Search results for "Audrey Strauss"
804 results for ""Audrey Strauss""
Page 28 of 33
EFTA01659462.pdf
Legal
...330 (AJN)
(18 U.S.C. §S 371, 1591, 1623, 2422,
2423(a), and 2)
AUDREY STRAUSS
United States Attorney
7 L
i t {- 71
oreperson
24
EFTA01659485
EFTA01681808.pdf
FBI Report
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorne
By:
Assistant United States Attorney
EFTA01681811
Grand Jury Subpoena
pnilekratates Pistrirt Trani
SOUTHERN DISTRICT OF NEW YORK
TO:
Trans Union
Custodian of Records
555 West Adam Street
Chicago, Illinois, 60661
GREETINGS:
WE COMMAND YOU that all and singular business and excuses...
EFTA00096012.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second
Warrant and Order for prospective and historical location information and pen register information...
EFTA00091719.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second
Warrant and Order for prospective and historical location information and pen register information...
EFTA00080555.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second
Warrant and Order for prospective and historical location information and pen register information...
EFTA00020372.pdf
FBI Report
...6828
Amended Application for Second Warrant and Order
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying...
EFTA00089154.pdf
FBI Report
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant United States Attorneys
- Of Counsel -
EFTA00089154
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x...
EFTA00103380.pdf
FBI Report
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Assistant nueStates Attorneys
- Of Counsel -
EFTA00103380
TABLE OF CONTENTS
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE...
EFTA00263734.pdf
Legal
...charged with enticement of minors, sex
trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors,
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes indudin • enticement of minors,
sex trafficking, and Perjury.69±0[1061.1124rinsi rm.
1=
4
indictment charged that...
EFTA00016349.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York,
Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed
Warrants and Orders for prospective and historical location information and pen register
information for...
EFTA00090200.pdf
Legal
...District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16
BY:
17
18
Assistant United States Attorneys
19
LAW OFFICE OF MARK S. DEMARCO
Attorneys for Defendant
20
BY: MARK DeMARCO
-AND-
21
LAW
BY:
OFFICES OF EZRA...
EFTA00100600.pdf
FBI Report
...The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York, Maurene Comey, Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed
Warrants and Orders for prospective and historical location information and pen register...
EFTA00152347.pdf
FBI Report
...6770
Application for Warrants and Orders
for Cellphone Location and Pen Register Information
The United States of America, by its attorney, Audrey Strauss, Acting United States
Attorney for the Southern District of New York, Maurene Comey, Assistant United States
Attorney, of counsel, respectfully requests that the Court issue the accompanying...
EFTA00084366.PDF
Flight Log
...Attorney Audrey Strauss called the sex abuse described in the Maxwell
case "the prequel" to the charges they lodged last year against Epstein covering
alleged acts of abuse in the early 2OOOS.
"Maxwell played a critical role in helping Epstein to identify, befriend, and groom
minor victims for abuse," said...
EFTA00089677.pdf
Legal
...INDICTMENT
(18 U.S.C. §§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
if!
Foreperson
18
EFTA00089697
Cetase11220M*00132aAJ Ceooctreent12 rFilOcD077102/20 Raggel of 73
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
United States of America
v.
Ghislaine Maxwell
Case No. 20...
EFTA00089986.pdf
Legal
...District Judge
And A Jury
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
LAW OFFICE OF MARK S. DEMARCO
Attorneys for Defendant
BY: MARK DeMARCO
-AND-
LAW OFFICES OF EZRA SPILKE, PLLC
BY: EZRA SPILKE
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00096519.pdf
Court Filing
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The MDC has determined the defendant's current housing assignment based, in part, on her
concerns about being housed in the general population and as an alternative to...
EFTA00105705.pdf
Legal
...DAVID EDWARD McCRAW
ALEXANDRA SETTELMAYER
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
STEVEN J. KOCHEVAR
Assistant United States Attorney
ALSO PRESENT:
KARA CHRISTENSON, BOP
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105705
2
L49KNEWM
1
2
3
4
5
6
7
8
9
10...
EFTA00018663.pdf
FBI Report
...INDICTMENT
(18 U.S.C. §§ 371, 1623, 2422, 2423(a),
and 2)
AUDREY STRAUSS
Acting United States Attorney
18
EFTA00018694
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine...
EFTA00097481.pdf
FBI Report
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"
Yes SDNY/NY Supreme Courts, SEC IG Hoecker, Audrey Strauss, FBI, IRS CI etc...
EFTA00263447.pdf
FBI Report
...Maxwell was charged with enticement of minors, sex
trafficking of children, and perjuryrnatm_431.0_51 Prosecutors,
_Brooklyn
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes including enticement of minors,
sex trafficking, and perjury.119-4-1[196.1119-73[12-1 The indictment...
EFTA00044963.PDF
Deposition
...Geoffrey Berman
Audrey Strauss
Laura Birger
Craig Stewart
Nicholas Roos
As discussed, we would like to see the e d floor pscyh observation and suicide watch area; the 9th floor
SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would
appreciate if only...
EFTA00069312.pdf
FBI Report
...MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF
INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
United States Attorney Southern
District of New York 86
Chambers Street, Third Floor
New York,
Y rk 1
Telephone:
ssistant United States Attorney
— Of Counsel —
1
EFTA00069312
PRELIMINARY STATEMENT
Radar Online LLC...
EFTA00067752.pdf
FBI Report
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while
screwing you the whistleblower who caught them?"
Yes SDNY/NY Supreme Courts, SEC IG Hoecker, Audrey Strauss, FBI, IRS CI etc...
EFTA00074903.pdf
FBI Report
...Attorney Audrey
Strauss held a press conference and made numerous comments attacking Ms.
Maxwell's credibility and expressing her opinion of Ms. Maxwell's guilt, e.g., that
she was guilty of "l[ying]" in her deposition "because the truth, as alleged, was
almost unspeakable." Id.
6
EFTA00074915
Case 20...
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