3,786 results for ""SDNY""

Page 2 of 152
EFTA00094815.pdf
OCR Confidence: 85%  •  409.3 KB
...subscriber records; SDNY_00006980- SDNY_00006984 Protected Materials AT&T telephone records SDNY_00006985- SDNY_00007079 Protected Materials Comcast telephone records SDNY_00007080- SDNY_00007084 Protected Materials Sprint telephone records SDNY_00007085- SDNY_00007103 Protected Materials Verizon telephone records SDNY_00007104- SDNY_00007108 Protected Materials Thirty Minute Round reports for...
EFTA00073632.pdf
OCR Confidence: 85%  •  36.3 KB
...SDNY GM 00274237-SDNY_GM 00274268.pdf; SDNY_GM_00274269- SDNY GM 00274302.pdf; SDNY -GM_00274187-SDNY_GM_00274188.pdf; SDNY GM 00274189-SDNY_GM00274190.pdf; SDNY_GM_00274191- SDNY GM 00274236.pdf; 2020.1116_Maxwell_Discovery_Letter.pdf Counsel, Attached please find a supplemental discovery production in the...
EFTA00087606.pdf
OCR Confidence: 85%  •  105.7 KB
...Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02762476 SDNY GM 02762476 Video Confidential SDNY GM 02762477 SDNY GM 02762477 Photo of 44 Kinnerton Street, London SW I ._ i 8ES United Kingdom SDNY_GM_02762478 SDNY_GM_02762482 = Deposition Documentsl Confidential SDNY_GM_02762483 SDNY_GM_02762483 JPMorgan...
EFTA00084755.pdf
OCR Confidence: 85%  •  81.8 KB
...Description Bates Numbers Classification Pursuant to Protective Order SDNY_MT_00000177 - SDNY_MT_00000197 I I SDNY_MT_00000198 - SDNY_MT_00000205 I SDNY_MT_00000206 - SDNY_MT_00000210 SDNY_MT_000002 I I Very truly yours, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York...
EFTA00155265.pdf
OCR Confidence: 85%  •  45.7 KB
...SDNY_GM_02753552-02753555.pdf; SDNY_GM 02753556-02753559.pdf; SDNY GM 02753560-02753563.pdf; SDNY_GM- 02753564-02753567.pdf; SDNY GM 02753568-02753570.pdf; SDNY_GM- 02753571-02753574.pdf; SDNY_GM_02753575-02753577.pdf; SDNY_GM- 02753578-02753581.pdf; SDNY GM 02753582-02753584.pdf; SDNY GM- 02753585-02753588.pdf...
EFTA00081924.pdf
OCR Confidence: 85%  •  96.7 KB
...Such files include in their electronic names the word "Confidential." 06.20.2018 EFTA00081924 Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_00174967 SDNY_GM_00270985 Deutsche Bank records Confidential SDNY GM 00270986 SDNY GM 00323934 JPMorgan Chase records Confidential SDNY GM 00323935 SDNY GM 00324015...
EFTA00105698.pdf
OCR Confidence: 85%  •  101.4 KB
...Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02743293 SDNY_GM_02753127 Records from American Express SDNY_GM_02753128 SDNY_GM_02753138 Records from T-Mobile SDNY_GM_02753139 SDNY GM 02753143 Customs and Border Patrol Records Confidential EFTA00105698 Page 2 SDNY GM 02753144 SDNY GM 02753291 Materials...
EFTA00078952.pdf
OCR Confidence: 85%  •  80.6 KB
...Bates Start Bates End Summary Description Confidential Designation SDNY_GM02743103 SDNY_GM_02743136 Materials from FBI Florida SDNY_GM_02743137 SDNY_GM_02743142 Materials from FBI Florida Confidential SDNY_GM_02743143 SDNY_GM_ 02743156 Materials from FBI Florida related to FBI New York SDNY GM 02743157 SDNY GM 02743188 Materials...
EFTA00102221.pdf
OCR Confidence: 85%  •  1126.7 KB
...foosapIldialSids••••••••••••••••••01.1•Os Property of - Not For Media Use CONFIDENTIAL 00011688 SDNY_GM_02753423 EFTA00102221 Property of - Not For Media Use )0011689 SDNY_GM_02753424 CONFIDENTIAL EFTA00102222 Property of - Not For Media Use ::)0011600 CONFIDENTIAL SDNY_GM_02753425 EFTA00102223 Property of - Not For Media Use ff )0011691 SDNY_GM...
EFTA00066050.pdf
OCR Confidence: 85%  •  114.4 KB
...Description Bates Numbers Classification Pursuant to Protective Order Emails from MCC employee email accounts' SDNY_00008724 — SDNY_000 13257 Confidential FBI interview and investigation memoranda SDNY_000 13258 — SDNY_000 13324 Confidential Records of evidence seizures and submissions SDNY_000 13325 — SDNY_000 13424 Confidential 1 The Bureau of Prisons...
EFTA00095317.pdf
OCR Confidence: 85%  •  126.7 KB
...Bates Start Bates End Sununary Description Confidential Designation Confidential SDNY_GM_00174967 SDNY_GM_00270985 Deutsche Bank records SDNY_GM_00270986; SDNY_GM_00328070 SDNY_GM_00323934; SDNY_GM_00328863 JPMorgan Chase records Confidential SDNY_GM_00323935 SDNY_GM_00324015 GM Documents ' Files in PDF format designated as "confidential" under...
