EFTA00208125.pdf PDF
DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York N. Y. 10013 CYRUS R. VANCE, JR. DSTRCT ATTOreity …
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EFTA01077682.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave, Ste 400 …
EFTA00613998.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S Australian Ave, Ste 400 W…
EFTA00205958.pdf PDF
…2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA01245366.pdf PDF
…was interviewed at the Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaza, New York, NY. Also in attendance for the interview was BARNETT's attorney, Sanford Talcon and AUSA and the…
EFTA01659328.pdf PDF
…assessed values as per the most recent property tax bills *** Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is $77,000,000 as compared to the …
EFTA00312744.pdf PDF
…CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Atto Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 40 New York District Attorney's Office …
EFTA00065985.pdf PDF
…In New York, he is classified as a level 3 offender — the highest safety risk because of his likelihood to re-offend. A prosecutor under New York County District Attorney argued on Epstein's behalf, telling New York Supreme Court…
EFTA00729780.pdf PDF
…Board. The Board has also forwarded its risk level recommendation to the Court and District Attorney in the jurisdiction in which you currently reside. Please note that all relevant Information considered by the Board has been forwarded to the Court…
EFTA00753217.pdf PDF
…Board. The Board has also forwarded its risk level recommendation to the Court and District Attorney in the jurisdiction in which you currently reside. Please note that all relevant Information considered by the Board has been forwarded to the Court…
EFTA00089424.pdf PDF
…appreciate your support, and we will reach out should we learn of viable state-level charges that are not already covered by our federal investigation. dim Assistant United States Attorney ■ Southern District of New York I St. Andrew's…
EFTA00681236.pdf PDF
…Toss-Up to Safe Republican on the Rasmussen Reports 2014 Gubernatorial Scorecard. Martinez, a former district attorney, was first elected governor in 2010 with 53% of the vote. (To see survey question wording, click here.) (Want a free daily e…
EFTA01113543.pdf PDF
…2011 Attorneys for Jeffrey E. Epstein To: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci Clerk, New York County KIRKLAND & ELLIS LLP …
EFTA00589579.pdf PDF
…NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL…
EFTA00722446.pdf PDF
…parties). Of course, even should an alternative risk calculation be made resulting in a total above the Level 1 ceiling, the District Attorney may ask the Court to exercise its discretion and appropriately designate Mr. Epstein a Level 1 offender…
EFTA00589577.pdf PDF
…2011 Attorneys for Jeffrey E. Epstein To: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci Clerk, New York County KIRKLAND & ELLIS LLP …
EFTA00040217.pdf PDF
…In New York, he is classified as a level 3 offender— the highest safety risk because of his likelihood to re-offend. A prosecutor under New York County District Attorney-argued on Epstein's behalf, telling New York Supreme Court…
EFTA00769520.pdf PDF
…Vance I hope you will join me on Wednesday, September 9th at a reception for Cy Vance and his candidacy for Manhattan District Attorney (invite and NYT & Daily News endorsements attached). We are honored to be joined by two special…
EFTA02725120.pdf PDF
…Toss-Up to Safe Republican on the Rasmussen Reports 2014 Gubernatorial Scorecard. Martinez, a former district attorney, was first elected governor in 2010 with 53% of the vote. (To see survey question wording, click here.) (Want a free daily e…
EFTA00619606.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…
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