3,786 results for ""SDNY""
Page 4 of 152
EFTA00073592.pdf
...EFTA00073592
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02775073
SDNY GM 02775087
JPMC records
Confidential
SDNY GM 02775088
SDNY GM 02775777
Lockheed Martin records
Confidential
The Government recognizes that its discovery obligations are ongoing and will promptly
produce any additional discoverable material of which it...
EFTA00151630.pdf
...Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
(NY) (FBI) ‹
>
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:14:25 +0000
Date Modified: 2019-06-28 15:25:49 +0000...
EFTA00105466.pdf
...USAO-SDNY will also advise the Court that no other copies
of the correct video exists, because in connection with USAO-SDNY's ongoing investigation into Epstein's
suicide, USAO-SDNY learned that the video system that would have contained the correct video suffered a
system failure approximately six days...
EFTA00081982.pdf
...In addition, enclosed at JPM-SDNY-00000009 through JPM-SDNY-00000011 are Excel
files reflecting instances in which the names of Mr. Epstein, Ms. Maxwell, or Ms.
appear in a wire transaction involving JPMorgan, including the transactions that are reflected in
JPM-SDNY-00000004 through JPM-SDNY-00000008 as well...
EFTA00098813.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...
EFTA00086981.pdf
...CRM)"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:48:12 +0000
HI John —just got your message. I'm at
whenever you have a moment. Thanks!
From: McNeil, John (CRM)
Sent: Wednesday, September 30, 2020 1:45 PM
To:
) <=
>
Cc:
Subject: Re: SDNY investigation
You can just...
EFTA00078383.pdf
...EFTA00078383
Page 2
Bates Start
Bates End
Summary Description
Confidential
Designation
SDNY_GM_02742184 SDNY_GM_02742186
Reproduction, Deutsche Bank materials
relating to Jeffrey Epstein
SDNY_GM_02742187 SDNY_GM_02742302
Reproduction, UBS Subpoena Return, 12-15-
2020
The Government recognizes that its discovery obligations are ongoing and will promptly...
EFTA00095305.pdf
...30, 2020 11:18 AM
To:
Cc:
Subject: RE: SDNY investigation
Is she OK with the Met Police knowing about her speaking with us?
From:
Sent: Wednesday, September 30, 2020 4:17 PM
To:
(CRM)c
)
Cc:
Subject: RE: SDNY investigation
Hi MI,
We have not seen the statement she...
EFTA00071816.pdf
...From:
(OPR)
Sent: Wednesday, July 10, 2019 07:53
To:
Cc
(OPR)
Subject: RE: RE: SDNY inv
How about 10:30?
From:
Sent: Tuesday, July 09, 2019 10:13 PM
(OPR)
Subject: RE: RE: SDNY inv
g
OPR)
Been a little while since we've been in touch—I hope...
EFTA00075319.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...
EFTA00149271.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:
(NY) (FBI)
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-28...
EFTA00089674.pdf
...To:
Subject: RE: SDNY Investigation
You're welcome. The password for all is Max_0707. Winzip directions are attached and 7-zip.org is also useful for
opening files.
EFTA00089674
From:
Sent: Tuesday, July 7, 2020 4:17 PM
To:
Cc:
Su ject: Externs RE: SDNY Investigation
Received, and thanks...
EFTA00067860.pdf
Bcc:
Subject: SDNY DAILY NEWS CLIPPINGS; THURSDAY, JUNE 17,2021
Date: Thu, 17 Jun 2021 14:27:33 40000
Inline-Images: image001.png
SDNY PRESS CLIPPINGS
Bactaurant chain CFO
-EPstnin
EFTA00067860
EFTA00067861
EFTA00095309.pdf
...September 30, 2020 11:18 AM
To:
Cc:
Subject: RE: SDNY investigation
Is she OK with the Met Police knowing about her speaking with us?
EFTA00095309
From:
Sent: Wednesday, September 30, 2020 4:17 PM
To:
Cc:
Subject: RE: SDNY investigation
Hi M,
We have not seen the statement she...