EFTA00097616.pdf
OCR Confidence: 85%  •  122.4 KB
...Bates Start Bates End Sununary Description Confidential Designation Confidential SDNY_GM_00174967 SDNY_GM_00270985 Deutsche Bank records SDNY_GM_00270986; SDNY_GM_00328070 SDNY_GM_00323934; SDNY_GM_00328863 JPMorgan Chase records Confidential SDNY_GM_00323935 SDNY_GM_00324015 GM Documents ' Files in PDF format designated as "confidential" under...
EFTA00097820.pdf
OCR Confidence: 85%  •  28.4 KB
...2020.10.25_Maxwell_Letter.pdf; SDNY_GM_00332929-SDNY_GM_00332931.pdf; SDNY GM 00332932-SDNY_GM_00332935.pdf; SDNY_GM_00332936- SDNY GM 00332942.pdf Counsel, Please see attached. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's...
EFTA00097614.pdf
OCR Confidence: 85%  •  129.0 KB
...Bates Start Bates End Sununary Description Confidential Designation Confidential SDNY_GM_00174967 SDNY_GM_00270985 Deutsche Bank records SDNY_GM_00270986; SDNY_GM_00328070 SDNY_GM_00323934; SDNY_GM_00328863 JPMorgan Chase records Confidential SDNY_GM_00323935 SDNY_GM_00324015 GM Documents ' Files in PDF format designated as "confidential" under...
EFTA00095489.pdf
OCR Confidence: 85%  •  108.2 KB
...EFTA00095489 Page 2 Bates Start Bates End Summary Description Confidential Designation SDNY_GM_02765768 SDNY_GM_02765768 Scanned page of contact book Confidential SDNY_GM_02765769 SDNY_GM_02766967 Materials from Estate of Jeffrey Epstein' Confidential SDNY GM 02766968 SDNY GM 02766974 Records from the United Kingdom Confidential SDNY_GM...
EFTA00067055.pdf
OCR Confidence: 85%  •  333.5 KB
...06.20.2018 EFTA00067055 Page 2 Whitestone Motel records SDNY_RA_00000784 -- SDNY_RA_00000939; SDNY_RA_00001638 — SDNY_RA_00002533 MCC records SDNY_RA_00000940 -- SDNY_RA_00001313 MCC surveillance footage SDNY_RA_00001314 -- SDNY_RA_00001322 Metrocard records SDNY_RA_00001323 -- SDNY_RA_00001332 Photographs SDNY_RA_00001333...
EFTA00083980.pdf
OCR Confidence: 85%  •  39.2 KB
...October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif Hi team, Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates ranges — I don't know the corresponding discovery bates numbers. • JPM-SDNY-00001937 (financial entity...
EFTA00090927.pdf
OCR Confidence: 85%  •  75.7 KB
...The document marked SDNY_GM_000143740 through SDNY_ GM_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York. 2. The document marked SDNY_GM_00144204 through SDNY_ GM _00144423 is a...
EFTA00090925.pdf
OCR Confidence: 85%  •  74.5 KB
...The document marked SDNY GM 000143740 through SDNY_ GM_ 00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine Maxwell, the defendant, taken on April 22, 2016, in New York, New York. 2. The document marked SDNY GM 00144204 through SDNY_ GM _00144423 is a...
EFTA00084108.pdf
OCR Confidence: 85%  •  219.7 KB
...06.20.2018 EFTA00084108 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confidential SDNY_GM 00869726 SDNY_GM_012 16165 SDNY_PROD015 - PART 02 (Search Warrant Returns) Confidential SDNY GM 01216166 SDNY GM 01546512 SDNY...
EFTA00090285.pdf
OCR Confidence: 85%  •  221.7 KB
...06.20.2018 EFTA00090285 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confidential SDNY_GM 00869726 SDNY_GM_012 16165 SDNY_PROD015 - PART 02 (Search Warrant Returns) Confidential SDNY GM 01216166 SDNY GM 01546512 SDNY...
EFTA00081871.pdf
OCR Confidence: 85%  •  223.2 KB
...06.20.2018 EFTA00081871 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confidential SDNY_GM 00869726 SDNY_GM_012 16165 SDNY_PROD015 - PART 02 (Search Warrant Returns) Confidential SDNY GM 01216166 SDNY GM 01546512 SDNY...
EFTA00084135.pdf
OCR Confidence: 85%  •  221.7 KB
...06.20.2018 EFTA00084135 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confidential SDNY_GM 00869726 SDNY_GM_012 16165 SDNY_PROD015 - PART 02 (Search Warrant Returns) Confidential SDNY GM 01216166 SDNY GM 01546512 SDNY...
EFTA00098047.pdf
OCR Confidence: 85%  •  221.9 KB
...06.20.2018 EFTA00098047 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confidential SDNY_GM 00869726 SDNY_GM_012 16165 SDNY_PROD015 - PART 02 (Search Warrant Returns) Confidential SDNY GM 01216166 SDNY GM 01546512 SDNY...
EFTA00074673.pdf
OCR Confidence: 85%  •  62.4 KB
...Call from SDNY Following up on this. Thanks FroM Sent: Friday, April 5, 2019 2:24 PM To Subject: Call from SDNY Just received a call from the Crim Chief in SONY. SDNY has an open criminal matter involving Jeff Epstein. They understand we are recused and have shared nothing...

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