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Legal (11,650 documents)

EFTA00094124.pdf 85% conf · 5,978 chars
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDKY D
EFTA00094121.pdf 85% conf · 5,978 chars
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDKY D
EFTA00094035.pdf 85% conf · 177,304 chars
Statement of David E. Patton Executive Director, Federal Defenders of New York Before the Judiciary Committee of the House of Representatives Subcommittee on Crime, Terrorism, and Homeland Security
EFTA00093689.pdf 85% conf · 17,301 chars
WVACNYLLCOM En) Dark t Niurnat „nit. 4., 8 6 ). % °3 /4 ES' An ALM Publication THURSDAY, MAY 6, 2020 The Prince and the Proffer In recent months, the U.S. Attorney for the Southern Distri
EFTA00093669.pdf 85% conf · 16,537 chars
From: ' )" To: "Kochevar, Steven (USANYS)" cl k "McEnany, John (USANYS)" Cc: ' t, t r SANYS)" (USANYS)" Subject: RE: Jeffrey Epstein-Related Touhy Requests Date: Fri, 22 May 2020 21:37:05 +0
EFTA00093645.pdf 85% conf · 32,241 chars
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SUPERS
EFTA00093638.pdf 85% conf · 3,056 chars
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 13, 2021 BY ELECTRONIC M
EFTA00093488.pdf 85% conf · 3,294 chars
COHEN & GRESSER LLP August 30, 2021 BY FIRST CLASS MAIL Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: Unit
EFTA00093482.pdf 85% conf · 1,327 chars
Court Subpoena Pnitebr Staffs Pistrirt (faun SOUTHERN DISTRICT OF NEW YORK TO: Sacramento County Clerk/Recorder 5229 Hazel Avenue, Suite B Fair Oaks CA 95628 GREETINGS: WE COMMAND YOU that all
EFTA00093426.pdf 85% conf · 43,468 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (MN) OPINION AND ORDER ALISON J. NATHAN, District Judge: Defend
EFTA00093001.pdf 85% conf · 2,920 chars
From: Jack Scarola < To: ' Cc: )" < Michael Danchuk < Subject: Re: United States v. Ghislaine Maxwell Date: Fri, 09 Apr 2021 00:26:04 +0000 (USANYS)" , "Chris R. Rodgers" Understood and agree
EFTA00092993.pdf 85% conf · 3,851 chars
BEN SASSE NEBRASKA United *tuts *cnate WASHINGTON, DC 20510 August 10, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice Washington, DC. 20530 Dear Attorney Gener
EFTA00092991.pdf 85% conf · 1,256 chars
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Saturday, August 10, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTOR
EFTA00092989.pdf 85% conf · 1,341 chars
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional Center confirmed th
EFTA00092964.pdf 85% conf · 505 chars
From: To: Cc: Subject: Michael Davis Date: Wed, 21 Aug 2019 14:03:58 +0000 Attachments: 2019.08.15_Michael_Davis_Subpoena.pdf Don, Nice speaking with you just now. Attached is a grand jury subp
EFTA00092961.pdf 85% conf · 3,521 chars
Grand Jury Subpoena xtritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Michael Kearins GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
EFTA00092959.pdf 85% conf · 573 chars
From: To: ' Cc: " :3" Subject: Date: Tue, 20 Aug 2019 23:03:11 +0000 Attachments: 2019.08.15 Subpoena.pdf Hi Howard, Good talking to you earlier today. As discussed, we'd like to meet with and
EFTA00092881.pdf 85% conf · 2,104 chars
HADDON MORGAN FOREMAN April 19, 2021 The Hon. Alison J. Nathan United States District Court Judge Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman,
EFTA00092871.pdf 85% conf · 790 chars
From: (USANYS)" To: (OAG)" Cc: " SAN elliff> (USANYS)" Subject: MCC/Epstein - Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:36:12 +0000 Attachments: U.S._v._Hemandezn Opinion_Affirming_Convi
EFTA00092867.pdf 85% conf · 6,172 chars
Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE CO
EFTA00092863.pdf 85% conf · 6,481 chars
Grand Jury Subpoena Anitekratatez Qinurt SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications- 180 Washington Valley Road Bedminister, NJ 07921 GREETINGS: WE COMMAND YOU that all and singu
EFTA00092859.pdf 85% conf · 6,695 chars
Grand Jury Subpoena Rthteb$tutez Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Thomas M. Koch Manager, Subpoena Compliance Sprint Corp. 6480 Sprint Parkway Overland Park, KS 66251 GREETING
EFTA00092855.pdf 85% conf · 6,218 chars
Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Law Enforcement Relations Team Custodian of Records T-Mobile US, Inc. 4 Sylvan Way, Parsippany, NJ 07054 GREET
EFTA00092851.pdf 85% conf · 3,256 chars
Grand Jury Subpoena pnitetratates gistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Samantha DiMisa GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
