EFTA00086575.pdf PDF
England Telephone 1 US Attorney for the Southern District of New York New York City NY 10007 USA June 23, 2020 Dear I sent the enclosed letter to your predecessor in connexion with the • Epstein inquiry. I hope that it…
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EFTA00125007.pdf PDF
…Reproduction Costs (PhOtOttipying)- **Nutt: Copy charges will be disallowed if $0.25 Page the infonnadon is stored electronically, Unless the US Attorney's Office requests paper. L Reproduction Costs (Paper Copies of Microfiche; movide jusliDeaden)…
EFTA01681961.pdf PDF
EFTA01681961 Harold Webb Personal US Attorney's Office, Southern District of New York One St. Andrews Plaza New York, NY 10007 December 18, 2020 Dear Mr When Martin Weinberg disclosed in open court during the bail hearing in July…
EFTA00124073.pdf PDF
…Hour D. Reproduction Costs (Photocopying) • "Note: Copy change, will be dinulloseed if 50.25 Page the anformntion 6 shied elanumnioolly. unkas the US Attorney); Moe request% paper. E. Reproduction Cols (Paper Copies of Microfiche: prookkjuntificansion) …
EFTA01596072.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA01595976.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
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…
EFTA00211439.pdf PDF
…07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m…
EFTA00207837.pdf PDF
From: Paul Cassell To: Brad Edwards Cc: ' (USAFLS)" Subject: RE: litigation history on US Attorney correspondence Date: Wed, 01 Dec 2010 20:48:44 +0000 Importance: Normal Attac…
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
EFTA01201640.pdf PDF
…by fax letter dated December 4, 2007, then US Attorney Alex Acosta, expressly represented to Kenneth Starr, a member of JE's Defense team that: (1) it was not the USAO's position that the civil litigation provisions of NPA…
EFTA00165412.pdf PDF
…agents but never got a response to this information and other information I provided the FBI and USDOJ. Richard C. Curtiss Phone Fa U.S. Attorneys » Southern District of New York » Programs » Victim & Witness Services United States v. Jeffrey Epstein…
EFTA01104999.pdf PDF
… preparation of e-mail to Jeffrey Epstein summarizing conversation with Jonathon Etra; follow up relative to Edwards' privilege defense with regard documents between himself and US Attorney's Office; e-mail communications with Jonathan Etra re: working towards new dates…
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…
EFTA01657816.pdf PDF
…US: ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007 --Meeting (US: DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007 --Meeting (US…
EFTA01249122.pdf PDF
…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…
EFTA00085220.pdf PDF
…and would welcome any comment concerning the letter, the timing and origin of the bruise, and what is being done about it. I have copied the US attorney's office in Manhattan here. I recognize that communications on behalf of…
EFTA00102660.pdf PDF
INVOICE DETAILS Invoice # BANINVP002549 Customer # 9 Invoice Date 7/8/2020 Bill…
EFTA01657853.pdf PDF
…01/ 05:00 To: ' Subject: Fwd: Doe v. US I need an EC or something right away. Assistant US Attorney 500 S Australian Ave Ste 400 West Palm Beach, FL 33401 Begin forwarded message: From: Brad Edwards nailto:n Date…
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