EFTA00099530Set 9
2020-06-2962p11,358w
July 2019, MAXWELL has been aware
that she is the subject of an ongoing criminal investigation into her relationship with Epstein and
her role in facilitating his abuse of minor ... toll records for
the Target Cellphone are relevant and material to an ongoing criminal investigation.
2019.07.24
EFTA00099565
4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that ... certify that the information likely to be obtained is relevant to an ongoing criminal
investigation by FBI. See 18 U.S.0 §§ 3122(b), 3123(b).
8. Consistent with the requirement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA00097649Set 9
2014-10-2420p4,543w
ongoing investigation, Maxwell requested, prior to her
deposition, that disclose any alleged "on-going criminal investigation by law
enforcement" or alternatively to stay the action pending completion of any such ... however, Judge Sweet ordered that
"[lily materials that [Mb has with respect to any criminal investigations will be turned over
[by except for any statements made by [ ] to law enforcement ... enforcement
need or subpoena and based on failure to disclose any "ongoing criminal
investigation," Maxwell did not assert her Fifth Amendment privilege against self-incrimination
during that deposition and testified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097649.pdf
EFTA00211533Set 9
2016-04-2210p2,996w
Weinberg, and Jay Leflcowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation. The three
moved for "limited" intervention "for the purpose of seeking a protective order ... determined that this is not a civil
case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1
I. United States, 749 F.3d ... Jane Does are now adults, they were minors during the time relevant to the
criminal investigation underlying their CVRA claims.
9
EFTA00211541
Case 9:08-cv-80736-KAM Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211533.pdf
EFTA00150782Set 9
2021-08-1032p19,460w
State Department Fines Firm For Unauthorized Exports Of Sensitive Materials To China And Russia.
CRIMINAL INVESTIGATIONS
• New Hampshire Man Pleads Guilty To Threatening Lawmakers.
• Colorado Man Accused Of Killing Wife ... Department's role in
strengthening U.S. industry by protecting technical data from unauthorized exports."
CRIMINAL INVESTIGATIONS
New Hampshire Man Pleads Guilty To Threatening Lawmakers.
The Boston Herald (8/9, Tiernan, 327K ... extensive searches have not
turned up any answers." The Champion adds, "U.S. Army Criminal Investigation Command
special agents, the FBI and the FBI's Behavioral Analysis Unit has conducted more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA01657063Set 10
7p6,007w
central and most important feature of of hypnosis recall in a court of law.
criminal investigations?" The majority of respondents an- In response to the need to improve police interview ... Cognitive retrieval mnemonics versus hypnosis. Journal of Applied
interview as a method to improve criminal investigations from Psychology 70.401-412.
the police's (or prosecutor's) perspective, the technique ... useful Implications for forensic use. American Journal ofForensic Psychol-
for civil as well as criminal investigations. In its broadest scope, ogy, .5, 37-47.
because the Cognitive Interview is based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657063.pdf
EFTA00225014Set 9
2007-01-1911p3,352w
legal representative, not as an observer. Counsel is not permitted access to certain
confidential criminal investigative information and may not be permitted access to grand jury
information ... Attorney's
Office for the Southern District of Florida's (USAO) criminal investigation of
Jeffrey Epstein, which began in 2006. Specifically, OPR is investigating the
circumstances under which the USAO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00225014.pdf