3,786 results for ""SDNY""
Page 147 of 152
EFTA00164769.pdf
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant
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 identify the person by name and address)
See Attached Affidavit and its Attachment A...
EFTA00164618.pdf
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant
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 identify the person by name and address)
See Attached Affidavit and its Attachment A...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18
Elcock. 18
Goldstein. 20
Matters of Interest 21
Terrorists Turn to Bitcoin...
EFTA00158529.pdf
...Indyke et
al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Mr.
Thank you for checking in. I hope to be able to follow up soon.
Thanks,
On Jun 26, 2020, at 12:49 AM,
wrote:
Mr.
I am following up on my client's request. It would mean...
EFTA00171800.pdf
AO 1O5 (SDNY Rev. 01(17) Application for a Search Warrant
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 identO the person by name and address)
See Attached Affidavit and its Attachment...
EFTA00105954.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York NY 10007
s/ Nicole Simmons
9
EFTA00105965
EFTA00081405.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell...
EFTA00103815.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell...
EFTA00104686.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell seeks an order authorizing a subpoena pursuant to Rule
17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell...
EFTA00508928.pdf
...Dems - mueller- sdny - jared -Europe parliament - brexit - strategy
then tactics - not the reverse
iMessage
[1] 2018-12-13 11:55:43 (UTC)
Sender: Self ( e:*eeitunes
mail.com )
Participants:
, Self ( e:jeeitunes@gmail.com )
5 months out . Different chess board
EFTA00508933
iMessage
2018-12-13 11:56:50 (UTC) [1...
EFTA00088032.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three...
EFTA00089891.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three...
EFTA00091584.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three...
EFTA00099510.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York. NY 10007
/s/ Christian Everdell
EFTA00099522
EFTA00106017.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
/s/ Christian Everdell
EFTA00106029
EFTA00040864.pdf
...Present for the interview was, Assistant United
States Attorney (AUSA) for the Southern District of New York (SDNY)
AUSA
, Federal Bureau of Investigation (FBI) Special Agent
(SA)
, Defense Attorney
. After being advised of the
identities of the interviewers and the nature of the interview, AUSA
briefed
on the terms of...
EFTA00156644.pdf
...Re: [EXTERNAL]
/ Leon Black
C
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:
(USANYS) 2...
EFTA00077249.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
/s/ Christian Everdell
EFTA00077261
EFTA00161494.pdf
...Op JL
•
4-
*
44 4f
*
Sli
*
i
!r
•
'4 7
-• (.4
LI OF 1.1'.‘1
Details
Epstein's departs for court (WAB-USMS-SDNY).
Epstein arrives in Attorney Conference.
Officer said Epstein's cellmate was going WAB and possibly may not return, so Epstein
would need a cellmate upon...
EFTA00509502.pdf
...Self e:*eeitunes
ail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
SDNY. Is the punch. , the mueller report the head fake
iMessage
2019-03-28 09:52:56 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I think folks may actually see that as 'witch hunt' now since this...
EFTA02731790.pdf
...ATTORNEY WORK-PRODUCT, NOT FOR DISSEMINATION OUTSIDE USAO-SDNY
EFTA02731807
30-Minute Rounds
• Moreover, despite the requirement that officers on duty in the SHU conduct and document regular, 30-minute
rounds, TOVA NOEL and MICHAEL THOMAS, the defendants, did not perform any of the required 30-minute rounds
during their...
EFTA00135324.pdf
...Completed by a
PhD/Chief Psychologist on 07/10/2019 09:09
Generated 07/10/2019 09.09 by
PMD/ChIcf
Bureau of Prisons - NYM
Page 1 of 1
SDNY_00007817
EFFA_00000941
EFTA00135324
Bureau of Prisons
Psychology Services
General Administrative Note
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth...
EFTA00083075.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Buchwald,
I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your
colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on...
EFTA00103451.pdf
...Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
https Bed. nystl.usecurts.goviegi-bin/DMRpt...
EFTA00081395.pdf
...330 (AJN)
New York, Ni
bC@SN
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 4127/21
MDC legal counsel is hereby
ORDERED to show cause by April 28,
2021 why an order directing the MDC to
provide the information requested in this
letter to the Defendant's counsel...
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