EFTA00211439.pdf PDF
…07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m…
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EFTA00159926.pdf PDF
…Portland, OR Case: US v. Kilunnun Adyden Chivoski Case: US v. Yusef Abramov US Attorney Portland, OR Case: US v. Shane Britton US Attorney:I slew Mexico Case: US v. Arthur Perrault US Attorney: San Francisco Case: US v. Kealon…
EFTA01249122.pdf PDF
…no case for interstate travel, we made an unsual 1plea bargin to defer federal prosecton for state charge that made him a sex offender. The US attorney who negotiated the plea indicated no accusation against me. None fo the vicitms…
EFTA00159927.pdf PDF
…Stephen Johnson Case: US v. Yusef Abramov US Attorney Portland, OR Case: US v. Shane Britton US Attorney: Holland Kastrin, New Mexico Case: US v. Arthur Perrault US Attorney: Ms San Francisco Case: US v. Kealon Dyer-Hogan US Attorney …
EFTA00081927.pdf PDF
…Il.pdf The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case. Regards, -rtner Chair, White Collar Defense Hughes Hubbard & Reed LLP…
EFTA00205181.pdf PDF
…in the process of formulating our discovery requests. We are writing to inquire as to whether the Government will voluntarily produce any documents to us. We understand that briefing is still on-going regarding the U.S. Attorney's correspondence…
EFTA01250238.pdf PDF
…Sent: Thursday, July 2, 2020 3:24 PM To: Subject: Epstein, Maxwell Dear 1 US Attorneys Office, My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their associates. We would like further information regarding these cases, prosecution…
EFTA00066350.pdf PDF
…07 Testimony (file folder) 4/24/07 Testimony (file folder) US Attorneys' Bulletin: Crafting Helpful Indictments Box 8: Green file folder with Grand Jury Subpoena Log— Operation Stolen Globe 12/19/07 Acosta-Sanchez letter with post it — to be…
EFTA00058418.pdf PDF
…Designation: Assistant US Attorney United States Attorne 's Office, SDNY LEAD ATTORNEY …
EFTA01248886.pdf PDF
…an Injunction sought by the victim and her attorney or the Order of No Cont y exist in the Federal case, neither of which I would ha ndocumentation on. You might want to contact at the US Attorney's Office…
EFTA00194822.pdf PDF
… Testimony 5/22/07 US Attorneys' Bulletin: Crafting Helpful Indictments Box H: Green file folder with Grand Jury Subpoena Log — Operation Stolen Globe 12/19/07 letter with post it — to be produced after stay is lifted Op Stolen Globe…
EFTA01166931.pdf PDF
…2011) 04/07/2011 2 RESPONSE in Opposition re 50 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence filed by United States of America…
EFTA00800218.pdf PDF
…07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re I Complaint (rb) (Entered: 07/07/2008) 07/07/2008 a ORDER requiring U.S. Attorney to respond to i Complaint filed by Jane Doe by 5:00 p.m…
EFTA00205027.pdf PDF
…Hi I'm sorry to trouble you with this, but do you by any chance have a pdf copy of the letter Brad and I delivered to US Attorney Ferrer on December 10? I can find a Word copy here…
EFTA00209597.pdf PDF
…in town, so 5 days should suffice. If it will be longer than that, I will send a follow-up email. > Thank you so much. > A. Villafafia EFTA00209598 > Assistant US Attorney > Sent from my iPhone …
EFTA00209211.pdf PDF
…2 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motionfor Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before…
EFTA00079388.pdf PDF
…any representatives of either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. Let us know if that works on your end. Best regards, Marc Marc A. Weinstein I Partner Chair…
EFTA00068337.pdf PDF
…RE: SDNY investigation The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent disclosure is required in any pending case. Regards, Marc …
EFTA00801576.pdf PDF
…record, we need to establish 9 Because even though the argument that 10 that there's a non-prosecution agreement in 10 you're making fits within a certain 11 place that prevents the US Attorney's Office 11 parameter…
EFTA00211134.pdf PDF
…US Attorneys I " " " r Alex Acosta on the one hand and Jeffrey Epstein or any associate of his on the other. Supplemental Discovery Request 7. Any emails or other documents from any agent or person in the FBI or attorney…
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