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nce with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a party seeking such information must pro
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM EFTA00103442 To: (USANYS)
2 mentions1 same-page
Page ?Same page
nce with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a party seeking such information must pro
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) < Cc: a (USA
2 mentions1 same-page
Page ?Same page
nce with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a party seeking such information must pro
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: a, (USANYS) Cc:a (USA
Sponsored
2 mentions1 same-page
Page ?Same page
nce with §§ 16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining whether such approval will be given, a party seeking such information must pro
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) Cc: S (USANY
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Mutual Connections (23)
Entities connected to both the Southern District and M, M
Jeffrey Epstein
PERSON2,140 w/ the·9 w/ M,
United States
LOCATION1,096 w/ the·4 w/ M,
Department of Justice
ORGANIZATION982 w/ the·4 w/ M,
JD
Jane Doe
PERSON627 w/ the·5 w/ M,
New York
LOCATION461 w/ the·4 w/ M,
Alfredo Rodriguez
PERSON180 w/ the·4 w/ M,
George Mitchell
PERSON164 w/ the·4 w/ M,
Touhy
PERSON48 w/ the·6 w/ M,
Civil Division
ORGANIZATION50 w/ the·4 w/ M,
RA
Ragen
PERSON48 w/ the·4 w/ M,
Boron Oil Co.
ORGANIZATION35 w/ the·4 w/ M,
Department of Investigation of the City of New York
ORGANIZATION35 w/ the·4 w/ M,
JA
Jacoby
PERSON35 w/ the·4 w/ M,
PC
People v. Carbonaro
PERSON35 w/ the·4 w/ M,
KM
Kinoy v. Mitchell
PERSON35 w/ the·4 w/ M,
Kaplan & Hecker
ORGANIZATION33 w/ the·4 w/ M,
Robbie Kaplan
PERSON33 w/ the·4 w/ M,
TU
Tuite
PERSON33 w/ the·3 w/ M,
the City of New York
LOCATION32 w/ the·4 w/ M,
Bache Halsey Stuart Shields, Inc.
ORGANIZATION28 w/ the·4 w/ M,