3,786 results for ""SDNY""
Page 3 of 152
EFTA00123092.pdf
z
o
-Cri-a(N
i?-ogt I t• 4
12 679
d7E104/titi
'767.51V-dtig I/ V0
CONFIDENTIAL
SDNY_00009346
EFTA00123092
9_
FID
E.4-4C
2_
NTIAL
SDNY_00009347
EFTA00123093
Zio,ACt4e.
9e5
ja.e
N
CONFIDENTIAL
SDNY_00009348
EFTA00123094
EFTA00137595.pdf
...Emails
listed under
service by VERIZON
First seen Last seen
SDNY_MT_00000177
Mt
In
EFTA00137595
8/1
Addresses
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
ADDRESSS,
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
SDNY_MT_00000178
Mt
2/7
RESIDENTS:
EFTA00137596
811
ADDRESS:
PHONE:
RESIDENTS:
ADDRESS:
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
RESIDENTS:
IM
RESIDENTIALADDRESS...
EFTA00087132.pdf
...EFTA00087132
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02772262
SDNY GM 02774104
Records relating to
Confidential
SDNY GM 02774195
SDNY GM 02775026
Records from Insured Aircraft Title
Service
Confidential
SDNY GM 02775027
SDNY GM 02775031
Interlochen records
Confidential
The Government recognizes that its discovery obligations...
EFTA00120458.pdf
...WAB-USMS-SDNY
REG.NO.
NAME
QTR
DST
RELEASE STATUS
50501-054
4 BOOTH, RONNELL
EN
USMS/SDNY
PRE REMOVE
55210-053
.../ BUSSEY, JAVON
EN
USMS/SDNY
PRE REMOVE
85993-054
J REYES, EFRAIN
ZA
USMS/SDNY
PRE REMOVE
TOTAL: 3
*** ALL 64's MED's & PAPERWORK ACCOUNTED FOR
*** ALL...
EFTA00068429.pdf
...EFTA00068429
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02772262
SDNY GM 02774104
Records relating to Alfredo Rodriguez
Confidential
SDNY GM 02774105
SDNY GM 02775026
Records from Insured Aircraft Title
Service
Confidential
SDNY GM 02775027
SDNY GM 02775031
Interlochen records
Confidential
The Government recognizes that its...
EFTA00149474.pdf
...This is something NY has done with SDNY other times in the past. I met with the SDNY Chief of
Criminal last Thursday who expressed her concerns and inquired about the need to escalate.
Dying to avoid the escalation from SDNY.
can you confirm the position from MM?
EFTA00149474
I...
EFTA00102254.pdf
From
To
Cc
Bcc
Subject: SDNY NEWS CLIPS, OCTOBER 6, 2020
Date: Tue, 06 Oct 2020 15:15:00 +0000
Embedded: SDNY_NEWS_CLIPS,_OCTOBER_6,_2020.msg
Sender
Subject: SDNY NEWS CLIPS, OCTOBER 6, 2020
Message-Id:
EFTA00149473.pdf
...This
is something NY has done with SDNY other times in the past. I met with the SDNY Chief of Criminal last
Thursday who expressed her concerns and inquired about the need to escalate.
Trying to avoid the escalation from SDNY.
can you confirm the position from MM?
I greatly...
EFTA00040588.pdf
...Cc:
Subject: FW: SDNY Triggerfish Court Bundle copy
Date: Wed, 01 Jul 2020 17:37:10 +0000
Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt
FYI.
Original Message
From: Andrea Johnstone
Sent: Wednesday, July 1, 2020 1:32 PM
To: Kathleen DuPont
; Brier Temple
Subject: SDNY Triggerfish Court Bundle...
EFTA00066044.pdf
...Obviously everything changed after the Miami Herald articles and SDNY opened an
investigation under Berman.
In addition to the headline that SDNY initially passed on tackling the case, this story will also note how the contact
between victims' attorneys and SDNY relates to the perjury counts in Maxwell's criminal...
EFTA00142852.pdf
...Attorney
— Deputy US Attorney
Chief of the Criminal Division, SDNY
Counsel to the US Attorney
Chief, Public Corruption Unit, SDNY
Chief, Public Corruption Unit, SDNY
e1USA
USA
Please inform me of their arrival so that I may greet them and take them on the tout
concerns, please contact me at...
