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9,920 results for “
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EFTA00023749
Dataset 8
2020-09-16
1p
36w
Subject:
filing
From:
aMIE>
From: aMIE> To:' Subject:
filing
Date: Wed, 16 Sep 2020 20:52:58 +0000 Attachments: 2020-09-16_GM_ex-parte_discovery_letter.v4.docx Here's the final version — can you take a last look? Thanks. Assistant United States Attorney Southern District of New York EFTA00023749
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023749.pdf
EFTA00025555
Dataset 8
2020-05-13
1p
158w
Subject:
Filing
From:
Sigrid McCawley
To:
)"
From: Sigrid McCawley To: )" Subject:
Filing
Date: Wed, 13 May 2020 22:22:52 +0000 Attachments: 2020-05-13J00068-000LLETTER_MOTION_for Conference_addressed_to_Magistr....pdf FYI - Maxwell is seeking a stay based on the investigation. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP www.bsfllp.com The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attomey…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025555.pdf
EFTA00009869
Dataset 8
2020-12-16
1p
154w
Subject:
Filing
From: To:" „cl Cc: Subject:
Filing
Date: Wed, 16 Dec 2020 15:48:12 +0000 Attachments: tatement _in_Opp._to_Bail.pdf Here is the statement from Please let me know if you need anything else. Best, Eir The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009869.pdf
EFTA00021879
Dataset 8
2020-08-10
1p
210w
Subject:
Filing
From:
Sigrid McCawley <
[email protected]
>
From: Sigrid McCawley <
[email protected]
> To: Subject:
Filing
Date: Mon, 10 Aug 2020 23:57:54 +0000 Attachments: 2020-08-10J01100-00OLLETTEtaddressettojudge_Loretta_A.freskafrom_....pdf; 2020-08-10J01100-001LExhibit_A.PDF Are you able to shed light on what Menninger is trying to intimate in this first paragraph? I just want to prepare if there is something I need to know about. This letter comes as part of the unsealing process. Best, Sigrid Sigrid McCawley Partner BOIES SCHILLER…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021879.pdf
EFTA00215408
Dataset 9
2008-08-15
1p
64w
Subject:
Filing
the proposed order
From:
" )" </O=USA/OUr FLS/CN=RECIPIENTS/CN
From: " )" </O=USA/OUr FLS/CN=RECIPIENTS/CN To:" Subject:
Filing
the proposed order Date: Fri, 15 Aug 2008 20:51:29 +0000 Importance: Normal Hi — Are you going to file the proposed order? If not, please e-mail whatever the final, final is and I will file it with the Court. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone EFTA00215408
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215408.pdf
EFTA00208211
Dataset 9
2012-12-07
1p
62w
Subject:
Filing
in Jane Does v. US case
From:
r.
From: r. To: Subject:
Filing
in Jane Does v. US case Date: Fri, 07 Dec 2012 16:10:21 +0000 Importance: Normal Attachments: DE179_20121206Jane_Does_Motn_for_Prompt_Ruling.pdf Dear and Mr. Cassell filed this yesterday. Is there any update on either the Middle District or SDNY? «DE179_20121206Jane Does Motn for Prompt Ruling.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax EFTA00208211
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208211.pdf
EFTA01806055
Dataset 10
2016-03-10
1p
302w
Subject:
tax
filing
penalty
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Thursday, March 10, 2016 2:11 PM To: Jeffrey E. Subject: tax
filing
penalty Failure to File Penalty Increase Post Date: 3/7/2016 Last Updated: 3/7/2016 Summary Cross References - IRC Section 6651 On February 24, 2016, the President signed into law H.R. 644, the Trade Facilitation and Trade Enforcement Act of 2015. The law authorizes U.S. Customs and Border Protection to put in place tools to strengthen trade enforcement at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806055.pdf
EFTA02424104
Dataset 11
2010-05-17
1p
260w
Subject:
FW:
Filing
against Carlos Roman
