esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
57 results for “
"Associate General Counsel"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02726324
Dataset 11
2014-03-25
1p
279w
…of Information Act (FOIA) request of 2 January 2014 for records this Agency maintains on your client from 1 January 2000 to 2 January 2014, reflecting monitoring, surveillance, et al. Your appeal was received by the NSA/CSS Office of
Associate General Counsel
(Litigation) on 20 March 2014 and has been assigned Appeal Number 3941. Please be advised that appeals are processed in the order in which they are received, on a first-in, first-out basis. At this time…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726324.pdf
EFTA00605791
Dataset 9
2014-03-25
1p
258w
…of Information Act (FOIA) request of 2 January 2014 for records this Agency maintains on your client from 1 January 2000 to 2 January 2014, reflecting monitoring, surveillance, et al. Your appeal was received by the NSA/CSS Office of
Associate General Counsel
(Litigation) on 20 March 2014 and has been assigned Appeal Number 3941. Please be advised that appeals are processed in the order in which they are received, on a first-in, first-out basis. At this time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605791.pdf
EFTA00031629
Dataset 8
2019-09-13
2p
247w
Subject:
RE: Epstein -- Release of USMS information
From:
(USANYS)"
To:
(USANYS)"
…2019 2:01PM To: (USANYS) (USANYS) (USANYS) <a> Cc: (USANYS) (USANYS) < Subject: Epstein -- Release of USMS information As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031629.pdf
EFTA00032427
Dataset 8
2019-09-13
2p
327w
Subject:
RE: Epstein -- Release of USMS information
From:
(USANYS)" ci
To:
(USANYS)" <1
…USANYS) cS; (USANYS) > (USANYS) EFTA00032427 Cc: (USANYS) (USANYS) < Subject: Epstein -- Release of USMS information As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported, and he…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032427.pdf
EFTA00031628
Dataset 8
2019-09-13
1p
222w
Subject:
Re: Epstein -- Release of USMS information
From:
(USANYS)
To:
(USANYS)"
…< >; (USANYS) Cc: (USANYS) (USANYS) Subject: Epstein -- Release of USMS information As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM lls (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported, and he wanted to make sure…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031628.pdf
EFTA00105314
Dataset 9
2019-09-16
2p
222w
Subject:
RE: Epstein FOIA Disclosure
From:
'
To:
1" 1.1.11SNYS)" (USANYS)"
…5:16 PM To: (USANYS) ; (USANYS) C Subject: FW: Epstein FOIA Disclosure Per discussion. From: (USMS) Sent: Friday, September 13, 2019 2:08 PM To: (USANYS) Subject: Epstein FOIA Disclosure Thank you for your prompt return call and your time this afternoon. Attached above is the material we discussed. You or anyone on your staff is welcome to call me if you have any questions or concerns about this material. V/r,
Associate General Counsel
EFTA00105314 USMS/HQ/OGC EFTA00105315
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105314.pdf
EFTA00009968
Dataset 8
2019-09-13
1p
179w
Subject:
RE: Epstein -- Release of USMS information
From:
(USANYS)"
To:
(USANYS)" ci
…PM To: (USANYS) <1 =1:2 (USANYS) (USANYS) Cc: (USANYS) (USANYS) < Subject: Epstein -- Release of USMS information As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009968.pdf
EFTA00031627
Dataset 8
2019-09-13
1p
163w
Subject:
FW: Epstein -- Release of USMS information
From:
' (USANYS)"
To:
' (USANYS)"
…13, 2019 2:01PM To: (USANYS) (USANYS) Mil (USANYS) Cc: (USANYS) (USANYS) Subject: Epstein — Release of USMS information As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM lls (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031627.pdf
EFTA00009971
Dataset 8
2019-09-16
1p
137w
Subject:
FW: Epstein FOIA Disclosure
From:
(USANYS)" <1
To:
(USANYS) (USANYS) <
…2019 5:16 PM To: (USANYS) (USANYS) < Subject: FW: Epstein FOIA Disclosure Per discussion. From: (USMS) Sent: Friday, September 13, 2019 2:08 PM To: (USANYS) Subject: Epstein FOIA Disclosure Thank you for your prompt return call and your time this afternoon. Attached above is the material we discussed. You or anyone on your staff is welcome to call me if you have any questions or concerns about this material. V/r,
Associate General Counsel
USMS/HQ/OGC EFTA00009971
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009971.pdf
EFTA01251772
Dataset 9
2020-07-08
1p
247w
Mark G. Ellades 388 Greenwich Street Tel: Director,
Associate General Counsel
New York, NY 10013 Fax Compliance & Investigations C el July 8, 2020 VIA ELECTRONIC MAIL AUSA U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza, New York, NY 10007 Re: Our Reference No. 20-474835 Dear AUSA Moe: I write on behalf of Citi in response to the grand jury subpoena served on Citibank, N.A. ("CBNA") dated, June 16, 2020…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251772.pdf
EFTA00024171
Dataset 8
2019-09-13
1p
183w
Subject:
RE: Epstein -- Release of USMS information
From:
' (USANYS)"
To:
' (USANYS)" .<1
…at 2:01 PM, (USANYS)< > wrote: As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to POIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported, and he wanted to make sure that if we are…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024171.pdf
EFTA00029311
Dataset 8
2019-09-13
1p
195w
Subject:
RE: Epstein -- Release of USMS information
