EFTA00097479.pdf PDF
From: (USANYS) [Contractor]" To: USANYS)" (USANYS)" Cc: ' (USANYS)" Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Fri, 11 Sep 2020 19:11:03…
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EFTA00102114.pdf PDF
…sources say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the system would not let them down in a meeting after the…
EFTA00160334.pdf PDF
…Boys Defense COUNTERTERRORISM • AG Garland Defends School Memo at Senate Hearing Against GOP Criticism • Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal • DOJ Charges Two More People for Attacks Against Florida Pro-Life Pregnancy…
EFTA00093509.pdf PDF
…our client's name be redacted from court papers. We have copied both the Prosecutor and Defence lawyer into this email. We are mindful of the Order of District Judge Alison J. Nathan dated April 19th 2021 requiring any requests…
EFTA00584453.pdf PDF
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the…
EFTA00094540.pdf PDF
…federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort…
EFTA00067607.pdf PDF
…door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased…
EFTA00583945.pdf PDF
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b), and the Prosecution of Jeffrey Epstein" I. Introduction In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the…
EFTA00104913.pdf PDF
…federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort…
EFTA00149112.pdf PDF
…Anonymous" Author Miles Taylor Named As Witness In Flynn Probe. • Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody. CRIMINAL INVESTIGATIONS • Epstein Prosecutors Seek Documents Related To Dubin's Children. • Shooting At Brooklyn Party Leaves One Dead…
EFTA00799446.pdf PDF
…the disposition of a federal criminal case against Jeffrey in the form of a Non- Prosecution Agreement (NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorneys Office for the Southern District of…
EFTA00094519.pdf PDF
…federal Judge Paul Gardephe sent a group of six women and six men to start deliberating. The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate communications with intent to extort…
EFTA00160751.pdf PDF
…Defendant To Appear In Court After Allegedly Shooting Mountain Lion During Release. • Washington Man Charged In Capitol Siege Probe. • Prosecutors Say Proud Boys Formed Smaller Group For January 6. • Prosecutors Say Texas Capitol Siege Suspect Avoided FBI For 20 Days. …
EFTA00148128.pdf PDF
…THE NEWS • Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. PROTESTS • Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests. • Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences. • Northam Signs Virginia No-Knock…
EFTA00088140.pdf PDF
…written consent. The witness has not been asked for written consent. However, counsel for the witness has encouraged the prosecutors to seek this information. In can be inferred from the state ants of counsel that the witness has consented. 2. …
EFTA00135832.pdf PDF
…PROTESTS EFTA00135832 • Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests. • Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences. • Northam Signs Virginia No-K…
EFTA00105994.pdf PDF
EFTA00105994 EFTA00105995 EFTA00105996 EFTA00105997 EFTA00105998 PRIORITIES WEBPAGE SOUTHERN DISTRICT OF NEW YORK Human Trafficking and Sexual Exploitation of Minors The Office prioritizes the investigation and prosecution of child pornography, child enticement, child endangerment, and sex t…
EFTA00223089.pdf PDF
…EFTA00223089 offenses, and supervised release violations. While serving in that Unit, she was also selected as one of Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, Ms. transferred to the West Palm Beach Office. In…
EFTA00150422.pdf PDF
…This Year. • Russian Intelligence Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas…
EFTA00156636.pdf PDF
…Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecutor El Other 11. Case Number 12. FBI or SID Number Part 3…
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