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Legal (11,650 documents)

EFTA00066510.pdf 85% conf · 39,488 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-c
EFTA00066454.pdf 85% conf · 113,030 chars
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00066454 Date: Sun, 28 Feb 2021 00:57:33 +0000 Attachments: K
EFTA00066433.pdf 85% conf · 19,065 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 February 28, 2019 TO BE FILED UNDE
EFTA00066317.pdf 85% conf · 51,523 chars
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20
EFTA00066307.pdf 85% conf · 18,139 chars
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendan
EFTA00066163.pdf 85% conf · 3,281 chars
EXHIBIT E EFTA00066163 1 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
EFTA00066162.pdf 85% conf · 534 chars
From Subject: FW: New serials Date: The, 28 Sep 2021 19:30:55 +0000 Attachments: U_On_9_23_2021_at 9 58 AM Eastern Time date of birth _ _ I.pdf; U_Proffer of .pdf Please add this to witness fol
EFTA00066158.pdf 85% conf · 1,466 chars
Court Subpoena pnitthatates piztritt Cgintrt SOUTHERN DISTRICT OF NEW YORK TO: Amazon.com, Inc. Corporation Service Company Legal Department — Subpoena Tumwater, WA 98501 GREETINGS: WE COMMAN
EFTA00066066.pdf 85% conf · 17,199 chars
COHEN & GRESSER LLP .,:m.cohengesser <cm October 13, 2020 BY EMAIL United States Attorney's Office w York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of ou
EFTA00065985.pdf 85% conf · 1,466 chars
From: To: (USANYS)" <1 r Cc: (USANYS)" Subject: Re: Epstein Date: Fri, 30 Nov 2018 01:35:28 +0000 Importance: Normal There was a response from DANY today to this. They claim the ADA handli
EFTA00065864.pdf 85% conf · 4,885 chars
'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received
EFTA00065716.pdf 85% conf · 78,289 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HE
EFTA00065675.pdf 85% conf · 53,829 chars
Exhibit V EFTA00065675 William JULIE avocet a la coin — attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivie
EFTA00065650.pdf 85% conf · 6,885 chars
Exhibit T EFTA00065650 Waiver of Extradition: United Kingdom EFTA00065651 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL,
EFTA00065602.pdf 85% conf · 53,895 chars
Exhibit U EFTA00065602 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and
EFTA00065566.pdf 85% conf · 6,885 chars
Exhibit T EFTA00065566 Waiver of Extradition: United Kingdom EFTA00065567 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL,
EFTA00065526.pdf 85% conf · 31,685 chars
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. • • •
EFTA00065061.pdf 85% conf · 8,791 chars
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTO
EFTA00065060.pdf 85% conf · 1,076 chars
From: "Strauss, Audrey (USANYS)" To: "Berman, Geoffrey (USANYS)" ctl Subject: Fwd: MCC Indictment and Press Release Date: Tue, 19 Nov 2019 01:47:44 +0000 Attachments: Noel_and_Thomas_Indictment_v
EFTA00064917.pdf 85% conf · 177,264 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
EFTA00064911.pdf 85% conf · 674 chars
From: (USANYS)" To:' " Cc: al n .<W> (USANYS)" milit sms mttS < (IJSANYS)" Subject: RE: Expedited grand jury transcript Date: Mon, 17 Jun 2019 20:14:28 +0000 Importance: Normal Approved <MIMI
EFTA00064799.pdf 85% conf · 27,141 chars
From: "Biase, Nicholas (USANYS)" <=nla To: Cc: Subject: SDNY NEWS CLIPS 7/15/2019 Date: Mon, 15 Jul 2019 21:08:48 +0000 Importance: Normal Attachments: 2019_7-15.pdf SDNY News Clips Monday, Ju
EFTA00064780.pdf 85% conf · 10,940 chars
SDNY News Clips, April 9, 2019 SDNY News Clips Tuesday, April 9, 2019 Contents Public Corruption 2 Cohen 2 Gatto 4 Civil Division 6 SILJ 6 FOIA 8 Securities and Commodities Fraud 10
EFTA00064766.pdf 85% conf · 10,362 chars
The Exercise of Prosecutorial Discretion NY Law Journal By Joel Cohen 4/8/19 There is a certain type of criminal defendant that doesn't—maybe shouldn't—have any chance whatsoever. Their conduct i
EFTA00058475.pdf 85% conf · 25,355 chars
u./ 4-ittukt Case 7:16-cr-00832-KMK DocuerO nt 120a FlreMS9 l Pace / o zu loud Slew UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
EFTA00058429.pdf 85% conf · 47,124 chars
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New Vries. NY 10036 main direct www.stetocom July 11, 2019 VIA ECF The Honorable Rich
