EFTA00084191.pdf PDF
Attorney Proffer I January 3, 2020 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. …
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EFTA01246801.pdf PDF
Attorney Proffer I January 3, 2020 January 3, 2020 , Esq. Via Electronic Mail Assistant U.S. Attorney Southern District of New York Re: Attorne Proffer Epstein Dear Alex: The following is my understanding of the facts and evidence that would…
EFTA01201657.pdf PDF
ATTORNEY/CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL Draft MEMORANDUM FROM: Jeffrey E. Epstein TO: kathy DATE: October 28, 2014 Having reviewed the government's privilege log included in the document …
EFTA00794358.pdf PDF
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
EFTA00794361.pdf PDF
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
EFTA00794364.pdf PDF
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
EFTA00808897.pdf PDF
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
EFTA00215719.pdf PDF
United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com …
EFTA01713827.pdf PDF
TANT STATES ATTORNEY 50 EFTA01713827 3 Vitc, 15 c . 16 1-i at C < scite0- ock: OA/ EFTA01713828 UNITED STATES DISTRICT COURT SOUT…
EFTA00586306.pdf PDF
Vincent F Frazer Esq Attorney General The United States Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade Gers Bldg 2d Floor St Thomas US Virgin Islands 00802 Re Jeffrey Epstein Dear Mr. Attorney General…
EFTA01148239.pdf PDF
PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT COMMUNICATION ATTORNEY WORK PRODUCT MEMORANDUM TO: Jeffrey Epstein FROM: Darren IC. Indyke DATE: March 5, 2012 RE: Cessation of Inspection of G-IV …
EFTA01653162.pdf PDF
United States Attorney's Office (USAO) Reject Log When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the case appears on the USAO Reject Log. This log…
EFTA00076023.pdf PDF
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD …
EFTA00269360.pdf PDF
United States Attorneys Office Jacqueline Pearce Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd October 2022 To Whom it may concern, I am contacting you as a direct victim of Jeffery Epstein and Ghislaine…
EFTA00098083.pdf PDF
Visit of United States Attorney's Office for the Southern District of New York October 10, 2019 MCC-Epstein Investigation will present on their investigation into the events at the Metr…
EFTA01083327.pdf PDF
Fowler White Burnett j ATTORNEYS AT LAW Espirito Santo Plaza Fourteenth Floor …
EFTA00764123.pdf PDF
From: '• To: "Jeffrey Epstein" Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Tue, 26 Jan 2010 14:14:09 +0000 Importance: Normal No obligation to tell you Sent from my Verizon Wireless BlackBeny From: Jeffrey Epstein Date: Tue, 26 Jan 2010 08…
EFTA01303328.pdf PDF
VIRGIN ISLANS DEPARTMENT OF …
EFTA00140742.pdf PDF
He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be…
EFTA00099146.pdf PDF
Questionnaire for Official Foreign Travel United States Attorneys' Offices and the Executive Office for United States Attorneys Last Revised: April 28, 2016 A separate questionnaire is required for each EOUSA/USAO employee who is traveling. Part I. Traveler Information and…
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