Memorandum To: From: and Assistant U.S. Attorneys Southern District ofNew York Dated: September 22, 2021 Re: Request for Authorization to Submit Witness Immunity Request Witness Name: USA° No.: 20181O1618 Pursuant to SDNY Litigation-…
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES A-1 PREFERRED STOCK OF ANGIOCRINE BIOSCIENCE, INC. April 27, 2017 This memorandum
Memorandum To: File Front: Re: Telephone call with Date: July 10. 2019 On July 10.2019, at approximately 3:12 pm, I received a telephone call from excused herself for not retu tin t my calls. She said that she…
Memorandum Subject Dote Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year TO From Rolando Garcia, Deputy Chief A. Marie Vill…
Ai\ UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: TO: FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approx…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT: …
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: -)\ 30\k Ck TO: FROM: SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No.: 76318-054 The UDC refers this case t…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT:E…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: anal Associate Warden Programs FROM: l•M. M=I Psy.D., Ph.D., Forensic Psychologist SUBJECT:E…
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologise SUBJECT: …
Office of Chief Counsel Internal Revenue Service memorandum Number: 201343021 Release Date: 10/25/2013 CC:PSI:B02:WMKostak Third Party Communication: None POSTF-105947-12 Date of Communication: Not Applicable UILC: 165.00-00, 267.01-00, 671.00…
DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM MEMORANDUM TO: File FROM: Susan H. Aprill DATE: April 18, 2011 RE: Outline of deposition of Ru…
…30/20 177uja-1-44 1M. USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC…
…FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S REPLY MEMORANDUM IN SUPPORT OF MOTION FOR PROTECTIVE ORDER AND TO QUASH SUBPOENA, AND …
…OF NEW YORK Plaintiff, No. 15 Civ. 7433 (LAP) -against- MEMORANDUM & ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has…
…x UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x OMNIBUS REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO THE S2 …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM OF GHISLAINE M…
…CV-80893-MARRA-JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF JANE DOE'S CORRECTED RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR SUMMARY JUDGMENT. AND INCORPORATED MEMORANDUM OF LAW AND. IN THE ALTERNATIVE…
…330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United…
LAW OFFICES OF GERALD B. LEFCOURT, P.C. (212) 737-0400 PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: June 13, 2007 FROM: FAF TO: GBL…
Comments