EFTA00095917.pdf PDF
…On June 17, 2019 at 10:41 AM A SMITH a wrote: District Attorney's Rollins and Deberry, I see Justin Fairfax's lawyer Barry Pollack wants a criminal investigation involving charges by and for sexual assault's. I do…
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EFTA00067620.pdf PDF
…died. Both guards pleaded not guilty. The Weinstein verdict in historical perspective: Sex crimes prosecutors have made amazing progress over the decade NY Daily News By Leslie Crocker Snyder 2/26/2020 Kudos to the Manhattan district attorney's office…
EFTA00148128.pdf PDF
…the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman…
EFTA00135832.pdf PDF
…the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman…
EFTA00148864.pdf PDF
…11/30, 69K) reports that the Montgomery County District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery…
EFTA00160334.pdf PDF
…which included members of the FBI, the DEA, the Manhattan District Attorney's Office, and the NYPD, raided two Manhattan apartments and the Bronx building near Yankee Stadium as part of the joint investigation. Pennsylvania Businessman Accused of Stealing $3…
EFTA00172826.pdf PDF
…Stephen Dresch and I provided the Brooklyn District Attorney's office a homicide referral that later led to Agent DeVecchio's Indictment of four counts of second-degree murder in 2007. See attached. …
EFTA00065241.pdf PDF
…U.S. Attorney for the Southern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the…
EFTA00136607.pdf PDF
…using an online communication system to claim he'd planted explosives inside the building." US Attorney Brian Moran "announced the charges against the 36-year-old suspect, Kyle Robert Tornow, who appeared in U.S. District Court following his arrest…
EFTA01097990.pdf PDF
U.S. Department of Justice United States Attorney District ofConnecticut Connecticut Financial Center 1…
EFTA00090025.pdf PDF
…Justice United States Attorney Southern District ofNew York The .Wlvio J. Mello Building One Saint Andrew's Plaza …
EFTA00040737.pdf PDF
…abuse; each of the three victims also recruited other girls for Epstein to victimize in exchange for payment from Epstein. EFTA00040737 Epstein previously was investigated for this conduct by the Southern District of Florida U.…
EFTA00078832.pdf PDF
…to touch base about I few items. I'm sure you're both very busy in preparation for Wednesday, so we promise to keep it short. Thanks, Alison EFTA00078833 Assistant United States Attorney Southern District
EFTA00088962.pdf PDF
…this in any direction, just noticed it while looking for the misprision elements and figured worth mentioning, depending on our views of what the conduct is most appropriately encompassed by. Assistant U.S. Attorney Southern District of New York …
EFTA00065061.pdf PDF
…the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ OIG"), and William F…
EFTA00106012.pdf PDF
…the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ O1O"), and William F…
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…
EFTA00724296.pdf PDF
…SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, v. Plaintiff, DRAFT C JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE OF COMPLIANCE WITH COURTS ORDER IDE 61 De…
EFTA00090451.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGE…
EFTA00106017.pdf PDF
…Street - 4th Floor New Y rk NY 10011 Phone: Attorneysfor Ghislaine Maxwell EFTA00106017 TABLE OF CONTENTS …
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