EFTA00090614.pdf PDF
From Subject: RE: Your recently announced run for Manhattan DA District attorney Date: Tue, 19 Nov 2019 20:13:26 +0000 Inline-Images: image001.jpg Yeah this has my email wrong so I didn't get it originally (though I…
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EFTA00072617.pdf PDF
…Manhattan DA District attorney Date: Tue, 19 Nov 2019 19:40:26 +0000 Inline-Images: image001.jpg Thanks From Sent: Tuesday, November 19, 2019 2:08 PM To: Subject: FW: Your recently announced run for Manhattan DA District attorney I…
EFTA00589475.pdf PDF
…n me ates Attorney WPB Re Jeffrey Epstein Dear Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards…
EFTA00105542.pdf PDF
…requires a written submission. The claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law…
EFTA00186748.pdf PDF
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
EFTA00040126.pdf PDF
…requires a written submission. The claims are evaluated per the Protocol which credits "[w]hether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law…
EFTA00205945.pdf PDF
…in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA00078676.pdf PDF
…EFTA00078681 that I considered in evaluating claims. One of those factors was "Whether there exists any information and/or pertinent findings offered by the appropriate Office of the District Attorney, United States Attorney's Office, or other law enforcement agency.…
EFTA00720474.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA00769522.pdf PDF
…Of the three impressive candidates, our choice is Cyrus Vance Jr. The Manhattan district attorney commands an army of 500 lawyers in a jurisdiction encompassing violent street crime. Wall Street white-collar crime and public corruption. The winner of the…
EFTA00674725.pdf PDF
…Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the…
EFTA00230786.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA00076604.pdf PDF
…>, Subject: Fwd: Your recently announced run for Manhattan DA District attorney Date: Thu, 14 Nov 2019 22:52:02 +0000 aITORNEY AT SOUTHERN DISTRICT , ASSISTANT US ATTO…
EFTA00233037.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA01111244.pdf PDF
…Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the…
EFTA00233048.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA00589728.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA01263246.pdf PDF
…arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id. at 93. The District Attorney then issued …
EFTA00085284.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
EFTA00186707.pdf PDF
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
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