3,786 results for ""SDNY""
Page 146 of 152
EFTA00102023.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...
EFTA00164841.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...
EFTA00100287.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 Giuffre v...
EFTA00068297.pdf
...Why are these woman coming into SDNY
Interviews are not acceptable
pre gj gj pre trial or trial.
For interviews you have to travel to the witness.
Sent from my iPhone
Begin forwarded message:
From: Diane Aldrich •
Date: July 26, 2019 at 10:22:17 PM EDT
To: "=,
(USANYS)"
Subject...
EFTA00621929.pdf
...1:16-cv-04642-RA (SDNY), filed on June 20, 2016.
The terms and conditions that govern this engagement and the services we will
provide are described in detail in the attachment to this letter. You should review these
materials and let me know immediately if you have any questions...
EFTA00062276.pdf
...53:38
User navigates in IE to littps://nypostcomitagiomar-amanatr
8/10/2019
5:54:39
User navigates in IE to 'hups://wbwelustice.goviusao-sdny/priformer-owner-and-manager-dubal.based-investment-fund-found-gullty-inanhattan-federal"
8/10/2019
5:54:58
User navigates in IE to 'hups://wbwelaw360...
EFTA02731168.pdf
...Department of Justice
United States Attorney
Southern District of New York
Prosecution Memorandum
Privileged and Confidential -- Attorney nark Product
Do Not Disseminate Outside of the SDNY USAO
United Stales v. Maxwell, 20 Cr.
( )
April 10, 2020
This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one
count of conspiracy to...
EFTA00095957.pdf
...0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public Corruption
Avenatti
Avenatti didn't care about ruining teens' lives in Nike case, lawyer says
NY Post...
EFTA00134669.pdf
...NEW YORK MCC
NEW YORK MCC
ASSIGNMENTS -
UNASSIGNED WORK DETAIL
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
START DATE/TIME
07-08-2019 1749
07-06-2019 2124
STOP DATE
08-10-2019
07-08-2019
SDNY_00000922
I
EFIA_00000146
EFTA00134681
EFTA02731737.pdf
...Re: [EXTERNAL]
/ Leon Black
Thanks very much, and just for full context, my understanding is that
from
SDNY let Jeanne know last week that we were deconflicting with your office so she is
aware of that.
From:
Sent: Wednesday, June 21, 2023 8:32:54 AM
To:
Cc:
Subject: Re...
EFTA00082045.pdf
...Why are these •coming
into SDNY
Interviews are not acceptable
pre gj gj pre trial or trial.
For interviews you have to travel to the witness.
Sent from my iPhone
Begin forwarded message:
From: Diane Aldrich
Date: July 26, 2019 at 10:22:17 PM EDT
To: "M,
(USANYS)"
Subject...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights
Akparanta
White Plains
Nikc
Matters of Interest
Weinstein
Barr
Public Corruption...
EFTA00088078.pdf
...SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein
MCC
Akparanta
Securities and Commodities Fraud
Madoff
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Akparanta
Civil Rights
Akparanta
White Plains
Nikc
Matters of Interest
Weinstein
Barr
Public Corruption
Epstein...
EFTA00090451.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York NY 10007
s/
9
EFTA00090462
EFTA00247131.pdf
...Magistrate Judge
Printed name and title
EFTA00247131
4
A093 (SDNY Rev. 01/17)Starch and Seizure Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in the presence of :
Inventory of the property taken and name of any person...
EFTA00615480.pdf
...Is/ Thomas Francis Meagher
Thomas Francis Meagher
SDNY Bar Code TM6707
One Palmer Square
Princeton, New Jersey 08542
Telephone: (609) 558-1500
tmeagher@thomasfmeagheresq.com
ATTORNEY FOR PLAINTIFF
9
EFTA00615488
EFTA00162401.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...
EFTA00060708.pdf
...841
FACL CATEGORY
CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
A-PRE
PRE-SENT ADMIT, ADULT
08-01-2018 1718
NYM CALLOUTS
COURT SDNY COURT USM SOUTHERN DISTRICT
07-16-2019 0731
NYM CARE LEVEL =EMI
09-12-2018 1343
NYM COR COUNSL UNT 7S
VACANT
11-24-2018...
EFTA00069900.pdf
...The SDNY seems intent
on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison
for years. It is a waste of resources.
It looks like the ghost of Bharara still haunts the SDNY.
Thompson
Easton man accused of stealing $7M...
EFTA00094854.pdf
...Attorney's Office (SDNY)
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
have. I called CWT Sato and went through all the
Got it — but just to confirm, are there no other flights at all that are cheaper...
EFTA00040006.pdf
...O TRAVEL RESTRICTED TO SDNY/EDNY/
O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
O PRETRIAL SUPERVISION:
O REGULAR
O STRICT
O AS DIRECTED BY PRETRIAL SERVICES
O DRUG TESTINGITREATMT AS DIRECTED BY PTS O MENTAL HEALTH EVAL/TREATMT...
EFTA00110614.pdf
...841
CURRENT ASSIGNMENT
A-PRE
COURT SDNY
CARE1-MH
UN? 7S
SEPARATION
UNT 7
IN
NR WAIT
GED UNK
UNASSG
UNASSG
NOT MED CL
OCT
G12-792L
UNKNOWN
54N
7
CIM COMP
UNASSG
PRE-SENT ADMIT, ADULT
COURT USM SOUTHERN DISTRICT
CARE1-MENTAL HEALTH
VACANT
SEPARATION
IN CUSTODY
NRES DRUG...
EFTA00110601.pdf
...YES
EFF DATE TIME
NYM
NYM
NYM
NYM
NYM
NYM
NYM
ADM-REL
A-PRE
CALLOUTS
COURT SDNY
CARE LEVEL CARE1-MH
COR COUNSL UNT 7S
CMC
SEPARATION
CASEWORKER UNT 7
CUSTODY
IN
PRE-SENT ADMIT, ADULT
COURT USM SOUTHERN DISTRICT
CARE1-MENTAL HEALTH
VACANT
SEPARATION
08-01-2018
07...
EFTA02731662.pdf
...fEXTERNAL]
/ Leon Black
Thanks very much, and just for full context, my understanding is that-
from SDNY let Jeanne know last week that we were deconflicting with
your office so she is aware of that.
From:
Sent: Wednesday, June 21, 2023 8:32:54 AM
To:
Cc:
Subject: Re: f...
EFTA00168930.pdf
...E l0 Private Investment 0
ilanthropic/Chaltable O Commercial
DS-SDNY-0000321
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... U§192824284
EFIA_00019194
EFTA00168941
KYC Print
Page 13 of 16
Type of Entity Other (specify):
Purpose of Enily Other
(specify):
Country of
incorporaton/regisfaahon:
Vgqin Islands...
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