EFTA00058418.pdf 85% conf · 30,752 chars
10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #
EFTA00040895.pdf 85% conf · 24,456 chars
From: " To: ' Bee: " II J II II ( II II II II ( EFTA00040895 EFTA00040896 01 _.__J.0 Subject: NSD Daily News Brief 12/11/17 Date: Mon, 11 Dec 2017 12:42:14 +0000 Inline-Images: imag
EFTA00040797.pdf 85% conf · 1,952 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 August 20, 2021 VIA ECF The Honor
EFTA00040739.pdf 85% conf · 68,453 chars
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2,
EFTA00040737.pdf 85% conf · 3,664 chars
From: ' (USANYS)" < To: ' (USANYS)" Subject: FW: draft urgent matter report Date: Tue, 25 Jun 2019 19:10:37 +0000 Importance: Normal Attachments: 2019-06-24, JE,_urgent_matter_report.docx > I
EFTA00040716.pdf 85% conf · 1,480 chars
From: ' (USANYS)" < To: ' (USANYS)" Subject: Re: Epstein Date: Fri, 05 Jul 2019 15:26:57 +0000 Importance: Normal With the press office Sent from my iPhone On Jul 5, 2019, at 11:26 AM, (USANY
EFTA00040664.pdf 85% conf · 39,490 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 6/25/2021 20-c
EFTA00040628.pdf 85% conf · 52,030 chars
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. Hamid Akhavan, a/lcia "Ray Akhavan," -and-
EFTA00040598.pdf 85% conf · 14,875 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND DISCOVERY MATERIALS, APPLICATION USAO Reference No. 2018R01618. X purs
EFTA00040593.pdf 85% conf · 9,899 chars
U.S. Department of Justice United States Attorney Southern District of New York By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagl
EFTA00040575.pdf 85% conf · 1,778 chars
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x NOLLE PROSEQUI UNITED STATES OF AMERICA 19 Cr. 490 (RMB) JEFFREY
EFTA00040555.pdf 85% conf · 11,482 chars
From: (USANYS)" To: aUSANYS)" Cc: " (USANYS) [Contractor]" < Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:08:12 +0000 (USANYS)" Also, NYT reporting on a possible victims fund: Jeffrey Epste
EFTA00040543.pdf 85% conf · 16,219 chars
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza
EFTA00040537.pdf 85% conf · 8,012 chars
From To Cc Subject: RE: Jeffrey Epstein devices - privilege review Date: Mon, 05 Oct 2020 16:18:09 +0000 Inline-Images: image001.png; image002.png; image003.png; image004.png Thanks very much fo
EFTA00040517.pdf 85% conf · 3,653 chars
From: (USANYS)" alMIE> To: 'SI 'c IMME> Subject: Re: Grand Jury subpoena response Date: Fri, 01 Nov 2019 22:32:50 +0000 Thanks Here's wishing you a nice weekend and smooth travels next week. S
EFTA00040467.pdf 85% conf · 1,192 chars
Court Subpoena Pratt atatez Pistrirt Trani SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before t
EFTA00040357.pdf 85% conf · 1,266 chars
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Friday, August 9, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY
EFTA00040242.pdf 85% conf · 32,799 chars
EXHIBIT 1 EFTA00040242 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern District of New York United States o
EFTA00040235.pdf 85% conf · 2,298 chars
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern Distri
EFTA00040217.pdf 85% conf · 1,248 chars
From: " <MIMIN> To: as)" ' Subject: Epstein Date: Fri, 30 Nov 2018 01:28:51 +0000 Importance: Normal (USANYS)" FYI, from the Miami Herald article: In 2011, Epstein petitioned to have his sex
EFTA00040175.pdf 85% conf · 1,014 chars
Legal Department 3620 Haas Cross Road Buildng 8. 3rd Floor Memphis, IN 38125 Telephone Express VIA OVERNIGHT February 21, 2008 AUSA 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33
EFTA00040171.pdf 85% conf · 1,329 chars
Court Subpoena .111-titebroStates Pistriti arturt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excusesbeing laid aside, you appear and attend be
EFTA00040168.pdf 85% conf · 1,171 chars
Court Subpoena Pruitt' °Stain Pistrirt Tann SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
EFTA00040159.pdf 85% conf · 1,420 chars
Court Subpoena Pruitt' °Stain Pistrirt Trairt SOUTHERN DISTRICT OF NEW YORK TO: Registry of Vital Records and Statistics 150 Mt. Vernon Street 1' Floor Dorchester, MA 02125 GREETINGS: WE COMM
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