Epstein Secrets

's Office for the Southern District of New York, as the investigation that resulted in Jeffrey Epstein's July arrest was conducted by our office and the New York Office of the Federal Bureau of Investigation. Your questions and concerns have been forwarded to the appropriate people here in our office. As I'm

case of U.S. v. Jeffrey Epstein. Attorney General Barr's chief of staff has forwarded your questions and insights to the U.S. Attorney's Office for the Southern District of New York, as the investigation that resulted in Jeffrey Epstein's July arrest was conducted by our office and the New York Office of the Federal Bureau of I

Florida, and/or the Northern District of Georgia (or FBI agents working therewith). and Exchange Commission; the Department of Homeland Security; the New York [City] Police Department; the Manhattan District Attorney's Office; the State Attorney's Office for the 15th Judicial District in and for Palm Beac

sts the July Letter does contain, we respond as follows: First Request: Any investigatory files provided to the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/

d States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986

eristics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demo

ed several civil 12 EFTA00018530 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26 cases related to Epstein in the Southern District of New York and has sat for depositions in those cases. Similarly, throughout the course of the criminal investigation of this case, which has been publicly re