Document Cases
873,520 records
| Link | efta_number | case_number | case_label | source | page0_preview |
|---|---|---|---|---|---|
| DOJ-OGR-00000001,DOJ-OGR | DOJ-OGR-00000001 | DOJ-OGR | DOJ Concordance Production | text_scan | App. No: In the Supreme Court of the Gnited States GHISLAINE MAXWELL, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. CERTIFICATE OF SERVICE Undersigned counsel, pursuant to 28 U.S.C. § 1746, declares that on the 15th day of January 2025, a copy of the Petitioner’s Application for Extensio |
| DOJ-OGR-00000002,DOJ-OGR | DOJ-OGR-00000002 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page of 26 22-1426-cr United States v. Maxwell In the Gnuited States Court of Appeals for the Second Circuit AUGUST TERM 2023 No. 22-1426-cr UNITED STATES OF AMERICA, Appellee, GHISLAINE MAXWELL, also known as Sealed Defendant 1, Defendant-App |
| DOJ-OGR-00000029,DOJ-OGR | DOJ-OGR-00000029 | DOJ-OGR | DOJ Concordance Production | text_scan | App. No: 244709 Jn the Supreme Court of the Gnited States GHISLAINE MAXWELL, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. PETITIONER’S AMENDED APPLICATION TO EXTEND TIME TO FILE PETITION FOR A WRIT OF CERTIORARI To the Honorable Sonia Sotomayor, as Circuit Justice for the United States |
| DOJ-OGR-00000032,DOJ-OGR | DOJ-OGR-00000032 | DOJ-OGR | DOJ Concordance Production | text_scan | aE E-Mail Address: 1115 H Street, N.E. Est pal [email protected] Washington, D.C. 20002 WSO Web Site: Tel (202) 789-0096 SCF www.wilsonepes.com Fax (202) 842-4896 No. 24-_ GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. AFFIDAVIT OF SERVICE I |
| DOJ-OGR-00000033,DOJ-OGR | DOJ-OGR-00000033 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24-___ IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI CERTIFICATE O |
| DOJ-OGR-00000034,02879-509 | DOJ-OGR-00000034 | 02879-509 | BOP Register (Maxwell) | text_scan | No. 24- IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI DAVID OSCAR MARKU |
| DOJ-OGR-00000034,08-cv-80736 | DOJ-OGR-00000034 | 08-cv-80736 | CVRA (Jane Doe v. US) | text_scan | No. 24- IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI DAVID OSCAR MARKU |
| DOJ-OGR-00000034,20-cr-00330 | DOJ-OGR-00000034 | 20-cr-00330 | US v. Maxwell (SDNY) | text_scan | No. 24- IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI DAVID OSCAR MARKU |
| DOJ-OGR-00000034,DOJ-OGR | DOJ-OGR-00000034 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24- IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI DAVID OSCAR MARKU |
| DOJ-OGR-00000034,OPR-2020 | DOJ-OGR-00000034 | OPR-2020 | OPR Report (SDFL) | text_scan | No. 24- IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit PETITION FOR WRIT OF CERTIORARI DAVID OSCAR MARKU |
| DOJ-OGR-00000193,DOJ-OGR | DOJ-OGR-00000193 | DOJ-OGR | DOJ Concordance Production | text_scan | U.S. Department of Justice Office of the Solicitor General Washington, D.C. 20530 May 7, 2025 Honorable Scott S. Harris Clerk Supreme Court of the United States Washington, D.C. 20543 Re: Ghislaine Maxwell v. United States of America, S.Ct. No. 24-1073 Dear Mr. Harris: The petition for a wri |
| DOJ-OGR-00000195,DOJ-OGR | DOJ-OGR-00000195 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24-1073 IN THE Supreme Court of the United States GHISLAINE MAXWELL, Petitioner, v. UNITED STATES, Respondent. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES Court oF APPEALS FOR THE SECOND CIRCUIT BRIEF OF AMICUS CURIAE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS IN SUPPORT |
