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Found 20 results for "DOJ release"
EFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 50D-NY-3184048 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is th...
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: ...
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-...
EFTA00037535
From: ' To:' Subject: RE: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: Tue, 02 Jun 2020 18:40:27 +0000 Importance: Normal Inline-Images: image001.jpg Hey I will check with our VSD personn...
EFTA00015219
Author: CGM Reviewed: TLC 3/10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK RADAR ONLINE LLC and JAMES ROBERTSON, Plaintiffs, v. FEDERAL...
EFTA00015361
Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) DECLARATION OF KARA CHRI...
EFTA00021720
From: ' (USANYS)" To: " CR W,aln (USANYS)" , ' (USANYS)" Cc: ' (CRM)" Subject: RE: Brunel Date: Tue, 12 Jan 2021 15:05:20 +0000 — Can we do 11:30 instead? Sorry about that. From: (CRM) Sent: Tuesday, January 12, 2021 9:55 AM To: (USANYS); ...
EFTA00030500
From: Subject: RE: FW: Requests Date: Fri, 26 Jun 2020 14:44:58 +0000 Just not sure if it's a public document, but no real downside. From: Sent: Friday, June 26, 2020 10:44 AM To: Subject: RE: FW: Requests Might as well. Any downside? From: Sent: ...
EFTA00032577
From: White Collar Law360 <news-alt@law360.com> To: Subject: Cohen Nixes Congressional Hearing Over Trump 'Threats' Date: Thu, 24 Jan 2019 08:25:04 +0000 .,1_aw360 White Collar WHITE COLLAR Thursday, January 24, 2019 Law360 TOP NEWS Cohen Nixes C...
EFTA00020711
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18 JANE DOE v. UNITED STATES COURT FILE NO. 08-80736-CV-MARRA SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4 Bates Range Description Privilege(s) Asserted P-013970 ...
EFTA00023092
Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021...
EFTA00032341
From: Public Policy Law360 <news-q@law360.com> To: 1 > Subject: Judges Call Emergency Meeting After Stone Sentencing Swap Date: Wed, 19 Feb 2020 09:24:03 +0000 aw360 Public Policy PUBLIC POLICY These Award-Winning Lawyers and Law Students SET THE...
EFTA00024721
From: r To: a Subject: RE: FOIA Request for Ghislaine Maxwell's Mugshot Date: Wed, 22 Jul 2020 22:25:11 +0000 PO We don't have it right now, but we should be getting it soon and producing it in discovery. I'm not aware of any FOIA exemptions that ...
Photograph of Jeffrey Epstein at Remote Location
This is a candid photograph showing a middle-aged man with gray hair wearing a gray zip-up hoodie, standing outdoors against a red metal structure with an arid landscape in the background. The image appears to be a personal or surveillance photogr...
EFTA00026939
15JA5421P00000117 Page 1 of 19 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 I. REOLASITION NUMBER I5JA54-21-PR-0199 2. CONTRACT NO. 151A5421P00000117 3. AWARDEFFECTNE DATE 03/08/2021 4. ORDER NUM...
EFTA00016784
Exhibit A EFTA00016784 WILLIAM JULIE AVOCAT A LA COUR December 18, 2020, Paris. Response to the government's memorandum in opposition to the defendant's renewed motion for release. I was asked to review the United States government's memorandu...
EFTA00030777
From: Subject: FW: FW: Requests Date: Fri, 26 Jun 2020 14:39:46 +0000 Attachments: DOJ Ethics Handbook.pdf; July_2019_1CT.pdf Ah, some clarity. Do you think we should produce the Dal Ethics Handbook, attached? Foy asked for the BOP Employee Code o...
EFTA00031081
From: " To: ' C It Subject: FW: Sasse Statement on Arrests of Epstein's Guards Date: The, 19 Nov 2019 14:58:51 +0000 Inline-Images: —WRD078jpg; image00 1 jpg FYI from Senator Ben Sasse re arrests today. From: Hosenball, Mark J. (Reuters) Sent: Tu...
Interior Bedroom Photograph with White Canopy Bed and Furnishings
This photograph shows a bedroom interior featuring a white canopy bed frame with minimal bedding, a white wooden nightstand, and various other furnishings. The room appears to be part of a property inventory or evidence documentation from the inve...
EFTA00023783
From: Gary Bloxsome To: "- Cc: Daniel Cund Jennifer Richardson Subject: Re: Sensitive correspondence Date: Sun, 26 Jul 2020 20:17:27 +0000 Inline-Images: image00 ljpg; image002.jpg; image410762.jpg; image217207.jpg 1. Dial-in number(s): 2. Enter...