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131 results for “
"Case Status"
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EFTA00030053
Dataset 8
2020-12-30
3p
831w
Subject:
FW: Case blurbs for transition team
From:
' (USANYS)"
To:
' (USANYS)"
…regulators and foreign banks, and lied to U.S. regulators about Halkbank's involvement. USAO-SDNY previously tried and convicted Halkbank's former Deputy General Manager of International Banking at Halkbank for his participation in the scheme. Current
case status
: Trial is scheduled for May 2021. On December 23, 2020, the Second Circuit stayed proceedings in the district court pending expedited resolution of Halkbank's mandamus petition challenging the district court's denial of a motion to dismiss pursuant to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030053.pdf
EFTA00030788
Dataset 8
2020-02-12
2p
274w
Subject:
RE: Please read - child exploitation/sex crimes case updates
…necessary. Please review the attached list, noting the most recent entry for any case under your name. Then... • If the case is uncharged, please advise me of the status of any expected charges and/or come by to discuss next steps. • If the case has been charged, please send me a quick email with any updates to the
case status
(e.g., pled, sentenced, on appeal) or, if the status is up to date, please confirm that no changes need…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030788.pdf
EFTA00021120
Dataset 8
2020-02-12
2p
215w
Subject:
RE: Please read - child exploitation/sex crimes case updates
To:
'
…necessary. Please review the attached list, noting the most recent entry for any case under your name. Then... • If the case is uncharged, please advise me of the status of any expected charges and/or come by to discuss next steps. • If the case has been charged, please send me a quick email with any updates to the
case status
(e.g., pled, sentenced, on appeal) or, if the status is up to date, please confirm that no changes need…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021120.pdf
EFTA01198310
Dataset 9
2015-06-23
3p
365w
myUSCIS
Case Status
6/26/15. 12:04 PM Oficiaismandtal the Department et Homtiand Sectaniy tuned tonin UnnseitatusidisplayLogon do) or Sign tip Citizenship and FORMS NEWS CITIZENSHIP inurugration Scrim ices I GREEN CARD TOOLS LAWS (http://www.uschtigictpterestr.usciaztoblAwa iliill awww.uSciszoe) ihttp://www.uscitflgtzWaremeeedgillicWW.WhieW.usclI.govit citizenship) X Case Was Received On June 23, 2015, we received your Form I-129, Petition for a Nonimmigrant Worker, Receipt Number and sent you the receipt notice that describes how we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198310.pdf
EFTA00128404
Dataset 9
2019-12-12
3p
449w
…By : Case Details Case Reference 0452 IDMS Reference 2019-010614 Examiner Brad Leonard Case Service Level PRIORITY Analysis Type False Statements Case Classification Level UNCLASSIFIED Service Level 30 Days Open Date/Time 12/12/2019 23:35:46 (-0500) Due Date/Time 01/11/2020 23:59:59 (-0500)
Case Status
Open Contact Name Assigned Staff Member Name Record Status Unlocked Allegation of BOP Falsification of records and failure to check on inmates related to the suicide of J EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128404.pdf
EFTA00087806
Dataset 9
2019-12-12
6p
864w
…Service Level PRIORITY Analysis Type False Statements Case Classification Level UNCLASSIFIED Service Level 30 Days Open Date/Time 12/12/2019 23:30:58 (-0500) Due Date/Time 01/11/2020 23:59:59 (-0500)
Case Status
Open Contact Name Assigned Staff Member Name Record Status Unlocked Request to analyze three BOP issued cell phones surrounding the Epstein suicide and investigation into staff failure to do proper rounds and falsification of documents. Case Background ***Phones were not seized as evidence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087806.pdf