| DOJ-OGR-00000214,DOJ-OGR | DOJ-OGR-00000214 | DOJ-OGR | DOJ Concordance Production | text_scan | SUPREME COURT OF THE UNITED STATES No. 24-1073 wn ee ee eee xX GHISLAINE MAXWELL, Petitioner, v. UNITED STATES, Respondent. wane ee ne ee eee X CERTIFICATE OF COMPLIANCE As required by Supreme Court Rule 33.1(h), I certify that the document contains 3,097 words, excluding the parts of the document |
| DOJ-OGR-00000215,DOJ-OGR | DOJ-OGR-00000215 | DOJ-OGR | DOJ Concordance Production | text_scan | AFFIDAVIT OF SERVICE SUPREME COURT OF THE UNITED STATES No. 24-1073 wen ee ee ee eee xX GHISLAINE MAXWELL, Petitioner, v. UNITED STATES, Respondent. wae ee eee ee eee x STATE OF NEW YORK ) COUNTY OF NEW YORK) I, Rina Danielson, being duly sworn according to law and being over the age of 18, upon |
| DOJ-OGR-00000217,DOJ-OGR | DOJ-OGR-00000217 | DOJ-OGR | DOJ Concordance Production | text_scan | U.S. Department of Justice Office of the Solicitor General Washington, D.C. 20530 June 6, 2025 Honorable Scott S. Harris Clerk Supreme Court of the United States Washington, D.C. 20543 Re: Ghislaine Maxwell v. United States, No. 24-1073 Dear Mr. Harris: The petition for a writ of certiorari |
| DOJ-OGR-00000219,DOJ-OGR | DOJ-OGR-00000219 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24-1075 In the Supreme Court of the Gnited States GHISLAINE MAXWELL, PETITIONER Vv. UNITED STATES OF AMERICA ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT BRIEF FOR THE UNITED STATES IN OPPOSITION D. JOHN SAUER Solicitor General Counsel |
| DOJ-OGR-00000240,DOJ-OGR | DOJ-OGR-00000240 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24-1073 IN THE SUPREME COURT OF THE UNITED STATES GHISLAINE MAXWELL, PETITIONER V. UNITED STATES OF AMERICA CERTIFICATE OF SERVICE It is hereby certified that all parties required to be served have been served with copies of the BRIEF FOR THE UNITED STATES IN OPPOSITION, via email and first |
| DOJ-OGR-00000242,DOJ-OGR | DOJ-OGR-00000242 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24-1073 IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit REPLY IN SUPPORT OF PETITION FOR WRIT OF CERT |
| DOJ-OGR-00000256,DOJ-OGR | DOJ-OGR-00000256 | DOJ-OGR | DOJ Concordance Production | text_scan | E-Mail Address: 1115 H Street, N.E. Est yea [email protected] Washington, D.C. 20002 Wis Web Site: Tel (202) 789-0096 CFD www.wilsonepes.com Fax (202) 842-4896 No. 24-1073 GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. AFFIDAVIT OF SERVICE |
| DOJ-OGR-00000257,DOJ-OGR | DOJ-OGR-00000257 | DOJ-OGR | DOJ Concordance Production | text_scan | No. 24-1073 IN THE Supreme Court of the Anited States GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, Vv. UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIO |
| DOJ-OGR-00000258,19-cr-00490 | DOJ-OGR-00000258 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | . Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 1of14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ~ 2 eee ee LL : SEALED UNITED STATES OF AMERICA ; INDICTMENT ~~ Vi. - t 19 Cr. JEFFREY EPSTEIN, | 9 CR Defendant. — — — — — —_ _— _ — —_— — — — — — x COUNT ONE (Sex |
| DOJ-OGR-00000258,DOJ-OGR | DOJ-OGR-00000258 | DOJ-OGR | DOJ Concordance Production | text_scan | . Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 1of14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ~ 2 eee ee LL : SEALED UNITED STATES OF AMERICA ; INDICTMENT ~~ Vi. - t 19 Cr. JEFFREY EPSTEIN, | 9 CR Defendant. — — — — — —_ _— _ — —_— — — — — — x COUNT ONE (Sex |
| DOJ-OGR-00000272,19-cr-00490 | DOJ-OGR-00000272 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document3 _ Filed 07/08/19 Pageiofi UNITED STATES DISTRICT COURT e SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Unsealing Order -%~ . 19 Cr. 490 JEFFREY EPSTEIN, | Defendant. Upon the application of the United States, by the United States Attorney for the Southern |
