3,786 results for ""SDNY""
Page 145 of 152
EFTA00171870.pdf
AO 106 (SDNY Rev. 01/17) Application for a Search Wanam
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Brieflydescribe the proper°, to be searched
or ielentifr the person by name and address)
See Attached Affidavit and its Attachment A...
EFTA00075437.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...
EFTA00094838.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...
EFTA00064799.pdf
...2019_7-15.pdf
SDNY News Clips
Monday, July 15, 2019
EFTA00064799
Contents
Public Corruption
Epstein
Person
Trump Org,
Securities and Commodities Fraud
Montroll
Complex Frauds and Cybercrime
DMX
Matters of Interest
Most Migrants at Border With Mexico Would Be Denied Asylum Protections Under New Trump Rule
Public Corruption
Epstein...
EFTA00153023.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 a
on a separate row. But on other tabs we have
or
so I am assuming it is all the same person. Please advise...
EFTA00070830.pdf
...X
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC It:
DATE FILED: 04/16/9019
19-MC-00179 (SN)
SEALED ORDER
X
SARAH NETBURN, United States Magistrate Judge:
The United States Attorney for the Southern District of New York has moved, pursuant
to the All Writs Act, Title 28, United States Code...
EFTA00064817.pdf
...01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How Lev Parnas' iPhone 11 Could Blow Up Trump's...
EFTA00153034.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'=M=r'
on a separate row. But on other tabs we have
or
so I am assuming it is all the same person. Please...
EFTA00134786.pdf
...Completed by
PsyD on 07/28/2019 09:19
Generated 07/28/2019 09 19 by
PsyD
Bureau or Prisons - NYM
Page 1 of 1
SDNY_00006278
EFFA_00000363
EFTA00134786
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EFFREY EDWARD
Reg #:
Date of Birth...
EFTA00078008.pdf
...would like to have a meeting on Tuesday, 02/25, about FOIA requests to SDNY and BOP related to Jeffrey
Epstein (a number of FOIA requests have been addressed directly to SONY directly, separate from the BOP requests in
litigation). Do any of you have availability on Tuesday? Please let...
EFTA00098016.pdf
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00065405.pdf
...ICP:SDNY.
There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt
SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where Audrey
Strauss Praised the work of the SEC. As I have previously detailed: Ares Management...
EFTA00096058.pdf
...ICP:SDNY.
There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt
SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where Audrey
Strauss Praised the work of the SEC. As I have previously detailed: Ares Management...
EFTA00124811.pdf
...Attorney's Office - SDNY
Accounts Payable
86 Chambers Street, 3s floor
New York. NY 10007
Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
If no invoice is received within 120 days, funds will not be available to pay the invoice...
EFTA00066557.pdf
...Attorney's Office, SDNY
<
>;
>;
On Nov 3, 2020, at 9:37 AM,
> wrote:
EFTA00066559
Hi
Can you help me today on this?
Thanks, •
From:
Sent: Tuesday, November 03, 2020 9:33 AM
To:
Cc:
(USANYS) <
Subject: RE: Help with Epstein Privilege Review
Do you guys have a shared directory? Can...
EFTA00072486.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 12/7/20
This letter is written in response to your order dated December 2, 2020, concerning Ghislaine
Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn,
New York. You expressed various concerns regarding Ms...
EFTA00169387.pdf
...6(e)
D$-SDNY-tat784
EFTA_000 19654
EFTA00169391
D. Binding Effect. Subject to the provisions of this Agreement relating to transferability,
this Agreement will be binding upon and shall inure to the benefit of the parties, and their respective
distributees, heirs, successors and assigns.
E. Governing Law. Regardless of...
EFTA00097331.pdf
...In the only other active SDNY case against Epstein,
Doe v. Indyke, No. 20-cv-484-JLIC, the government intervened and moved to stay discovery,
saying that continued discovery could threaten its case against Maxwell.
By contrast, the government opted not to intervene and stay the unsealing in
v.
Maxwell...
EFTA00144194.pdf
...Fedex
>
I was just checking the SDNY's COVID-19 protocols.
1. Do fully vaccinated visitors need to show proof of vaccination?
2. Do unvaccinated visitors need to show proof of a negative COVID test?
Thank you,
Melissa
Sent from my iPhone
On Dec 6, 2021, at 6:31 PM...
EFTA00084069.pdf
...x
1nf19
WO
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:7/30/2020
PROTECTIVE ORDER
20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and...
EFTA00084122.pdf
...x
1nf19
WO
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:7/30/2020
PROTECTIVE ORDER
20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and...
EFTA00084554.pdf
...x
1nf19
WO
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:7/30/2020
PROTECTIVE ORDER
20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and...
EFTA00084589.pdf
...x
1nf19
WO
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:7/30/2020
PROTECTIVE ORDER
20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and...
EFTA00092290.pdf
...x
1nf19
WO
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:7/30/2020
PROTECTIVE ORDER
20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and...
EFTA00101891.pdf
...x
1nf19
WO
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:7/30/2020
PROTECTIVE ORDER
20 Cr. 330 (AJN)
x
ALISON J. NATHAN, United States District Judge:
WHEREAS the Government intends to produce to GHISLAINE
MAXWELL, the defendant, certain documents and materials that
(i) affect the privacy and...
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