3,786 results for ""SDNY""
Page 6 of 152
EFTA00161781.pdf
...We have been waiting since at least September 2020 for SDNY to complete the prosecution memo to get the above
individual indicted on sex trafficking of three adults through SDNY. Despite =
and my efforts to move this along, we
have not been able to get anywhere. Please let me know...
EFTA00073637.pdf
...These discovery materials are stamped with control
numbers SDNY GM 00274187 through SDNY GM 0274302.
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...
EFTA00151629.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 16:05:08 +0000
Date Modified: 2019-07-30 00:30:14 +0000...
EFTA00078169.pdf
...SDNY_PROD015 - PART 01
Q SDNY_PROD015 - PART 02
Q SDNY_PROD015 - PART 03
If there are any questions please let me know.
Thank you.
EFTA00078169
EFTA00587729.pdf
...RAMON, MASSACHUSETTS 02116
Jeffrey Epstein
9 East 71St St
New York, NY
November 3, 2016
INVOICE FOR LEGAL SERVICES
For legal work from October 1, 2016 through October 31, 2016 including review and
editing of SDNY pleadings and replies to GM pleadings re Fifth Amendment issues,
reading case law, review...
EFTA00147361.pdf
...When you receive them, please touch base with me to discuss how we will
proceed with respect to SDNY reviewing the file. We are not going to turn the entirety of the file over to SDNY pursuant to
their request so they can make a copy. That is just not...
EFTA00080618.pdf
...Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do
not know what those terms refer to. We request that the government produce a list that correlates the Bates
numbers for all of the documents in SDNY_PROD015 and SDNY_PROD016 to the...
EFTA00065266.pdf
...image001.png
SDNY PRESS CLIPPINGS
PAAXWELI,
CaulaingidamthagadngthauntgabyflAnonsaLlnk/IgadoaDady_tieasingslallyngfusfan1
Miami Herald Judge orders release of more Ghislaine Maxwell records — minus salacious details A federal judge on Tuesday ordered the unsealing and release of dozens of documents In a now-settled civil suit
LW/PISA Gh/slaine MaxwelkikiangdancL_zbauran
MATTERS OF...
EFTA00077567.pdf
...These discovery materials
are stamped with control numbers SDNY_GM_02742963 through SDNY_GM_02743100. Please
note that these are the materials that the Court directed the Government to disclose by today's date
in an Order dated November 18, 2020 (Dkt. No. 73).
Please note that both this letter...
EFTA00070201.pdf
...There is also a statement that "[t]hat office," referring to SDNY, "sought to pile pressure on Andrew this month by
reporting that Andrew was a 'person of interest' in the Epstein probe and was considered 'at least' a witness." I do not
know what that is a reference too...
EFTA00163141.pdf
...Juan Jiggetts
On Apr 21, 2021 5:07 PM,
On Apr 21, 2021 12:46 PM, "
(NYPD) c
>;
(NY) (FBI)" SDNY to complete the prosecution memo to get the above
individual indicted on...
DOJ-OGR-00003156.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 222 of 239
SDNY Business Division Rules, available at https:/www.nysd.uscourts.gov/sites/default/files/
local rules/ rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what
matters may be...
EFTA00104887.pdf
...Geoff, 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,
Seth
Seth D. DuCharme
EFTA00104887
Counselor to the Attorney General
U...
EFTA00146797.pdf
...and OIG
interviewed BOP guard
at SDNY who stopped interview upon
starting it asking for an attorney.
>
OIG
interviewed BOP guard
at SDNY who works 8x4 shift in ShU and was
NOT working when Epstein was found. No irregularities found in that interview.
>
>OIG
interview.
OIG
interviewing Lt
at SDNY...
EFTA00128814.pdf
...6(e)
DB-SDNY-0057814
DB-SDNY-0057814
EFTA00128814
EFTA00103829.pdf
...imagc001.png
SDNY PRESS CLIPPINGS
Daily Mail Ghislaine Maxwell gnpes about prison conditions again demands access to laptop Ghislaine Maxwell is demanding access to her laptop on holidays and weekends. The 59-year-old British socialite
comnlaineel about the conditions inside
1 hour ago
EFTA00103829
United States Department of Justke...
EFTA00100274.pdf
...These discovery materials
are stamped with control numbers SDNY_GM_02742963 through SDNY_GM_02743100. Please
note that these are the materials that the Court directed the Government to disclose by today's date
in an Order dated November 18, 2020 (Dkt. No. 73).
Please note that both this letter...
EFTA00071896.pdf
...CAD Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Date: Wed, 24 Mar 2021 18:49:41 +0000
Great. One time I would be very happy to have wasted my time.
From:
Sent: Wednesday, March 24, 2021 2:47 PM
To:
>;
Subject: RE: CACI Proposal-USAO SDNY US v. Maxwell...
EFTA00164584.pdf
...We are still waiting on confirmation from SDFL, but heard back from SDNY.
See the responses below.
1. Is any evidence at the USAO?
a. Confirm with both SDFL and SDNY USAOs.
Confirmed w SDNY, there is no physical evidence
(S., physical items with assigned 18 numbers) at SDNY regarding...
EFTA00087574.pdf
...330 (AJN)
>;
As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear
in the exhibits that you provided:
• Account Number
• Account Number
• Account Number
JPM-SDNY-00001896 to JPM-SDNY-00001943
JPM-SDNY-00002398 to JPM-SDNY-00002439
JPM-SDNY...
EFTA00205191.pdf
...Jane Does I United States - Contact Information for SDNY and DNJ
Date: Tue, 31 Jan 2012 21:14:21 +0000
Importance: Normal
Thank you Ed.
Subject: Jane Does t United States - Contact Information for SDNY and DNJ
Brad:
Should you and your clients decide to contact the offices of the...
EFTA00147062.pdf
...Normal
I 'List s oke with SDNY Chief
who informed me the meeting between Epstein's co-conspirator
at tome
and Geoff Berman was largely unproductive. The meeting concluded with the
agreement that
attorneys would send a written submission to SDNY regarding their position. Once
received, we agreed to have...
EFTA00072822.pdf
...JPM-SDNY-00001896 to JPM-SDNY-00001943
• Account Number 739474324: JPM-SDNY-00002398 to JPM-SDNY-00002439
• Account Number Q79961001: JPM-SDNY-00001829 to JPM-SDNY-00001849
Additionally, JPM-SDNY-00002539 to JPM-SDNY-00002570 contains onboarding documents for Ghislaine Maxwell, but
they are not necessarily associated with Account Number...
EFTA00483158.pdf
...Dental Cleaning with Nancy from SDNY Dental!
Date: Mon, 15 Oct 2018 18:41:25 +0000
Ok
On Mon, Oct 15, 2018 at 1:27 PM
> wrote:
Nancy at SDNY had a cancellation...you are confirmed to see Nancy for a cleaning on Thursday Oct. 18th at
2pm. You will...
EFTA00100774.pdf
...Q SDNY_PROD015 - PART 01
Q SDNY_PROD015 - PART 02
Q SDNY_PROD015 - PART 03
If there are any questions please let me know.
Thank you.
EFTA00100774
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