EFTA01077682.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave, Ste 400 …
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EFTA00613998.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S Australian Ave, Ste 400 W…
EFTA00312744.pdf PDF
…CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Atto Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 40 New York District Attorney's Office …
EFTA00065985.pdf PDF
…In New York, he is classified as a level 3 offender — the highest safety risk because of his likelihood to re-offend. A prosecutor under New York County District Attorney argued on Epstein's behalf, telling New York Supreme Court…
EFTA00729780.pdf PDF
…Board. The Board has also forwarded its risk level recommendation to the Court and District Attorney in the jurisdiction in which you currently reside. Please note that all relevant Information considered by the Board has been forwarded to the Court…
EFTA00753217.pdf PDF
…Board. The Board has also forwarded its risk level recommendation to the Court and District Attorney in the jurisdiction in which you currently reside. Please note that all relevant Information considered by the Board has been forwarded to the Court…
EFTA00089424.pdf PDF
…appreciate your support, and we will reach out should we learn of viable state-level charges that are not already covered by our federal investigation. dim Assistant United States Attorney ■ Southern District of New York I St. Andrew's…
EFTA00681236.pdf PDF
…Toss-Up to Safe Republican on the Rasmussen Reports 2014 Gubernatorial Scorecard. Martinez, a former district attorney, was first elected governor in 2010 with 53% of the vote. (To see survey question wording, click here.) (Want a free daily e…
EFTA01113543.pdf PDF
…2011 Attorneys for Jeffrey E. Epstein To: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci Clerk, New York County KIRKLAND & ELLIS LLP …
EFTA00589579.pdf PDF
…NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL…
EFTA00722446.pdf PDF
…parties). Of course, even should an alternative risk calculation be made resulting in a total above the Level 1 ceiling, the District Attorney may ask the Court to exercise its discretion and appropriately designate Mr. Epstein a Level 1 offender…
EFTA01480904.pdf PDF
…during a Jan. 18 hearing on Epstein's sex offender registration act (SORA) hearing in New York that his attorneys tried to get his status set at the lowest level with the blessing of Assistant District Attorney Jennifer Gaffney. Yet…
EFTA00597949.pdf PDF
…NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL…
EFTA00312700.pdf PDF
…Musumeci Reach out to J. Gaffney of New York District Attorney's Office re scheduling telephone conference re update on position on SORA issue: conduct legal research re …
EFTA00092932.pdf PDF
…Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers dealt only with two prosecutors in the office on the…
EFTA00161134.pdf PDF
…father added hours to numerous time sheets to represent 40-hour work weeks, Rockingham County and Caswell County District Attorney Jason Ramey said." South Carolina Men Charged With Running Unlicensed Money Transmitting Business. The Greenwood (SC) Index-Journal (8/28…
EFTA00589578.pdf PDF
…Lexington Avenue New York, New York 10022-4611 Cyrus R. Vance, Jr. Telephone: NEW YORK DISTRICT ATTORNEY'S Facsimile: (212) 446-4900 OFFICE One Hogan Place Attorneysfor Defenda…
EFTA01180266.pdf PDF
…called U-turn transactions, there was virtual consensus among Treasury Department authorities, the Justice Department and the Manhattan district attorney's office that such transactions were legal, even if they violated the spirit of the law, according to people briefed…
EFTA00064715.pdf PDF
…by a black birdwatcher who asked her to leash her dog in Manhattan's Central Park was charged Monday with filing a false report, the Manhattan district attorney said. [NBC] MORNING HEADLINES • "Coronavirus Live Updates: Testing Demand in U.S…
EFTA00794227.pdf PDF
…The Post intends to refile its motion for an order unsealing the briefs (with appropriate redactions), but has withdrawn its pending motion in response to an affidavit submitted by the office of the Manhattan District Attorney on December 28, 2018…
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