From:
' (USANYS)" < >
To:
(USANYS)
…< > = (USANYS) •c > Cc: (USANYS) .c > (USANYS) iS Subject: Epstein -- Release of USMS information As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA of some USMS records. I just spoke with the
Associate General Counsel
at the USMS, who wanted to provide us with the actual source materials (USM lls (equivalent of 302s)) that were inadvertently released, because they were not in all circumstances accurately reported…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029311.pdf
EFTA00084263
Dataset 9
2020-04-23
2p
391w
Subject:
Epstein Touhy
From:
" (USMS)"
To:
" (USANYS)" ‹ >
…reach me quickly. V/r,
Associate General Counsel
USMS/HQ/OGC (cell) From: (USMS) Sent: Friday, September 13, 2019 2:08 PM EFTA00084263 To: (USANYS) < > Subject: Epstein FOIA Disclosure Thank you for your prompt return call and your time this afternoon. Attached above is the material we discussed. You or anyone on your staff is welcome to call me if you have any questions or concerns about this material. V/r,
Associate General Counsel
USMS/HQ/OGC EFTA00084264
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084263.pdf
EFTA00082132
Dataset 9
2019-08-20
2p
324w
Subject:
RE: Subpoena CRIM 1031692
From:
I
…our lengthy conversation, b will better be able to be in touch with you in the coming days. thanks, From: Sent: Wednesday, August 14, 2019 02:09 To: Subject: Subpoena CRIM EFTA00082132 It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. Thanks,
Associate General Counsel
, Litigation & Regulatory 2021 7th Avenue, Seattle, WA 98121 EFTA00082133
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082132.pdf
EFTA00080139
Dataset 9
2019-08-22
4p
1,032w
Subject:
RE: Subpoena CR1M 1031692
To:
" ::*
…to be in touch with you in the coming days. thanks, From Sent: Wednesday, August 14, 2019 02:09 To: Subject: Subpoena CRIM1031692 It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. Thanks,
Associate General Counsel
, Litigation & Regulatory Amazon.com Inc. 2021 7th Avenue, Seattle, WA 98121 <Amazon.com LLC v. Lay, 758 F…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080139.pdf
EFTA00608230
Dataset 9
2p
672w
Heather L. Gray EXPERIENCE Sotheby's, Inc. 2008 - Present
Associate General Counsel
, Vice President - Legal, New York 2012 - present o Dedicated lawyer for Sotheby's Private Sales department, responsible for negotiating and drafting all contracts for S2 selling exhibitions and high value private sales. o Key senior member of four lawyer team responsible for all transactional legal services for Sotheby's North America, with a particular emphasis on negotiating and drafting consignment, enhanced hammer, guarantee and irrevocable bid agreements. o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608230.pdf
EFTA01379932
Dataset 10
1p
131w
…GWR legal Allison M. Fergus General Counsel & Secretary It Normal False Normal Peter Karmanos Jr. Compuware Corp Chairman/CEO/Co-founder One Campus Martius Detroit MI 48226 United States of America 0/0/00 0/0/00 SMTP Peter Karmanos Jr. Unspecified "Daniel S. Follis Vice President and
Associate General Counsel
Compuware Corporation One Campus Martius Detroit, MI 48226 Terri Trainor Clark Legal Analyst Compuware Legal Department Joe Angileri - accountant CS broker - Jim Mavrikos CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379932.pdf
EFTA00080151
Dataset 9
2019-08-22
3p
927w
Subject:
Re: Subpoena CRIM1031692
From:
'
To:
"Goldberg (Legal), Jeffrey" -4
…Goldberg (Legal), Jeffrey < > Sent: Wednesday, August 14, 2019 02:09 To: Subject: Subpoena CRIM1031692 It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. Thanks, Jeff Jeffrey A. Goldberg
Associate General Counsel
, Litigation & Regulatory azon corn Inc <Amazon.com LLC v. Lay, 758 F. Supp. 2d 1154 (W.D. Wash. 2010).pdf> <In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080151.pdf
EFTA00086961
Dataset 9
2020-04-30
3p
530w
Subject:
RE: Epstein Touhy
From:
(USMS)"
To:
(USANYS)"
…I'll proceed to process the Touhy with the USAO in the GVI. I hope all is well with you and yours. I'm from NJ, and it's tough watching this virus cut such a wide swath through the NYC/NJ area I still consider home. V/r, KAF
Associate General Counsel
USMS/HQ/OGC (cell) From: (USMS) Sent: Thursday, April 23, 2020 2:11 PM To: (USANYS) sci > Cc: (USMS) (USMS) < (USMS) Subject: Epstein Touhy EFTA00086961…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086961.pdf
EFTA00152258
Dataset 9
2020-07-02
4p
914w
Subject:
Fwd: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
From:
"
To:
' ,
…too. We've started looking into this subpoena (Amazon ref. no. CRIM1071168) and we'll get back to you in the next day or so. (I'm copying my colleague Ben Langner, a fellow former AUSA who is helping me inquire.) Thanks, Jeff Jeffrey A. Goldberg
Associate General Counsel
, Litigation & Regulatory EFTA00152260 Amazon.com Inc. 2021 7th Avenue, Seattle, WA 98121 w: 206-435-0866 • jgoldPamazon.com From: Sent: Tuesday, June 2 • To: Goldberg, Jeffrey Cc: Subject: RE: [EXTERNAL] Subpoena…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152258.pdf
1–20 of 57 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
March 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
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
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
57 total
Set 8
11
Set 9
34
Set 10
3
Set 11
9