From:
Jeff Fuller
To:
Jeffre E stein 'eevacation©gmail.com]
…<
[email protected]
> Cc: jeanluc bru Subject: FW:
Filing
against Carlos Roman Carlos Roman was her boyfriend who was the owner of record on the fraudulent company Lightening printing opened in NY same name as a florida company so she used it to syphen off money. Carlos Roman is the father of her 2nd child. From: Jonathan David DPro [mailto Sent: Frida Februa 23 2007 12:00 PM To: Subject:
Filing
against Carlos Roman Dear Jeff: I am attaching an…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424104.pdf
EFTA00015893
Dataset 8
2020-08-13
2p
461w
Subject:
RE:
Filing
today
From:
(USANYS)"
To:
(USANYS)" <MIMMIE>
From: (USANYS)" To: (USANYS)" <MIMMIE> Subject: RE:
Filing
today Date: Thu, 13 Aug 2020 20:42:22 +0000 No worries. Believe me, I sympathize. For what it's worth, I turned on "Wi-Fi Calling" in my Settings and it made a huge difference. Ori inal Messa e From: (USANYS) Sent: Thursda , August 13, 2020 4:41 PM To: (USANYS) Subject: RE:
Filing
today Ok. Sony to miss the calls . Have been working in basement for last couple hours where…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015893.pdf
EFTA00020338
Dataset 8
2020-08-13
1p
200w
Subject:
RE:
Filing
today
From:
(USANYS)
…RE:
Filing
today Date: Thu, 13 Aug 2020 20:32:40 +0000 No, MN's order just says our response is due today with no specific time. Ori inal Messa e From: (USANYS) Sent: Thursday. August 13.2020 4:30 PM To: Cc: (USANYS) Subject: FW:
Filing
today This isn't due at 5, is it? Ori inal Messa e From: (USANYS) [Contractor] Sent: Thursda Au ust 13 2020 4:29 PM To: (USANYS) SANYS) (USANYS) (USANYS) Subject:
Filing
today…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020338.pdf
EFTA00018271
Dataset 8
2019-07-12
1p
109w
Subject:
FW:
Filing
From:
• )"cj
To:
SANYS Contractor]" •
From: • )"cj To: SANYS Contractor]" • (USANYS (USANYS)" Subject: FW:
Filing
Date: Fri, 12 Jul 2019 21:30:42 +0000 Importance: Normal Attachments: 2019-07-12,_JE,_govemment_opposition_to_bail_motioniwith_exhibits).pdf; 2019-07- 12JE_govemment_opposition_to_bail_motion_(without_exhibits).pdf With exhibits and without. From: Sent: Friday, July 12, 2019 17:27 To: (USANYS) (USANYS) Cc: Subject: RE:
Filing
Just a few last-last-minute edits : ) All filed, and attached for records. From: Sent: Friday, July…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018271.pdf
EFTA00015530
Dataset 8
2019-07-12
1p
93w
Subject:
RE:
Filing
From:
) 1' <I
To:
IIIMM9r)" ,l
…Cc: " )" Subject: RE:
Filing
Date: Fri, 12 Jul 2019 21:27:26 +0000 Importance: Normal Attachments: 2019-07-12,JE,_govemment_opposition_to_bail_motioniwith_exhibits).pdf Just a few last-last-minute edits : ) All filed, and attached for records. From: Sent: Friday, July 12, 2019 17:23 To: (USANYS). > (USANYS) < Cc: Subject:
Filing
I'm logged on remotely while waiting for my flight and am happy to file the bail reply letter if the final version is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015530.pdf
EFTA00031821
Dataset 8
2020-12-15
2p
810w
Subject:
RE:
Filing
From:
Sigrid McCawley cci
To:
Sigrid McCawley
…plan to publicly file that pdf as an exhibit to our memorandum of law in opposition to the bail motion. Feel free to call my cell if you'd like to discuss or have any questions. Best, From: Sigrid McCawley Sent: Monday, December 14, 2020 8:39 PM To: Cc: Sigrid McCawley Subject:
Filing
Hello I hope you are doing great. This is the statement that would like to submit. What format would you like me to send it in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031821.pdf
EFTA00031820
Dataset 8
2020-12-15
1p
29w
Subject:
RE:
Filing
From:
Sigrid McCawley
To:
'
From: Sigrid McCawley To: ' Bcc: "USAHUB-USAJournal111" -1 1> Subject: RE:
Filing
