3,786 results for ""SDNY""
Page 144 of 152
EFTA00164646.pdf
AO 106 (SDNY Rev. 01117) Application for a Search Warrant
ee
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or 'demi), the person by name and address)
See Attached Affidavit and its Attachment...
EFTA00094440.pdf
...Further, as is
material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme
Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore:
ICP: also SDNY and now a direct lending client of Ares Management: Ressler...
EFTA00103890.pdf
...Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent: Thursday, February 13, 2020 1:26 PM
To: Duncan, Michele (USANYS)
Alleyne, Darlene (USANYS)
EFTA00103891
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
Apologies for the slight delay yesterday...
EFTA00095379.pdf
...would also want
to explore with you an agreement on preserving emails, texts, voicemessages, documents that would be relevant to the
genesis of the SDNY investigation given the issues that we have raised regarding the NPA. I am not by this email seeking
their discovery (future issue), only an agreement...
EFTA00087220.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/22/21
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. I
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus...
EFTA00173350.pdf
...blowback from this incident, you appeared on another Fox News show, Life Liberty Levin, and
claimed that a "whistleblower" told you that "New York SDNY [was] sitting on thousands of
pages of documents"; that "we will get everything"; that you were "assured" there was more; and
that the country would...
EFTA00127743.pdf
...53 BOP and MDC Brooklyn counsel courtesy copied the Assistant Director of Criminal Case
Operations from the SDNY Federal Court and the Deputy Chief Probation Officer from the SDNY
Federal Probation Office on some of MDC Brooklyn's legal visiting status emails to defense counsel.
MDC Brooklyn counsel also responded...
EFTA00069870.pdf
...2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah, William K. Rashbaum, and Danielle Ivory
8/22/19
The warden and the head of the federal...
EFTA00066454.pdf
...Based on my experience with the SEC/SDNY I believe they both are withholding
exculpatory evidence which impeaches the credibility of the SEC/SDNY/Handler/Jefferies. A corrupt relationship
exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have contacted Judge
Cave as...
EFTA00039908.pdf
...The statements
contained in this declaration are based on my personal knowledge, documents maintained in the
files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution
teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith.
3.
I submit this declaration in...
EFTA00068120.pdf
...Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent: Thursday, February 13, 2020 1:26 PM
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
Apologies for the slight delay yesterday on...
EFTA00134915.pdf
...Appropriate to Content
Generated 07/23/2019 15:38 by
PayO
Bureau of Prisons - NYM
SDNY
Page 1 of 3
00006422
EFTA_00000507
EFTA00134921
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
NYM
Date:
07/23/2019 10:09
Provider.
PsyD
Thought Process: Goal Directed...
EFTA00096289.pdf
...Attorney's Office (SDNY)
From:
Sent: Thursday, January 23, 202011:37 PM
To:
Cc:
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11...
EFTA00162419.pdf
...Now, all of these SARs involve some of the subjects listed in your April 4 email (below) as objectionable, and thus we'll
work with the SDNY prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs
with those subjects.
But, just...
EFTA00159388.pdf
...of E-
FEDERALBUREAU(WINVEBUGKUON
Cute oremry
09/17/2021
, date of birth (DOB)
, was interviewed
pursuant to a proffer agreement at SDNY 1 Saint An rews Plaza New York NY.
Present for the interview was
attorney
along
with AUSA
AUSA
and Detective
. After
being advised of the identity of the...
EFTA00099417.pdf
...Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
Sent: Thursday, January 23, 2020 11:37 PM
To: Alleyne, Darlene (USANYS)
Cc:
) ;
Subject: RE: travel approval request
Darlene, similar request from me for the same trip, if you could please book the following...
EFTA00074468.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York NY 10007
s/ Nicole Simmons
7
EFTA00074478
EFTA00040126.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York. NY 10007
s/
8
EFTA00040134
EFTA00105542.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York. NY 10007
s/ Nicole Simmons
8
EFTA00105550
EFTA00152737.pdf
...One of the other possible duplicates is
as listed on your SDNY JE 8.22 list (Tab A). The
thing is, that same tab shows a
on a separate row. But on other tabs we have
or
so I am assuming it is all the same person. Please advise.
Mobile...
EFTA00075358.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY),
. Present for the interview were FBI...
EFTA00074151.pdf
...Attorney's Office (SDNY)
Legal Assistant, Public Corruption
From:
Sent: Thursday, January 23, 2020 11:37 PM
To:
Cc:
) ;
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m...
EFTA00068273.pdf
...Park Row, New York, New York,
date of birth (DOB)
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews
Plaza, New York, New York. Present for the interview were FBI Special Agent
(SA)
, Office of the Inspector General (OIG) SA
Assistant...
EFTA00088671.pdf
...Criminal Proceedings Against Jeffrey Epstein
On July 2, 2019, the United States Attorney's Office for the Southern District of New
York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex
trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
EFTA00071554.pdf
...Criminal Proceedings Against Jeffrey Epstein
On July 2, 2019, the United States Attorney's Office for the Southern District of New
York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit sex
trafficking and one count of sex trafficking. See Indictment, Dkt. No. 2, United States v...
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