Found 809 results for “prosecutor” in 71ms

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…

EFTA00161170.pdf PDF

DataSet-9 EFTA00161170 10 pg

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00161170 EFTA00161171 EFTA00161172 EFTA00161173 EFTA00161174 EFTA00161175 EFTA00161176 EFTA00161177 Federal Prosecutors Demand Prince Andrew Assist Epstein Investigation. NBC N…

EFTA00212051.pdf PDF

DataSet-9 EFTA00212051 2 pg

…deal Palm Beach Post Editorial Tuesday, September 22, 2009 On the second page of the secret deal between federal prosecutors and Jeffrey Epstein, we read that the agreement will serve the interests of "the United States, the State of Florida…

EFTA00088028.pdf PDF

DataSet-9 EFTA00088028 4 pg

…Cc: (USANYS)[Contractor]" Subject: Law360 Date: Thu, 11 Feb 2021 12:27:36 +0000 3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor By Pete Brush Sent from my iPhone Share us on: Law360, New York (February 10…

EFTA00769522.pdf PDF

DataSet-9 EFTA00769522 2 pg

…than a third of a century of distinguished service in the job means a changing of the guard come January in one of the nation's premier prosecutorial offices. His successor will be chosen in the Democratic primary on Sept…

EFTA00212106.pdf PDF

DataSet-9 EFTA00212106 2 pg

…deal Palm Beach Post Editorial Tuesday, September 22, 2009 On the second page of the secret deal between federal prosecutors and Jeffrey Epstein, we read that the agreement will serve the interests of "the United States, the State of Florida…

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…

EFTA00102114.pdf PDF

DataSet-9 EFTA00102114 1 pg

…sources say NBC News By Sarah Fitzpatrick and Tom Winter 8/28/19 Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers that the system would not let them down in a meeting after the…

EFTA01660493.pdf PDF

DataSet-10 EFTA01660493 3 pg

…Testimony RE USA v. Maxwell Date: Tue, 14 Dec 2021 21:19:22 +0000 Importance: Normal Hi Just wanted you to see the below from one of the prosecutors in the NY USA v. Maxwell case. If the stipulation is…

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…

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