3,786 results for ""SDNY""
Page 11 of 152
EFTA00165167.pdf
...To:
(NY) (FBI
Cc: '
(NY) (FBI)"
SDNY Chief
who informed me the meeting between Epstein's co-conspirator
at,
s and Geoff Berman was largely unproductive. The meeting concluded with the
I agreement that
attorneys would send a written submission to SDNY regarding their position. Once
received, we agreed to...
DOJ-OGR-00021834.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page10 of 51
while Maxwell was a beneficiary of the NPA and had standing to enforce its terms,
the NPA did not grant immunity to Maxwell in the SDNY. The District Court based
its decision on Annabi. The case proceeded to...
DOJ-OGR-00024006.jpg
...OTP By Telephon Tay at MCC-NY; on 08/08/19
w/SDNY
From
To
Date 2019/08/07 17:20
NY; on 08/08/19 w/SDNY
TEXT.htm, IMAGE.png, BQ CCS - rescheduling notice changing
ATTACH MeN ES: conference from 8 9 19 to 8 8 19.PDF...
EFTA00126052.pdf
...On September 21, 2021, AUSA
advised that upon consulting with the USAO SDNY supervisor of the Public
Corruption Unit, it was determined that the USAO SDNY would not prosecute
or Noel.
Prepared By:
Preparer Title:
Reviewed By:
Reviewer Title:
Senior Special Agent
Assistant Special Agent in Charge
Signature:
Signature:
Di...
EFTA00139937.pdf
...CONFIDENTIAL
SDNY_00012700
EFTA00139937
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
at Local Hosp. w/USMS Guards
NEW ADMISSIONS TO MCC New York:
Epstein #76318-054
RELEASED FROM MCC NEW YORK:
None
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
None
TOTAL NUMBER OF CELLS IN SHU THAT...
EFTA00134629.pdf
SDNY_00000867
EFTA 00000091
EFTA00134629
EFTA00134633.pdf
SDNY 00000871
-
EFTA_0000009
EFTA00134633
EFTA00134634.pdf
SDNY 00000872
EFTA_00000096
EFTA00134634
EFTA00134635.pdf
SDNY_00000873
EFTA 00000097
EFTA00134635
EFTA00134644.pdf
SDNY 00000882
EFTA_00000106
EFTA00134644
EFTA00134653.pdf
SDNY_00000892
EFTA 0001
EFTA00134653
EFTA00134654.pdf
SDNY__00000893
EFTA_0000(
EFTA00134654
EFTA00084170.pdf
...7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736
(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 I...
EFTA00149552.pdf
...Can you make sure our press office knows to coordinate w SDNY regarding the press release?
SSA
FBI New York
On Jun 8, 2020 1:00 PM,
HeyM,
(NY) (FBI)"
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement...
EFTA00078747.pdf
...Credentialing and other matters relating to in-person attendance for the trial are handled by the SDNY District
Executive's Office.
Periodic updates to follow.
Follow us on Facebook I Follow us on Twitter I SDNY website I YouTube
*** FOR PLANNING PURPOSES ONLY ***
DO NOT REPLY TO THIS MESSAGE. IF...
EFTA00099258.pdf
...2019.8.15 - SDNY Production Index.xlsx
Date: Wed, 21 Aug 2019 01:06:29 +0000
Same, thanks.
Sent from my iPhone
On Aug 20, 2019, at 8:34 PM,
<
> wrote:
Sounds good. Either of you have any conflicts on the 5th or 6th? (I'm totally free both days...
DOJ-OGR-00008920.jpg
Case 1:20-cr-00330-PAE Document597 _ Filed 02/11/22 Page5of5
WINSTON February 9, 2022
&STRAWN Page 3
LLP
Respectfully,
/s/ Abbe David Lowell
Abbe David Lowell (NY Bar # 2981744)
(Admitted to SDNY on 04/17/2001 # AL2981)
Winston & Strawn LLP
1901 L Street NW
Washington, DC 20036
ADLowell...
EFTA00134631.pdf
SDNY_00000869
I+ I.\ 00000093
EFTA00134631
EFTA00134632.pdf
SDNY_00000870
EFTA J)0000094
EFTA00134632
EFTA00134637.pdf
O
SDNY 00000875
-
EFTA_00000099
EFTA00134637
EFTA00134657.pdf
SDNY_00000897
EFTA_00000 121
EFTA00134657
EFTA00123199.pdf
...If this message
contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of
according to policy."
CONFIDENTIAL
SDNY_00008781
EFTA00123199
United States Government
MEMORANDUM
MCC NEW YORK
DATE:
TO:
FROM:
July 24, 2019
Lieutenant's Office
Ph.D.
RE:
REMOVE FROM SUICIDE WATCH AND PLACE ON
PSYCHOLOGICAL...
EFTA00086998.pdf
...SDNY DAILY NEWS CUPPINGS; THURSDAY, OCTOBER 21, 2021
SDNY PRESS CLIPPINGS
Pain Doctor Accused of Sexually Assaulting Patients Faces New Federal Charges - The New York Times (nytimes com)
tiesactIggist arrested on federal charges in sex assault pOgbe—(aili1ewS.COM)
Hindenburg Takes Aim At Its Latest Target with $1 Million "Bounty...
DOJ-OGR-00004281.jpg
Case 1:20-cr-00330-PAE Document 293 _ Filed 05/25/21 Page 16 of 32
SDNY, from prosecuting Epstein’s “potential co-conspirators” for the offenses covered by the
NPA.’
In Annabi, the defendants were arrested at Kennedy Airport on November 23, 1982, in
possession of four kilograms of...
EFTA00128828.pdf
...6(e)
DB-SDNY-0045600
DB-SDNY-0045600
EFTA00128829
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045601
DB-SDNY-0045601
EFTA00128830
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
Value Date:
January 21, 2014
Debit Account # :
******** *********** ss ***** ************************ ****** *********** *****
Please wire Five Thousand Euros & 00/100...
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