Found 602 results for “prosecutor” in 106ms

EFTA00068103.pdf PDF

DataSet-9 EFTA00068103 1 pg

From: To: Subject: Paris Prosecutor Opens Investigation in Jeffrey Epstein Scandal - The New York Times Date: Fri, 23 Aug 2019 22:17:01 +0000 https://www.nytimes.corn/2019/08/23/worldieurope/paris-epstein-investigation.html Sent from my iPhone…

EFTA00089600.pdf PDF

DataSet-9 EFTA00089600 2 pg

From To Cc Subject: RE: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Sat, 12 Sep 2020 00:18:12 +0000 Attachments: 2020.09.04_Govemment_letter_in_support_of stay.pdf The letter…

EFTA00086280.pdf PDF

DataSet-9 EFTA00086280 3 pg

From: To: Cc: Subject: Re: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Sat, 12 Sep 2020 01:52:06 +0000 Thanks, =. U.S. Attorney's Office, SDNY On Sep 11, 2020, at…

EFTA00097479.pdf PDF

DataSet-9 EFTA00097479 2 pg

From: (USANYS) [Contractor]" To: USANYS)" (USANYS)" Cc: ' (USANYS)" Subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed Date: Fri, 11 Sep 2020 19:11:03…

EFTA00079630.pdf PDF

DataSet-9 EFTA00079630 2 pg

…interactions with the French on this, I am scheduled to have a call today with the Paris prosecutor's office to discuss the confidentiality of any information we are able to share with them. Once I get a sense of…

EFTA00077515.pdf PDF

DataSet-9 EFTA00077515 24 pg

…there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19…

EFTA00991471.pdf PDF

DataSet-9 EFTA00991471 2 pg

…+0000 no, the online notification. . however i sugggst you call the prosecutor and agree to file the termination letter. we should be ready to pull the trigger tomor On Wed, Jun 25, 2014 at 12:41 PM, arda beskardes c…

EFTA00214428.pdf PDF

DataSet-9 EFTA00214428 1 pg

…who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the stammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender…

EFTA00210033.pdf PDF

DataSet-9 EFTA00210033 1 pg

…who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the stammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender…

EFTA00214060.pdf PDF

DataSet-9 EFTA00214060 2 pg

…Normal HMEMand 1 just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with…

EFTA00213190.pdf PDF

DataSet-9 EFTA00213190 2 pg

…Epstein Date: Thu, 23 Jul 2009 15:07:13 +0000 Importance: Normal We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article from the…

EFTA00076382.pdf PDF

DataSet-9 EFTA00076382 1 pg

…Witness Date: Wed, 28 Oct 2020 17:24:46 +0000 Good afternoon, My colleagues, and S and I are the prosecutors in the case of United States v. Ghisloine Maxwell, which is scheduled to go to trial on July 12…

EFTA00039796.pdf PDF

DataSet-9 EFTA00039796 1 pg

…Assistance - United States v. Maxwell Date: Mon, 19 Apr 2021 18:37:10 +0000 Good afternoon, I am one of the federal prosecutors handling the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the Southern District of New…

EFTA01086552.pdf PDF

DataSet-9 EFTA01086552 2 pg

…withdrawn by John Pacenti BILLIONAIRE JEFFREY EPSTEIN Lawyers for alleged sexual assauh victims ofbillionaire Jeffrey Epstein have Age: filed a motion to get West Palm Beach federal prosecutors to withdraw a secret …

EFTA02632393.pdf PDF

DataSet-11 EFTA02632393 1 pg

…4, 2019 3:23 PM To: Subject: Re: Thanks. Spoke to kraft's lawyer from Quinn Emanuel last night. Sounds like the deal=is toughening and the prosecutors are insisting on a guilty plea right now= Brad S. Karp Chairman Paul…

EFTA00067605.pdf PDF

DataSet-9 EFTA00067605 2 pg

…Hi — I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the…

EFTA00214643.pdf PDF

DataSet-9 EFTA00214643 1 pg

…24. 2006 NAND DELIVERED Dear Mr.Ippleb Your ciaughter,alawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You…

EFTA01364227.pdf PDF

DataSet-10 EFTA01364227 1 pg

…dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp…

EFTA01377377.pdf PDF

DataSet-10 EFTA01377377 1 pg

…dWarticle.asp7NAPC=S8AccessionNo=PBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.as…

EFTA01363559.pdf PDF

DataSet-10 EFTA01363559 1 pg

…dWarticle.asONAPC=S8AccessionNorPBDN000020100602e65r0000d • The Palm Beach Post. MEDIA Article,United States.Headline:EPSTEIN'S LAWYERS QUESTION PROSECUTOR'S TAB. http://global.factiva com/en/du/article.asp…

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