3,786 results for ""SDNY""
Page 8 of 152
DOJ-OGR-00021803.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-00021886.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...
EFTA00156449.pdf
...2022 Nomination Form, SDNY, PC (no PPO.docx; FBI, Non-
_
_
_
_
USAO_Supervisor_Concurrence_FormiEpsteins _Maxwell).pdf
Hey, I know you're out today. Any luck looking this over
From:
Sent: Frida , June 24, 2022 4:04 PM
To:
Cc:
Subject: r rector aware nomination concurrence
FYI...see attached. SDNY sent...
EFTA00165168.pdf
...To: "i
lM.r>
Cc: '
I 'ust s oke with SDNY Chief
who informed me the meeting between Epstein's co-conspirator
at•ines 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...
EFTA00128837.pdf
...6(e)
DB-SDNY-0070625
DB-SDNY-0070625
EFTA00128837
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
— For/ranted by Darrel Sabbaklb/dbcom on 01/05!101509'47 AM
From.
To'
Date
Subject
db/dbcom
idb/dbcom,
dbldboom. il
ext/dbcom.
12/31/201412:41 PM
Mi
/dbcomeDBAMERICAS...
DOJ-OGR-00022129.jpg
...The USAO-SDNY may at any time revoke or modify any condition of this provisional
release or change the period of such supervision, which shall in no case exceed six months. The
USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any
time proceed...
DOJ-OGR-00022136.jpg
...The USAO-SDNY may at any time revoke or modify any condition of this provisional
release or change the period of such supervision, which shall in no case exceed six months. The
USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any
time proceed...
DOJ-OGR-00021844.jpg
...The investigation itself
suggests it was meant to bind the SDNY, in particular, because the investigation was
active in the SDNY at the time the NPA was negotiated. SA72, 84, 86, 127. See Doc 293
at 16. Defense counsel understood the plea agreement to provide “genuine finality.”
SA118. This reasonable...
EFTA00101217.pdf
...2019.09.06_DB_Submission_to_SDNY.pdf; 2019.9.6_-
_Updated_SDNY_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 for...
EFTA00071811.pdf
...February 19, 2019 11:35
To:
I wci
n
Cc
(OPR)
Subject: RE: RE: SDNY investigation
EFTA00071811
My cocounsel
you?
Regards,
From:
Sent: Tuesday, February 12, 2019 5:28 PM
To
(OPR)
Subject: RE: SDNY investigation
and I would like to speak with you today, if possible. Is there a...
EFTA00092077.pdf
...Having failed to get someone at the
SDNY he called here. An investigator from our office witnessed the call and his Memorandum of the call is attached. We
indicated that we would refer the matter to you and that an investigator from the SDNY might be in contact with him...
EFTA00128797.pdf
...6(e)
DB-SDNY_MLARS_BRIEFING-000028
DB-SDNY MLARS_Bnefing-000000028
EFTA00128797
OCS/LCS:
(11:15:21 AM): I will make everyone aware
OCS/LCS:
15:28 AM): Joe should be your primary go-to
OCS/LCS:
(11:15:33 AM): (I trust him the most)
OCS/LCS:
11...
EFTA00102333.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.
Follow us on Facebook I Follow us on Twitter I SDNY website I YouTube
*** FOR PLANNING PURPOSES ONLY ***
DO NOT REPLY TO THIS MESSAGE. IF...
EFTA00084753.pdf
...Attorney's Office I SDNY
1 St. Andrew's Plaza
New York, NY 10007
EFTA00084753
EFTA00076046.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.
EFTA00076046
EFTA01263145.pdf
...2/24/2020
EF1'A_00114831
EFTA01263145
Scanned Document Collection
Page 2 of 3
::•a 82 02-2D18
SDNY_GM_00000748
https://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=42994A0... 2/24/2020
EFTA_00114832
EFTA01263146
Scanned Document Collection
Page 3 of 3...
EFTA00139987.pdf
...Department of Justice
Federal Bureau of Prisons
Metro olitan Correctional Center
CONFIDENTIAL
SDNY_00012895
EFTA00139987
New York, New York 10007
"This message is intended for official use and may contain SENSITIVE information. If this message
contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of
according to...
EFTA00139773.pdf
...Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
CONFIDENTIAL
SDNY_000 11882
EFTA00139773
Office:
Fax:
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message
contains SENSITIVE information, it should be properly delivered...
EFTA00097424.pdf
...CONFIDENTIAL
SDNY_GM_02742753
EFTA00097425
CONFIDENTIAL
SDNY_GA1_02742754
EFTA00097426
EFTA00098043.pdf
...Attorne 's Office SDNY
Begin forwarded message:
From:IMEMONIal
Date: Februa
2 2021 at 1:01:41 PM EST
>
To:"
Subject: Ghislaine Maxwell
Hi
A source tells us that Ghislaine Maxwell recently received a COVID vaccine at MDC.
Just giving you a heads up and seeing if SDNY can offer...
EFTA00151841.pdf
...SDNY was asking for people to be on standby around
9:30/10 to help with victims before the hearing and to meet at SDNY.
On Aug 26, 2019 4:00 PM,
Do I have to wear a suit? Also, where am I meeting you?
From: Young, Amanda N. (NY...
DOJ-OGR-00001404.jpg
...27, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket #: 1:20-cr-330-
1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
NOTICE OF CASE MANAGER CHANGE
The case manager...
DOJ-OGR-00020322.jpg
...27, 2021 DC Docket #: 1:20-cr-330-1
Docket #: 21-58cr DC Court: SDNY (NEW YORK
Short Title: United States of America v. Maxwell CITY)DC Docket #: 1:20-cr-330-
1
DC Court: SDNY (NEW YORK
CITY)
DC Judge: Nathan
NOTICE OF CASE MANAGER CHANGE
The case manager...
EFTA00139499.pdf
...CLC New York
Metropolitan Correctional Center
150 Park Row
Yo
lk
ew York 10007
>>>
7/25/2019 3:05 PM >>>
I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be
disseminated further without our knowledge and approval.
United States Department...
EFTA00128819.pdf
...6(e)
DB-SDNY-0 103224
DB-SDNY-0103224
EFTA00128819
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