Found 1,000+ results for “us attorney” in 204ms

EFTA01653732.pdf PDF

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…

EFTA00075966.pdf PDF

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 -…

EFTA00075955.pdf PDF

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…

EFTA00093490.pdf PDF

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…

EFTA00079633.pdf PDF

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…

EFTA01653728.pdf PDF

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…

EFTA00079635.pdf PDF

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…

EFTA00209799.pdf PDF

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…

EFTA00173872.pdf PDF

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.…

EFTA00148896.pdf PDF

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…

EFTA00135712.pdf PDF

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…

EFTA00136746.pdf PDF

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…

EFTA00074114.pdf PDF

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…

EFTA01658495.pdf PDF

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…

EFTA00074099.pdf PDF

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…

EFTA01072916.pdf PDF

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…

EFTA00172321.pdf PDF

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…

EFTA00039825.pdf PDF

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…

EFTA00105462.pdf PDF

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…

EFTA00857874.pdf PDF

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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