3,786 results for ""SDNY""
Page 150 of 152
EFTA00090186.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...
EFTA00090129.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...
EFTA00140759.pdf
...CASE MGT
CASEWORKER
CUSTODY
EDUC INFO
FIN RESP
LEVEL
MED DY ST
PGM REVIEW
QUARTERS
RELIGION
SECOND RSP
UNIT
WRK DETAIL
A-PRE
COURT SDNY
CARE1-MH
UNT 5N
CFSA
UNT 5
IN
GED UNK
UNASSG
UNASSG
NOT MED CL
OCT
204-206LAD
UNKNOWN
54N
5
UNASSG
PRE-SENT ADMIT...
EFTA00075792.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...
EFTA00095830.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...
EFTA00097028.pdf
...EFTA00097028
JUN-29-2020 10:39
US ATTORNEY SDNY
2126372615
P.001
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Mono Selling
One Saint Andrew} Plzen
Now York New VOA 10007
June 29, 2020
li
rASANDMiUl t
USAA Federal Savings Bank / USAA...
EFTA00090721.pdf
...that the SDNY interviewed
and then in 2021 showed her
photos -- the majority of which were men or women much younger than Ms. Maxwell. Only two
of the photos look anything like Ms. Maxwell and
thought one was Ms. Maxwell
and the other might be Ms. Maxwell. Of course, no...
EFTA00152219.pdf
...Attorney's Office (SDNY)
1 St. Andrews Plaza
New York, NY 10007
28 LIBERTY STREET, NEW YORK, NY 100 OSIPHONE
M IFRAuri@AO.NY.GOV I urrP://ww w.AG.NY.GOV
EFTA00152219
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EFTA00171832.pdf
AO 106 (SDNY Rev. 011)7) Application ror a Smell 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 ientib the person by name and address)
See Attached Affidavit and its Attachment...
EFTA00169502.pdf
...6(e)
D$-SDNY-6000934
EFTA_00019804
EFTA00169531
(I) or the failure to pay referred to in (2) is a failure to pay or deliver caused by an error or
omission of an administrative or operational nature, and (II) funds or the asset to be delivered
were available to such...
EFTA00095871.pdf
...One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The time period covered by the NPA
subsumes the entire time period charged in this SDNY case. The USAO-SDFL acknowledged in
the NPA that the very premise for Mr. Epstein to...
EFTA00144344.pdf
...According to the SDNY
prosecutors' memorandum seeking to deny Epstein bail, the 2019 search of
Epstein's mansion unearthed a "'vast trove of lewd photographs' of young-
looking girls, including hundreds of meticulously labeled nude pictures locked
in a safe:" Jeffrey Epstein: Inside billionaire's New York mansion
(usatoday.com...
EFTA00169362.pdf
...6(e)
US-SDNY-6010758
EFTA_000 19628
EFTA00169365
C. attribution wog Liquidation-014e Company.
1.
At the termination. of the Company and after the Company has satisfied or
• provided for the satisfaction of ill. the Company's debts and other obligations, the
Company's assets will be distributed in...
EFTA02731023.pdf
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli
Id. at pg. 3...
EFTA00076383.pdf
...x
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOCS:
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 confidentiality of individuals...
EFTA00117266.pdf
...8
MR.
"Prisoners together with
9 complete files for transfer as indicated WAB,
10 USMS, SDNY." What is this document?
11
MS.
: I have -. This is an R&D -.
12
MR.
: So, you've never seen one of
13 these documents?
14
MS.
: Documents. I don't know what
15...
EFTA00077571.pdf
...Attorney's Office, SDNY
One Saint Andrew's Plaza
New York NY 101)Y7
s/ Christian R. Everdell
29
EFTA00077604
EFTA02730486.pdf
...In May 2021, SDNY entered a deferred prosecution
agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied.
90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced. 9A-NY-3144791 is a
threat to victim case in which...
EFTA00130643.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...
EFTA00079641.pdf
...Recall Mr Banerjee? AQR was Ability/Cambridge home cooked fraud on the public and the SDNY
Courts: TREASON in fact.
NSO: bought by Francisco Partners with Blackstone connections.
The Secretive Billion-Dollar Company Helping Governments Hack Our Phon (fastcompany.com)
The Secretive Billion-Dollar Company Helping
Governments Hack Our Phon...
EFTA00039383.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
19 1 o4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
- against -
JEFFREY EPSTEIN,
Government,
Defendant.
—x
•
x
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT
A. Background...
EFTA00081947.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA01263332.pdf
...The information contained c::1:!) N Finolt::icid17.[;?sci::
.y
and is not for general
SDNY_GM_00001030
Page 5
EF-EAJVII5106
EFTA01263336
INTERNATIONAL
019
AT&T has queried for records from 01/01/2004 12:00:00am to 08/01/2006 11:59:59pm
AT&T has queried for...
EFTA00099530.pdf
...Jul 1, 2020
8
EFTA00099584
AO 93C (08(18) SDNY Rev. Waitant by Telephone or Other Reliable Electronic Means
O Original
O Duplicate Original
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
In the Matter of the Search of
(Briefly describe the property to be searched
or dentin...
EFTA00039665.pdf
...SEC et al orchestrated "trading glitches" automatically put you on the "Do Not investigate list"
Hey, is Trump PA campaign Mgr David Urban still on the NITE Bod?
So, once again the SEC "Do not investigate list" on display in the SDNY Courts
Cheers!
Chris
EFTA00039666
From: Chris Dilorio ‹
>
Sent...
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