EFTA00208513Set 9
2008-07-0733p17,063w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' OPPOSITION ... 377I(a), in the absence of a criminal charge being filed in the Southern District of Florida, charging
someone with the commission of a federal crime in which petitioners were ... this case, that
officer was the U.S. Attorney for the Southern District of Florida, and he exercised his discretion by deferring
prosecution in favor of prosecution by authorities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf
EFTA00073158Set 9
2008-09-0610p2,521w
September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS -
Hearing testimony for the District Court, Jefferson County, Colorado
HONORS Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates ... Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC v. AMLI/BPMT Town Square ... Partnership
Retained by Defendant
Cause No. 2017-24217 Date: 2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073158.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
Plaza• New York, NY 10278
EFTA01660945
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio J. Mello Bislang
One Stains Arrfrewt Piece
New York New York ... BERMAN
By:
ssistantUnited States Attorney
EFTA01660946
• Grand Jury Subpoena
Prrilekratates gliztritt apart
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T
Legal Compliance
1 1760 Highway 1, Suite 600
North Palm ... before the GRAND JURY of the people of the United States for the Southern District of New York, at the
United States Courthouse, 40 Foley Square, Room
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA00607113Set 9
2015-04-0646p12,645w
JAMES WILLIAM WHITE,
Defendant - Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant ... Facto Clause of the U.S. Constitution. Next, Mr. White attacks his sentence,
claiming the district court erred: (1) by calculating his Sentencing Guidelines range as if
he were a tier ... violate the Tenth Amendment or the Ex Post Facto Clause. But we
conclude the district court erred in classifying Mr. White as a tier III sex offender and
vacate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA00089677Set 9
2010-07-0233p5,981w
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE ... Ghislaine Maxwell.(kad) (Entered: 07/02/2020)
07/02/2020 1 COPY of Warrant and Indictment from Southern District of New York (White
Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)
07/02/2020 ... rights and charges, waived identity hearing. Detention
hearing to be held in rosecuting district. (Court Reporter: Susan Batemmiliwt
(Defts Atty: Lawrence Vogelman) (USP:
(Total Hearing Time: 17 min.) (kad) (Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089677.pdf
EFTA01713913Set 10
2005-01-0169p16,740w
subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished ... subpoena, the United States Attorney General may invoke the aid of a United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished ... subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting
Issued under authority ofPublic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf
EFTA00105663Set 9
2021-07-1234p11,087w
Filed 04/16/21 Page 1 of 34
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
DOC N:
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/16/21
United States of America ... Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey ... prosecution agreement between
Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court
concludes that the agreement does not apply in this District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf
EFTA01182775Set 9
2016-04-2129p7,143w
G4LMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 GHISLAINE MAXWELL,
7 Defendant ... April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15 Attorneys for Plaintiff
BY: SIGRID STONE ... Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182775
2
G4LMGIUC
1 (Case called)
2 THE COURT: Welcome
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182775.pdf
EFTA01688067Set 10
2019-09-25246p57,943w
distributed outside your agency.
EFTA01688115
Grand Jury Subpoena
prritekratates I;listrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being ... before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room ... Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf
EFTA00589082Set 9
2016-04-2130p7,142w
G4LMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 GHISLAINE MAXWELL,
7 Defendant.
8
New York ... April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15 Attorneys for Plaintiff
BY: SIGRID STONE ... Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589082
2
G4LMGIUC
1 (Case called)
2 THE COURT: Welcome
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589082.pdf
EFTA01125293Set 9
27p6,421w
police departments, and seven offices of the California DOJ.
In addition, three county district attorneys' offices, eight California University campus police
departments and three other various criminal justice agencies elected ... made the Megan's Law CD-ROM available for public viewing during 2001.
EFTA01125318
DISTRICT ATTORNEY'S OFFICES
Alameda County District Attorney's Office Placer County District Attorney's Office ... Amador County District Attorney's Office San Diego County District Attorney's Office
Butte County District Attorney's Office San Francisco County District Attorney's
El Dorado County District Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf
EFTA00164797Set 9
2019-07-0236p7,554w
SDNY Rev. 01117) Application for a Search Warrant
a
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe ... describe the
property to be searched and give.fts location):
located in the Southern District of New York , there is now concealed (identify the
person or describe the property ... York, NY Hon. Henry Pitman, U.S. Magistrate Judge
Printedname and title
EFTA00164797
UNITED STATES DISTRICT COURT 1 9MAG 21-
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
Binder TOC.doc
EFTA01089194
TAB 1
EFTA01089195
U.S. Department of Justice
United States Attorney
Southern District of Florida
June 12, 2009
DELIVERY BY HAND
Jack A. Goldberger, Esq.
Atterb , Goldber ... Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United
States Attorney has determined, based on reliable evidence ... June 12, 2009
VIA FEDERAL EXPRESS
United States Attorney's Office
louithe m
n District of
mitFlorida
Re: Jeffrey Epstein
Dear Ian
I am in possession of your June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00090200Set 9
2021-11-1023p6,135w
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11/19/21
United States of America,
—v—
20-CR-330 (AJN)
Ghislaine Maxwell,
MEMORANDUM ... Defendant. OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in limine to "exclude evidence related
to Accuser-3," to whom the Court ... Dated: November 19, 2021
New York, New York
)44
ALISON J. NATHAN
United States District Judge
7
EFTA00090206
Case 1:20-cr-00084-AJN Document 138 Filed 10/06/21 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090200.pdf
EFTA00205154Set 9
2008-07-1119p3,384w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' SEALED ... matter jurisdiction in fact, irrespective of the pleadings." In resolving a factual
attack. the district court "may consider extrinsic evidence such as testimony and
affidavits." Since such a motion implicates ... entered into
between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida
("USAO-SDFL- ). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205154.pdf