Skip to main content
Skip to content
Case File
efta-efta00149718DOJ Data Set 9Other

(CID) (FBI)" -1=IMIE>

From: (CID) (FBI)" -1=IMIE> To: (NY) (FBI)" `11 IME> Subject: Fwd: Update Date: Tue, 26 May 2020 12:41:09 +0000 Importance: Normal 10-4 On May 26, 2020 08:40, " (NY) (FBI)" a wrote: There is no change in her status, I will get you an update today. SSA- FBI New York Oi day 26, 2020 8:37 AM, Is r intel still accurate, she is in the Boston AOR? (CID) (FBI)" c wrote: Forwarded messa e From: " (NY) (FBI)" `MIMMIE > Date: May 26, 2020 08:23 Subject: U ate To: ' (CID) (FBI)" clI=MIE> Cc: Thanks, - that's good info. Other than that, would just be curious on whether we think her location is still same. On May 26, 2020 8:21 AM, (CID) (FBI)" wrote: Yes, I will get an update. For background, I spoke with AUSAs on May 11 who both agreed no enforcement on Maxwell will occur until GJ begins. On af t 26, 2020 08:17,' (NY) (FBI)" a wrote: Hi - can we get an update on where we/SDNY stand re her...? Ghislaine Maxwell Wins Questioning Delay In Epstein Lawsuit.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00149718
Pages
2
Persons
3
Integrity

Summary

From: (CID) (FBI)" -1=IMIE> To: (NY) (FBI)" `11 IME> Subject: Fwd: Update Date: Tue, 26 May 2020 12:41:09 +0000 Importance: Normal 10-4 On May 26, 2020 08:40, " (NY) (FBI)" a wrote: There is no change in her status, I will get you an update today. SSA- FBI New York Oi day 26, 2020 8:37 AM, Is r intel still accurate, she is in the Boston AOR? (CID) (FBI)" c wrote: Forwarded messa e From: " (NY) (FBI)" `MIMMIE > Date: May 26, 2020 08:23 Subject: U ate To: ' (CID) (FBI)" clI=MIE> Cc: Thanks, - that's good info. Other than that, would just be curious on whether we think her location is still same. On May 26, 2020 8:21 AM, (CID) (FBI)" wrote: Yes, I will get an update. For background, I spoke with AUSAs on May 11 who both agreed no enforcement on Maxwell will occur until GJ begins. On af t 26, 2020 08:17,' (NY) (FBI)" a wrote: Hi - can we get an update on where we/SDNY stand re her...? Ghislaine Maxwell Wins Questioning Delay In Epstein Lawsuit.

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (CID) (FBI)" -1=IMIE> To: (NY) (FBI)" `11 IME> Subject: Fwd: Update Date: Tue, 26 May 2020 12:41:09 +0000 Importance: Normal 10-4 On May 26, 2020 08:40, " (NY) (FBI)" a wrote: There is no change in her status, I will get you an update today. SSA- FBI New York Oi day 26, 2020 8:37 AM, Is r intel still accurate, she is in the Boston AOR? (CID) (FBI)" c wrote: Forwarded messa e From: " (NY) (FBI)" `MIMMIE > Date: May 26, 2020 08:23 Subject: U ate To: ' (CID) (FBI)" clI=MIE> Cc: Thanks, - that's good info. Other than that, would just be curious on whether we think her location is still same. On May 26, 2020 8:21 AM, (CID) (FBI)" wrote: Yes, I will get an update. For background, I spoke with AUSAs on May 11 who both agreed no enforcement on Maxwell will occur until GJ begins. On af t 26, 2020 08:17,' (NY) (FBI)" a wrote: Hi - can we get an update on where we/SDNY stand re her...? Ghislaine Maxwell Wins Questioning Delay In Epstein Lawsuit. Fox News (5/23, Chakraborty, 27.59M) reports, "Ghislaine Maxwell, the alleged madam of disgraced financier Jeffrey Epstein, won a critical request on Friday to delay questioning in a civil suit filed against her on the grounds that her sworn testimony could incriminate her should there be a criminal case against her in the future. 'I'm permitting her not to respond to (written questions) and not to have her deposition,' Magistrate Judge Debra Freeman said during her ruling. 'Not forever, but at least long enough to let us know whether the claims process is likely to go forward.' Fox News adds, "Though Maxwell faces multiple lawsuits against Epstein's alleged nefarious activities, Friday's ruling specifically dealt with a lawsuit filed by EFTA00149718 Earlier this month, Maxwell's lawyer, Laura Menninger, asked the federal judge to stay Maxwell's deposition. `The U.S. Attorney's Office in the Southern District of New York has publicly and repeatedly announced its "ongoing" criminal investigation into alleged Epstein "co-conspirators" on the same topic as (Farmer) alleges in this case,' Menninger wrote to the court." EFTA00149719

Related Documents (6)

Court UnsealedDepositionJul 31, 2020

[REDACTED - Survivor] Deposition May 2016

Case Document 1090-32 Filed 07/30/20 Page 1 of 89 EXHIBIT Case 1:15-cv-07433-LAP Document 1090-32 Filed 07/30/20 Page 2 of 89 GIUFFRE VS. MAXWELL Deposition [REDACTED - Survivor] 05/03/2016 _______________________________________________________________________ Agren Blando Court Reporting & Video, Inc. 216 16th Street, Suite 600 Denver Colorado, 80202 303-296-0017 Agren Blando Court Reporting & Video, Inc. Page 3 of 89 Case 1:15-cv-07433-LAP Document 1090-32 Filed 07/30/20 Page 1 IN THE UNI

89p
DOJ Data Set 9OtherUnknown

COHEN & GRESSER LLP

GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of

8p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes i

2p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02765768 through SDNY_GM_02767073. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records design

2p
DOJ Data Set 8CorrespondenceUnknown

EFTA00020978

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00018663

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.