EFTA00128367
Dataset 9
2019-12-04
9p
1,277w
…and Sofware 0384 Report Produced : 12/04/2019 11:57:52 Produced By : Case Details Case Reference 0384 IDMS Reference 2019-010614 Examiner Case Service Level PRIORITY Analysis Type Job Performance Failure Case Classification Level UNCLASSIFIED Service Level 7 Days Open Date/Time 08/13/2019 08:10:46 (-0400) Due Date/Time 08/20/2019 23:59:59 (-0400)
Case Status
Open Contact Name Assigned Staff Member Name Record Status Unlocked 2 Desktop Computers submitted on 8/13/19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128367.pdf
EFTA01683784
Dataset 10
8p
659w
…Crisis None 06-JUL-19 1 06-DEC- NY 3027571 Intervention 18 31E-NY-
Case Status
None 06-JUL-19 1 06-DM- NY 3027571 Update (Non- 18 VNS) 31E-NY- Initial Contact Phone 06-JUL-19 1 06-DEC- NY 3027571 Call 18 31E-NY-
Case Status
None 06-JUL-19 1 06-DEC- NY 3027571 Update (Non- 18 VNS) 31E-NY-
Case Status
None 06-JUL-19 1 06-DEC- NY 3027571 Update (Non- 18 VNS) 31E-NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683784.pdf
EFTA01102331
Dataset 9
2013-01-11
1p
256w
Epstein v. Edwards
CASE STATUS
AND OUTLINE OF MEETING ON JANUARY 11, 2013 Jeffrey Epstein, Fred Haddad, Jack Goldberger, and Tonja Haddad Coleman present I. Petition for Writ is due on or before January 17- final draft is with DKI for review. Tonja will revise and get to Dee (Fred's Paralegal) for final filing by Monday, January 14. 2. Objections/Motion for Protective Order (if we can) re: Financial Worth Discovery due January 22- will file before that date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102331.pdf
EFTA01250517
Dataset 9
2007-11-27
1p
120w
VICTIM NOTIFICATION SYSTEM Page 1 of 2 User: Twiler Smith Pending Investigative Case: 31E-MM-108062 Investigative Subject Charges Inves I-1ome Investigative Case Title
Case Status
Program Description Filed ReP011$ TO DOCUMENT VICTIM Under Kury Ng_tificatiops INFORMATION. VC N Investigation 1‘1( PLEASE REFER TO Tioldera THE Admin. Update Investigative Case PA I Help Nem Victims Cou Case '3,Nlotif •-tions Letter Files Log Out All Victims Total Victims: 12 Inv. Received Notify Main Cont: Rights ID/PIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250517.pdf
EFTA00073698
Dataset 9
2018-11-30
99p
514w
…Description of Case (BDCS) or
Case Status
(CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 Indictment 06/29/2020 1 18 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or
Case Status
(CSST) notes in LIONS as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073698.pdf
EFTA01165900
Dataset 9
2007-02-07
52p
18,359w
…Street Number : 368 BENT DAK DR City • ROYAL PALM BEACH, FL 33411 Zone/division : Zone One (1) (No of Okee) Location Type : APARTMENT/CONDO
Case Status
. : EXCEPTIONALLY CLEARED Report Officer : WOOD, FRANK Supervisory Emp: HUGHES, THOMAS 6/17/01
Case Status
Dt : 8/21/01 C A SE MANAGEMENT INFORMATION Case Number . : 1-01-002214 Dept Class . . : BURGLARY - Non-Vehicle
Case Status
. : EXCEPTIONALLY CLEARED
Case Status
Dt : 8/21/01 Investigator KACZOR, K. ***ASSIGNMENT HISTORY*** Case Number 1-01-002214 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf
EFTA01356403
Dataset 10
1p
200w
Days with Manager Director 2 3 3 0 2 Days before Final Approval (ABR/AML) 1 1 12 0 4 ✓i of Rejections 1 1 1 =EMI Additional details Aging St of Clients (days) KYC
Case Status
by Teams 0-30 31-60 61-90 90+ Total USO 108 44 21 14 187 1. In Progress 92 41 20 11 164 3. Ready for Office Dir Approval/SMTH 6 6 5. Ready for Compliance Approval 4 4 Rejected (with Front…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356403.pdf
EFTA01356407
Dataset 10
1p
257w