| DOJ-OGR-00000272,DOJ-OGR | DOJ-OGR-00000272 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document3 _ Filed 07/08/19 Pageiofi UNITED STATES DISTRICT COURT e SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Unsealing Order -%~ . 19 Cr. 490 JEFFREY EPSTEIN, | Defendant. Upon the application of the United States, by the United States Attorney for the Southern |
| DOJ-OGR-00000273,19-cr-00490 | DOJ-OGR-00000273 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Peer ine a PER Rate a Wy porate ae ag Seren cece money OMe tere ran fem em eerie ee Case 1:19-cr-00490-RMB Document5- Filed 07/08/19 _ Page 1 of 1 DOCKET No. 19 C2 190 DEFENDANT We sep Eesti - pst LA AUSA Nex B ocsmills ‘a DEF.’S counset Machi, Wein bers RETAINED O FEDERAL DEFENDERS Oca O fera |
| DOJ-OGR-00000273,DOJ-OGR | DOJ-OGR-00000273 | DOJ-OGR | DOJ Concordance Production | text_scan | Peer ine a PER Rate a Wy porate ae ag Seren cece money OMe tere ran fem em eerie ee Case 1:19-cr-00490-RMB Document5- Filed 07/08/19 _ Page 1 of 1 DOCKET No. 19 C2 190 DEFENDANT We sep Eesti - pst LA AUSA Nex B ocsmills ‘a DEF.’S counset Machi, Wein bers RETAINED O FEDERAL DEFENDERS Oca O fera |
| DOJ-OGR-00000274,08-cv-80736 | DOJ-OGR-00000274 | 08-cv-80736 | CVRA (Jane Doe v. US) | text_scan | Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 1of16 Reid Weingarten 1114 Avenue of the Americas Steptoe New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] STEPTOE & JOHNSON LLP July 11, 2019 VIA ECF The Honorable Richard M. Berman United S |
| DOJ-OGR-00000274,19-cr-00490 | DOJ-OGR-00000274 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 1of16 Reid Weingarten 1114 Avenue of the Americas Steptoe New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] STEPTOE & JOHNSON LLP July 11, 2019 VIA ECF The Honorable Richard M. Berman United S |
| DOJ-OGR-00000274,DOJ-OGR | DOJ-OGR-00000274 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 1of16 Reid Weingarten 1114 Avenue of the Americas Steptoe New York, NY 10036 212 506 3900 main 212 506 3955 direct www.steptoe.com [email protected] STEPTOE & JOHNSON LLP July 11, 2019 VIA ECF The Honorable Richard M. Berman United S |
| DOJ-OGR-00000290,08-cv-80736 | DOJ-OGR-00000290 | 08-cv-80736 | CVRA (Jane Doe v. US) | text_scan | Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page1of15 EXHIBIT 1 DOJ-OGR-00000290 |
| DOJ-OGR-00000290,19-cr-00490 | DOJ-OGR-00000290 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page1of15 EXHIBIT 1 DOJ-OGR-00000290 |
| DOJ-OGR-00000290,DOJ-OGR | DOJ-OGR-00000290 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page1of15 EXHIBIT 1 DOJ-OGR-00000290 |
| DOJ-OGR-00000305,08-cv-80736 | DOJ-OGR-00000305 | 08-cv-80736 | CVRA (Jane Doe v. US) | text_scan | Case 1:19-cr-00490-RMB Document6-2 Filed 07/11/19 Page1of15 EXHIBIT 2 DOJ-OGR-00000305 |
| DOJ-OGR-00000305,19-cr-00490 | DOJ-OGR-00000305 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document6-2 Filed 07/11/19 Page1of15 EXHIBIT 2 DOJ-OGR-00000305 |
| DOJ-OGR-00000305,DOJ-OGR | DOJ-OGR-00000305 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document6-2 Filed 07/11/19 Page1of15 EXHIBIT 2 DOJ-OGR-00000305 |
| DOJ-OGR-00000320,19-cr-00490 | DOJ-OGR-00000320 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Pageiof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ) ) UNITED STATES OF AMERICA ) ) v. ) ) CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL |
