3,786 results for ""SDNY""
Page 10 of 152
EFTA00068564.pdf
...The USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the
defendants' acceptance of the deferred prosecution agreements and seeking a hearing date; the USAO-SDNY
anticipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May...
EFTA00087961.pdf
...To:
T (London)
(CRM) <
Cc:
Subject: RE: SDNY investigation
Hi M,
Thanks again for taking the time to talk to us today. We can use this conference line
From:
(London)
Sent: Monde , September 28, 2020 11:58 AM
To:
(CRM)
Subject: Re: SDNY investigation
I'll be in court much...
EFTA00153669.pdf
...I will update later with a link to any press release made by
FBI NY or SDNY. Please ensure you are only repeating the information made in statements by SDNY and FBI as this is still
an active investigation.
Program Manager
EFTA00153669
FBI Victim Services Division
EFTA00153670
EFTA00078757.pdf
...I am putting you in touch with
who is working the Maxwell/Epstein matter in SDNY. She
has some questions about the probably of extraditing someone from France who has dual
US/French citizenship.
Thx,
EFTA00078758
EFTA00089226.pdf
...2019.8.15 - SDNY Production Index.xlsx
Date: Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday, August 21, 2019 09:25
To:
Cc: Moyer, Thomas
Subject: RE: 2019.8.15 - SDNY Production...
EFTA00139991.pdf
...CONFIDENTIAL
SDNY_000 12902
EFTA00139991
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/0
at Local Hospice w/USMS Guards
I/M Epstein #76318-054 on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
REJ•PACED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING...
EFTA00134640.pdf
SDNY_00000878
HOUSE_OVERSIGHT_033347.jpg
...Read on »
The big clue that SDNY is going to indict Donald Trump's family
Bill Palmer
The post The big clue that SDNY is going to indict Donald Trump’s familyappeared first
on Palmer Report.
Read on »
Robert Mueller begins announcing the handoffs of his Trump-
related criminal cases...
EFTA00128824.pdf
...6(e)
DB-SDNY_MLARS_BRIEFING-000038
DB-SDNY MLARS_Bnefing-000000038
EFTA00128824
OCS/LCS.
OCS/LCS:
OCS/LCS:
OCS/LCS
OCS/LCS:
OCS/LCS:
OCS/LCS:
17.
(9:32:52 AM): wait
(9:32:52 AM): wait
(9:32:59 AM): 12 year olds
(9:33:08 AM): !hats...
EFTA00123174.pdf
...CONFIDENTIAL
SDNY_000 10225
EFTA00123174
To:
From:
Sent
Sat 8/10/2019 10:20:02 PM
Subject Re: Count Slips
TEXT.htm
The 12am count slip reads 73 and the 12am El says 72?
Scm front my Vcrizon, Samsung Galaxy smartphonc
From:
Date: 8/10/19 5:11 PM (GMT...
EFTA00139644.pdf
...n:7
Red Book Solutions
Visitwww.ttcnerMamgers.com
We make good managers borer
SDNY_00011273
EFTA00139644
i t
L •
• e
CONFIDENTIAL
SDNY_00011274
EFTA00139645
EFTA00079044.pdf
...7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736
EFTA00079051
(SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in
federal court in Florida, and there may also be additional state cases.
> Separately, I don't recall if...
EFTA00104832.pdf
...But below are some samples Bates ranges that contain
redactions.
•
SDNY_GM_00000977 — SDNY_GM_000001012 (American Airlines records)
•
SDNY_GM_00004650 — SDNY_GM_00004655 (Delta Airlines records)
EFTA00104835
•
SDNY_GM_00006081 — SDNY_GM_00006096 (Southwest records)
•
SDNY_GM_00008138 - SDNY_GM_00008146 (United Airlines records)
Can you let us...
DOJ-OGR-00004184.jpg
...AK does not recall any further conversations re Epstein in SDNY until much later when
the Miami Herald series was published.
AK confirmed she has read the Daily News Article LP sent
AK indicated that the article did not accurately describe AK’s interactions with attorneys
for Virginia Roberts.
AK...
DOJ-OGR-00005550.jpg
...AK does not recall any further conversations re Epstein in SDNY until much later when
the Miami Herald series was published.
AK confirmed she has read the Daily News Article LP sent
AK indicated that the article did not accurately describe AK’s interactions with attorneys
for Virginia Roberts.
AK...
DOJ-OGR-00006512.jpg
...AK does not recall any further conversations re Epstein in SDNY until much later when
the Miami Herald series was published.
AK confirmed she has read the Daily News Article LP sent
AK indicated that the article did not accurately describe AK’s interactions with attorneys
for Virginia Roberts.
AK...
EFTA00084256.pdf
...EFTA00084257
> Subject: RE: SDNY investigation
> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>
Original Message
> From: Robert Glassman
> Sent: Frida December 111.II
MI>
> To:
> Cc:
•
<
IIMIE>;
Nathan Werksman
> Subject: Re: SDNY investigation
> Alex, unfortunately, we...
EFTA00134638.pdf
SDNY_00000876
EFTA00134638
EFTA00083879.pdf
...Fri, 26 Jul 2019 12:24:35 +0000
did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA
case) that the defense in the SDNY has made a preservation request for all communications with SDNY, Main Justice and
with any...
DOJ-OGR-00021837.jpg
...Subsequently, the defendants were indicted in the
SDNY with conspiracy to distribute heroin. See id. Whereas the dismissed EDNY
charges had only alleged a conspiracy on or about a date in 1982, the new SDNY
charges alleged criminal conduct extending from 1982 to 1985. The defendants
argued that these new...
EFTA00139805.pdf
...CONFIDENTIAL
SDNY_00012003
EFTA00139805
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
SIS Office...
EFTA00080521.pdf
From:
To:
Cc:
Subject: RE: SDNY Subpoena
Date: Wed, 08 Jul 2020 13:49:56 +0000
Attachments: 2020.07.08,
Inline-Images: image00 ljpg
(corrected).pdf
Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct
Best,
Assistant United States Attorney
Southern...
EFTA00139732.pdf
...CONFIDENTIAL
SDNY_000 11694
EFTA00139732
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Suicide Watch w/inmate companion
I/M
on Suicide Watch w/inmate companion
I/M
pending bed space(SHU)
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS...
EFTA00139952.pdf
...CONFIDENTIAL
SDNY_000 12757
EFTA00139952
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on
. w/inmate companion
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING...
EFTA00140055.pdf
...CONFIDENTIAL
SDNY_000 13126
EFTA00140055
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
I/M
I/M
on Suicide Watch w/inmate companion
on Suicide Watch w/inmate companion
pending bed space(SHU)
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS...
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