Epstein Secrets

eized during the New York and the Virgin Islands searches, the FBI and U.S. Attorney's Office identified materials relevant to its investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new warrant (the "Warrant") authorizing review of the data from a total of 62 devices seized from both the New

been conducting a responsiveness review by running search terms designed to capture documents that are responsive to the Warrant. On July 2, 2020, Maxwell was arrested on Indictment 20 Cr. 330 (MN), charging her with crimes involving the sexual abuse of minors. Judge Nathan has ordered that all discove

ified materials relevant to its investigation of Ghislaine Maxwell. On June 26, 2020, the FBI obtained a new

o Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Maurene Comey, Alison Moe, Lara Pomerantz Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 This memorandum is

talk with you today. Looking forward to working with you and Alex going forward. I'm cc'ing AUSAs Lara Pomerantz and Andrew Rohrbach, who tried the Maxwell case with me. I took the lead on discovery in the case, so I'm happy to be your primary point of contact about inquiries regarding the case file. B

SAs Lara Pomerantz and Andrew Rohrbach, who tried the Maxwell case with me. I took the lead on discovery in th

ance: Normal Thanks very much, Kristen! Great to talk with you today. Looking forward to working with you and Alex going forward. I'm cc'ing AUSAs Lara Pomerantz and Andrew Rohrbach, who tried the Maxwell case with me. I took the lead on discovery in the case, so I'm happy to be your primary point of contact

ty of the above listed individuals and the nature of the interview, provided the following information: discusses what her family uncovered about MAXWELL and EPSTEIN and how they worked and how they moved money. states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL wa

ON OFFICIAL Ramp . Gen. [elven.. noyon A, en... an.. r>«..... WOO. Date of entry 09/30/2021 ) was interviewed over video conference by AUSA Lara Pomerantz, AUSA , Special Agent and Detective . After being advised of the identity of the above listed individuals and the nature of the interview, provi

21 3:33 PM To: BYRNE, PAUL Young, Amanda Nicole (NY) (FBI) Meder, Kimberly R. EFTA01653769 (NY) Cc: Moe, (FBI) Alison (USANYS) Subject: RE: GM - Witnesses > Thanks so much, Kimberly! I don't have other info on Paul Kane. Here is current address and number: Phone From: BYRNE, PAUL Sent:

ks! 1. Greg Parkinson 2. Larry Visoski 6. Michael Dawson 7. Juan Alessi 17. David Rodgers 18. Lisa Rocchio 19. Paul Kane 20. Janusz Banasiak Lara Pomerantz Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007

ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide an update regarding the defendant's conditions of

l promptly provide additional information. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel of Record (By ECF) EFTA00027269 --- PAGE B

Government, the defense's position is as follows: Warden Heriberto Tellez should appear before the Court to directly address concerns regarding Ms. Maxwell's conditions of confinement, which specifically target her. On October 29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous

the Court to directly address concerns regarding Ms. Maxwell's conditions of confinement, which specifically t