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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-18 | N/A | Approximate start of NYT reporter Mike McIntire aggressively reaching out to the witness and lawy... | Various (Email, Phone, Home) | View |
| 2019-03-01 | N/A | Previous conversation between Robert Lewis and prosecutors regarding the witness speaking to them. | Unknown | View |
This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.
This document is an email dated July 11, 2019, sent by a witness (represented by attorney Robert Lewis) to law enforcement officials regarding the SDNY investigation into Jeffrey Epstein. The sender warns officials not to grant Epstein bail, citing his apartment in Paris and wealthy friends who could facilitate his escape. The sender describes Epstein's relationship with their 'former employer' as family-like, noting Epstein is the godfather to the employer's children (who call him uncle 'F') and that the parties exchange favors including money and use of private planes.
Attorney Robert Lewis emails prosecutors in the Epstein case to inform them that New York Times reporter Mike McIntire is aggressively pursuing his client, a potential witness and former employee. Lewis notes that the reporter claims Epstein's flight logs contradict the client's deposition testimony in the Maxwell case. Lewis asserts that Epstein's flight documentation is 'incomplete, if not materially inaccurate' and mentions his client destroyed personal documents pursuant to a prior settlement agreement.
This legal document is a letter dated June 14, 2022, from MARSH law firm pllc to Judge Alison J. Nathan. The firm, representing sex trafficking victims Sarah Ransome and Elizabeth Stein, formally requests that the two women be allowed to speak at the upcoming sentencing of Ghislaine Maxwell on June 28, 2022. The request is supported by a citation from the Crime Victims' Rights Act, asserting their right to be heard.
Acknowledging receipt, stating they do not need to speak with the witness immediately but will likely want to in coming weeks/months.
Informing prosecutors about NYT reporter Mike McIntire contacting his client, discussing the client's deposition in the Maxwell case, and addressing allegations about flight logs.
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