Epstein Secrets

1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein, if any

ictims were minors at the time of the Defendants' actions alleged in both [the civil and criminal] cases,§ 3509(k) applies.'' Id. (emphasis added). The United States Department of Justice has itself emphatically embraced the interpretation of § 3509(k) as applying to stay all civil actions relating to sex offenses against minors, pen

t during the investigation of the case: Defendant Ghislaine Maxwell was arrested and charged as the result of a criminal investigation conducted by the United States Attorney's Office for the Southern District of New York. These charges arise out of an investigation into potential co-conspirators of Jeffrey Epstein. The main charg

Andrews Plaza New Phon Fax: July 01, 2020 EEL Re: Case Number 2018R01618 and Court Docket Number 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 o

rcement as a victim or potential victim during the investigation of the above criminal case. In connection with the above-referenced investigation, the United States Attorney's Office for the Southern District of New York intends to issue a felony plea offer towed who is also known as is currently not charged with any criminal o

ouches on the CVRA issue. Thanks, Dear [Name]: Re: [Epstein case name auto generated from the VNS system] 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 this case. I am co

ons between the government — including, but not limited to, attorneys and staff at the U.S. Attorney's Office for the Southern District of Florida, the United States Attorney's Office for Southern District of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative ag

tember 24, 2007. Such communications include: a. All communications between the government — including, but not limited to, attorneys and staff at the U.S. Attorney's Office for the Southern District of Florida, the United States Attorney's Office for Southern District of New York, the Department of Justice, state prose

ny persons were present during grand jury proceedings other than the grand jurors, witnesses under examination, court reporters, and attorneys from the United States Department of Justice. Consistent with the requirements of Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley, 514 U.S. 419, 438 (1995), as well as your own prof

RAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) DECLARATION OF KARA CHRISTENSON I, Kara Christenson, declare as follows: I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Government Information Specialist ("GIS") for Central Office, stationed at the Federal Medical Center in R

0-cv-00833-PAE Document 24 Filed 08/05/20 Page 16 of 34 effective way to locate records responsive to the request for "[a]It BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein." The email search is described in Paragraphs 44-46, infra. 36. PHONE LOGS - Based on the experience and training of mys

RAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) HFCLARATION OF NICOLE MCFARLAND I, Nicole McFarland, declare as follows: I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC"). I have served in this role since December

t return additional records responsive to this request. 27. CORRESPONDENCE - With respect to Plaintiff's request for "[a]ll BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein[,]" Central Office conducted a search of the BOP GROUPWISE system, as described in the Christenson Declaration. The searc