EFTA00079728Set 9
2019-07-0818p4,226w
presentment, arraignment, and some
7 preliminary discussion of bail. Is that accurate?
MR. ROSSMILLER: That's correct, your Honor. I don't
9 want to speak for defense counsel ... that you will keep them abreast of
7 developments in this case.
MR. ROSSMILLER: Yes, your Honor, we are acutely aware
9 of our obligations to the victims in this ... minors.
18 Is that a fair characterization of his sex offender status?
19 MR. ROSSMILLER: Your Honor, as the government set
20 forth in its submission to Judge Pitman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079728.pdf
EFTA01654086Set 10
2019-08-074p901w
From: "Rossmiller, Alexander (USANYS)"
To: "Lubin, Mark M. (NY) (FBI)" ala>
Subject: RE: Epstein (FinCEN records)
Date: Wed, 07 Aug 2019 22:32:44 +0000
Importance: Normal
Thank you!
Original ... Lubin, Mark M. (NY) (FBI) <a
Sent: Wednesday, August 07, 2019 15:00
To: Rossmiller, Alexander (USANYS
Cc: Moe, Alison (USANYS) Comey, Maurene SAN lMil.>
Young, Amanda ... Byrne
Subject: RE: Epstein (FinCEN records)
Alex,
Will do.
Thanks
Mark
Original Message
From: Rossmiller, Alexander (USANYS) [mailto:
Sent: Tuesday, August 06, 2019 5:43 PM
To: Lubin, Mark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654086.pdf
EFTA00103451Set 9
2019-07-1736p11,809w
Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney
Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until
continuation of detention hearing which is scheduled for 7/11/19 ... before Magistrate Judge Henry B. Pitman: Defendant is
present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as
to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count ... Richard
M. Berman from • dated July 11, 2019 re: I MOTION to Seal Document ..
(Rossmiller, Alex) (Entered: 07/11/2019)
07/11/2019 2 ORDER granting I Motion to Seal Document as to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA00074464Set 9
2020-02-132p260w
Perez, C nthia USANYS " <CPerez3@usa.doj.gov>, '
< >, "Duncan, Michele (USANYS)" <
Subject: Booking Confirmation Alexander Bittner Rossmiller -- Beverly Hills, Feb 25
Date: Thu, 13 Feb 2020 05:34:43 +0000
Booking Confirmation
Thank ... Confirmation #1: HH-3185860597 (Hilton Hotels)
NAME(S) OF PEOPLE TRAVELING
Name: Alexander Bittner Rossmiller
HOTEL
Name: The Beverly Hilton
Location: Beverly Hills, CA
Address: 9876 WILSHIRE BLVD, Beverly Hills ... INFORMATION
Agency: CWTSato Travel
Washington, DC, US
DELIVERY INFORMATION
Deliver To:
Name: Alexander Bittner Rossmiller
Address: 31 West 8th Street, Apartment 3
New York NY 10011
EFTA00074464
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074464.pdf
EFTA01273238Set 10
2019-12-316p1,021w
www.hklaw.com
Michael E. Hallman
Michael.Hantmant3hklaw.com
April 15, 2020
Via E-mail-
Alex Rossmiller
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza ... West Palm Beach SDNY GM 00020398
CONFIDENTIAL
EFTA_00I3 [018
EFTA01273238
Mr. Alex Rossmiller
Assistant U.S. Attorney
April 15, 2020
Page 2
You should receive an automated email from iManage ... CONFIDENTIAL
EFTA_00131019
EFTA01273239
I First Bank
March 9, 2020
Alex Rossmiller
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena — Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273238.pdf
EFTA00082659Set 9
2020-02-193p594w
Trip on Feb 19, 2020 Locator: QVEOYT Date: Feb 14, 2020
Traveler ALEXANDER BITTNER ROSSMILLER
ATTN-ALEXANDER BIlTNER ROSSMILLER
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK ... PENSACOLA, FL US 32504 Fax 1-850-479-8993
Reserved For ALEXANDER BFTTNER ROSSMILLER
Status Confirmed
Check•In Feb 19, 2020
Check•Out Feb 20, 2020
Number of Rooms ... Ticket Date Base Tax 1 Tax 2 Tax 3 Total
BITTNER 2840238/0005FCTRF/14FEB20 9.35 9.35
ROSSMILLER A
BITTNER 2840238/0067501911109/14FEB20 615.82 92.59 708.41
Total Amount 717.76
Form of Payment: CAXXXXXXXXXXXX9931
GENERAL INFORMATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082659.pdf
EFTA01263227Set 10
2015-09-2113p2,239w
UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, APPLICATION
USAO Reference No. 2018R01618.
X
ALEX ROSSMILLER, pursuant to Title 28, United States
Code, Section 1746, hereby declares under penalty of perjury ... S.D.N.Y.),
notwithstanding the Protective Order.
The foregoing is true under penalty of perjury.
ALEX ROSSMILLER
Assistant United States Attorney
Tel. (212) 637-2415
Dated: New York, New York
February ... Attorney for the Southern District of New York, by
Assistant United States Attorney Alex Rossmiller, pursuant to
the All Writs Act, Title 28, United States Code, Section 1651,
requesting that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263227.pdf
EFTA01653143Set 10
2024-06-185p1,060w
From: "Young, Amanda Nicole (NY) (FBI)"
To: , "Jackson, Angela (NY)
(FBI)"
Cc: "Rossmiller, Alexander (USANYS)"
Subject: RE: [EXTERNAL EMAIL] - RE:
Date: Tue, 18 Jun 2024 21:34:51 +0000
Importance ... Young, Amanda Nicole (NY) (FBI) C Jackson, Angela (NY) (FBI)
Cc: Rossmiller, Alexander (USANYS)
Subject: (EXTERNAL EMAIL) - RE
Hi Mandy and Angela,
As indicated, we are working with Sanctuary ... support of the
application, as well as an email chain with AUSA Alex Rossmiller regarding the visa issue in 2020.
