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…
Found 1,000+ results
for “district attorney”
in 307ms
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…
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…
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…
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.…
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…
EFTA00076604.pdf PDF
…>, Subject: Fwd: Your recently announced run for Manhattan DA District attorney Date: Thu, 14 Nov 2019 22:52:02 +0000 aITORNEY AT SOUTHERN DISTRICT , ASSISTANT US ATTO…
EFTA00800328.pdf PDF
…do not further this Court's evaluation of the merits of the Motion to Unseal. The Post claims that the unsealing of the appellate briefs is essential to its ability to I …
EFTA00086685.pdf PDF
…arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id. at 93. The District Attorney then issued …
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…
EFTA00792343.pdf PDF
…Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT …
EFTA01073641.pdf PDF
…Chief, Scx Crimes Unit New York District Attorneys Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Scx Crimes Unit / Thal Bureau 40 New York District Attorney's Office One Hogan Place New York, NY…
EFTA00105551.pdf PDF
…the Administrator, the Claimant may still be eligible for compensation under the Program. • 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…
EFTA00094739.pdf PDF
…the Administrator, the Claimant may still be eligible for compensation under the Program. • 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…
EFTA00723429.pdf PDF
…Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York…
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
EFTA00154687.pdf PDF
…Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview …
Comments