Found 1,000+ results for “us attorney” in 272ms

EFTA01653732.pdf PDF

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…

EFTA00075966.pdf PDF

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 -…

EFTA00075955.pdf PDF

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…

EFTA00093490.pdf PDF

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…

EFTA00079633.pdf PDF

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…

EFTA01653728.pdf PDF

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…

EFTA00173872.pdf PDF

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.…

EFTA00148896.pdf PDF

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…

EFTA00135712.pdf PDF

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…

EFTA00136746.pdf PDF

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…

EFTA01072916.pdf PDF

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…

EFTA00101557.pdf PDF

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…

EFTA00039825.pdf PDF

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…

EFTA01207010.pdf PDF

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…

EFTA00103704.pdf PDF

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…

EFTA00174277.pdf PDF

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…

EFTA01447329.pdf PDF

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…

EFTA01454107.pdf PDF

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…

EFTA01461886.pdf PDF

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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