7
Shared Docs
6
Same-Page
28 / 7
Mentions
s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
trict of New York, the Department of Justice, state prosecutor's offices, the FBI, and any other federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and among any government employees including, but not limited to, attorneys and staff at the U.S. Attorn
Page: EFTA00011419 →r federal and state investigative agencies — and Mr. Epstein's attorneys. b. All communications between and a
Page: EFTA00011419 →the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communicatio
Page: EFTA00011419 →s between the Attorneys and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in whi
Page: EFTA00011421 →diced against Ms. Maxwell or has a motive to falsify or distort his or her testimony. Pennsylvania v. Ritchie, 480 U.S. 39 (1987); United States v. Strifler, 851 F.2d 1197 (9th Cir. 1988). 8. Contradictory Statements: We request all prior contradictory statements of any prospective government witness. G
Page: EFTA00011424 →Entities connected to both Jeffrey Epstein and Strifler

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Michael Cohen
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONJack Scarola
PERSON
David Boies
PERSON
Southern District of New York
ORGANIZATIONJeffrey Pagliuca
PERSONSigrid McCawley
PERSONSpencer Kuvin
PERSONLaura Menninger
PERSONBates
PERSON
New York Daily News
ORGANIZATION
United States Department of Justice
ORGANIZATIONCohen & Gresser LLP
ORGANIZATION
Christian Everdell
PERSON