| DOJ-OGR-00000320,DOJ-OGR | DOJ-OGR-00000320 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document7 Filed 07/11/19 Pageiof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ) ) UNITED STATES OF AMERICA ) ) v. ) ) CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, ) Defendant ) ) ) DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE SUPPLEMENTAL FINANCIAL |
| DOJ-OGR-00000323,19-cr-00490 | DOJ-OGR-00000323 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Page1of2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Cou |
| DOJ-OGR-00000323,DOJ-OGR | DOJ-OGR-00000323 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document8 Filed 07/11/19 Page1of2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Cou |
| DOJ-OGR-00000325,19-cr-00490 | DOJ-OGR-00000325 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document9 Filed 07/11/19 Pagei1of2 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: _ eT ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ih, ) ) UNITED STATES OF AMERICA ) aby ‘ ; : | fiEMO ENDORSED v. ) pe a. ) CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, ) |
| DOJ-OGR-00000325,DOJ-OGR | DOJ-OGR-00000325 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document9 Filed 07/11/19 Pagei1of2 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: _ eT ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ih, ) ) UNITED STATES OF AMERICA ) aby ‘ ; : | fiEMO ENDORSED v. ) pe a. ) CRIMINAL NO. 19-CR-490 JEFFREY EPSTEIN, ) |
| DOJ-OGR-00000327,19-cr-00490 | DOJ-OGR-00000327 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document10- Filed 07/12/19 Page1of2 Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 wehiG ENDORSED Ju |
| DOJ-OGR-00000327,DOJ-OGR | DOJ-OGR-00000327 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document10- Filed 07/12/19 Page1of2 Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 wehiG ENDORSED Ju |
| DOJ-OGR-00000329,19-cr-00490 | DOJ-OGR-00000329 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | _ Case 1:19-cr-00490-RMB Document11 Filed 07/12/19 Page 1 of 14 py U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States Di |
| DOJ-OGR-00000329,DOJ-OGR | DOJ-OGR-00000329 | DOJ-OGR | DOJ Concordance Production | text_scan | _ Case 1:19-cr-00490-RMB Document11 Filed 07/12/19 Page 1 of 14 py U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States Di |
| DOJ-OGR-00000343,19-cr-00490 | DOJ-OGR-00000343 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page1of10 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court |
| DOJ-OGR-00000343,DOJ-OGR | DOJ-OGR-00000343 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page1of10 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court |
| DOJ-OGR-00000353,19-cr-00490 | DOJ-OGR-00000353 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document11-2 Filed 07/12/19 Page1of2 M BEACH POLICE DEPARTMEN Page: Incident Report Program: (Continued) Entered By. : iy On 7 I received several phone calls throughout the day from who stated he had been followed aggressively by a private investigator. BBM stated that as |
| DOJ-OGR-00000353,DOJ-OGR | DOJ-OGR-00000353 | DOJ-OGR | DOJ Concordance Production | text_scan | Case 1:19-cr-00490-RMB Document11-2 Filed 07/12/19 Page1of2 M BEACH POLICE DEPARTMEN Page: Incident Report Program: (Continued) Entered By. : iy On 7 I received several phone calls throughout the day from who stated he had been followed aggressively by a private investigator. BBM stated that as |
| DOJ-OGR-00000355,19-cr-00490 | DOJ-OGR-00000355 | 19-cr-00490 | US v. Epstein (SDNY) | text_scan | Case 1:19-cr-00490-RMB Document1i1-3 Filed 07/12/19 Page1of2 7/19/06 PALM BEACH POLICE DEPARTMENT 15:01:37 Incident Report THREE KKEE EK RARE EERE NARRATIVE HAD HRARERENHR KARE RREERE EERE Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were |