EFTA00076604.pdf PDF
…>, Subject: Fwd: Your recently announced run for Manhattan DA District attorney Date: Thu, 14 Nov 2019 22:52:02 +0000 aITORNEY AT SOUTHERN DISTRICT , ASSISTANT US ATTO…
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EFTA00233037.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA01111244.pdf PDF
…Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the…
EFTA00233048.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA00589728.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA00800328.pdf PDF
…do not further this Court's evaluation of the merits of the Motion to Unseal. The Post claims that the unsealing of the appellate briefs is essential to its ability to I …
EFTA01263246.pdf PDF
…arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id. at 93. The District Attorney then issued …
EFTA00085284.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
EFTA00186707.pdf PDF
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
EFTA00205223.pdf PDF
…2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims…
EFTA00086685.pdf PDF
…arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id. at 93. The District Attorney then issued …
EFTA00913927.pdf PDF
…corn/2011/06/30/nyregion/chief-of- sex-crimes-unit-leaving-manhattan-district-attorneys-office.html? src=un&feedurl=http%3A%2F%2Fjson8.nytimes.com%2Fpages%2Fnyregion%2Findex.jsonp The information contained in this communication is confidential, may be attorney-client privileged…
EFTA00100775.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
EFTA01196856.pdf PDF
…From 1974 to 1977 he worked as the Bronx County Assistant District Attorney for the Grand Jury and Homicide Division in New York where he honed his skills for an impressive career in criminal law. In 1977 Joe took his…
EFTA00206166.pdf PDF
…C. ATTORNEYAT LAW 20 PARK PLAZA, SUITE BM EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 owlmetiRmtnel …
EFTA00205951.pdf PDF
…Importance: Normal Attachments: 20110720113911.pdf; 20110719 tr to_Black.wpd Dear I received the attached letter from an Assistant District Attorney in New York regarding the investigation of Jeffrey Epstein. She is asking for two discrete items that she needs…
EFTA00598044.pdf PDF
…In order to review and address the Thank you for your letter of July 22, District Attorney lette r, the Offi ce defe rred making its planned disclosure to the you raised in that …
EFTA00073644.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
EFTA01862656.pdf PDF
…06/30/nyrcgion/chief-of-scx-crimcs-unit-Icaving-manhattan-district- attorneys- office.html?src---un&fccdurl=http%3A%2F%2Fjson8.nytimcs.come/o2Fpagcs%2Fnvregion%2Find cx.jsonp The information contained in this communication is confidential, may be attorney-client privileged…
EFTA00096232.pdf PDF
…YryN NY IOW VA'AV steppe ...OW August 1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Re: United States v…
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