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3 results for “
"Dear Counsel"
”
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EFTA00223149
Set 9
2008-11-24
39p
12,185w
Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein
Dear
Counsel
: We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf
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EFTA00155647
Set 9
2021-12-10
2p
277w
York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear
Counsel
: Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155647.pdf
EFTA00030108
Set 8
2021-03-16
2p
290w
York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear
Counsel
: Today we are producing the materials listed in the below index. These discovery materials
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030108.pdf
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Set 8
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