DataSet-10
EFTA01653732
3 pg
…Any questions or concerns don't hesitate to
reach out.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's Office
Southern Di tri t f N w York
Mobile:
Desk:
(LES/FOUO) LAW ENFORCEMENT SENSITIVE…
DataSet-9
EFTA00075966
4 pg
…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 -…
DataSet-9
EFTA00075955
2 pg
…I'm also available for a call to
further discuss.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SONY
US Attorney's Office
Southern District of New York
(LES/F000) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING…
DataSet-9
EFTA00093490
4 pg
…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…
DataSet-9
EFTA00079633
2 pg
…interviews took place. Relatedly, we are collecting and reviewing for the same information any
inmate interviews conducted by the US Attorney's Office in connection with its Epstein investigation, and will make a
disclosure as appropriate.
6. You requested unredacted…
DataSet-10
EFTA01653728
3 pg
…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 sensitive in nature…
DataSet-9
EFTA00079635
1 pg
…interviews took place. Relatedly, we are collecting and reviewing for the same information any
inmate interviews conducted by the US Attorney's Office in connection with its Epstein investigation, and will make a
disclosure as appropriate.
6. You requested unredacted…
DataSet-9
EFTA00209799
2 pg
…are made by appellate attorneys.
Dexter is handling getting an answer and will get back to you as soon as he can.
Have a wonderful weekend. I am sure we will talk soon.
EFTA00209799
Assistant US Attorney
Sent from my…
DataSet-9
EFTA00173872
2 pg
…video clips and press releases, court
transcripts, criminal affidavits, and other court filings)].
The US Attorney's Office has requested nothing be released pending the
appeals process.
4. Has the subject of this investigation been interviewed?
No. Subject requested counsel.…
DataSet-9
EFTA00148896
44 pg
…federal prosecutor "who
was a top official in special counsel Robert Mueller's office, said Wednesday he has not been
subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins
of the FBI's investigation…
DataSet-9
EFTA00135712
42 pg
…federal prosecutor "who was
a top official in special counsel Robert Mueller's office, said Wednesday he has not been
subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of
the FBI's investigation…
DataSet-9
EFTA00136746
52 pg
…federal prosecutor "who was a top official in special counsel
Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is
conducting a sweeping review of the origins of the FBI's investigation…
DataSet-9
EFTA00074114
3 pg
…interviews took place. Relatedly, we are collecting and
reviewing for the same information any inmate interviews conducted by the US Attorney's Office in connection
with its Epstein investigation, and will make a disclosure as appropriate.
6. You requested unredacted…
DataSet-10
EFTA01658495
44 pg
…federal prosecutor "who
was a top official in special counsel Robert Mueller's office, said Wednesday he has not been
subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins
of the FBI's investigation…
DataSet-9
EFTA00074099
2 pg
…interviews took place. Relatedly, we are collecting and reviewing for
the same information any inmate interviews conducted by the US Attorney's Office in connection with its
Epstein investigation, and will make a disclosure as appropriate.
6. You requested unredacted…
DataSet-9
EFTA01072916
284 pg
…94)
Date: 06/22/07 Time: 12:53
Case ID: 31E-MM-108062-SBP Serial: 4
Description of Document:
Type : INLET
Date : 01/24/07
To :I
From : US ATTORNEY b3
Topic: FGJ SUBPOENA FOR
Reason for Permanent Charge-Out…
DataSet-9
EFTA00172321
5 pg
…pending. The NDCA denied a Motion to Stay in one of the litigations as premature
while the NDIL issued a standing order staying all civil cases in which the US Attorney's Office has appeared as counsel of
record. I…
DataSet-9
EFTA00039825
1 pg
From:
To: Nathan NYSD Chambers
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions
Date: Fri, 23 Apr 2021 15:41:04 +0000
Attachments: 2021-04-23_Govtletter_re_proposed_redactions_to_GM_17(c)_filings…
DataSet-9
EFTA00105462
4 pg
…< M>.;
• Donald Yannella
Cc: Andrew Patel
Subject: RE: US v Noel, 19 Cr. 830 (AT) Inmate 2 Reply with Exhibit Sealing Requested
The attached is respectfully submitted.
Andrew G. Patel
Attorney at Law
80 Broad Street, Suite 1900
New…
DataSet-9
EFTA00857874
2 pg
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 01 May 2015 13:30:48 +0000
Letter documenting delay ??
On Friday, May 1, 2015, Martin Weinberg wrote:
Spoke with FBI Liaison…
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