EFTA00267250Set 9
2016-03-2114p4,230w
Tarce
Report a crime to the AFP - AFP website form submission
Sui 3/05/,020 12:57
To: >
Thank you for your submission to the Australian Federal Police (AFP). Your submission ... provide a response to
complainants, when considered appropriate, within 28 days of receiving a submission. Please be
aware that, at times, due to operational priorities this may not be possible ... Page Standard Name Report details
Page Standard Id 2655
Url https://forms.afp.gov.au/online_forms/report_a_crime/report_details
Submission Id 62491
Submission Time 03 May 2020 12:57 pm
Submission IP Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267250.pdf
EFTA01735296Set 10
28p16,271w
case. Although the evidence concluded on 8th February, there was insufficient time for final submissions. A
further half day was set aside for those submissions on Friday 11th February ... permissible in
Swedish law but unfair as Mr Assange was not allowed to make submissions).
• The complainant's lawyer, Mr Borgstorrn, has been critical of Mr Assange in the press ... first agree and then prevaricate. He then accepted that in his submissions to
the Swedish court he had said that the absence of DNA is a weakness in the prosecution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf
EFTA00083852Set 9
2019-07-0818p4,194w
understanding is they
10 expect to put in some sort of written submission and return to
11 argue the rest of the bail hearing on Thursday before Judge
12 Pitman ... offender status?
19 MR. : Your Honor, as the government set
20 forth in its submission to Judge Pitman, and we copied this
21 Court, it is our understanding that ... conduct here, and
19 expect we will get into that more in our submissions and bail
20 argument.
21 THE COURT: By the way, if defense counsel wants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083852.pdf
EFTA00020185Set 8
2019-07-0818p4,191w
understanding is they
10 expect to put in some sort of written submission and return to
11 argue the rest of the bail hearing on Thursday before Judge
12 Pitman ... offender status?
19 MR. : Your Honor, as the government set
20 forth in its submission to Judge Pitman, and we copied this
21 Court, it is our understanding that ... conduct here, and
19 expect we will get into that more in our submissions and bail
20 argument.
21 THE COURT: By the way, if defense counsel wants
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020185.pdf
EFTA00312676Set 9
24p2,482w
York in accordance with Paragraph 15 of this Agreement.
14. If any submission, arbitration or court proceeding relating thereto is
brought by any Party to enforce the provisions of this ... relating to this
Agreement or entering into it shall be resolved by submission of such dispute to
retired District Judge Hon. Thomas Moore ("Judge Moore"), telephone: 340-775-
6728, thomasmoore44Oearthlink.net ... relating to such arbitration. It is expressly understood and agreed
that in any such submission, arbitration, or court proceeding, Molyneux shall be
permitted to appear and to testify by videoconference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312676.pdf
EFTA00087848Set 9
2020-03-243p645w
From: "Kathleen E. Cassidy"
Cc: Susan Necheles
Subject: RE: Submission on behalf o'
Date: Tue, 24 Mar 2020 19:03:39 +0000
Attachments:
We share with you the attached draft ... submission in anticipation of our call.
Thanks,
From:
Sent: Tuesday, March 24, 2020 12:51 PM
To: Kathleen E. Cassidy
Cc: Susan Necheles Susan Necheles
Subject: RE: Submission on behalf ... Tuesday, March 24, 2020 10:30
To:
Cc: Susan Necheles • Susan Necheles
Subject: Re: Submission on behalf of
Can we do 5:30?
Passcode
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087848.pdf
EFTA00210034Set 9
2008-06-195p2,131w
communications to the Deputy Attorney General, as well
as our prior written submissions to CEOS and to the Southern District of Florida.
In light of the significant volume ... prior submissions and to facilitate your review,
we have drafted four supplemental submissions that will provide a roadmap for your
investigation of this matter. Given the bulk of these documents ... receive this packet by messenger tomorrow. A brief description of each of
the four submissions follows. First, I have included a succinct summary of the fasts, law and
policy issues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210034.pdf
EFTA00094739Set 9
2021-11-2916p4,994w
other written communication of information of any kind.
5. "EVCP Material" refers to any submission to the Epstein Victim's Compensation Program
made by an Accuser, including any claims ... EVCP Material submitted by each Accuser, not limited to Claim Forms and
supporting submissions made by each Accuser;
2. Communications between the EVCP to each of the Accusers ... Program any information she obtains
through her participation in the Program, including individual Claimants' submissions.
21 Page
EFTA00094747
II. ELIGIBILITY REQUIREMENTS
A. Eligibility Criteria
The persons eligible to participate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094739.pdf
EFTA00010045Set 8
2021-11-2916p4,981w
other written communication of information of any kind.
5. "EVCP Material" refers to any submission to the Epstein Victim's Compensation Program
made by an Accuser, including any claims ... EVCP Material submitted by each Accuser, not limited to Claim Forms and
supporting submissions made by each Accuser;
2. Communications between the EVCP to each of the Accusers ... Program any information she obtains
through her participation in the Program, including individual Claimants' submissions.
Wage
EFTA00010053
II. ELIGIBILITY REQUIREMENTS
A. Eligibility Criteria
The persons eligible to participate in this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010045.pdf
EFTA00018193Set 8
2021-11-2916p5,003w
other written communication of information of any kind.
5. "EVCP Material" refers to any submission to the Epstein Victim's Compensation Program
made by an Accuser, including any claims ... EVCP Material submitted by each Accuser, not limited to Claim Forms and
supporting submissions made by each Accuser;
2. Communications between the EVCP to each of the Accusers ... Program any information she obtains
through her participation in the Program, including individual Claimants' submissions.
Wave
EFTA00018201
II. ELIGIBILITY REQUIREMENTS
A. Eligibility Criteria
The persons eligible to participate in this
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018193.pdf
EFTA00600054Set 9
2013-06-1815p4,318w
determined to grant the motion and order the parties to place all written submissions in this
proceeding in the open court file, with limited exception for identifying victim information ... Crim. P. 6(e)(6) as good cause for the filing of its submissions under
seal.' Specifically, the government contends that the submission under seal of its (i)original
memorandum ... prosecutors) from disclosing "a matter occurring before the grand jury" as
authority for its submission of the above documents under seal.
The November 8, 2011 order refers to certain collateral
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600054.pdf
EFTA01081810Set 9
2013-06-184p1,188w
determined to grant the motion and order the parties to place all written submissions in this
proceeding in the open court file, with limited exception for identifying victim information ... Crim. P. 6(e)(6) as good cause for the filing of its submissions under
seal.' Specifically, the government contends that the submission under seal of its (i)original
memorandum ... prosecutors) from disclosing "a matter occurring before the grand jury" as
authority for its submission of the above documents under seal.
The November 8, 2011 order refers to certain collateral
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081810.pdf
EFTA00221321Set 9
2007-12-0738p10,822w
Epstein
Dear Alex:
As we discussed by phone earlier today, we will be providing submissions with respect to
(i) concerns regarding the implementation of Section 2255, which raises ... concerns regarding the conduct and background of the investigation.
We propose to have both submissions to you by no later than 3:00 PM on Monday
December ... parties have agreed upon. We will follow up with you by
phone regarding our submissions before the close of business on Monday.
As we discussed earlier today, these submissions will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221321.pdf