DataSet-10
EFTA01653732
3 pg
…Any questions or concerns don't hesitate to
reach out.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's Office
Southern Di tri t f N w York
Mobile:
Desk:
(LES/FOUO) LAW ENFORCEMENT SENSITIVE…
DataSet-9
EFTA00075966
4 pg
…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 -…
DataSet-9
EFTA00075955
2 pg
…I'm also available for a call to
further discuss.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SONY
US Attorney's Office
Southern District of New York
(LES/F000) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING…
DataSet-9
EFTA00093490
4 pg
…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…
DataSet-9
EFTA00079633
2 pg
…interviews took place. Relatedly, we are collecting and reviewing for the same information any
inmate interviews conducted by the US Attorney's Office in connection with its Epstein investigation, and will make a
disclosure as appropriate.
6. You requested unredacted…
DataSet-10
EFTA01653728
3 pg
…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 sensitive in nature…
DataSet-9
EFTA00173872
2 pg
…video clips and press releases, court
transcripts, criminal affidavits, and other court filings)].
The US Attorney's Office has requested nothing be released pending the
appeals process.
4. Has the subject of this investigation been interviewed?
No. Subject requested counsel.…
DataSet-9
EFTA00148896
44 pg
…federal prosecutor "who
was a top official in special counsel Robert Mueller's office, said Wednesday he has not been
subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins
of the FBI's investigation…
DataSet-9
EFTA00135712
42 pg
…federal prosecutor "who was
a top official in special counsel Robert Mueller's office, said Wednesday he has not been
subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of
the FBI's investigation…
DataSet-9
EFTA00136746
52 pg
…federal prosecutor "who was a top official in special counsel
Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is
conducting a sweeping review of the origins of the FBI's investigation…
DataSet-9
EFTA01072916
284 pg
…94)
Date: 06/22/07 Time: 12:53
Case ID: 31E-MM-108062-SBP Serial: 4
Description of Document:
Type : INLET
Date : 01/24/07
To :I
From : US ATTORNEY b3
Topic: FGJ SUBPOENA FOR
Reason for Permanent Charge-Out…
…Jeff found out.
[01:28:21] He emailed attorney Kathy, is that Rue
[01:28:24] Miller? R Miller saying that Brunell was
[01:28:28] headed to the US attorney's office and
[01:28:30] that someone had…
DataSet-9
EFTA00101557
3 pg
…locations
including New York and Florida. He faces up to 45 years in prison on the current charges.
(FYSA: Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving…
DataSet-9
EFTA00039825
1 pg
From:
To: Nathan NYSD Chambers
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions
Date: Fri, 23 Apr 2021 15:41:04 +0000
Attachments: 2021-04-23_Govtletter_re_proposed_redactions_to_GM_17(c)_filings…
DataSet-9
EFTA01207010
3 pg
DRAFT
MARTIN G. WEINBERG,
ATTORNEYAT LAW
August 17, 2015
Via Certified Mail
Director of Office of Information Policy
Chief, Administrative Appeals Staff
Office of Information Policy
United States Department of Justice…
DataSet-9
EFTA00103704
2 pg
…convenience.
EFTA00103704
Respectfully submitted,
Andrew G. Patel
Attorney at Law
80 Broad Street, Suite 1900
New York, NY 10004
i .
CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electroni…
DataSet-9
EFTA00174277
8 pg
…2442-0129
CASE NAME: US V. Epstein
LEAD EOUSA DIVISION ATTORNEY NAME AND PHONE NUMBER:
l .' 4
EOUSA CASE MANAGER NAME AND PHONE NUMBER:
9 ICONECT 9 RELATIVITY
LIST OF SPECIFIC CASES/PROJECTS FOR WHICH ACCESS IS REQUIRED:
US v…
DataSet-10
EFTA01447329
1 pg
additional EU corporate and regulatory disclosures and to
http://www.db.com/unitedkingdom/content/privacy.htm for information about
privacy.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and…
DataSet-10
EFTA01454107
1 pg
additional EU corporate and regulatory disclosures and to
http://www.db.com/unitedkingdom/content/privacy.htm for information about
privacy.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and…
DataSet-10
EFTA01461886
1 pg
additional EU corporate and regulatory disclosures and to
http://www.db.com/unitedkingdom/content/privacy.htm for information about
privacy.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and…
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