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transcript
DataSet-9
EFTA01168858
EFTA01168858.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
'lark $upreme Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
V12
D6
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D3
unknown
DataSet-9
EFTA00087180
EFTA00087180.pdf
We also would like to offer BOP a chance to respond to what the documents reveal and any remedial
steps that have been taken.
1. Most centrally, the documents paint a picture of mistakes, sloppiness …
V12
D3
P22
V9
D6
unknown
DataSet-10
EFTA01613260
EFTA01613260.pdf
Platform: iMessage Timezone: UTC+0000
MW
2019/01/27
Yes off the record
Yes he will think o…
V9
P22
V12
D3
D8
unknown
DataSet-9
EFTA00063613
EFTA00063613.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MICHAEL THOMAS
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECT…
D6
V12
V9
D3
P22
email
DataSet-9
EFTA00214410
EFTA00214410.pdf
From:" • "
To:
Subject: Re: Grand Jury Appearance
Date: Wed, 18 Jun 2008 19:37:01 +0000
Importance: Normal
Thanks for the effort to find an alternative, but unf…
D3
D6
P22
V9
V12
unknown
DataSet-9
EFTA00090232
EFTA00090232.pdf
We also would like to offer BOP a chance to respond to what the documents reveal and any remedial
steps that have been taken.
1. Most centrally, the documents paint a picture of mistakes, sloppiness …
V12
D3
P22
V9
D6
transcript
DataSet-9
EFTA00792569
EFTA00792569.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
.ettr 'lark $upreme Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
V12
D6
V9
P22
D3
legal filing
DataSet-9
EFTA00719177
EFTA00719177.pdf
Case 09-34791-RBR Doc 2440 Filed 12/06/11 Page 1 of 5
ORDERED in the Southern District of Florida on December 5, 2011.
…
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V11
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.1_1_1_1
gov.uscourts.nysd.447706.1137.1_1_1_1.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghisla…
P22
V9
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.143.0
gov.uscourts.nysd.447706.143.0.pdf
Case 1:15-cv-07433-LAP Document 143 Filed 05/05/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L.…
P22
V14
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D3
legal filing
giuffre-maxwell
1320-3
1320-3.pdf
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 1 of 6
EXHIBIT4
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6
…
V9
P22
D4
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legal filing
giuffre-maxwell
1320-2
1320-2.pdf
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10
United States District Court
Southern District of New York
Virgi…
P22
V14
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D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.3
gov.uscourts.nysd.447706.1320.3.pdf
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 1 of 6
EXHIBIT4
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.2
gov.uscourts.nysd.447706.1320.2.pdf
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10
United States District Court
Southern District of New York
Virgi…
P22
V14
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.4_2
gov.uscourts.nysd.447706.1137.4_2.pdf
Case 1:15-cv-07433-LAP Document 1137-4 Filed 10/22/20 Page 1 of 6
EXHIBIT 4
Case 1:15-cv-07433-LAP Document 1137-4 Filed 10/22/20 Page 2 of 6
…
V9
P22
D4
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V12
unknown
podesta-emails
podesta_email_00984.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
V9
V15
D3
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unknown
podesta-emails
podesta_email_10589.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
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unknown
podesta-emails
podesta_email_21118.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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P22
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unknown
podesta-emails
podesta_email_21158.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
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unknown
podesta-emails
podesta_email_21248.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
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D3
unknown
dnc-emails
dnc_email_08265.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
P22
P23
D3
V12
unknown
dnc-emails
dnc_email_26513.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V12
D3
V9