…Team 33 53 21 59 42 Days with Front Office 7 6 17 0 Days with Manager Director 2 2 3 0 2 Days before Final Approval 1 1 12 0 4 (ABR/AML) # of Rejections 1 1 5 1 2 ' Includes Inactive/closed KYC cases and small relationships with CBV < $5 mm. Additional details # of Clients Aging (days) KYC
Case Status
by Teams 0-30 31-60 61-90 90+ Total USO 75 50 23 11 159 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356407.pdf
EFTA00096870
Dataset 9
2018-11-30
99p
592w
…Description of Case (BDCS) or
Case Status
(CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 Indictment 06/29/2020 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :01623 6 18 :01623 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or
Case Status
(CSST) notes in LIONS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096870.pdf
EFTA00102259
Dataset 9
2020-09-11
2p
281w
Subject:
Fwd. here's the outstanding list and timeline
From:
'
…from several hours to several days to build the index. Awaiting Client Follow up means either the SDNY PM is waiting on the trial team to get them a password, a replacement of missing images, etc. I hope this is helpful, Good Afternoon The following is the estimate for all data except
CASE Status
US v. Epstein (SW Returns) Completed - Waiting for dtSearch Index Completed - Waiting for dtSearch Index Completed -Waiting for dtSearch Index US v. Epstein (SW Returns) Estimated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102259.pdf
EFTA00142389
Dataset 9
2019-07-23
27p
306w
…of27 EFTA00142402 Page 15 of 27 EFTA00142403 Pagc 16 of27 EFTA00142404 Page 17 of 27 EFTA00142405 Page 18 of27 EFTA00142406 Page 19 of 27 EFTA00142407 Page 20 of 27 EFTA00142408 Page 21 of 27 EFTA00142409 Page 22 of 27 EFTA00142410 Page 23 of 27 EFTA00142411 SIS Comments: Case Number; NVM-19.0061; Case Typo: Threat Assessment;
Case Status
: Interviews conducted case to be typed; Incident: On July 23. 2019, inmate Epstein was bound with a homemade rope around his neck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142389.pdf
EFTA00097644
Dataset 9
2p
103w
…AD Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Services Comments: 7-23-2019 PENDING DHO FOR CODE 228 SELF•MUTILATION/ INMATE SUICIDE ATTEMPT ON Page 7 of 27 EFTA00097644 SIS Comments: Case Number; NYM-19-0061; Case Type; Threat Assessment;
Case Status
Interviews conducted case to be typed; Incident: On Juty 23, 2019, inmate Epstein was found with a homemade rope around his neck. Epstein's cellmale was Tartagbone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097644.pdf
EFTA00593892
Dataset 9
2015-12-29
8p
1,737w
…realized from transactions involving such securities"; and "Pik bank ledger sheets in your possession, or accessible by you on the interne or otherwise, with respect to all bank accounts in which you have a right to withdraw funds, reflecting the highest balance in said accounts for each month during the 365 days preceding your receipt of this Request."
Case Status
4. At this time, Plaintiffs' motion for partial summary judgment on liability is pending. That motion has not yet been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593892.pdf
EFTA00811525
Dataset 9
2017-03-30
3p
755w
…JEAN LUC VS MCDONALD, TYLER Local Case Number: 2014-021348-CA-01 Filing Date: 08/152014 State Case Number 132014CA021346000001 Case Type: Equitable Relief (Greater than $15.000) Consolidated Case No.: N/A Judicial Section: CA34
Case Status
: OPEN It Parties Number of Parties: S 'AL Hearing Details Numb*, of /Sift + Fa Dockets Desserts Retrieved: So OrE•oon to - Event Number Date Book/Page Docket Entry Type Comments I 5 03/30/2017 Memorandum Event IN OPPOSITION TO MTN FOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811525.pdf
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