EFTA01653162.pdf PDF
United States Attorney's Office (USAO) Reject Log When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the case appears on the USAO Reject Log. This log…
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EFTA01650513.pdf PDF
From: To: Cc: Subject: Epstein: Friday Reminder Email for victims and attorneys Date: Fri, 18 Oct 2019 13:56:19 +0000 Importance: Normal Attachments: New_York_Friday_Reminder Email.docx Hi= For the reminder email, what can you advise we…
EFTA01659748.pdf PDF
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 9…
EFTA01682078.pdf PDF
(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Darren In n Accountant/ Agent Richard Kahn Attorney/…
EFTA01659633.pdf PDF
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…
EFTA01651336.pdf PDF
…the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to learn more about the victim services that may be available to you. While we will not be able to provide…
EFTA01649847.pdf PDF
…Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the New York Division. Briefings will be…
EFTA01626112.pdf PDF
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of Florida …
EFTA01649636.pdf PDF
…Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the New York Division. Two briefings will…
EFTA01881805.pdf PDF
…loan on Friday Darren will draft note this week and I am sure there will be back and forth with attorneys As we have been promised interest payments dating back to October 2011 I would like an interest payment made…
EFTA01651422.pdf PDF
…Office Victim Assistance Program Updates Submitted August 26. 2020 Victim Assistance Administrative 8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by- )OJ Associate Deputy Attorney General/DOJ National Child Exploitation & Human Trafficking Coordinator. Ms…
EFTA01649843.pdf PDF
…Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the New York Division. Briefings will be…
EFTA01649851.pdf PDF
…Reply Needed Dear The FBI Victim Services Division invites you to attend a briefing with the United States Attorney's Office of Southern District New York and the Assistant Director in Charge of the New York Division. Briefings will be…
EFTA01371355.pdf PDF
…Dist. LEXIS 97188, * 2. Attorneys' fees and expenses The Parties agreed that, if the Court grants final approval of the settlement agreement, Class Counsel may seek an award of up to $2,320,000 in fees and expenses. ECF No…
EFTA01372130.pdf PDF
…Dist. LEXIS 97188, * 2. Attorneys' fees and expenses The Parties agreed that, if the Court grants final approval of the settlement agreement, Class Counsel may seek an award of up to $2,320,000 in fees and expenses. ECF No…
EFTA01650378.pdf PDF
… L. (DO) (FBI)" Subject: Epstein: Friday Reminder Email for victims and attorneys Date: Fri, 18 Oct 2019 15:28:14 +0000 Importance: Normal Hi= - the parking is limited but there is a lot on the corner of Worth and Broadway…
EFTA01649364.pdf PDF
…Please note, there are victims on our updated list that aren't on your original list. Let me know if you need anything else. Victim-Witness Assistant U.S. Attorney's Office — SDNY 1 St. Andrews Plaza New York, NY…
EFTA01300770.pdf PDF
…back to us with information regarding his BSC stock holdings/buys/sells in his Individual Stock Drop Action so we can assess how to include this in the Settlement. Melissa - has his attorney come back to us with this information…
EFTA01890116.pdf PDF
…PM To: Farkas, Andrew L. Subject: did it get better? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the…
EFTA01448213.pdf PDF
…trust, or other enterprise against expenses (including attorney's fees) actually and reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted: (1) in good faith; and…
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