541 results for ""Audrey Strauss""

Page 16 of 22
EFTA00161219.pdf
OCR Confidence: 85%  •  247.9 KB
...Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and information was being collected...
EFTA00090285.pdf
OCR Confidence: 85%  •  221.7 KB
...Very truly yours, AUDREY STRAUSS Acting United States Attorney tim " States Attorneys Enclosure 06.20.2018 EFTA00090287 In —Device Number 1B Number FBI Barcode CART Evidence Number(s) Responsive Material Produced Subject Device-01 1B72 E6516107 NYCO24319 Produced 11/09/2020 Subject Device-02 1B71 E6516106 NYCO24318 Produced 11/09...
EFTA00081871.pdf
OCR Confidence: 85%  •  223.2 KB
...Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys Enclosure 06.20.2018 EFTA00081873 In —Device Number 1B Number FBI Barcode CART Evidence Number(s) Responsive Material Produced Subject Device-01 1B72 E6516107 NYCO24319 Produced 11/09/2020 Subject Device-02 1B71 E6516106 NYCO24318 Produced 11...
EFTA00084135.pdf
OCR Confidence: 85%  •  221.7 KB
...Very truly yours, AUDREY STRAUSS Acting United States Attorney ir Assistant United States Attorneys Enclosure 06.20.2018 EFTA00084137 In —Device Number 1B Number FBI Barcode CART Evidence Number(s) Responsive Material Produced Subject Device-01 1B72 E6516107 NYCO24319 Produced 11/09/2020 Subject Device-02 1B71 E6516106 NYCO24318 Produced...
EFTA00098047.pdf
OCR Confidence: 85%  •  221.9 KB
...Very truly yours, AUDREY STRAUSS Acting United States Attorney b Enclosure Assistant United States Attorneys 06.20.2018 EFTA00098049 In —Device Number 1B Number FBI Barcode CART Evidence Number(s) Responsive Material Produced Subject Device-01 1B72 E6516107 NYCO24319 Produced 11/09/2020 Subject Device-02 1B71 E6516106 NYCO24318 Produced...
EFTA00066307.pdf
OCR Confidence: 85%  •  600.3 KB
...x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00066307 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 2 of 10...
EFTA00099135.pdf
OCR Confidence: 85%  •  312.8 KB
...GM_00012220; SDNY_GM_00012305; SDNY_GM_00012359; SDNY_GM_00012382; SDNY_GM_000123% SDNY_GM_00012405 SDNY_GM_00012435 TD Ameritrade Materials Confidential SDNY_GM_00012475 SDNY_GM_000 12841 Materials from Confidential Very truly yours, AUDREY STRAUSS Acting United States Attorney by Ys Enclosure 06.20.2018 EFTA00099139
EFTA00105614.pdf
OCR Confidence: 85%  •  279.4 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: Assistant United States Attorneys Southern District of New York Tel: Cc: All Counsel of Record (By ECF) EFTA00105617
EFTA00072474.pdf
OCR Confidence: 85%  •  753.6 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: 5/ Assistant United States Attorneys Southern District of New York Tel: Cc: All Counsel of Record (By ECF) EFTA00072475 Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 1 of 2 U.S. DEPARTMENT OF JUSTICE Federal...
EFTA00095587.pdf
OCR Confidence: 85%  •  323.9 KB
...Very truly yours, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: s/ Assistant United States Attorneys 4 EFTA00095590
EFTA00067055.pdf
OCR Confidence: 85%  •  333.5 KB
...Very truly yours, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: Assistant United States Attorneys 06.20.2018 EFTA00067059
EFTA00083222.pdf
OCR Confidence: 85%  •  2284.9 KB
...Here we examine the accusations: 'CHILD ABUSE' Ghislaine Maxwell helped Epstein abuse girls as young as 14, accord- ing to prosecutor Audrey Strauss, acting US attorney for the south- ern district of New York. In an extraordinary press confer- ence live-streamed on the Internet, she claimed: 'Maxwell played a...
EFTA00078120.pdf
OCR Confidence: 85%  •  340.6 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attome Assistant United States Attorneys So ' w York Tel Cc: All Counsel of Record (By ECF) 1 In particular, the application in support of the July 2020 warrant included quotations from four emails extracted from the devices, and, as noted, the Government will...
EFTA00066553.pdf
OCR Confidence: 85%  •  374.4 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Assistant United States Attorneys Southern District of New York Tel: Cc: All Counsel of Record (By ECF) 5 It is not clear to the Government what documents the defendant is unable to view at this point. The defense has previously provided...
EFTA00075945.pdf
OCR Confidence: 85%  •  481.0 KB
...Would you have time to review these attachments for a news story? I received a Civilian Crime Report from the US Attorney for the Southern District of New York Audrey Strauss to fill out and return to her. Also I was inside the SHU section of the Metropolitan Correctional Center...
EFTA00086554.pdf
OCR Confidence: 85%  •  486.6 KB
...Would you have time to review these attachments for a news story? I received a Civilian Crime Report from the US Attorney for the Southern District of New York Audrey Strauss to fill out and return to her. Also I was inside the SHU section of the Metropolitan Correctional Center...
EFTA00086564.pdf
OCR Confidence: 85%  •  491.2 KB
...Would you have time to review these attachments for a news story? I received a Civilian Crime Report from the US Attorney for the Southern District of New York Audrey Strauss to fill out and return to her. Also I was inside the SHU section of the Metropolitan Correctional Center...
EFTA00155307.pdf
OCR Confidence: 85%  •  1048.3 KB
...5§ 371, 1591, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS United States Attorney Foreperson 24 EFTA00155330
EFTA00091328.pdf
OCR Confidence: 85%  •  461.3 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF Is Assistant United States Attorneys Southern District of New York Tel If anything, the Defense Letter suggests that the defendant intends to use criminal discovery materials to attack the Government in the Civil Cases...
EFTA00077967.pdf
OCR Confidence: 85%  •  1244.7 KB
...Attorney Audrey Strauss that might make it difficult for you to be a fair and impartial juror in this case? K Yes K No -16- EFTA00077982 Juror ID: 32a. If yes, please explain: PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS 33. The next subset of questions asks whether you or any member...
EFTA00091864.pdf
OCR Confidence: 85%  •  662.7 KB
...Mollo Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Audrey Strauss Acting U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs and DATE: October 2, 2020 This memo is intended to...
EFTA00158529.pdf
OCR Confidence: 85%  •  2234.0 KB
...The "proper official" in this case is Audrey Strauss, the Acting United States Attorney for the Southern District of New York. The applicable Touhy regulations direct the Department to consider inter alia, "[w]hether ... disclosure is appropriate under the rules of procedure governing the case or matter in which the...
EFTA00078198.pdf
OCR Confidence: 85%  •  752.2 KB
MARSH law firm pllc Box 4668 #65135 Ncw York, New York 10163-4668 November 10, 2020 By email Audrey Strauss, Esq. U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrews Plaza New York, NY 10007 Dear Ms. Strauss: and First Class Mail Information...
EFTA00152328.pdf
OCR Confidence: 85%  •  2201.5 KB
...INDICTMENT (18 U.S.C. §§ 371, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS Acting United States Attorney person 18 EFTA00152345
EFTA00104358.pdf
OCR Confidence: 85%  •  2198.7 KB
...INDICTMENT (18 U.S.C. §§ 371, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS Acting United States Attorney /' or person 18 EFTA00104375

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