3,786 results for ""SDNY""
Page 151 of 152
EFTA00074029.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...
EFTA00094263.pdf
...assets.documentcloud.org/documents/7211804/S-D-N-Y-1-18-Cr-00224-AJN-379-0.pdf
Judge Nathan's harsh rebuke of the SDNY has nothing on the SEC. The longstanding corrupt relationship
between the SEC and Handler/Jefferies must be disclosed. Disclosure of exculpatory evidence requirements
apply equally...
EFTA00257690.pdf
...Magistrate Judge
Printed name and title
EFTA00257720
AO 93 (SDNY Rev. 01/17) Search and Statue 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...
EFTA00142116.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...
EFTA00127124.pdf
...10
MR.
"Prisoners together with
11
complete files for transfer as indicated WAB,
12
USMS, SDNY." What is this document?
13
MS.
: I have -. This is an R&D -.
14
MR.
: So, you've never seen one of
15
these documents?
16
MS.
: Documents. I don't know what
17...
EFTA00125121.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...
EFTA00065716.pdf
...Timeline of Discussions with SDNY
Exhibit S.
Statement of
Exhibit T.
Extradition Waivers
Exhibit U.
UK Extradition Opinion
Exhibit V.
France Extradition Opinion
Exhibit W.
Letter of
Exhibit X.
Letter of
EFTA00065721
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed
Motion for Release on Bail...
EFTA00154512.pdf
...Timeline of Discussions with SDNY
Exhibit S.
Statement of
Exhibit T.
Extradition Waivers
Exhibit U.
UK Extradition Opinion
Exhibit V.
France Extradition Opinion
Exhibit W.
Letter of
Exhibit X.
Letter of
EFTA00154517
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed
Motion for Release on Bail...
EFTA00726318.pdf
...fee dispute committee; NYC Bar Assoc Arbitration Committee; Mediator NYS
Supreme Court, NY County Civil Branch, Commercial Division; Mediator, US District Court SDNY, Us Bankruptcy Court SDNY.
Staff ID: LeeC
Page 24 of 75
Publicly Available Awards Section, Current as of
0120/2010
EFTA00726349
FINRA Dispute Resolution
Arbitrator ID.
$taf...
EFTA00169583.pdf
...6(e)
D$-SDNY-001004
EFTA_00019874
EFTA00169601
Name:
Title:
By:
Name:
Title:
(ix)
Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that,
notwithstanding anything to the contrary in the recital to this Anne; Paragraph 1(b) or
Paragraph 2 or the definitions in...
EFTA00094289.pdf
...Timeline of Discussions with SDNY
Exhibit S.
Statement of Matthew Hellyer
Exhibit T.
Extradition Waivers
Exhibit U.
UK Extradition Opinion
Exhibit V.
France Extradition Opinion
Exhibit W.
Letter of Emily Waitt
Exhibit X.
Letter of Simon Lyons
EFTA00094294
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her...
EFTA00094182.pdf
...Bring the SDNY too. Better yet: RE forward my
information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have yet to be sued by
ANYONE related to my information. The Opco Denial Award is also further evidence of SEC criminal obstruction...
EFTA00156400.pdf
...USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/29/22
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, Circuit Judge, sitting by designation:
In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme
to entice, transport, and traffic underage girls for sexual abuse by...
EFTA00130065.pdf
...85993-054 departs f•r
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm:
to SHU.
inmate Epstein departs attorney conference and re urns
7:00 pm: inmate Epstein...
EFTA00132208.pdf
...5-8-10)
90A-NY-3151227 Serial 70
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/03/2019
Date of Birth (DOB)
, Place of Employment BUREAU
OF PRISONS, Position Corrections Officer, was interviewed by the Southern
District of New York (SDNY) Assistant United States Attorney (AUSA)
and...
EFTA00063517.pdf
...WARIMigildeparts f r
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and re urns
to SHU.
7:00 pm: inmate Epstein provided a...
EFTA00092123.pdf
...The hypocrisy of the
SDNY/DOJ knows no bounds. Handler should have been in jail years ago per my TCR. Only as a result of the
grossly corrupt SEC and Do.' criminal obstruction was Handler able to orchestrate the set up of Mr Kamensky.
But, now that you have fired...
EFTA00095591.pdf
...Who are
they and who is now left at the bank?
www.finews.com
would remind the good and honorable judges of the SDNY that these CS/Jefferies et al transactions to bail out
NSO/Flynn/Trump were finalized in 2019. Then came Mr Milken and Mr Flynn pardons. Mr...
EFTA00056410.pdf
...I
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
' DOC #:
DATE FILED:
ORDER
19 Cr 490
The Court will conduct a brief hearing on Tuesday, August 27,2019 at 10:30 a.m. in
connection with the none prosequi order proposed to the Court on August 19, 2019 by the United
States Attorney...
EFTA00148034.pdf
...Ted Cruz (R-TX) noted that SDNY US Attorney Audrey Strauss
"is DeRosa's mother-in-law. 'In this instance, the acting US attorney is the mother-in-law of the
senior official of the Cuomo administration that admitted to the cover-up; Cruz said. `Will you at
least commit...
EFTA00074599.pdf
...Attorney's Office for the Southern District of New York (`SDNY") had unsealed
an indictment charging Epstein with a sex-trafficking conspiracy and substantive sex trafficking involving
conduct that occurred in New York (and Florida to some extent). While he was in custody on these
charges, Epstein was found dead...
EFTA00135867.pdf
...29, 2016, sit-down in a conference room at SDNY headquarters in
lower Manhattan."
Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina.
EFTA00135888
The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County
school teacher and a member of a brutal Mexican drug...
EFTA00150636.pdf
...29, 2016, sit-
down in a conference room at SDNY headquarters in lower Manhattan."
Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina.
The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County
school teacher and a member of a brutal Mexican drug cartel...
EFTA00061061.pdf
...It would, I believe it
3 would say SDNY or EDNY, or whatever, whatever
4 court he was going to.
5
MR.
: So, if it was listed as
6 pre-remove
7
MR.
: Uh-huh.
8
MR.
: -- does that assume that
9 he's not coming back?
10
MR.
: Yes...
EFTA00131225.pdf
...54-IM
90A-NY-3151227 Serial 126
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
09/24/2019
On 08/30/19, Bureau of Prisons (BOP) Lieutenant
date
of birth (DOB) 11111115 was interviewed at the United States Attorney's
Office (USAO) in the Southern District of New York (SDNY...
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