3,786 results for ""SDNY""
Page 5 of 152
EFTA00085220.pdf
...042921 -- SDNY — US v Maxwell — Maxwell letter — request from Reuters
For your awareness, we declined on the inquiry below.
From
Sent: Thursday, April 29, 2021 6:07 PM
To
Cc
Subject: Re: 042921 -- SDNY
US v Maxwell -- Maxwell letter -- request from Reuters
Decline from SDNY. Thanks..
Sent from my [Phone...
EFTA00149270.pdf
...Planning/coordination meeting with SDNY, Epstein
Date: Fri, 28 Jun 2019 15:25:44 +0000
Importance: Normal
Attachments: unnamed
nypd.org>,
SDNY would like to meet to discuss the arrest plan and ensure we're all on the same page.
EFTA00149270
EFTA00040223.pdf
...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...
EFTA00099015.pdf
...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...
EFTA00068871.pdf
...USAO-SDNY previously indicated that it would seek the Indictment on
November 14. For operational reasons, USAO-SDNY now plans to seek the Indictment on November 19, and FBI-NY will
conduct the arrests the same day.
EFTA00068871
EFTA00097623.pdf
...SDNY_Memo_to_DAG.GSB.cases.5.23.19.final.pdf; SDNY_Memo_to_DAG_-
GSB Recused.5.23.19.Finaldocx.pdf
Attached here.
United States Attorney's Office for the
Southern District of New York
EFTA00097623
EFTA00147397.pdf
...Can you let me know when you have a moment to talk, I have a call with SDNY this
afternoon regarding a request on the Epstein case.
SSA
FBI New York
EFTA00147397
EFTA00095721.pdf
...This request includes all communications and documents related to any
meetings that took place in or about 2016 in which certain of the Attorneys
met with SDNY prosecutors to ask SDNY to initiate a criminal investigation
into Mr. Epstein and Ms. Maxwell. See New York Daily News, "Manhattan
Federal Prosecutors...
EFTA00147428.pdf
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one of which was located in Manhattan...
DOJ-OGR-00022044.jpg
...Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2421
Email: nicolas.roas@usdoj.gov
Rebekah Allen Donaleski
Assistant U.S. Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
212-637-2423
Fax...
EFTA00066571.pdf
...SDNY_Memo_to_DAGn
7.9.19.pdf; SDNY_Memo_to_DAG.GSB.cases.5.23.19.final.pdf
These are the two most recent we've sent down.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
EFTA00066571
EFTA00084710.pdf
...SDNY Memo _ to_ DAG_ - GSB _Recused.5.22.19v2.docx;
_
_
SDNY_Memo_to_AG.GSB.cases.5.23.19.v3.doex
M
,
Would you please take one last careful look? Check Epstein especially since you had not seen that.
Thanks
EFTA00084710
EFTA00083670.pdf
...USAO-SDNY previously indicated that it would seek the
Indictment on November 14. For operational reasons, USAO-SDNY now plans to seek the Indictment on November 19,
and FBI-NY will conduct the arrests the same day.
EFTA00083670
EFTA00105452.pdf
...Referral to SDNY of offer in Epstein matter
Date: Wed, 06 Mar 2019 14:53:35 -4)000
Importance: Normal
Received — thanks very much for sending.
From:
(OPR)
Sent: Wednesday, March 06, 2019 08:57
To:
Cc: EM,
(OPR)
Subject: Referral to SDNY of offer in Epstein matter
AUSA USAO...
EFTA00147793.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
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-28 18:03:12 +0000
Date Modified: 2019-06-28 18:03:13 +0000
Priority: 5
DTSTAMP...
EFTA00149263.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
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-28 15:38:26 +0000
Date Modified: 2019-08-01 15:03:44 +0000
Priority: 5
DTSTAMP...
DOJ-OGR-00002725.jpg
...This request includes all communications and documents related to any
meetings that took place in or about 2016 in which certain of the Attorneys
met with SDNY prosecutors to ask SDNY to initiate a criminal investigation
into Mr. Epstein and Ms. Maxwell. See New York Daily News, “Manhattan
Federal Prosecutors...
EFTA00123178.pdf
...SHU poster
TEXT htm
SHU poster odf
Associate Warden
MCC New York
150 Park Row
New York NY 10007
CONFIDENTIAL
SDNY_00009485
EFTA00123178
Associate Warden
MCC New York
150 Park Row
CONFIDENTIAL
SDNY_00009486
EFTA00123179
TOIN3OHNO0
MANADATORY(ROUNDS MUST
BE CONDUCTED EVERY 30
MINUTES Of
EPSTEIN #76318-057 . AS PER...
EFTA00149892.pdf
...305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8/5/2020, a search warrant, issued in the SDNY was executed at 111 W 183rd St, Apt 4F, Bronx, NY 10453.
The residence was identified as the location from which an individual...
EFTA00161801.pdf
...Any luck looking this over? SDNY wants to submit within the next day or so. Application is
due by Friday.
From:
Sent: Friday, June 24, 2022 4:04 PM
To:
Cc:
Subject: Director award nomination concurrence
FYI...see attached. SDNY sent this over; apparently there is a form that needs...
EFTA00083958.pdf
...Subject: RE: SDNY Investigation
HIM,
My patner Nicolas Boulay (copied) and I would be available this coming Friday at 17 :00, our time.
Can you send a teams invitation ?
best
De:
(USANYS)
Envoye : mercredi 3 mars 2021 17:23
A: Nicolas CASSART
>
Nicolas
EFTA00083958
Cc :
Objet : SDNY Investigation
Hi Nicolas...
EFTA00151627.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: 2019-07-01 21:33:16 +0000
Date Modified: 2019-08-07 05:05:02 +0000
Priority: 5...
EFTA00151634.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:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-27 17:34:14 +0000
Date Modified: 2019-07-30 00:30:14 +0000
Priority: 5...
EFTA00128800.pdf
...6(e)
DB-SDNY-0039435
DB-SDNY-0039435
EFTA00128800
Deutsche Bank Trust Company Americas
(Embedded image moved to file: pic1S974.gif)
From:
Amanda Kirby
To:
PWMUS AMLKYCZ
Cc:
Andrew Kia,
PWMUS AMLKYC
Date:
10/09/2013 04:50 PM
Subject:
Re: Fw: ROC ALERT -
(I]
Classification: For internal use only...
EFTA00100334.pdf
From:
To:
Cc:
(OPR)"
OPR)"
Subject: RE: RE: SDNY investigation
Date: Wed, 10 Jul 2019 11:52:56 +0000
How about 10:30?
From:
Sent: Tuesda Jul 09, 2019 10:13 PM
To
OPR)
Subject: RE: RE: SDNY investigation
(OPR) 4
Been a little while since we've been in...
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