EFTA02731478.pdf
...June 12 2023 1:47 PM
#NOTES - Trafficking 2023.06.12 Call w/Jeanne Christensen
June 12 2023
Call w/Jeanne Christensen
SDNY relayed that we understand that minor victim was interviewed by DANY. SDNY is deconflicting with DANY now and
will get back to JC if our Office ends...
EFTA00072714.pdf
...These discovery materials are now stamped with
the correct control numbers SDNY_GM_02742184 through SDNY_GM_02742302.
An index of the materials contained in this production is below:
Bates Start
Bates End
Summary Description
Confidential
Designation
SDNY_GM_02742184 SDNY_GM_02742186
Reproduction, Deutsche Bank materials
relating to Jeffrey...
EFTA00068566.pdf
...As noted in UMR #2021-05-66021, USAO-
SDNY entered into deferred prosecution agreements with Noel and Thomas in May 2021 and as such,
USAO-SDNY no longer plans to assert a FOIA exception related to that criminal prosecution. The
BOP documents the USAO-SDNY plans to release to The...
EFTA00078387.pdf
...These discovery materials are now stamped with the correct control numbers
SDNY GM 02742184 through SDNY _ GM _02742302.
An index of the replacement materials contained in this production is below:
Bates Start
Bates End
Summary Description
Confidential
Designation
SDNY GM 02742184 SDNY GM 02742186
Reproduction, Deutsche Bank materials
relating to...
EFTA00084336.pdf
...I have attached the indictment and arrest warrant, which we are providing to you as a courtesy while we
seek the formal unsealing of the indictment in SDNY this morning. We will let you know when a district judge is
assigned in SDNY. The defendant is currently being transported for...
EFTA00151635.pdf
...Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:14:25 +0000
Date Modified: 2019-07-02 14:19:22 +0000
Priority: 5...
EFTA00076147.pdf
...SDNY_GM_00000820-SDNY_GM_00000833
GM flight records — 2000-2019
SDNY_GM_02753139-SDNY_GM_02753141
flight records — 2004-2019
SDNY_GM_02753142-SDNY_GM_02753143
flight records — 1997-2016
• Earliest flight is 11/1/1997 (she is.years
old), and I think she flies to JFK
• 11/10...
EFTA00040626.pdf
...As noted in UMR #2021-05-66021, USAO-SDNY
entered into deferred prosecution agreements with Noel and Thomas in May 2021 and as such, USAO-SDNY no longer
plans to assert a FOIA exception related to that criminal prosecution. The BOP documents the USAO-SDNY plans to
release to The...
DOJ-OGR-00026035.jpg
...Attorney
— Deputy US Attorney
pee Chief of the Criminal Division, SDNY
Counsel to the US Attorney
b}6} (br MC}
hief, Public Corruption Unit, SDNY
(b)(6}; (DUT KC)
Chief, Public Corruption Unit, SDNY
(DG) (DHF NC)
Kb )(G); (DT HC}
Please inform me of their arrival so that I...
EFTA00103621.pdf
...These discovery materials
are stamped with control numbers SDNY_GM_02743101 through SDNY_GM_02743102. Please
note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective
Order in this case.' This letter is itself designated as "confidential," because it includes
information regarding records...
EFTA00104859.pdf
...SDNY_GM_00166247 through SDNY_GM_00166273
4. SONY GM 00174366 through SDNY GM 00174369
5. SDNY GM 00174431 through SDNY GM 00174458
Okay hopefully that all made sense and I'll be around should we hit any snags.
EFTA00104860
EFTA00077569.pdf
...These discovery materials
are stamped with control numbers SDNY_GM_02743101 through SDNY_GM_02743102. Please
note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective
Order in this case.' This letter is itself designated as "confidential," because it includes
information regarding records...
EFTA00099021.pdf
...Federal Express records
SDNY GM 00338750-343831
Certification — attached as Exhibit B
List of certified invoices (highlighted in yellow) — attached as Exhibit C
3. Customs and Border Patrol records
SDNY GM 02753139-02753143
SDNY GM 00000799-00000833
4. Interlochen records
SDNY GM 00004784-00005076
SDNY GM 02753433-02753440
SDNY GM...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith