GMT-05:00) To: Subject: Re: MCC Visit Thursday (USANYS)" 08/14/2019 22:56 >» I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry! On Aug 14, 2019, at 12:49 PM, (USANYS) < > wrote: Resending, I got an error last time. From: (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM To: Cc: Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: (USANYS)1 > EFTA00079262 Cc: Subject: RE: MCC Visit Thursday Hi Not a problem. I will add them to the list. Do you have everyone's titles? I will advise the Warden of the r
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From: To: >, Subject: Re: MCC Visit Thursday Date: Thu, 15 Aug 2019 09:57:26 +0000 Thanks for the heads up. If it's possible to get them before you come, please do. Scnt from my Vcrizon, Samsung Galaxy smartphonc Ori nal mem.-- From: ' (USANYS)" < Date: 8/14/19 10:56 PM (GMT-05:00) To: Subject: Re: MCC Visit Thursday (USANYS)" 08/14/2019 22:56 >» I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry! On Aug 14, 2019, at 12:49 PM, (USANYS) < > wrote: Resending, I got an error last time. From: (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM To: Cc: Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Geoffrey Berman — US Attorney From: Sent: Wednesday, August 14, 2019 12:26 PM To: (USANYS)1 > EFTA00079262 Cc: Subject: RE: MCC Visit Thursday Hi Not a problem. I will add them to the list. Do you have everyone's titles? I will advise the Warden of the r
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EFTA00016324
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(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
Letter Motion
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Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
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