EFTA00086575.pdf PDF
England Telephone 1 US Attorney for the Southern District of New York New York City NY 10007 USA June 23, 2020 Dear I sent the enclosed letter to your predecessor in connexion with the • Epstein inquiry. I hope that it…
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EFTA00177701.pdf PDF
…see them. See 18 U.S.C. § 3771(aX8) (victim's right to "be treated with fairness"). In addition, your proposed stipulation states that: "On July 9, 2008, sent a victim notification to Jane Doe #1 via her attorney, Bradley…
EFTA01201640.pdf PDF
…by fax letter dated December 4, 2007, then US Attorney Alex Acosta, expressly represented to Kenneth Starr, a member of JE's Defense team that: (1) it was not the USAO's position that the civil litigation provisions of NPA…
EFTA00083226.pdf PDF
I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Sun, Jul 5, 7:04 PM Lisa Kenney …
EFTA00605710.pdf PDF
…agreement' Recognized for its Leading dge grants the request. Epstein code be clamed by the US Attorney's °Ike dm were chanasd end convicted on …
EFTA00727491.pdf PDF
…state would never do that F. Jerry shot down every effort of Mike Tein and Guy Lewis because Lilly advised that Guy had been fired from his job as a US Attorney. Jerry refused to meet Mike Tein in Miami…
EFTA00095984.pdf PDF
…US Attorney for the Southern District on New York. Today we announce the unsealing of sex trafficking charges against Jeffrey Epstein. The charges allege that Epstein sexually abused young girls by enticing them to engage in sex acts for money…
EFTA00065862.pdf PDF
…in NY/NJ today, 3/9/20. It may be that the US Attorney's Office would wish to confront her before she slips back to Sweden. I am not sanguine that she will easily be cooperative. We are trying…
EFTA01247927.pdf PDF
… Assistant US Attorne AUSA for the Northern District of Georgia telephonically met with a victim in the Jeffrey E tein case. Present during the call were Deputy Chief and , Senior Criminal Investigator (Contractor). Also present duriitSe call were …
EFTA01245065.pdf PDF
…2019 at approximately 12:20pm, the Central Islip office of the US Attorney's Office, Eastern District of New York (EDNY), received a phone call from an individual who would only identify himself as= and poke wit. Mad initially called…
EFTA00077325.pdf PDF
…STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR NEW YORK. NY 10005 WWW.FOYSEPLOWITZCOM …
EFTA00296400.pdf PDF
…make available in similar pre-indictment situations. After carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given…
EFTA00224636.pdf PDF
…Epstein's counsel, still dissatisfied with the Office's review of the case, demanded to meet with U.S. Attorney Acosta and to have the opportunity to meet with someone in Washington, D.C. To accommodate Roy Black, the meeting…
EFTA00148539.pdf PDF
…NYTimes Analysis: Meaning Of "Militia" Has Broadened. OPERATION LEGEND • Barr Touts Operation LeGend In Memphis. • Barr To Discuss Operation LeGend In Indianapolis Today. • US Attorney Concerned About Milwaukee Violence. • 101 Arrested In Cleveland Area Under Operation LeGend. • Under Operation LeGend…
EFTA00089677.pdf PDF
…Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. INDICTMENT (18 U.S…
EFTA00136892.pdf PDF
…NYTimes Analysis: Meaning Of "Militia" Has Broadened. Operation LeGend • Barr Touts Operation LeGend In Memphis. • Barr To Discuss Operation LeGend In Indianapolis Today. • US Attorney Concerned About Milwaukee Violence. • 101 Arrested In Cleveland Area Under Operation LeGend. • Under Operation LeGend…
EFTA00583305.pdf PDF
…Rothstein was using me and my allegations to fleece his victims, the us attoryneys office was sitting in the Rothstein offices planning a sting operiation while right next door, Scott Rothstein was making off to Morocco in an attempt to…
EFTA01089193.pdf PDF
…for Mr. Epstein's breach. However, I note that, while the U.S. Attorney's Office is required to provide notice of any breach, there is no requirement that Mr. Epstein be allowed the opportunity to cure any breach. The…
EFTA00296496.pdf PDF
…make available in similar pre-indictment situations. After carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given…
EFTA00147306.pdf PDF
…In Cell. • Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. • Threats Of "Lethal Force" Against Law Enforcement Prompt Texas FBI Operation. • Prosecutor Says More Could Be Charged In R Kelly Case. • US Examining Photo Of Armed Students At…