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9 results for “
"Litigation Unit"
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EFTA00173161
Dataset 9
2024-01-24
3p
806w
Subject:
RE: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. ---
…Date: Wed, 24 Jan 2024 18:42:44 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Transitory Hi - thank you for sharing this information. I did not receive the legal hold information. I wasn't working in VSD at the time the case began, so maybe that's why? I would assume the
litigation unit
would inquire about parties involved, but I'm not certain. From: Sent: Tuesday, January 23, 2024 3:34 PM To: Cc: Subject: FW: CIVIL LITIGATION ALERT!!! Administrative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173161.pdf
EFTA00173154
Dataset 9
2024-01-24
4p
922w
Subject:
RE: CIVIL LITIGATION ALERT!!! Administrative Claim ofd et. al. ---
…Claim of et. al. --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Transitory EFTA00173154 Hi — thank you for sharing this information. I did not receive the legal hold information. I wasn't working in VSD at the time the case began, so maybe that's why? I would assume the
litigation unit
would inquire about parties involved, but I'm not certain. From: Sent: Tuesday, January 23, 2024 3:34 PM To: Cc: Subject: FW: CIVIL LITIGATION ALERT!!! Administrative Claim ofd et. al…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173154.pdf
EFTA00162441
Dataset 9
2023-02-14
2p
168w
Subject:
Re: 22-cv-1077 (Jeffrey Epstein)
From:
'
To:
' ,"
From: ' To: ' ," Subject: Re: 22-cv-1077 (Jeffrey Epstein) Date: Tue, 14 Feb 2023 19:56:31 +0000 Importance: Normal Thank you. Assistant General Counsel Office of General Counsel, FOIA
Litigation Unit
Federal Bureau of Investigation (office) (cell) From: Sent: Tuesday, February 14, 2023 2:45 PM To: Cc: Subject: Re: 22-cv-1077 (Jeffrey Epstein) Hi - The case agent said that based on her conversation with SDNY, Ghislaine Maxwell currently has an appeal pending for her conviction. Let me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162441.pdf
EFTA01735592
Dataset 10
2009-10-04
5p
1,397w
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex
Litigation Unit
LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00726708
Dataset 9
2010-01-27
167p
47,179w
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex
Litigation Unit
LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015
Dataset 9
2009-10-04
5p
1,389w
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR EROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LW, Complex
Litigation Unit
LINDA VON ALUVIEN, as Trustee of the VON ALLMEN DYNASTY TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN, as Trustee of the DAVID VON ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY DEGENNARO, as Trustee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01655431
Dataset 10
2025-09-08
4p
906w
Subject:
RE: Epstein Requests
From:
(IMD) (FBI)"
To:
" • (IMD) (FBI)" ‹a
…just litigations). EFTA01655433 Please let me know if this is something that will be coordinated through IMD and if there are POCs I can relay back to O1P for this ask? Thank you, Assistant General Counsel FOIA
Litigation Unit
Office of the General Counsel Federal Bureau of Investigation Confidentiality Statement This message is being sent by or on behalf of on attorney in the Office of the General Counsel of the Federal Bureau of Investigation, and may be legally privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655431.pdf
EFTA00015219
Dataset 8
2020-05-26
58p
17,292w
…Chief of RIDS from June 2016 to May 25, 2020; Unit Chief, RIDS Litigation Support Unit from November 2012 to June 2016; and an Assistant General Counsel, FBI Office of General Counsel, Freedom of Information Act ("FOIA")
Litigation Unit
, from September 2011 to November 2012. In those capacities, I had management oversight or agency counsel responsibility for FBI FOIA and Privacy Act ("FOIPA") litigation cases nationwide. Prior to my joining the FBI, I served as a Senior Attorney, U.S…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA00205930
Dataset 9
2011-10-21
6p
1,924w
Subject:
RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
From:
' (USAFLS)" ctl
To:
' (USAFLS)"
…to the recused USAO. When a new USAO assumes responsibility for the recused case, it should process the case from the investigatory stage through and including any post-judgment actions, including any appellate work or actions required by the Financial
Litigation Unit
(FLU). The Special Attorney assigned the matter or case should sign any pleadings or documents using the signature block of the newly assigned USAO, with the addition of the Attorney General's name preceding that of the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf
Results by Dataset
9 total
Set 8
1
Set 9
6
Set 10
2
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