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 …
Found 1,000+ results
for “district attorney”
in 395ms
EFTA00206166.pdf PDF
…C. ATTORNEYAT LAW 20 PARK PLAZA, SUITE BM EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 owlmetiRmtnel …
EFTA00598044.pdf PDF
…In order to review and address the Thank you for your letter of July 22, District Attorney lette r, the Offi ce defe rred making its planned disclosure to the you raised in that …
EFTA00181217.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…
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…
EFTA01245649.pdf PDF
…2019 date of birth (DOB) , was interviewed at the Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaza, New York, NY. …
EFTA00704714.pdf PDF
…VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. 18 Assistant District Attorney 19 For the Def…
EFTA00205712.pdf PDF
…VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. 18 Assistant District
EFTA00180921.pdf PDF
…NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New…
EFTA01098021.pdf PDF
…VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. 18 Assistant District
EFTA00792400.pdf PDF
…NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL…
EFTA01077162.pdf PDF
…NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL…
EFTA00077515.pdf PDF
…Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers dealt only with two prosecutors in the office on the…
EFTA00092932.pdf PDF
…Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers dealt only with two prosecutors in the office on the…
EFTA00172119.pdf PDF
…In particular, that investigation focused on Ghislaine Maxwell (Maxwell), and - • The Manhattan District Attorney's office looked into allegations against Leon Black. • In October 2019, attorneys for Maxwell provided an attorney pro…
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…
EFTA01118341.pdf PDF
…longer period ofregistration onhigher level ofcommunity notification because you are not present to offer evidence or contest evidence offered by the District Attorney. Enclosed please find the Board ol'Examiners summary with their recommendation that you be assigned a risk…
EFTA00160946.pdf PDF
…unsupervised. EFTA00160946 • Philadelphia - ASAC Bushner represented the Division at a joint news conference with the Berks County District Attorney's Office and USAO-EDPA announcing the indictment of eig…
EFTA00600366.pdf PDF
…should try to resolve it with the seller. Complaints corm rnlve practices or methods by the seller may be referred to the of Motor Vehicles, city attorney …
EFTA00260091.pdf PDF
…48 Head of veterans charity accused of scamming donors Some contributors say their checks were altered investigator ' More than a dozen people told the local district attorney and s that they became we will do…
Comments