3,786 results for ""SDNY""
Page 7 of 152
EFTA00128806.pdf
...6(e)
DB-SDNY-0050206
DB-SDNY-0050206
EFTA00128806
— Forwarded b
n 08/12/2013 05 38 PM --
Front
db/dbcom
To:
PWMUS
Date:
06/12/2013 10:54 AM
Subject:
Fw: Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I]
Classification: For internal use only
Hi,
Please see RDC...
EFTA00083966.pdf
...though.
From:
Sent: Tuesday, July 16, 2019 2:01 PM
To:
Subject: RE: SDNY investigation (re: Epstein)
Bumping this, they just called me again. Thoughts?
From:
Sent: Tuesday, July 16, 2019 13:17
To:
Subject: FW: SDNY investigation (re: Epstein)
Should we do this at 5:00? Chil
f you...
EFTA00078392.pdf
...Question from HQ
As you may know IG
was a prosecutor in the SDNY and I believe he wants to know if the BOP disregarded
requests, directives or court orders from the prosecutors or Judge in the SONY on the underlying case as it related to
phone use.
I believe...
EFTA00075621.pdf
From: "
To:
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Date: Mon, 30 Aug 2021 20:52:34 +0000
Thanks!
From:
Sent: Monday, August 30, 2021 4:36 PM
To:
>;
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Hi ME,
I have seen similar reporting, and...
EFTA01263293.pdf
...History Data
CONFIDENT lAU/ForOffical Use Only
CONFIDENTIAL
3
SDNY_GM_00000980
EFTA_N) I 15057
EFTA01263296
COXIDENTLYARr011tal/Li•Ply
EFT ,D0115036
EFTA01263297
Record Locator
l
CONFIDENTIAUff or Oflicattke Only
CONFIDENTIAL
5
SDNY_GM_00000982
EFTA_00I 15059
EFTA01263298
Record Locator==
It,
Record Locato
CONFIDENTIALEForofficaitim Only
AMMEMIEMIlIffalrilEffill2lafTL
- CONFIDENTIAL
6
SDNY...
EFTA00073584.pdf
...Credentialing and other matters relating to in-person attendance for the trial are handled by the SDNY District
Executive's Office.
Periodic updates to follow.
EFTA00073585
Follow us on Facebook I Follow us on Twitter I SDNY website I YouTube
*** FOR PLANNING PURPOSES ONLY ***
DO NOT REPLY TO THIS MESSAGE...
EFTA00128809.pdf
...6(e)
DB-SDNY-0050560
DB-SDNY-0050560
EFTA00128809
EFTA00099266.pdf
...2019.08.2I_DB_Submission_to_SDNY.pdf; 2019.8.21_-
SDNY Prod007_Updated_Production_Index.xlsx; Attachments.html
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
DOJ-OGR-00004186.jpg
...e AK did not play any role in opening the SDNY investigation into Epstein.
e To AK’s knowledge, AK has not received any discovery materials from any civil case.
SDNY_GM_02742892
DOJ-OGR-00004186
DOJ-OGR-00005552.jpg
...e AK did not play any role in opening the SDNY investigation into Epstein.
e To AK’s knowledge, AK has not received any discovery materials from any civil case.
SDNY_GM_02742892
DOJ-OGR-00005552
EFTA00066074.pdf
...Attomey's Office I SDNY
EFTA00066074
EFTA00128827.pdf
...6(e)
DB-SDNY-0105470
DB-SDNY-0105470
EFTA00128827
DOJ-OGR-00006514.jpg
...e AK did not play any role in opening the SDNY investigation into Epstein.
e To AK’s knowledge, AK has not received any discovery materials from any civil case.
SDNY_GM_02742892
DOJ-OGR-00006514
EFTA00086937.pdf
...I am putting you in touch with
who is working the Maxwell/Epstein matter in SDNY. She
has some questions about the probably of extraditing someone from France who has dual
US/French citizenship.
Thx,
John
EFTA00086948
EFTA00105337.pdf
...PRESS INQUIRY
Good afternoon,
Can SDNY comment on David Markus's assertion that he did not violate SDNY's rules when he wrote an op-ed comparing
Bill Cosby and Ghislaine Maxwell?
Thanks so much -- Mary Margaret
Mary Margaret Olohan
Social Issues Reporter
Dail• Caller News Foundation
EFTA00105337
DOJ-OGR-00003973.jpg
...Request 1 is for communications between BSF and the
United States Attorney for the Southern District of New York (“USAO-SDNY’’) starting in 2015
about Ms. Maxwell including the meeting that former SDNY-AUSA-turned-BSF lawyer Peter
Skinner (and others) had with then AUSA 3. Request 2 similarly narrowly...
EFTA00084061.pdf
...Subject: RE: SDNY Investigation
>;
) <->;
Nicolas BOULAY
Hi M,
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) <
Envoya : mercredi 3 mars 2021 17:23
A : Nicolas CASSART
Cc :
) •
Objet : SDNY Investigation
Hi...
EFTA00172113.pdf
Case Initiation 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. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00154692.pdf
Case Initiation 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. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00092272.pdf
...But below are some samples Bates ranges that contain
redactions.
•
SDNY_GM_00000977 — SDNY_GM_000001012 (American Airlines records)
•
SDNY_GM_00004650 — SDNY_GM_00004655 (Delta Airlines records)
•
SDNY_GM_00006081 — SDNY_GM_00006096 (Southwest records)
•
SDNY_GM_00008138 - SDNY_GM_00008146 (United Airlines records)
Can you let us know...
DOJ-OGR-00020627.jpg
Case 22-1426, Document Tas] 3475900, Page9 of 208
A-5
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Fax: (914)-749-8300
Email: dboies@bsfllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Sigrid S. McCawley
Boies, Schiller & Flexner LLP
401 East Las...
DOJ-OGR-00021856.jpg
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
EFTA00087570.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...
DOJ-OGR-00000010.jpg
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
DOJ-OGR-00014859.jpg
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
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