EFTA00589710.pdf PDF
LETTER TO Consider CC to Hon Kenneth Marra US Attorney Wilfredo Ferrer Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ- Marra Dear.. and MEM Late on December 30, 2014, the petitioners lawyers…
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EFTA00191587.pdf PDF
…reviewed by a district judge if eithe r party moves for such review. See 18 U.S.C. SS 3145(a), (b). If the magistrate judge enters an order of relea se, "(1) the attorney for the Government may file . …
EFTA00304845.pdf PDF
…Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00304845
Letter to Jay Lefkowitz from
EFTA00083226.pdf PDF
I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Sun, Jul 5, 7:04 PM Lisa Kenney …
EFTA00605710.pdf PDF
…agreement' Recognized for its Leading dge grants the request. Epstein code be clamed by the US Attorney's °Ike dm were chanasd end convicted on …
EFTA00125018.pdf PDF
…following: Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorn 's Office. 1 St. Andrew's…
EFTA00866927.pdf PDF
…would compensate any of his victims. This led to Scott Rothstein, an infamous US Attorney (now disbarred and serving 50 years in jail) creating false claims against Mr Epstein — this is fact. Brad Edwards, lawyer, worked in Scott Rothstein's…
EFTA00157105.pdf PDF
…Mardi 4, 2020 4:35:00 PM Atachments: EosteirLoadFiesProoress.dsx Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of clarification: There were 9…
EFTA00211008.pdf PDF
…of home Date: Sun, 18 Jan 2015 19:00:28 +0000 Importance: Normal Hi US Attorney's Office team, Trying to coordinate the local law enforcement side of this with the FBI. of the Florence (Colorado) police can be reached…
EFTA00208419.pdf PDF
…without the permission of higher ups in the Justice Department. Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein a non- prosecution agreement in return for his accepting a FL State plea…
EFTA00161170.pdf PDF
…interview the prince about Epstein, but Prince Andrew's team provided 'zero' cooperation, according to Berman, the US Attorney in Manhattan, who took the rare step of publicly announcing his frustrations with the situation." USA Today (6/8, Johnson, Yasharoff…
EFTA00155537.pdf PDF
…Crime Blue Light Champion Coordinator Specialist Crime Mobile Email Address London, Metropolitan Police Blue Light Champion Network From: Sent: 28 September 2021 22:38 To: …
EFTA01246729.pdf PDF
…if this list came from the FBI. responded. yes. it came from the FBI and the US Attorney's Office in Miami. then asked if that information is open source or confidential. so that anyone can see it. said, no…
EFTA00665600.pdf PDF
…DC — I will now hopefully expand even more into those jurisdictions. I have no constraints to miami now — I am also exploring the possibility of an in house counsel position in NYC — or US Attorney in SDFL Lilly Ann Sanchez…
EFTA00187034.pdf PDF
…L. OREITZER INS EDWARD D. BERBER D909-IOSTI 'ALSO ADMITTED IN WrOMIN0 • 'ALSO ADMITTED IN COLORADO February 14, 2007 Assistant US Attorney 500 South Australian Ave Ste 400 West • Grand Jury Subpoena Dear Ms. By agreement, on January 25, 2007…
EFTA00072508.pdf PDF
…her attorneys, you do not need to be present in the room. You can be outside the door. Any other times, you will need to keep her in sight. If you have any issues getting into the US Attorney's…
EFTA00206662.pdf PDF
…differently from billionaire sex offender Jeffrey Epstein. The US Attorney's office should have prosecuted Johnny Saintil.... Palm Beach Post 3 plead guilty in underage Internet sex ring MiamiHerald.com ... Beach billiona…
EFTA00211242.pdf PDF
…AM, (USAFLS) cat' wrote: > Good luck today. I will be on a flight until 11:00 or so. > Assistant US Attorney > 500 S Australian Ave Ste 400 > West Palm Beach, FL 33401 > On May 13…
EFTA00300480.pdf PDF
…Letter from Lefcourt to & June 25, 2007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec…
EFTA00078172.pdf PDF
…1001 S&S.41.2600 April 02, 2010 US ATTORNEY WEST PALM BEACH 500 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Case number: 10264303 The attached legal request is being returned for the following …
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