EFTA01250743.pdf PDF
ATTORNEYS AT LAW January 7, 2021 VIA EMAIL Laura Birger Chief of the Criminal Division United States Attorney's Office Southern District of New York I St. Andrew's Plaza New York, New York 10007 Re: Dear Laura: In anticipation…
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EFTA00065061.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Tuesday, November 19, 2019 Jim Margolin, Nichola…
EFTA00106012.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Tuesday, November 19, 2019 Jim Margolin, Nichola…
EFTA00269358.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd January 2023 To Whom it may concern, I am contacting you in relation to the first two recent contacts regarding…
EFTA00269367.pdf PDF
United States Attorneys Office Jac ueline Pearce Criminal Division - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd January 2023 Dear-, Victim coordinator, I am contacting you in relation to the first t…
EFTA00269376.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 10th April 2023 Dear , Victim coordinator, I am contacting you in reference to my previ…
EFTA00269382.pdf PDF
United States Attorneys Office Jacqueline Pearce on - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 10th April 2023 Dead, Victim coordinator, I am contacting you in reference to my previous c…
EFTA00269379.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 10th April 2023 To whom it may concern , I am contacting you in reference to my previous contact dated ; • 3rd October…
EFTA00269354.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 2nd November 2022 To whom it may concern, I am contacting you concerning recent contact dated 3rd October 2022 and reporting…
EFTA00269356.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division Victim/witness coordinator 1st Andrews Plaza New York City NY 10007 Confidential - Victim / Witness coordinator 2nd November 2022 Dear Wendy Olsen, I am contacting you concerning recent contact date…
EFTA00152219.pdf PDF
STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES DIVISION OF ECONOMIC JUSTICE ATTORNEY GENERAL BUREAU OF INTERNET AND TECHNOLOGY …
EFTA00233177.pdf PDF
Data Demonstratives Kirkland & Ellis LLP Attorney Work Product Privileged and Confidential EFTA00233177 ear MI Owl MN 2=3 lorl r w bid w bid ma ewe me ow uNt ime Pushing the Federal Boundaries • We are no…
EFTA00090025.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofNew York The .Wlvio J. Mello Building One Saint Andrew's Plaza …
EFTA00748848.pdf PDF
From: Jeffrey Epstein To: David Spicer
EFTA01097990.pdf PDF
U.S. Department of Justice United States Attorney District ofConnecticut Connecticut Financial Center 157 Church Str…
EFTA00724296.pdf PDF
…C JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE OF COMPLIANCE WITH COURTS ORDER IDE 61 Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby submits his compliance with the court's order [DE 6] and S.D. Fla…
EFTA00805095.pdf PDF
…of the Justice Department to commence an OPR investigation of the 2007-8 plea negotiations conducted by the United States Attorney's Office for the Southern District of Florida and attorneys representing Jeffrey E Epstein and in particular to your…
EFTA00844780.pdf PDF
From: Boris Nikolic To: jeffrey E. Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising) Date: Thu, 01 Oct 2015 06:03:56 +0000 You like alterative currency issues. Interesting. See you Sunday! B From: Skadden…
EFTA00189785.pdf PDF
…by and through this Notice, we, the United States Attorney's Office for the Southern District of Florida ("USAO"), have instituted a 'Litigation Holt in connection with the claims set forth in Jane Does #1and #21 United States, Case No.:…
EFTA00764652.pdf PDF
…the Rothstein plea which uses the words "criminal enterprise." The criminal information (effectively the charging document) filed by the US Attorney also specifically acknowledges RRA was a "criminal enterprise" Press Release FORT LAUDERDALE ATTORNEY PLEADS GUILTY IN BILLION DOLLAR PONZI…
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