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…
…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) …
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…
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…
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…
…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…
…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 . …
…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
…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…
…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 …
…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…
…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…
…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…
…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…
…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…
…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…
…01/ 05:00 To: ' Subject: Fwd: Doe v. US I need an EC or something right away. Assistant US Attorney 500 S Australian Ave Ste 400 West Palm Beach, FL 33401 Begin forwarded message: From: Brad Edwards nailto:n Date…
…name is I read that yourself, and MS and MS 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.comfieffrey-epstein-case-federal…
LAW
…in NY/NJ today, 3/9/20. It may be that the US Attorney's Office would wish to confront her before she slips back to Sweden. I am not sanguine that she will easily be cooperative. We are trying…
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