Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
r Department official in accordance 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 part
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
r Department official in accordance 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 part
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
r Department official in accordance 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 part
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
r Department official in accordance 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 part
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
Sponsored
Mutual Connections (23)
Entities connected to both United States and M, M
Jeffrey Epstein
PERSON4,786 w/ United·9 w/ M,
Department of Justice
ORGANIZATION1,116 w/ United·4 w/ M,
the Southern District
LOCATION1,096 w/ United·4 w/ M,
JD
Jane Doe
PERSON780 w/ United·5 w/ M,
New York
LOCATION631 w/ United·4 w/ M,
George Mitchell
PERSON338 w/ United·4 w/ M,
Alfredo Rodriguez
PERSON317 w/ United·4 w/ M,
Touhy
PERSON55 w/ United·6 w/ M,
the City of New York
LOCATION51 w/ United·4 w/ M,
RA
Ragen
PERSON46 w/ United·4 w/ M,
Civil Division
ORGANIZATION39 w/ United·4 w/ M,
Karyna Shuliak
PERSON31 w/ United·3 w/ M,
JA
Jacoby
PERSON28 w/ United·4 w/ M,
PC
People v. Carbonaro
PERSON26 w/ United·4 w/ M,
Department of Investigation of the City of New York
ORGANIZATION26 w/ United·4 w/ M,
Bache Halsey Stuart Shields, Inc.
ORGANIZATION26 w/ United·4 w/ M,
Boron Oil Co.
ORGANIZATION26 w/ United·4 w/ M,
KM
Kinoy v. Mitchell
PERSON26 w/ United·4 w/ M,
Robbie Kaplan
PERSON24 w/ United·4 w/ M,
Kaplan & Hecker
ORGANIZATION24 w/ United·4 w/ M,