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efta-efta00099264DOJ Data Set 9Other

U.S. Department of Justice

U.S. Department of Justice Southern District of New York August 21, 2019 Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) (or otential victims) identified by law enforcement during the investigation of the case: ORDER as to Jeffrey Epstein Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman. The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may

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Unknown
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DOJ Data Set 9
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EFTA 00099264
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U.S. Department of Justice Southern District of New York August 21, 2019 Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) (or otential victims) identified by law enforcement during the investigation of the case: ORDER as to Jeffrey Epstein Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman. The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may

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EFTA Disclosure
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U.S. Department of Justice Southern District of New York August 21, 2019 Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490 Dear The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) (or otential victims) identified by law enforcement during the investigation of the case: ORDER as to Jeffrey Epstein Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman. The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. (Signed by Judge Richard M. Berman on 8/21/2019)(jw) Please note that certain documents (i.e. indictment, judgment, etc.) may become available periodically on the internet at WWW.Notify.USDOJ.GOV under the field "downloads/links." You will need to log in using your VIN number and password to access any existing documents. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at httos://www.notifv.usdoi.00v or from the VNS Call Center at In addition, you may use t e a enter or nternet to u ate your contact in ormation an or c ange your ecision about participation in the notification program. You will use your Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log into VNS on the website. You are associated with multiple cases. You will need only this victim ID/PIN code to access all case information. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter isM EFTA00099264 Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Geoffrey Berman United States Attorney EFTA00099265

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UNTTED STATES DISTRICT COURT SOUTHERN DISTRICR OF NEW YORK ONTTED STATES OF AMERICA © | INDICTWEw® | -v. - : 19 Cr. amrEREY EPSTEIN, : 19CRIM 490 Defendant. : eee cone oe OE... SO The Grand Jury charges: overview 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and i

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DOJ Data Set 9OtherUnknown

Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22

Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co

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DOJ Data Set 9OtherUnknown

Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. b@II.NYMDOM LNY MADM 1.103.0.1.0.141

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DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

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, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

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