…no case for interstate travel, we made an unsual 1plea bargin to defer federal prosecton for state charge that made him a sex offender. The US attorney who negotiated the plea indicated no accusation against me. None fo the vicitms…
…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…
… Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidential and…
…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…
…located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward…
…inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE -…
…inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office th.rn Distri t )1'N w Y rk (LES…
…and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward with a possible…
…01/05, Powers) reported that a Michigan man was sentenced to 15 years in prison for trying to get a 13-year-old boy to send him sexually explicit images online, U.S. Attorney Dawn N. Ison announced. Raymond Alexander…
…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…
…public." The article noted that investigators have not identified any political or ideological motive for the act, and U.S. Attorney Leah Foley said the investigation remains ongoing. Additional reporting on the story was provided by Cleveland.com (11/05…
…videos and books taken in the search warrant of Jeffrey home to law 55. Documents related to or evidencing Jeffrey Epstein's donations enforcement EFTA01099381 56. Vict…
…and books taken in the search warrant of Jeffrey
54.
Epstein's home
Documents related to or evidencing Jeffrey Epstein's donations to la.
55. enforcement
Victim Notification Letter from
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
…Attorney's Notes -Deposition Subpoena to JE -Pleadings -Affidavit of Richard Barnett -Mi's Motion for A Protective Order Barring Direct or Indirect Contact by Epstein -Mi's Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys…
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
…Sittenfeld solicited $40,000 in payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning…
…videos and books taken in the search warrant of 54. Jeffrey Epstein's home Documents related to or evidencing Jeffrey Epstein's donations 55. to law enforcement …
…states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late …
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
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