ry single day. EFTA00023926 --- PAGE BREAK --- "Many individuals identifying themselves as victims and witnesses have contacted the government," Rossmiller continued, "and we are in the process of receiving and corroborating this additional evidence." Brad Edwards, an attorney who sued the government o

: Jill Greenfield [email protected]> Cc: Young, Amanda N. (NY) (FBI) <[email protected]>; Moe, Alison (USANYS) <[email protected]>; Rossmiller, Alexander (USANYS) <Alexander.Rossmiller@usdoj.gov>; Allyson Moe <[email protected]> Subject: Re: Epstein investigation Thank you for reaching

le anytime at this email or by phone at . If it's possible to chat today, that would be great, or if not then whenever you're able. thanks again, Rossmiller Assistant U.S. Attorney Southern District of New York EFTA00038960

, From: Sandra April Perkinsa, 2019 3./.03. To: Cc: Sigrid McCawley Subject: RE: legal process, regarding In re M. Maxwell, 15 Civ. 7433 Mr. Rossmiller, ; Peter Skinner On behalf of attorney, Peter Skinner, please see the attached correspondence. In addition, I will be transmitting a secured link

ul. thanks very much, From: Kristina Lee Hendrickson <14 Sent: Friday, January 24, 2020 10:51. To: Subject: American Express Referral Hello Mr. Rossmiller, We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we have file and I wanted

forward. EFTA00064800 Prosecutors told the court that new accusers have come forward to claim that Epstein abused them while they were underage. Rossmiller, who did not reveal how many new accusers there were, said the case is "already significantly stronger and getting stronger every single day." Two

ch out to you this coming week. Thanks again for following up. > On Jul 2, 2020, at 21:01, Jordan Merson [email protected]> wrote: > Dear Mr. Rossmiller: > You previously reached out to me but my client is ready to help. Let me know the next steps. > https://nypost.com/2020/07/02/this-epstein-accuse

ore. Wexner said, "he is always a most loyal friend." This is the email I have sent you before which references the highlighted statement above. If Rossmiller subpoenas (last time I researched this . . Epstein sent her South Africa after his 2005 arrest). Her email addresses should hold a treasure trove o

rateful. thanks very much, From: Kristina Lee Hendrickson Sent: Friday, January 24, 2020 1 :31 To: Subject: American Express Referral Hello Mr. Rossmiller, EFTA00094863 We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we have file

e original charges. 34 EFTA00095024 35 EFTA00095025 36 EFTA00095026 B. Upcoming Trials 8/26/19 U.S. v. Cordell Fitts (USAO # 2018R01253) (Rossmiller/Jude) (J. Abrams) (PC): Civil rights trial against NYC Department of Homeless Services police officer for engaging in excessive force against a hom

United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional

. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the

ory attitude that Mr. Epstein continues to have toward young women, prosecutors said. `This is not an individual who has left his past behind," Mr. Rossmiller said. In the hours since Mr. Epstein's arrest, prosecutors said, several other women contacted them with complaints about Mr. Epstein. Some of thos

. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the

. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the

. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the

9 I LETTER RESP by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from • dated July 11, 2019 re: I MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019) 07/11/2019 2 ORDER granting I Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to

ims of sexual abuse to prepare for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accus

tims of sexual abuse to prepare for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." EFTA00136225 Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times <https://chicago.suntimestoi

omes up at all, or if we can be of any help, and thanks very much for putting this at the top of your list, we really appreciate it. thanks again, Rossmiller Assistant U.S. Attorney Southern District of New York EFTA00147371