Date: Tue, 15 Dec 2020 14:49:29 +0000 Embedded: RE:_
Filing
.msg Sender: Subject: RE:
Filing
Message-Id: <
[email protected]
> Recipient: EFTA00031820
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031820.pdf
EFTA00009865
Dataset 8
2020-12-15
3p
941w
Subject:
RE:
Filing
From:
Sigrid McCawley <I
To:
' )11 <l
…file that pdf as an exhibit to our memorandum of law in opposition to the bail motion. Feel free to call my cell ( ) if you'd like to discuss or have any questions. Best, From: Sigrid McCawley cM > Sent: Monday, December 14, 2020 8:39 PM To: Cc: Sigrid McCawley Subject:
Filing
Hello Maureen, I hope you are doing great. This is the statement that would like to submit. What format would you like me to send it in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009865.pdf
EFTA00017830
Dataset 8
2020-08-13
2p
247w
Subject:
RE:
Filing
today
To:
USANYS Contractor
…USANYS)" Subject: RE:
Filing
today Date: Thu, 13 Aug 2020 22:06:57 +0000 Attachments: 2020-08- 13,_GM,_letter toiudge_Nathan_re_victim_names_and_prison_privileges,_docketed.pdf Filed version is attached. Not the most exciting submission we've ever done, but as promised! Original Messa e From: Sent: Thursda Au ust 13, 2020 16:34 To: USANYS Contractor SANYS) (USANYS) (USANYS Cc: (USANYS SANYS) a (USANYS) ,• (USANYS) Subject: RE:
Filing
today We are
filing
a submission today…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017830.pdf
EFTA00014479
Dataset 8
2019-07-16
1p
45w
Subject:
Epstein
filing
From:
' ;USANYS)"
To:
SANYS)" , SANYS)"
From: ' ;USANYS)" To: SANYS)" , SANYS)" "Stewart, Crai A." (USANYS)" Cc: (USANYS)" Subject: Epstein
filing
Date: Tue, 16 Jul 2019 21:51:53 +0000 Importance: Normal Attachments: 2019.07.16 Defense Letter.pdf Attached Chief Public Corruption Unit United States Attorney's Office for the Southern District ofNew York EFTA00014479
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014479.pdf
EFTA00009868
Dataset 8
2020-12-15
1p
178w
Subject:
FW:
Filing
From:
' <
To:
IMINIIANYS)" I
From: ' < To: IMINIIANYS)" I )" Subject: FW:
Filing
Date: Tue, 15 Dec 2020 18:37:37 +0000 Attachments: atement_in_Opp._to_Bail.pdf From: Sent: Tuesday, December 15, 2020 1:30 PM To: Subject:
Filing
Hello — please let me know if the attached works for your
filing
or if you would like it in a different format. Thank you, Best, The information contained in this electronic message is confidential information intended only for the use of the named recipient…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009868.pdf
EFTA00030430
Dataset 8
2020-08-13
2p
229w
Subject:
RE:
Filing
today
From:
' 'SAM'S)"
To:
'
From: ' 'SAM'S)" To: ' Cc: ' (USANYS)" Subject: RE:
Filing
today Date: Thu, 13 Aug 2020 20:33:42 +0000 Okay, thanks. Phew. Ori inal Messa e From: 'c IMIIM> Sent: Thursda Au ust 13, 2020 4:33 PM To: (USANYS Cc: (USANYS) Subject: RE:
Filing
today Nope, just today ("by Thursday") Ori inal Messa e From: (USANYS) <:a> Sent: Thursday. August 13.2020 16:30 To: Cc: (USANYS) Subject: FW:
Filing
today This isn't due at 5, is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030430.pdf
EFTA00645665
Dataset 9
2014-12-31
3p
568w
Subject:
Re:
Filing
in Epstein case
From:
Michael Wolff
To:
"Jeffrey E." <
[email protected]
>
…Re:
Filing
in Epstein case Date: Wed, 31 Dec 2014 19:08:53 +0000 Who are these people? On Wednesday, December 31, 2014, jeffrey E. <
[email protected]
> wrote: now that they are accusing dershowitz , it might be fun to point out the ludicrous allegations, On Wed, Dec 31, 2014 at 3:07 PM, Michael Wolff < > wrote: I read. What are implications? Is this a surprise? On Wednesday, December 31, 2014, jeffrey E. <
[email protected]
> wrote:
filing
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645665.pdf
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