EFTA01196856.pdf PDF
…From 1974 to 1977 he worked as the Bronx County Assistant District Attorney for the Grand Jury and Homicide Division in New York where he honed his skills for an impressive career in criminal law. In 1977 Joe took his…
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EFTA01245366.pdf PDF
…was interviewed at the Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaza, New York, NY. Also in attendance for the interview was BARNETT's attorney, Sanford Talcon and AUSA and the…
EFTA00154692.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
EFTA00174356.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
EFTA00578755.pdf PDF
…had been] missing from her safe." A law-enforcement source said that some of the gifts were actually discovered in the oven. Barbara Thompson, a spokeswoman for the Manhattan District Attorney's office, said that in addition to the cash…
EFTA00143872.pdf PDF
…killing the executive "conveys a greedy bastard that had it coming," prosecutors revealed Wednesday. The Manhattan district attorney's office quoted extensively from Mangione's handwritten diary, highlighting his desire to kill an insurance honcho and praise for Ted Kaaynski…
EFTA00150210.pdf PDF
…Now Hernandez's death has become a cause celebre, protested by Black Lives Matter and questioned by a candidate for district attorney." Authorities Identify Man Who Allegedly Set Fire To Supreme Court Police Vehicle. The Washington Post (7/17, Hermann…
EFTA00164129.pdf PDF
…a tree that fell onto a PG&E transmission line. The article then cited that Shasta County District Attorney Stephanie Bridgett said in a statement Wednesday that due to the ruling, she moved to secure an agreement with PG&E…
EFTA00160472.pdf PDF
…a false statement. Additionally, the article noted that there may be another indictment to follow as Fani Willis, the district attorney of Fulton County, Georgia, is investigating Trump's attempt to influence state officials following the 2020 election. Despite these…
EFTA00136157.pdf PDF
…Chief Brian Manley told reporters the fatal shooting of Garrett Foster is "actively being investigated and ongoing in conjunction with the Travis County District Attorney's Office." National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation. The AP
EFTA00160705.pdf PDF
…her." Politico (8/4, Marinucci, 4.29M) reports the charges come as Lacey, "the county's first Black district attorney, faces a tough fight with George Gascon, a Latino who previously served as San Francisco DA, to retain her seat…
EFTA00164108.pdf PDF
…07/27, Farivar reported that a grand jury in Georgia, overseen by Fulton County District Attorney Fani Willis, is examining evidence against Donald Trump and his allies for alleged attempts to overturn the 2020 election results in the state. The…
EFTA00307947.pdf PDF
…with chest pounding bravado, rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury, which returns with a recommendation of a single count of soliciting a…
EFTA01191301.pdf PDF
…with chest pounding bravado, rejects a series of lower- level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury, which returns with a recommendation of a single count of soliciting a…
EFTA00160489.pdf PDF
…mentioned that Aziz was released in 1985 and Islam in 1987, but it wasn't until late 2021 that they were exonerated after a two-year long investigation conducted by the Manhattan District Attorney's office. And earlier this year…
EFTA00307966.pdf PDF
…determines that the offense is solely related to prostitution—that there are no innocent victims. Dershowitz rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury…
EFTA00311151.pdf PDF
…Liddy, 1961-72; Associate, Belcher, Henzie & Fargo, 1960-61; Deputy District Attorney, Los Angeles County, 1959-60. Experience Handled all types of cases during 20 years as judge for Los Angeles Superior Court, including civil, family law, adoptions, probate, law…
EFTA01132579.pdf PDF
…determines that the offense is solely related to prostitution—that there are no innocent victims. Dershowitz rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury…
EFTA01246801.pdf PDF
Attorney Proffer I January 3, 2020 January 3, 2020 , Esq. Via Electronic Mail Assistant U.S. Attorney Southern District of New York Re: Attorne Proffer Epstein Dear Alex: The following is my understanding of the facts and evidence that would…
EFTA00105576.pdf PDF
…Exhibit 606 and by testimony that corroborates private information inside the address book. EFTA00105580 Respectfully submitted, DAMIAN WILLIAMS …
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