3
Shared Docs
0
Same-Page
3 / 6
Mentions
greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →2009 Comments: 14 Like Be the first of your friends to like this. 0 | More & Print Ghislaine Maxwell, the British brunette whose father once owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-
Page: HOUSE_OVERSIGHT_013423 →District of New York. Contrary to the government's portrayal of events, what happened here is that a prosecutor from the public corruption unit of the United States Attorney's Office, in an a parte proceeding, affirmatively misled Chief Judge McMahon to circumvent a Protective Order entered by one of her colleagues. The prosecut
Page: EFTA00028934 →dmits the following facts are true: • On February 29, 2016, AUSA M, the Human Trafficking Coordinator and Project Safe Childhood Coordinator for the U.S. Attorney's Office for the Southern District of New York, Ex. J, p 1, met with Peter Skinner of Boies Schiller, Stan Pottinger, and Brad Edwards, who represented M,
Page: EFTA00028935 →emplated a perjury prosecution after a second meeting with attorneys, which took place after at least one of Maxwell's depositions. As reported in the Daily News, "David [Boles] was particularly frustrated by the failure to pursue a perjury charge.s13 "We have her dead to rights," he said.14 This Court cannot
Page: EFTA00028946 →District of New York. Contrary to the government's portrayal of events, what happened here is that a prosecutor from the public corruption unit of the United States Attorney's Office, in an a parte proceeding, affirmatively misled Chief Judge McMahon to circumvent a Protective Order entered by one of her colleagues. The prosecut
Page: EFTA00029105 →] or anyone else." Id. 7 Two other aspects to the privilege log are notable: (a) In the litigation, Boies Schiller did not produce its emails with the U.S. Attorney's Office to Maxwell, despite the fact that they were directly responsive to a Request for Production of Documents Maxwell served just a couple of weeks afte
Page: EFTA00029109 →emplated a perjury prosecution after a second meeting with attorneys, which took place after at least one of Maxwell's depositions. As reported in the Daily News, "David [Boles] was particularly frustrated by the failure to pursue a perjury charge.s13 "We have her dead to rights," he said.14 This Court cannot
Page: EFTA00029117 →Entities connected to both the Daily News and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONSecond Circuit
ORGANIZATION
Virginia Giuffre
PERSON
Geoffrey S. Berman
PERSON