3,786 results for ""SDNY""
Page 149 of 152
EFTA00064843.pdf
...NOT the "penny stock trading
fairies"
No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At
ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction
of the SDNY.
Cheers...
EFTA00097649.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...
EFTA00064994.pdf
...2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein...
EFTA00149535.pdf
...I'm going to work on getting
a large enough hard drive to dump the evidence on to get it to SDNY.
From:
Sent: Wednesday, June 17, 2020 2:39 PM
To:
Cc:
Subject: Fwd: RE: Epstein search warrant documents
I know you already got this, just wanted to confer...
EFTA00171773.pdf
AO 106 (SDNY Rev. 01/171 Applwation for a Search Warrant
ORIGINAL
UNI'T'ED 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...
EFTA00091875.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York NY 10(117
s/ Nicole Simmons
15
EFTA00091893
EFTA00094519.pdf
...image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury...
EFTA00147097.pdf
...However, this case is being top-driven on both sides (FBI and SDNY) due to the incredible amount of media
attention it has received. If the AUSAs don't get what they want they will involve their brass which will of course involve
ours. I think it would be a...
EFTA00070691.pdf
...The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a
massive and well known FRAUD on your respective courts.
The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies
must be disclosed to...
EFTA00069147.pdf
...The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a
massive and well known FRAUD on your respective courts.
The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies
must be disclosed to...
EFTA00148015.pdf
...However, this case is being top-driven on both sides (FBI and SDNY) due to the incredible amount of media
attention it has received. If the AUSAs don't get what they want they will involve their brass which will of course involve
ours. I think it would be I...
EFTA00067645.pdf
...2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug...
EFTA00067620.pdf
...image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti
Michael Avenatti is out of solitary confinement, his lawyer says...
EFTA00065268.pdf
...No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At
ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times ALSO under the jurisdiction of the
SONY.
Cheers!
Chris
From: Chris Dilorio <
Sent: Saturday, April 17...
EFTA00065241.pdf
...image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational Criminal Enterprises
Haney
General Crimes
Myrie
White Plains
Klein
Matters of Interest
Stone
Weinstein
New...
EFTA00087774.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
/s/ Christian Everdell
EFTA00087794
EFTA00074479.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York. NY 10007
/s/ Christian Everdell
EFTA00074499
EFTA00147112.pdf
...I have a call with SDNY this morning, can you review Steve's email and let me know when you can talk? I need
to straighten this out...
From:
Sent: Wednesday, July 8, 2020 8:59 AM
To:
Subject: RE: Epstein search warrant documents
So real quick, there are 2...
EFTA00086658.pdf
...Attorney's Office, SDNY
New York NY 10007
s/ Christian R. Everdell
18
EFTA00086680
EFTA00090200.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in limine to "exclude evidence related
to Accuser-3," to whom the Court refers as Witness-3, on...
EFTA00076468.pdf
...X
USDS SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: St "
- Mr
15-CR-317 (KMW)
OPINION & ORDER
The Government has charged Defendants Adam Skelos and Dean Skelos with extortion in
violation of 18 U.S.C. §§ 1951-52, with honest services fraud in violation of 18 U.S.C. §§ 1343...
EFTA00106039.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law
firm involved in earlier civil litigation against her. She contends that because the...
EFTA00089986.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILER
DOC //:
DATE FILED: 11 /19/21
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Before the Court is the Defendant's fourth motion in limine to "exclude evidence related
to Accuser-3," to whom the Court refers as Witness-3, on...
EFTA00084726.pdf
...In a videotaped interview with Steve Bannon, Epstein differentiated between
different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters'
physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated
to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov.
The materials...
EFTA00084982.pdf
...In a videotaped interview with Steve Bannon, Epstein differentiated between
different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters'
physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated
to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov.
The materials...
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