EFTA00147031.pdf PDF
…Kin Count District Attorn , s Office Human Trafficking Unit I Hotline: 718-250.277o EFTA00147032 This email communication and any files transmitted with it contain privileged and confidential informat…
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EFTA00163137.pdf PDF
…Force Kin Count District Attorne os Office Human Trafficking Unit I Hotline: 718-250.277o EFTA00163138 This email communication and any files transmitted with it contain privilege…
EFTA00102687.pdf PDF
…Force Kings County District Attorney's Office I Human Trafficking Unit Hotline: 758-250.2770 EFTA00102688 This email communication and any files transmitted with it contain pri…
EFTA00263367.pdf PDF
…were being audited, and his lawyers had advised him against releasing them.(2°91 After a lengthy court battle to block release of his tax returns and other records to the Manhattan district attorney for a criminal investigation, including two appeals…
EFTA01197678.pdf PDF
…faced charges that could have resulted in two years in jail and thousands of dollars in fines. But last week, the local district attorney, Sam Sutter, stood on the courthouse steps and announced that he had dropped the criminal charges. …
EFTA00176899.pdf PDF
…Justice UnitedStates Attorney Southern District ofFlorida December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriffs Office Correc…
EFTA00181285.pdf PDF
U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 …
EFTA00223201.pdf PDF
U.S. Department of Justice UnitedStates Attorney -Southern District ofFlorida 500 South Australian Ave, Suite 400 …
EFTA00208423.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 …
EFTA00220710.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 Facsimile: December 10, 2008 DELIV…
EFTA00080456.pdf PDF
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mediu Building …
EFTA00189918.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 …
EFTA00220931.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 Facsimile: January 24, 2007 DELIVE…
EFTA00216066.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 Facsimile: December 10, 2008 DELIV…
EFTA00212498.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 Facsimile: December 11, 2008 VIA H…
EFTA00224439.pdf PDF
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 …
EFTA00220932.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 …
EFTA00205980.pdf PDF
…the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual…
EFTA00094672.pdf PDF
…District Court, S.D.N.Y. 300 Quarropas Street White Plains, NY 10601 ce 06/22/2018 12:11 Subject Appointment of counsel Tuesday EFTA00094672 Thanks, Conflicts List: EFTA00094673 Assistant United States Attorney<…
EFTA00101073.pdf PDF
…address that I wanted to flag for further privilege review, because it may belong to Jack Goldberger, who represented Epstein: Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 …
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