…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…
…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…
…subject) Date: Mon, 12 Aug 2019 12:37:07 +0000 Importance: Normal Thanks_ The ADIC just called me and said US Attorney Berman reached out a few minutes ago to tell him the same thing. He expressed his concerns that…
…e y s HACKENSACK. NJ 07601 TEL: NEW YORK. NY 10005 FAX: WWW.FOYSEPLOWITZCOM TEL June 5, 2020 AUSA AUSA AUSA US Attorney's Office …
…C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 17:49:55 +0000 Importance: Normal 5th Floor, go to door US Attorney office, cso office buzz, can call la buzz them through locked door, down hallway…
…2019 at approximately 12:20pm, the Central Islip office of the US Attorney's Office, Eastern District of New York (EDNY), received a phone call from an individual who would only identify himself as= and poke wit. Mad initially called…
…of home Date: Sun, 18 Jan 2015 19:00:28 +0000 Importance: Normal Hi US Attorney's Office team, Trying to coordinate the local law enforcement side of this with the FBI. of the Florence (Colorado) police can be reached…
…make available in similar pre-indictment situations. After carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given…
…strategy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Jeff Sloman, call), and ). • US Attorney's Office presented a State two-year incarcerati…
… Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY WARNING: The information contained in this email is considered confidential and…
…make available in similar pre-indictment situations. After carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given…
…located in Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward…
…inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office Southern District of New York (LES/FOUO) LAW ENFORCEMENT SENSITIVE -…
…inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office th.rn Distri t )1'N w Y rk (LES…
…and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from the DAG to move forward with a possible…
…NEW YORK. NY 10005 FAX: 201-457-0072 WWW.FOYSEPLOWITZCOM TEL 212-709-8230 June 5, 2020 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 Re: US v. Tova Noel, et…
…the FBI Miami office to discuss the results of the DOJ OPR Investigation into the decisions made by the US Attorney's Office for the Southern District of Florida between 2006 and 2008 related to its investigation of Jeffrey Epstein…
…saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in scope and magnitude" and is "sufficient reason" to deny Madoff's…
…saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in scope and magnitude" and is "sufficient reason" to deny Madoff's…
…00:41] So, I want to acknowledge the FBI is uh [00:00:45] the District of Columbia um attorneys, [00:00:48] US Attorney's Office brought a case [00:00:50] against two people. Y'all familiar with…
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