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81 results for “
"N UNITED STATES"
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EFTA00214350
Dataset 9
2007-12-05
3p
602w
To:
Company: Fax N: Direct N:
…INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR. PLEASE NOTIFY US IMMEDIATELY AT: To: Company: Fax N: Direct
N: United States
Attorney's Office ion. R. Alexander Acosta Southern District of Florida From: Papas Date: eacover Kenneth W. Starr December 5, 2007 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214350.pdf
EFTA00024443
Dataset 8
2020-07-14
4p
915w
USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC
N: UNITED STATES
DISTRICT COURT DATE FILED: 7/7/2020 SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to occur as a remote video/teleconference using an intemet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers will email counsel…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024443.pdf
EFTA00096986
Dataset 9
2020-07-14
4p
919w
USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC
N: UNITED STATES
DISTRICT COURT DATE FILED: 7/7/2020 SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to occur as a remote video/teleconference using an intemet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers will email counsel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096986.pdf
EFTA00089710
Dataset 9
2020-07-14
4p
919w
USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC
N: UNITED STATES
DISTRICT COURT DATE FILED: 7/7/2020 SOUTHERN DISTRICT OF NEW YORK United States of America, —v— 20-CR-330 (MN) Ghislaine Maxwell, ORDER Defendant. ALISON J. NATHAN, District Judge: An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to occur as a remote video/teleconference using an intemet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers will email counsel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089710.pdf
EFTA01279167
Dataset 10
2014-06-30
56p
6,784w
…3149920008 Third Party? N Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl.
N UNITED STATES
B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0417B6B7IK1C002125 Memo. BANK reference Number: US01107KU0118506 Treasury Department: Memo. Wire Approvals Wire Status Status TYPe User ID Dept Date Time Status Description Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
EFTA01279223
Dataset 10
2014-05-30
26p
3,363w
…739116312 Third Party? N Statue: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl.
N UNITED STATES
B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B687IK1C001875 Memo. BANK reference Number: US01064KU0772708 Treasury Department: Memo. Wire Approvals Wire Status Status TYPe User ID Dept Date Time Status Description Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf
EFTA01279412
Dataset 10
2014-05-30
32p
3,769w
…739474235 Third Party? N Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl.
N UNITED STATES
B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B6B7IK1C002382 Memo. BANK reference Number: US01064KU0773827 Treasury Department: Memo. Wire Approvals Wire Status Status Type User ID Dept Date Time Status Description Date Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf
EFTA00084837
Dataset 9
2020-08-13
5p
2,581w
…considerations of prison operations, BOP intends to provide that access on an ongoing basis to the extent it remains reasonably practicable to do so. Accordingly, this application should be denied as moot. C. Conclusion For the reasons set forth above, the defendants' requests, as set forth in the Defense Letter, should be denied. Respectfully submitted, AU REY STRAUSS Act
n United States
Attorney Assistant United States Attorneys Southern District ofNew York Tel: Cc: All counsel of record, via ECF EFTA00084841
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084837.pdf
EFTA00077273
Dataset 9
2020-08-13
5p
2,532w
…ordinary considerations of prison operations, BOP intends to provide that access on an ongoing basis to the extent it remains reasonably practicable to do so. Accordingly, this application should be denied as moot. C. Conclusion For the reasons set forth above, the defendants' requests, as set forth in the Defense Letter, should be denied. Respectfully submitted, AU REY STRAUSS Ac
n United States
Attorney By ssistant Unite• tates • ttomeys Southern District of New York Cc: counsel ofrecord, via ECF EFTA00077277
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077273.pdf
EFTA01279249
Dataset 10
2014-05-30
4p
538w
… OR ABA. Beneficiary Acct (Final Dest)• 134111584465 • Third Party? N Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl.
N UNITED STATES
-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0326B687IK1C002063 Memo. BANK reference Number: US01085KU0032780 Treasury Department: Memo. Wire Approvals Wire Status Status Type User ID Dept Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279249.pdf
EFTA01279253
Dataset 10
2014-05-30
98p
11,972w
…424613029 Third Party? N Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl.
N UNITED STATES
-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B687IK1C002377 Memo. BANK reference Number: US01064KU0773818 Treasury Department: Memo. Wire Approvals Wire Status Status Type User ID Dept Date Time Status Description Date Time 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf
EFTA01279351
Dataset 10
2014-05-30
61p
7,132w
… Addr. OR ABA. Beneficiary Acct (Final Dest). Third Party? Y R and C Ventures Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl.
N UNITED STATES
B -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: 2E00405 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: Memo. BANK reference Number: Treasury Department: Memo. Wire Approvals Wire Status Status Type User…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf
EFTA01279444
Dataset 10
2015-11-30
6p
683w
… OR ABA. Beneficiary Acct (Final Dost). Third Party? Y Marston Beacon Hill Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl.
N UNITED STATES
B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: RE08472 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0820B6B7IK2C000354 Memo. BANK reference Number: US01232KU0258984 Treasury Department: Memo. Wire Approvals Wire Status Status TYPe User…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279444.pdf
EFTA00222321
Dataset 9
2010-07-20
6p
1,401w
…Order and Objection to Disclosure of Certain Documents (D.E. #214) is GRANTED IN PART AND DENIED IN PART in accordance with the terms herein. 5 EFTA00222325 Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN
N UNITED STATES
MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 EFTA00222326
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222321.pdf
EFTA01112132
Dataset 9
2011-10-25
3p
1,323w
…to work when off duty to get paycheck. EFTA01112133 —3— October 25, 2011 See 114 Cong. Rec. 14773 (1968) (reprinted as appendix to Stevens
n United States
, 440 F.2d 144 (6th Cir.1971)). Congress was attempting to stop employers barred from possessing a firearm from using their employees as a proxy to continue organized criminal activities. Here, the circumstances are different from what Senator Long described: where an employee is required to live on a small privately owned island…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112132.pdf
EFTA01379210
Dataset 10
2008-07-07
1p
161w
C0 O0 Z -n Page 30 OO mm zz r• > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2013 CourtLink Corporation -
n UNITED STATES
DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe V. United States Of America cp Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 FILING DATE: 7/7/2008 JURISDICTION: U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379210.pdf
EFTA01379202
Dataset 10
2008-09-10
1p
141w
C0 00 Z -n Page 20 OO mm zz r > r- mo C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation -
n UNITED STATES
DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane Doe No 6 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379202.pdf
EFTA01381986
Dataset 10
2009-05-01
1p
152w
C0 00 Z -n Page 9 OO mm zz r > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation -
n UNITED STATES
DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe No 102 v. Epstein cp PLAINTIFF: Jane Doe No 102 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381986.pdf
EFTA01379215
Dataset 10
2008-04-14
1p
144w
C0 O0 Z -n Page 36 OO mm zz r• > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation -
n UNITED STATES
DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe No 5 v. Epstein cp PLAINTIFF: Jane Doe No 5 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80381 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379215.pdf
EFTA01379201
Dataset 10
2008-09-10
1p
144w
C0 00 ZZ -n Page 18 OO mm zz r > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation -
n UNITED STATES
DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 7 v. Epstein cp PLAINTIFF: Jane Doe No 7 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80993 FILING DATE: 9/10/2008 JURISDICTION: Federal Question…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379201.pdf
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