Epstein Secrets

e a chance? Many thanks, Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: (914) 993-1963 Cell: (917) 992-6989 EFTA00009864

been able to locate the document, and if so, can you please email to us when you have a chance? Many thanks, Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: (914) 993-1963 Cell: (917) 992-6989 EFTA00009864

y such as the Westchester County Correctional Facility in Valhalla, New York, this Order should be interpreted to maintain the same effect. Dated: White Plains, New York Aeta 14 , 2019 So Ordered: 9roeffd crn oputitrownfi avivirc41 The Honorable Kenneth M. Karas United States District Court Judge EF

itigation witnesses. (This proscription does not include "social visits," which are memorialized in a separate visitation log.) 3. To the extent the United States Attorney's Office is already in the possession of the type of communications and visitation logs addressed above, then the Government should immediately disclose all

s — we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: <127124560313.pdf> EFTA00028142

ents, so please don't send them to until she reaches out. Thanks for helping with this — we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: <127124560313.pdf> EFTA00028142

t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app

prosecutors included a promise to bind other districts. See United States v. Russo, 801 F.2d 624, 626 (2d Cir. 1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with a

five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00020266 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen

t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app

prosecutors included a promise to bind other districts. See United States v. Russo, 801 F.2d 624, 626 (2d Cir. 1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval for the NPA from the Office of the Deputy Attorney General and communicated with a

five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00022096 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen

t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app

he NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. In exchange, the U.S. Attorney's Office agreed not to charge him with federal crimes in the Southern District of Florida stemming from its investigation of his conduct between 2001 and 20

five enumerated offenses; (2) "any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"; and (3) "any offenses that arose from the Federal Grand Jury investigation." 6 EFTA00029545 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Documen

r disclosure obligation. Nor is the Government aware of any basis in law for this request. We note, in this respect, that neither the defendant nor the U.S. Attorney's Office for the Southern District of New York is a party or signatory to the NPA, nor is the defendant or this Office named therein. As noted in the Govern

do not constitute Giglio or Jencks Act material. Request 14 — All Written and Oral Communications and Other Documents Concerning Meetings between the United States Attorney's Office for the Southern District of New York and Specified Attorneys for the Minor Victims and Other Witnesses: Your request does not articulate a basis i

cluding 404(b) notice, at your convenience. Requests 21 and 22 — Information about the Grand Jury that Indicted this Case: A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors

eral's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Sixth Circuit U S Department of Homeland Security U.S. Department of

otivate him to work each day, and his priorities as general counsel. Read full article » JOBS Search full listings or advertise your job opening White Plains boutique seeks associate litigator (3-7 yrs) KLR Davis White Plains, New York Associate - Business Litigation (Wilmington, DE) McCarter & Engli

Read full article » JOBS Search full listings or advertise your job opening White Plains boutique seeks associate litigator (3-7 yrs) KLR Davis White Plains, New York Associate - Business Litigation (Wilmington, DE) McCarter & English. LLP Wilmington, Delaware Government Inv & White Collar Litigation

Safety Board New York Attorney General's Office Pennsylvania Attorney General's Office Securities and Exchange Commission Texas Supreme Court U.S. Attorney's Office U.S. Bankruptcy Court for the Eastern District of Virginia U.S. Department of Defense U.S. Department of Justice U.S. District Court for the Dis

s Associate Attorney - Midlevel Perkins Coie LLP Seattle. Washington Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Real Estate Associate - (Newark, NJ Office) McCarter & English. LLP Newark. New Jersey White Plains boutique seeks associate litigator

• Toronto Smart & Biggar Toronto. - White Collar & Investigations Associate Attorney - Midlevel Perkins Coie LLP Seattle. Washington Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Real Estate Associate - (Newark, NJ Office) McCarter & English. LLP

RCO,LLP January 13, 2020 BY ECF The Honorable Kenneth K. Karas United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: I write to request that the Court promptly conduct an e

cordings at issue had been destroyed (12/18/19 Proceedings: 6). Explaining, the Government stated that based on conversations with other members of the United States Attorney's Office, their understanding was that although the video did at one time exist, it had not been preserved (12/18/19 Proceedings: 7-8). The Government also a