EFTA00208125.pdf PDF
DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York N. Y. 10013 CYRUS R. VANCE, JR. DSTRCT ATTOreity …
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EFTA00090614.pdf PDF
From Subject: RE: Your recently announced run for Manhattan DA District attorney Date: Tue, 19 Nov 2019 20:13:26 +0000 Inline-Images: image001.jpg Yeah this has my email wrong so I didn't get it originally (though I…
EFTA00072617.pdf PDF
…Manhattan DA District attorney Date: Tue, 19 Nov 2019 19:40:26 +0000 Inline-Images: image001.jpg Thanks From Sent: Tuesday, November 19, 2019 2:08 PM To: Subject: FW: Your recently announced run for Manhattan DA District attorney I…
EFTA00205952.pdf PDF
2123359288 Par: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY Of TIII COUNTY OF NEW YORK ONE HOGAN PLACE …
EFTA00589475.pdf PDF
…n me ates Attorney WPB Re Jeffrey Epstein Dear Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards…
EFTA00105542.pdf PDF
…requires a written submission. The claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law…
EFTA00186748.pdf PDF
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
EFTA00086658.pdf PDF
…154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury…
EFTA00040126.pdf PDF
…requires a written submission. The claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law…
EFTA01077682.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave, Ste 400 …
EFTA00613998.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S Australian Ave, Ste 400 W…
EFTA00205945.pdf PDF
…in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA00078676.pdf PDF
…EFTA00078681 that I considered in evaluating claims. One of those factors was "Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency.…
EFTA00205958.pdf PDF
…2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA00205943.pdf PDF
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black…
EFTA00720474.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA00769522.pdf PDF
…Of the three impressive candidates, our choice is Cyrus Vance Jr. The Manhattan district attorney commands an army of 500 lawyers in a jurisdiction encompassing violent street crime. Wall Street white-collar crime and public corruption. The winner of the…
EFTA00674725.pdf PDF
…Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the…
EFTA00611512.pdf PDF
…FAX (6I7)338-95.18 NIGHT EMERGENCY! (6l7)901,1472 July 22, 2011 A. Marie Villaftula, Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 …
EFTA00230786.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
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