EFTA01325031.pdf PDF
…be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER …
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EFTA01325051.pdf PDF
…be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER …
EFTA01683606.pdf PDF
…06 AM Sepals FD•1023 Page 2 of 3 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Synopsis: SIGNATURE Submitted By First Level Approved By age 3 of 3 FEDERAL BUREAU …
EFTA01657752.pdf PDF
…discovery related matters. In response to Petitioners' first requests for production, the respondent Government asserted various privileges in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection. (DEs 212-1, 216-1, 329-1…
EFTA01660806.pdf PDF
…please reach out to ATAK and ICE Interoperability Radio Channel guidance attached. All approved FD-888's must be submitted to the NYOC: COLOR OF THE DAY White AIR OlIAI ITV INDEX As of 6am (AQI) Value of Index =…
EFTA01654393.pdf PDF
…all Op Plans willbe submitted in the FD-888for approval. Agents should utilize FACTfor FD-888 processing: https://factibtgovillorne.aspx All approvedFD-888's must be submitted to the NYOC: ny opscenterelbtgov COLOR OF THE DM Yellow AIR 011ALITY INDEX…
EFTA01626107.pdf PDF
…grant this motion in favor of Plaintiff and enter a default against Defendant, JEFFREY EPSTEIN. Dated: May 29, 2008. Respectfully submitted, By: s/ Adam D. Horowitz Jeffrey M. Herman (FL Bar…
EFTA01810331.pdf PDF
…to petitioners' protective motion for remedies (D.E. 128), and protective motion to compel (D.E. 130). DATED: January 6, 2012 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY …
EFTA01263246.pdf PDF
… To Be Filed Under Seal statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell submitted a proposed form of order for Judge consideration. (Dkt. No. 39-1.) represented that she "[did] not oppose the entrance [sic…
EFTA01726257.pdf PDF
…In May 2007, the AUSA submitted to her supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a lengthy memorandum summarizing the evidence she had assembled in support of the charges and addressing the legal issues…
EFTA01452144.pdf PDF
…Partner or any agent or Affiliate of such Limited Partner, (it) as may be required to be included in any report, statement or testimony required to be submitted to any municipal, state or national regulatory body having jurisdiction over such…
EFTA01358786.pdf PDF
…Secretary of State or other legally designated officer, of the state in which you maintain your principal office and place of business and any other state in which you are submitting a notice filing, as your agents to receive service…
EFTA01384972.pdf PDF
…from governmental authorities before most chemicals and materials can be used on farmland and crops, and reports on the usage of such chemicals and materials must be submitted in accordance with the terms of the specific licenses, permits and approvals…
EFTA01431029.pdf PDF
…db.com> Subject: RE: Non Post Transactions 05-09-2019 For AC [I] Classification: For internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account…
EFTA01338438.pdf PDF
…or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure…
EFTA01358787.pdf PDF
…of the Secretary of the SEC, and the Secretary of State or other legally designated officer, of any other state in which you are submitting a notice filing, as your agents to receive service, and agree that such persons may…
EFTA01413625.pdf PDF
…Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] EFTA01413627 Classification: For internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account…
EFTA01300113.pdf PDF
…would be defeated in their quest20for human dignity. As for the number of cases submitted in the courts for prosecution, I would say that it reflects the reality and it is considered to be high in comparison with the number…
EFTA01659763.pdf PDF
…Eisenberg that T.M. was on a list that would be submitted to Epstein of victims whom the Office had identified as being entitled to seek damages against Epstein. Your Affiant does not know whether Attorney Eisenberg ever provided this…
EFTA01718606.pdf PDF
…LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occasions and you suggest that I have kept that information from those who reviewed the proposed indictment package. Contrary to your suggestion, those…
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