EFTA00092849.pdf 85% conf · 3,242 chars
Grand Jury Subpoena prritetratatesPistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: S. Shakir GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and
EFTA00092847.pdf 85% conf · 3,186 chars
Grand Jury Subpoena xtritetratates Pi-strict Crain SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend b
EFTA00092845.pdf 85% conf · 3,236 chars
Grand Jury Subpoena prritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend bef
EFTA00092843.pdf 85% conf · 3,240 chars
Grand Jury Subpoena pnitetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: R. Silvia GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and
EFTA00092841.pdf 85% conf · 3,258 chars
Grand Any Subpoena prritetratatesPistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: R. Adams GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and a
EFTA00092839.pdf 85% conf · 3,226 chars
Grand Jury Subpoena stitritetratzttes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
EFTA00092837.pdf 85% conf · 3,251 chars
Grand Jury Subpoena .Eittitetratates gistrict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
EFTA00092835.pdf 85% conf · 3,223 chars
Grand Jury Subpoena prritetratates gistrict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
EFTA00092833.pdf 85% conf · 3,223 chars
Grand Jury Subpoena prritetratates gistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
EFTA00092831.pdf 85% conf · 3,234 chars
Grand Jury Subpoena prritetratatesPistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend bef
EFTA00092829.pdf 85% conf · 3,247 chars
Grand Jury Subpoena xtritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
EFTA00092827.pdf 85% conf · 3,229 chars
Grand Jury Subpoena piritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend bef
EFTA00092825.pdf 85% conf · 3,245 chars
Grand Jury Subpoena prritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend bef
EFTA00092823.pdf 85% conf · 3,253 chars
Grand Jury Subpoena xtritetratzttes Al strict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
EFTA00092821.pdf 85% conf · 3,246 chars
Grand Jury Subpoena prritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend bef
EFTA00092819.pdf 85% conf · 3,259 chars
Grand Jury Subpoena xtritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Clyde Washington GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you app
EFTA00092806.pdf 85% conf · 10,143 chars
From: ' (USANYS)" To: (USANYS)" <1 CcaSYS)" Subject: FW: US v Epstein Date: Tue, 13 Aug 2019 18:09:19 +0000 I sent this because Mr. Weinberg already included me in a couple of emails. • From
EFTA00092754.pdf 85% conf · 1,023 chars
From: To: Subject: AJN Order Date: The, 20 Apr 2021 18:41:24 +0000 Attachments: 2021.04.16_AJN_opinionn Dkt._207.pdf The topics of discussion for today's call are on the last page (pasted below)
EFTA00092727.pdf 85% conf · 4,015 chars
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY
EFTA00092716.pdf 85% conf · 13,295 chars
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 1 of 6 SOO Third 4wnw COHEN & GRESSER LLP October 14, 2020 BY ECF The Honorable Alison J. Nathan United States District Court Southern Dis
EFTA00092688.pdf 85% conf · 35,744 chars
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28 EXHIBIT C EFTA00092688 Case 1:19-cv-03377-LAP Document 101-3 Filed 12/20/19 Page 2 of 28 JC29GIUC UNITED STATES DISTRICT COURT SO
EFTA00092639.pdf 85% conf · 6,812 chars
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew s Plaza New York, New York 10007 July 7, 2020 VIA EMAIL Attorney a
EFTA00092537.pdf 85% conf · 1,334 chars
Cc: "Tomback, Andrew" Subject: Grand jury subpoena response Date: Thu, 16 Jan 2020 16:19:48 +0000 Attachments: 1.16.2020_Production.zip In response to your request for any prior wills of Jeffrey E
EFTA00092484.pdf 85% conf · 1,083 chars
From: To: Subject: FW: Grand Jury Subpoena Date: Fri, 07 Feb 2020 22:31:31 -4)000 Attachments: MaxwellGhislaine.020520.pdf Inline-Images: image001.png Yi Hey could I ask you to please print
EFTA00092444.pdf 85% conf · 1,156 chars
From: Subject: RE: Grand Jury Subpoena Date: Fri, 07 Feb 2020 22:38:21 -4)000 Attachments: MaxwellGhislaine.020520_(no_pw).pdf Inline-Images: image001.png See attached From: Sent: Friday, Febru
EFTA00092440.pdf 85% conf · 5,591 chars
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrews Plaza New York, New York 10007 February 5, 2020 Interlochen Center
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