Search the Archive
Search across 207,000+ documents, emails, flight logs, photos, and identified entities from the Epstein investigation files.
Found 20 results for "Court records"
EFTA02857732
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...
EFTA02857524
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...
EFTA02857810
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...
EFTA01269149
BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn. ?Amulets' trust Co.euy C....... 1411•••••• C Newsy. C.; s. Mc tat Reek 0earter t. 8 7' 0 to. St. Shoots. VI 00802 tua...
EFTA00016736
Case 7:16-cr-00832-KMK Document 186 Filed 01/13/20 Page 1 of 5 BARKET MSTEIN BARKET EPSTEIN KEARON ALDEA 6, LOTURCO,LLP January 13, 2020 BY ECF The Honorable Kenneth K. Karas United States District Judge Southern District of New York 300 Quarro...
EFTA00030441
Independent Epstein Victims' Compensation Program PROTOCOL DRAFT1 December 13, 2019 I. Purpose and Overview The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and ...
EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02...
EFTA01262891
AO 93 (SONY Rev. 01117) Search and Seizure Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address...
EFTA00039665
From: Chris DiIon° ‹ > To: EFTA00039665 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 21 May 2021 03:14:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-...
EFTA00013199
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. IISDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0. DATE FILED:7/30/2...
EFTA01276499
;It UBS Ues Felancial Services tic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70010738170617 X1245 Y1 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. "( I 23656 % Your Nna...
EFTA01263272
1 XJ49HGJS SEALED - DO NOT DOCKET 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x In Re Grand Jury Subpoena, 19 Misc. 149 (CM) Conference New York, N.Y. A...
EFTA00020703
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, ...
EFTA00039282
EFFECTIVE NOVEMBER 18. 2020 Elements of Prohibited Acts I. Elements of Prohibited Acts: Elements of prohibited acts are the definitions of the conduct which constitutes commission of the prohibited acts. Elements are facts which must be present i...
EFTA00019599
U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...
EFTA00028260
U.S. Department of Justice United States Attorney Southern District of New York The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 10, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court ...
EFTA00023059
EXHIBIT D EFTA00023059 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00027979
IN THE SUPERIOR COURT OF THE VIRGIN IS DIVISION OF ST. THOMAS AND ST. JOHN *********0********************* IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. Copy PROBATE NO. ST-19-PB- ACTION FOR TESTATE ADMINISTRATION PETITION FOR PROBAT...