Epstein Secrets

HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "

HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop C

desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co- conspirator of convicted sex offender Jeffrey Epstein, behind bars." CNN (7/13, Scannell, 83.16M) reports, "F

as refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.

en someone opened fire on the apartment last month" and died from a gunshot wound. U.S. Attorney General William Barr "directed agents from the FBI, the U.S. Marshals, Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives to be on the ground in Kansas City to help local and s

COHEN & GRESSER LLP October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once again to express our dissatisfaction that the government still has not provided a complete set of readable di

We write once again to express our dissatisfaction that the government still has not provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls and emails to discuss the problems with the discovery, but the problems still are not fixed. It is

October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once ag

a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls

to the Highly Confidential documents "at the earliest EFTA00068334 Page 2 possible convenience," you explained that due to COVID-19 restrictions, the U.S. Marshals are not producing pretrial detainees to proffer rooms to review discovery and therefore an FBI agent would have to bring the materials to the MDC f

rict Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 April 22, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated April 20, 2021, which

ivil litigation, "Nile testimony of ten to fifteen other witnesses including fact and expert witnesses" on materiality, and "[t]he testimony of Ms. Maxwell's lawyers." (Dkt No. 224 at 7-8). As a result, in the defense's view, if the perjury counts were tried together with the Mann Act counts, "this crim

York 10007 April 22, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th

tnesses" on materiality, and "[t]he testimony of Ms. Maxwell's lawyers." (Dkt No. 224 at 7-8). As a result, in

t to review those materials until March 2021, after which the Government coordinated with defense counsel, the Federal Bureau of Investigation, and the U.S. Marshals to arrange for multiple days in April 2021 during which all of the materials were made available for review. The Government is of course willing to

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

9 The loss of control did not just end with the Court proceedings, it included how the sentence would be executed. Federal sentences are executed by the U.S. Marshals and the Bureau of Prisons. All are housed within the Department of Justice and have clearly written rules and regulations. BOP is used to housing w

that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye

she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a

armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu

t his unfounded claims that they are persecuting him at the expense of public safety. According to the article, the DO1, which includes the FBI and the U.S. Marshals, is a sprawling organization with an annual budget of around $40 billion, and it has more than enough staff to absorb the diversion of key prosecuto

COHEN & GRESSER LLP October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once again to express our dissatisfaction that the government still has not provided a complete set of readable di

We write once again to express our dissatisfaction that the government still has not provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls and emails to discuss the problems with the discovery, but the problems still are not fixed. It is

October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once ag

a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have now had several phone calls

ents "at the earliest EFTA00013222 --- PAGE BREAK --- October 1, Page 2 possible convenience," you explained that due to COVID-19 restrictions, the U.S. Marshals are not producing pretrial detainees to proffer rooms to review discovery and therefore an FBI agent would have to bring the materials to the MDC f