EFTA00159926.pdf PDF
…Portland, OR Case: US v. Kilunnun Adyden Chivoski Case: US v. Yusef Abramov US Attorney Portland, OR Case: US v. Shane Britton US Attorney:I slew Mexico Case: US v. Arthur Perrault US Attorney: San Francisco Case: US v. Kealon…
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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…
EFTA00159927.pdf PDF
…Stephen Johnson Case: US v. Yusef Abramov US Attorney Portland, OR Case: US v. Shane Britton US Attorney: Holland Kastrin, New Mexico Case: US v. Arthur Perrault US Attorney: Ms San Francisco Case: US v. Kealon Dyer-Hogan US Attorney …
EFTA00095984.pdf PDF
…US Attorney for the Southern District on New York. Today we announce the unsealing of sex trafficking charges against Jeffrey Epstein. The charges allege that Epstein sexually abused young girls by enticing them to engage in sex acts for money…
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…
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…
EFTA00076604.pdf PDF
…name is I read that yourself, and MS and MS are the Assistant US attorneys assigned to Jeffrey Epstein's case, and that the case /investigation is still continuing into Epstein's accomplices. https://www.thedailybeast.comfieffrey-epstein-case-federal…
EFTA00159244.pdf PDF
LAW
EFTA00122397.pdf PDF
…am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New…
EFTA00065862.pdf PDF
…in NY/NJ today, 3/9/20. It may be that the US Attorney's Office would wish to confront her before she slips back to Sweden. I am not sanguine that she will easily be cooperative. We are trying…
EFTA00155090.pdf PDF
…Director Date: Wed, 17 Jul 2024 13:31:55 +0000 Importance: Normal FBI Miami's case officially became pending inactive due to the deal that then US Attorney Alex Acosta made with Epstein and his lawyers. FBI Miami was still…
EFTA00075344.pdf PDF
…Do you have everyone's titles? I will advise the Warden of the request that he accompany us on the tour. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 …
EFTA00270189.pdf PDF
…MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To : From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP…
EFTA00270185.pdf PDF
…ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP …
EFTA00270012.pdf PDF
…Serial: 6 Description of Document: Type : INLET Date : 01/24/07 To : BRUCE M LYONS From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E…
EFTA00800098.pdf PDF
…or EFTA00800098 aberrational decision of a single US Attorney, the Agreement was carefully negotiated and then reviewed by most of the hierarchy of the United States Attorney's Office and then again reviewed by three levels of senior officials at…
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