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Corpus: 1990-03-17 – 2025-12-01

July 2020

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results for “"Neumeister"”

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EFTA00136313Set 9

2020-07-3159p30,294w

records unsealed by judicial order" Thursday. The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteins- ex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136313.pdf

EFTA00150161Set 9

2020-07-3149p29,619w

among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150161.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, 'claimed in the suit and other litigation that Maxwell recruited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA01659066Set 10

2020-10-2239p22,864w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 22, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf

EFTA00150555Set 9

2020-07-1441p24,613w

extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf

EFTA01656915Set 10

2025-09-124p3,409w

luxury convertible in the garage. Additional reporting was provided by Associated Press (09/11, Sisak & Neumeister), The New York Times (09/11, Tully, Latson, et al.), Politico (09/11, Rivard), CBS News (09/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656915.pdf

EFTA01656108Set 10

2024-11-2119p12,094w

Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf

EFTA00148281Set 9

2021-03-3037p21,808w

INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148281.pdf

EFTA00161268Set 9

2021-03-308p6,307w

dispute. Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161268.pdf

EFTA00148318Set 9

2021-05-2639p22,842w

President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148318.pdf

EFTA00149896Set 9

2020-07-2445p26,472w

administration was attempting to silence an adversary in an election year." The AP (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf

EFTA00135998Set 9

2020-07-2252p26,132w

Epstein's alleged victims." The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135998.pdf

EFTA00163766Set 9

2025-07-2112p882w

07/18, Staff Writer). POTUS Sues The Wall Street Journal The Associated Press (07/18, Richer, Neumeister, Colvin) reported that Donald Trump has filed a $10 billion lawsuit against The Wall Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163766.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP <https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA00150007Set 9

2020-07-2243p25,516w

agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 04, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

EFTA00135626Set 9

2020-07-2241p25,522w

agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf

EFTA00150597Set 9

2021-03-3139p23,261w

President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf

EFTA00161276Set 9

2021-03-238p6,643w

noting that her 'assessment' of Maxwell's background 'has not changed.'" The AP (3/22, Neumeister) reports that Judge Nathan 'noted that Maxwell, who is a U.S. citizen, wanted to retain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161276.pdf

EFTA00136050Set 9

2020-07-2454p27,073w

adversary in an election year." The AP <https://apnews.com/a9ef5ee I 58effif118de144e96e170885> (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf