EFTA00086575.pdf PDF
England Telephone 1 US Attorney for the Southern District of New York New York City NY 10007 USA June 23, 2020 Dear I sent the enclosed letter to your predecessor in connexion with the • Epstein inquiry. I hope that it…
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EFTA00125007.pdf PDF
…Reproduction Costs (PhOtOttipying)- **Nutt: Copy charges will be disallowed if $0.25 Page the infonnadon is stored electronically, Unless the US Attorney's Office requests paper. L Reproduction Costs (Paper Copies of Microfiche; movide jusliDeaden)…
EFTA01681961.pdf PDF
EFTA01681961 Harold Webb Personal US Attorney's Office, Southern District of New York One St. Andrews Plaza New York, NY 10007 December 18, 2020 Dear Mr When Martin Weinberg disclosed in open court during the bail hearing in July…
EFTA00124073.pdf PDF
…Hour D. Reproduction Costs (Photocopying) • "Note: Copy change, will be dinulloseed if 50.25 Page the anformntion 6 shied elanumnioolly. unkas the US Attorney); Moe request% paper. E. Reproduction Cols (Paper Copies of Microfiche: prookkjuntificansion) …
EFTA01596072.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA01595976.pdf PDF
Internal BUSINESS RECORDS AFFIDAVIT In Re: US ATTORNEYS OFFICE BEFORE ME, the undersigned authority, personally appeared Abdisalan Ali who being duly sworn, deposed as follows: My name is Abdisalan Ali I am of sound mind, capable of making this affidavit…
EFTA00589710.pdf PDF
LETTER TO Consider CC to Hon Kenneth Marra US Attorney Wilfredo Ferrer Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ- Marra Dear.. and MEM Late on December 30, 2014, the petitioners lawyers…
EFTA00211439.pdf PDF
…07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m…
EFTA00177701.pdf PDF
…see them. See 18 U.S.C. § 3771(aX8) (victim's right to "be treated with fairness"). In addition, your proposed stipulation states that: "On July 9, 2008, sent a victim notification to Jane Doe #1 via her attorney, Bradley…
EFTA00207837.pdf PDF
From: Paul Cassell To: Brad Edwards Cc: ' (USAFLS)" Subject: RE: litigation history on US Attorney correspondence Date: Wed, 01 Dec 2010 20:48:44 +0000 Importance: Normal Attac…
EFTA00191587.pdf PDF
…reviewed by a district judge if eithe r party moves for such review. See 18 U.S.C. SS 3145(a), (b). If the magistrate judge enters an order of relea se, "(1) the attorney for the Government may file . …
EFTA00304845.pdf PDF
…Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00304845
Letter to Jay Lefkowitz from
EFTA01201640.pdf PDF
…by fax letter dated December 4, 2007, then US Attorney Alex Acosta, expressly represented to Kenneth Starr, a member of JE's Defense team that: (1) it was not the USAO's position that the civil litigation provisions of NPA…
EFTA00083226.pdf PDF
I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Sun, Jul 5, 7:04 PM Lisa Kenney …
EFTA00605710.pdf PDF
…agreement' Recognized for its Leading dge grants the request. Epstein code be clamed by the US Attorney's °Ike dm were chanasd end convicted on …
EFTA00727491.pdf PDF
…state would never do that F. Jerry shot down every effort of Mike Tein and Guy Lewis because Lilly advised that Guy had been fired from his job as a US Attorney. Jerry refused to meet Mike Tein in Miami…
EFTA00165412.pdf PDF
…agents but never got a response to this information and other information I provided the FBI and USDOJ. Richard C. Curtiss Phone Fa U.S. Attorneys » Southern District of New York » Programs » Victim & Witness Services United States v. Jeffrey Epstein…
EFTA01104999.pdf PDF
… preparation of e-mail to Jeffrey Epstein summarizing conversation with Jonathon Etra; follow up relative to Edwards' privilege defense with regard documents between himself and US Attorney's Office; e-mail communications with Jonathan Etra re: working towards new dates…
EFTA00090614.pdf PDF
…name is I read that yourself, and MS=and MSMI 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.thedai lybeast .cotn/je ffrey-epstein…
EFTA00072617.pdf PDF
…MY name is-I read that yourself, and 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.com/jeffrey-epstein-case-federal-prosecutors…