Skip to main content
Skip to content
Case File
efta-efta01660663DOJ Data Set 10Correspondence

EFTA Document EFTA01660663

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01660663
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

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 To Subject: RE: [EXTERNAL] Point-of-Contact Verification Date: Thu, 31 Jul 2025 19:03:21 +0000 Importance: Normal Potential Epstein-Network Intelligence Ok, sounds good. I will create this one tomorrow! From Sent: Thursday, July 31, 2025 2:26 PM To: Subject: Fw: [EXTERNAL] Point-of-Contact Verification — Potential Epstein-Network Intelligence Hey Justine, Let's create a Guardian on this like last time and follow standard procedures. Thanks, Kristen From: Sent: urs ay, uy , To: Subject: [EXTERNAL EMAIL] - Fw: [EXTERNAL] Point-of-Contact Verification — Potential Epstein-Network Intelligence Kristen, Pursuant to the standard procedure in this matter, please find below an email our Office received. Thanks, Rob Fro Sent: urs ay, uy , : To: Subject: FW: [EXTERNAL] Point-of-Contact Verification — Potential Epstein-Network Intelligence From Sent: a ur ay, u y , : To: Cc: Subject: XT RN oint-o - ontact en 'cation — otentia pstem- etwor Inte igence EFTA01660663 TO IN RE. Inquiry Regarding Epstein Related Activity & Appropriate Contact Ms. Lara A. Pomerantz Assistant United States Attorney, SDNY Mr. Andrew Rohrbach Dear Ms. Pomerantz and Mr. Rohrbach, I am Joshua Perez, Interim Director of Operations at AtNight Private Intelligence, the investigative unit of One Worlds Media Division, a Pennsylvania 501(c)(3) nonprofit cooperative. During an ongoing, pro-bono investigation into matters related to Jeffrey Epstein, our team has developed preliminary intelligence indicating renewed coordination among certain Epstein-linked associates. Because such activity appears to implicate the Southern District of New York, I write to confirm who at SDNY is presently responsible for evaluating Epstein-related leads. AtNight will gladly discuss our observations under appropriate security and confidentiality controls. We are not transmitting underlying material at this time and will do so only through channels specified by the Office. Kindly advise whether you remain the proper contacts—or, if not, direct us to the Assistant United States Attorney or unit now assigned this portfolio. Thank you for your time and guidance. I can be reached at your convenience. Respectfully, JP oshua Perez ctinq Senior 0 serations Advisor & Pro'ect Coordinator, Western Seaboard 'V • t Media • Pictures • Creative Intel Agency • ne World Society Corp North American Mail Distribution Center 4500 Mercantile Plaza. Suite 300 EFTA01660664 Fort Worth, Texas 76137 part of the At family AtNight Media ('Relocating to Texas and Pennsylvania) 85th Floor • 1 World Trade Center • New York. NY 10007 Fax Tel E • atnightpictures.com • atnightmedia.com • worldnexus.co Confidentiality Notice: This email is intended only for the named recipients) and may contain confidential information. If you are not an intended recipient. please delete this email and notify the sender immediately. Privacy Notice: Governed by Swiss data protection laws (Federal Act on Data Protection. FADP). For details. see . Swiss laws provide robust privacy protections. Legal Jurisdiction: This email and its data are subject to Swiss law. U.S. authorities do not have jurisdiction. Note: One World Media Corp. the parent company of Might Media utilizes Proton Technologies based in Switzerland. Sent with Proton Mail secure email. EFTA01660665

Related Documents (6)

Court UnsealedFeb 5, 2021

Maxwell NPA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. : : : : : : : : : 20 Cr. 330 (AJN) ----------------------------------------------------------X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue N

38p
Court UnsealedNov 16, 2021

maxwell-redacted

November 12, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter regarding Government Exhibit 52, a contact book belonging to the defendant, which includes contact information for . At the November 1, 2021 conference, the Court requested additiona

8p
Court UnsealedJun 23, 2022

Maxwell AUSA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr

55p
Court UnsealedCorrespondenceUnknown

Court Filing - Letter from Prosecutor to Defense Counsel: 442-1

The US Attorney's Office notifies defense counsel that they intend to introduce evidence at trial showing Ghislaine Maxwell's actions to please influential men by providing them with access to women she selected. The evidence includes exhibits and testimony from a witness who worked for Jeffrey Epstein, which the prosecution argues is admissible as direct evidence or under Rule 404(b).

3p
Court UnsealedTestimonyUnknown

Court Transcript: 751

The court discusses the government's request for a limiting instruction regarding the testimony of witness Kate, who will testify under a pseudonym. The court decides to include language in the instruction that it had directed the government not to ask about details of Kate's sexual conduct with Jeffrey Epstein.

520p
Court UnsealedApr 11, 2025

Maxwell Petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

159p

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.