Alex is cc-ed here (hi Alex — I hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653143.pdf
EFTA00098820Set 9
2019-07-094p1,675w
flight
risk, they said.
"He is a man of nearly infinite means," said Alexander Rossmiller, a government lawyer.
Prosecutors said they seized hundreds, and possibly thousands, of "sexually suggestive" pictures ... prosecutors said.
`This is not an individual who has left his past behind," Mr. Rossmiller said.
In the hours since Mr. Epstein's arrest, prosecutors said, several other women contacted ... this article misstated the given name of a government lawyer. He is Alexander Rossmiller, not Andrew.
United States Department of Justice
U.S. Attorney's Office I Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098820.pdf
EFTA01660689Set 10
2020-01-234p940w
truly yours,
GE n FFREY S. BERMAN
Un' ed States Attorney
By:
A ex Rossmiller
Assistant United States Attorney
Southern District of New York
EFTA01660689
(;rand Jury Subpoena
AnitebrStatezPistrie Train ... BERMAN
U? ted States Attorneyfor the
So then? District of New York
lex Rossmiller
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone ... Jury Subpoena, dated January 23, 2010, and signed by
Assistant United States Attorney Alex Rossmiller, requesting specified records of the business
named below. Pursuant to Rules
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660689.pdf
EFTA00064799Set 9
2019-07-1518p4,418w
accusers have come forward to claim that Epstein abused them while they were
underage. Rossmiller, who did not reveal how many new accusers there were, said the case is "already ... Judge Richard M. Berman.
The judge seemed surprised by the passport revelation and asked Rossmiller: "Say that again?"
"The passport was issued in the name of a foreign country ... 1980s, it is expired, it shows a picture of
Jeffrey Epstein, and another name," Rossmiller said, adding the passport showed Epstein's residence as Saudi Arabia.
Earlier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064799.pdf
EFTA00150422Set 9
2020-07-2947p27,675w
Maxwell's sex abuse trap. In a new
filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that
anonymity. 'The Government has repeatedly asked defense counsel ... repeatedly has declined to do so, presumably because the argument borders on the absurd,'
Rossmiller wrote in Manhattan Federal Court."
Illinois Woman Pleads Guilty To Forced Labor.
The Chicago
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf
EFTA01649321Set 10
2019-07-122p535w
Docket: 19-CR-00490
To: "Jackson. Angela (FBI)" "Capone, Russell (USANYS)"
"Moe, Alison (USANYS)" ,"Rossmiller, Alexander
(USANYS)"
Cc: "May, Bruce (NY) (FBI)" ,"Riso, Laura B. (NY) (FBI " "Bagoyo, Justin
(USANYS ... Capone, Russell (USANYS) • Olsen, Wendy (USANYS) Moe, Alison
(USANYS) Rossmiller, Alexander (USANYS)
Cc: May, Bruce (NY) (FBI) Riso, Laura B. (NY) (FBI) Bagoyo, Justin (USANYS)
Allen, Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649321.pdf
EFTA01262791Set 10
2019-12-317p1,703w
SEALED APPLICATION
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
Alex Rossmiller hereby affirms, under penalty of perjury, as follows:
I am an Assistant United States Attorney ... TRACE
DEVICE ON A CERTAIN TELEPHONE
WHEREAS an application has been made by Alex Rossmiller, an Assistant U.S.
Attorney in the Southern District of New York, pursuant to 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262791.pdf
EFTA01262798Set 10
2020-01-077p1,697w
SEALED APPLICATION
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A CERTAIN TELEPHONE
Alex Rossmiller hereby affirms, under penalty of perjury, as follows:
I am an Assistant United States Attorney ... TRACE
DEVICE ON A CERTAIN TELEPHONE
WHEREAS an application has been made by Alex Rossmiller, an Assistant U.S.
Attorney in the Southern District of New York, pursuant to 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf
EFTA01654555Set 10
2019-12-051p190w
From: "Lubin, Mark M. (NY) (FBI)" •Tzl
To: "Moe, Alison (USANYS)"
Cc: "Rossmiller, Alexander USANYS , "Comey, Maurene
(USANYS " , Amanda N. (NY) (FBI)"
, "Picarello, Joseph A. (NY)
Hamilton [Contractor]
Subject ... Monday, December 02, 2019 2:52 PM
To: Lubin, Mark M. (NY) (FBI) < >
Cc: Rossmiller, Alexander (USANYS) Comey, Maurene (USANYS)
Subject: JP Morgan
Hi Mark,
Hope you had a nice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654555.pdf
EFTA00136207Set 9
2020-07-2955p28,198w
Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was
important to maintain that anonymity. 'The Government has repeatedly asked defense counsel ... repeatedly has
declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan
Federal Court."
EFTA00136225
Illinois Woman Pleads Guilty To Forced Labor.
The Chicago
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney
Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has
repeatedly asked defense counsel ... repeatedly has declined to do so, presumably
because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court."
Illinois Woman Pleads Guilty To Forced Labor.
The Chicago
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf
EFTA00104849Set 9
2019-08-193p583w
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By:
Alison Moe / Al x Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York ... defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
ALISON MOE / A19EX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104849.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
Maxwell's sex abuse trap. In a new
filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that
anonymity. 'The Government has repeatedly asked defense counsel ... repeatedly has declined to do so, presumably because the argument borders on the absurd,'
Rossmiller wrote in Manhattan Federal Court."
Illinois Woman Pleads Guilty To Forced Labor.
The Chicago
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf