EFTA00104956.pdf PDF
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate…
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EFTA00139555.pdf PDF
Form 583 Report of Incident Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
EFTA00123113.pdf PDF
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No…
EFTA00140376.pdf PDF
Form 583 Report of Incident Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM C076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
EFTA00140423.pdf PDF
Form 583 Report of Incident Incident It: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM C076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified…
EFTA00123089.pdf PDF
Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes…
EFTA00134971.pdf PDF
Form 583 Report of Incident Incident NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1 7 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS Notified: No Indicate…
EFTA00109863.pdf PDF
Form 583 Report of Incident Incident 8: NYM-19- Submitted By: N' Diaye, L DateITIme Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes…
EFTA00120010.pdf PDF
Form 583 Report of Incident Incident 8: NYM-19- Submitted By: DateITIme Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes…
EFTA00068566.pdf PDF
From: USA-R System To: < Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Tue, 29 Jun 2021 17:18:52 +0000 Importance: Normal Reporting District: SOUTHERN DISTRICT OF NEW YORK Synopsis…
EFTA00134560.pdf PDF
Form 583 Report of Incident Incident 8: NYM-19- Submitted By: DateITIme Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes…
EFTA00080403.pdf PDF
Page 0:.72 Form 583 Report of Incident Incident ti: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM C076 Section 1: General Information…
EFTA00154410.pdf PDF
…ll December 8, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1 OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
EFTA00065631.pdf PDF
…Eveniell December 8, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1 OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
EFTA00079612.pdf PDF
…Everdell November 25, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3) OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) The Honorable Alison J. Nathan United States District Court Southern District of New York…
EFTA01204684.pdf PDF
…§552a, and all other applicable regulations and other applicable provisions of law. This Request is submitted by undersigned counsel on behalf of our client, Jeffrey Epstein ("the Requester" or "Epstein"). Submitted with this request is an executed Privacy Waiver signed…
EFTA00211430.pdf PDF
…be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UN…
EFTA00794227.pdf PDF
…Post"), to withdraw the motion filed by the Post on December 21, 2018 seeking an order to unseal the briefs submitted by the parties in the above-captioned appeal (with the names of victims redacted). Pursuant to NYCRR § 1250.2…
EFTA01145888.pdf PDF
…§552a , and all other applicable regulations and other applicable provisions of law. This Request is submitted by undersigned counsel on behalf of …
EFTA01649019.pdf PDF
…6,409 pages from 50D-NY-3027571 have been assigned for processing, and 114 pages have been submitted for review. • On March 14, IMD and CID collaborated on a redaction processing training plan for CID personnel. • The first interim release…
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