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)…
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…
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 …
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…
EFTA00159926.pdf PDF
…Portland, OR Case: US v. Kilunnun Adyden Chivoski Case: US v. Yusef Abramov US Attorney Portland, OR Case: US v. Shane Britton US Attorney:I slew Mexico Case: US v. Arthur Perrault US Attorney: San Francisco Case: US v. Kealon…
EFTA00125018.pdf PDF
…following: Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorn 's Office. 1 St. Andrew's…
EFTA01657816.pdf PDF
…US: ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007 --Meeting (US: DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007 --Meeting (US…
EFTA01249122.pdf PDF
…no case for interstate travel, we made an unsual 1plea bargin to defer federal prosecton for state charge that made him a sex offender. The US attorney who negotiated the plea indicated no accusation against me. None fo the vicitms…
EFTA00085220.pdf PDF
…and would welcome any comment concerning the letter, the timing and origin of the bruise, and what is being done about it. I have copied the US attorney's office in Manhattan here. I recognize that communications on behalf of…
EFTA00866927.pdf PDF
…would compensate any of his victims. This led to Scott Rothstein, an infamous US Attorney (now disbarred and serving 50 years in jail) creating false claims against Mr Epstein — this is fact. Brad Edwards, lawyer, worked in Scott Rothstein's…
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