13
Total Mentions
13
Documents
18
Connected Entities
Surname reference in documents
I'm assuming, much as with the memo we circulated last night, that everyone will want to see these, but if that's not the case, please let us know. Bekah reviewed the first draft of the Hadden pros memo, which the team is now revising, and then one or both of us will re-review. We hope to get that up
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To: Subject: RE: updates Thanks M. I can join the call anytime. From: Sent: Tuesday, April 20, 2021 5:27 PM To: (USANYS) Subject: updates Bekah called me. Some updates: > (USANYS) < • We're rescheduling the call with r sine die, so that frees up some time tomorrow. • I previewed the appro
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s a requirement of the Department's settlement in the CVRA litigation, and its purpose is to explain and review the findings of OPR's investigation. Bekah and I have been in touch with from ODAG who is coordinating the meeting, and have shared with her some lessons from our own victim meetings around
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s a requirement of the Department's settlement in the CVRA litigation, and its purpose is to explain and review the findings of OPR's investigation. Bekah and I have been in touch with from ODAG who is coordinating the meeting, and have shared with her some lessons from our own victim meetings around
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s a requirement of the Department's settlement in the CVRA litigation, and its purpose is to explain and review the findings of OPR's investigation. Bekah and I have been in touch with from ODAG who is coordinating the meeting, and have shared with her some lessons from our own victim meetings around
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t in the future). M aid he didn't think the unexecuted search warrant was Rule 16 or Brady, and that we should just include it as the agent's 3500. Bekah agreed and thought we should consider trying to do the warrant again. 3) We are going to review the limit number of 302s for statements that are arg
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s a requirement of the Department's settlement in the CVRA litigation, and its purpose is to explain and review the findings of OPR's investigation. Bekah and I have been in touch with from ODAG who is coordinating the meeting, and have shared with her some lessons from our own victim meetings around
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ocx; GM_GLopp_v2_redline_with_Balde_brieldocx; !Memo_of Law_ISO_Motion_to_Dismiss_Indictment_As_Obtained_In_Violation_of Sixth _Amendment.pdf Ted, Bekah, Tom, Kristy: Attached for review please find a draft opposition to Maxwell's motion to dismiss the indictment on the ground that it was returned b
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em in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and 13. Dave Carpenter will coordinate from the O16 side. Bekah and I can assist with putting together brief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now 2. Michael T
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uss procedure for the approaches and subpoenas? How about noon and we can use this dial-in: As a reminder, here's the full list of individuals that Bekah circulated earlier: 1. (duty officer) (need 2 FBI) 2. duty officer) (need 2 FBI)* 3. 'need 2 FBI)* 4. (need 2 FBI)* 5. (need 2 FBI)* 6. (
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em in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and 13. Dave Carpenter will coordinate from the OIG side. Bekah and I can assist with putting together brief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now I. Michael T
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ed. We've ut them in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and 13 will coordinate from the O16 side. Bekah and I can assist with putting together brief interview outlines or ese o s. Thanks everyone! 1. (off duty) —going now 2. off duty) — going now
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em in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and 13. Dave Carpenter will coordinate from the OIG side. Bekah and I can assist with putting together brief interview outlines for these folks. Thanks everyone! 1. (off duty) - going now 2. (off duty) - going
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Stacie
PersonFirst name reference to multiple individuals in Epstein-related documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
Donaleski
PersonSurname reference in Epstein-related documents
Nicolas Roos
PersonPerson referenced in documents

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents
Joyner
PersonSurname reference in documents

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
Nathaniel Bullock
PersonPerson referenced in documents
Dave Carpenter
PersonName reference in documents