EFTA00589475.pdf PDF
…n me ates Attorney WPB Re Jeffrey Epstein Dear 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 "victim list" in regards…
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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…
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…
EFTA01245366.pdf PDF
…was interviewed at the Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaza, New York, NY. Also in attendance for the interview was BARNETT's attorney, Sanford Talcon and AUSA and the…
EFTA01245649.pdf PDF
…2019 date of birth (DOB) , was interviewed at the Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaza, New York, NY. …
EFTA01206503.pdf PDF
…d) a written recommendation of a supervisor in the office of the prosecutor (e.g. United States Attorney, local district attorney or state attorney general), and e) a written report from the downward departure committee which shall include the names…
EFTA01081295.pdf PDF
…d) a written recommendation of a supervisor in the office of the prosecutor (e.g. United States Attorney, local district attorney or state attorney general), and e) a written report from the downward departure committee which shall include the names…
EFTA01649143.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
EFTA00154692.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
EFTA01077032.pdf PDF
…JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 GINA MIGNOLA DEB…
EFTA00075792.pdf PDF
…Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor Gershman's extensive scholarship has had an essential role in establishing the study of prosecutorial…
EFTA00172113.pdf PDF
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
EFTA00081947.pdf PDF
…At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's…
EFTA00161554.pdf PDF
…Muir, 6.58M) reported that that the Manhattan District Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against former President Trump and his business associates. The investigation "has been going on for…
EFTA01655772.pdf PDF
…Joe and Hunter Biden's Ties to Ukrainian Energy Company • White House Confirms Russia Is Developing Antisatellite Weapon • District Attorney in Trump's Georgia Case Pushes Back: 'I'm Not on Trial' COUNTERTERRORISM • Man Charged With Beheading Father Carried Photos…
EFTA00039383.pdf PDF
…At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's…
EFTA00073990.pdf PDF
…At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's…
EFTA00792500.pdf PDF
…JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 …
EFTA00723419.pdf PDF
…Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York…
EFTA00095830.pdf PDF
…Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor Gershman's extensive scholarship has had an essential role in establishing the study of prosecutorial…
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