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…
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…
EFTA00086658.pdf PDF
…154 F.R.D. at 92-93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney's Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury…
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…
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.…
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…
EFTA00800328.pdf PDF
…do not further this Court's evaluation of the merits of the Motion to Unseal. The Post claims that the unsealing of the appellate briefs is essential to its ability to I …
EFTA00598044.pdf PDF
…In order to review and address the Thank you for your letter of July 22, District Attorney lette r, the Offi ce defe rred making its planned disclosure to the you raised in that …
gov.uscourts.nysd.447706.1206.2.pdf PDF
…154 F.R.D. at 92–93. Despite this prohibition, counsel for the defendant approached the Manhattan District Attorney’s Office and suggested that it had evidence of criminal violations relating to the case. Id. at 93. A grand jury…
EFTA00704714.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…
EFTA00792343.pdf PDF
…Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT …
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…
EFTA00205712.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
EFTA00154687.pdf PDF
…Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview …
EFTA00094977.pdf PDF
…png Hello I would like to forward this email to the District Attorney Audrey Strauss, Acting United States Attorney for the Southern District of New York, and to the Attorney General for victim human rights and the Investigation division of…
EFTA01077101.pdf PDF
…Registration 6 III. The Board's Recommendation 7 IV. Pre-Hearing Investigation By the District Attorney 11 V. SORA Hearing 12 ARGUMENT …
EFTA00083641.pdf PDF
…witnesses in the criminal case they are building. Representatives from the U.S. Attorney's Office for the Southern District of New York traveled to Florida for an Oct. 15 meeting with several of Epstein's victims and their counsel…
EFTA01649143.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
EFTA00154692.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
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