EFTA00096044.pdf
...Subject: RE: SDNY Investigation
Date: Fri, 07 May 2021 17:25:53 +0000
Thanks very much for letting us know. I hope you all are well.
Best,
From: Nicolas CASSART •
Sent: Wednesday, April 28, 2021 10:57 AM
To:
(USANYS)
Cc:
e
M
>;
) <->;
Nicolas BOULAY
Subject: RE: SDNY Investigation
Dear...
EFTA00078227.pdf
...DAG Visit to SDNY
Date: Wed, 15 Jan 2020 20:35:47 +0000
Thanks.
From:
Sent: Wednesday, January 15, 2020 2:46 PM
To:
Subject: FW: DAG Visit to SDNY
Just FYI below.
From:
Sent: Wednesday, January 15, 2020 2:46 PM
To:
Subject: DAG Visit to SDNY
Great talking...
EFTA00084067.pdf
...Sent: Wednesday, March 03, 2021 1:00 PM
To:
(USANYS)
Cc:
>;
Subject: RE: SDNY Investigation
No problem.
Best.
Nicolas
De:
(USANYS) <
Envoyé : mercredi 3 mars 2021 18:56
À : Nicolas CASSART
Cc :
) ":
>;
BOULAY
Objet : RE: SDNY Investigation
With apologies — are you available to speak at 17:30 instead? Alternatively, we...
EFTA00147778.pdf
...Some of the exports have been completed and
turned over to SDNY.
•
I Mac has over 800,000 emails
■
I Mac was encrypted and needs a password before imaging; 1 external drive was
encrypted, STXU is working on it now.
o Forfeiture:
■
Discussions with SDNY are still ongoing regarding the...
EFTA00134988.pdf
...Lieutenant
Date and Time of Photo
07/23/19 -1:45 AM
Q?
E
00000574
SDNY 00006489
EFTA00134988
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and...
EFTA00086361.pdf
...we're planning an AG visit to NY next week and would like to come by SDNY in the morning on Wednesday. I
know you're out today, but maybe we can talk tomorrow about an agenda.
Thanks,
U.S. Department of Justice
<SDNY Information for AG Visit.pdf>
EFTA00086362
EFTA00084063.pdf
From: '
)u'
To: "a)"
Subject: RE: SDNY Investigation
Date: Wed, 03 Mar 2021 17:55:10 +0000
>, "-(USANYS)"
Yes
From:
Sent: Wednesday, March 3, 2021 12:53 PM
To:
(USANYS)
Cc:
Subject: Re: SDNY Investigation
Yes
Sent from my iPhone
On Mar 3, 2021, at 12:38 PM,
(USANYS)
> wrote...
EFTA00099804.pdf
From:
To:
Bce:
Subject SDNY NEWS CLIPS, FRIDAY, NOVEMBER 20, 2020
Date: Fri, 20 Nov 2020 17:29:43 ♦0000
Inline-Images: imagc001.png
SDNY PRESS CLIPPINGS
YAHOO: httpsffspotts.yohoo.comoNince-amitew-has-not-kept-promise-epstek,-Inves0gation-lowyer-131301334.html
EFTA00099804
EFTA00099805
EFTA00084307.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...
EFTA00093485.pdf
From:
To: '
,
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Date: Mon, 30 Aug 2021 21:17:52 +0000
Correct.
From:
Sent: Monday, August 30, 2021 4:27 PM
To:
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
>
I think that's right. The only conversation...
EFTA00139856.pdf
From:
Sent:
Tue 7/30/2019 6:42:46 PM
Subject: Prisoner Production 07/31/2019
TEXT.htm
MCC.PDF
MDC.PDF
See attached
Deputy United States Marshal
United States Marshal Service
Southern District of New York
CONFIDENTIAL
SDNY_000 12227
EFTA00139856
CONFIDENTIAL
SDNY_000 12228
EFTA00139857
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