16
Total Mentions
16
Documents
67
Connected Entities
Organization referenced in documents
REPASITION/PURCHASE REQUISITION Nation See Lines 7. ADMINISTERED BY =hoe Mon Nem di CODE I 5. PROJECT HUMMER HT apeccate) 6. ISSOED BY 030E U.S. Attorneys Office Southern District of New York a. Nose AND ADDRESS OF CONTRACTOR ranter. shat wan*. a.* and DO Code) CACI. INC. • COMMERCIAL ATTN CONTRACTS ADMIN.
Page: EFTA00024824 →vice Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department of Veterans Affairs U.S. Immigration and Customs Enforcement U.S. Supreme Court United States Bankr
Page: EFTA00032559 →ONS ON REVERSE I& SHIPPING POET 10. GROSS SHIPPING WEIGHT 20. INVOICE NO. 512,262.50 17(h) TOT. Patrol) 21. MAIL INVOICE TO: (Cosa a. NAmE U.S. Attorneys Office Southern District of New York b. STREET ADDRESS (or P.O. Box) 86 Chambers Street S12,26150 170) GRANO TOTAL c. CITY New York d. STATE NY e.
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7yc6bfnszu- story.html Sent from my iPhone On Oct 12, 2020, at 5:02 PM, wrote: Ok. Thanks, all. Chief Public Information Officer EFTA00066044 U.S. Attorneys Office, SDNY On Oct 12, 2020, at 5:01 PM, wrote: Agreed. To my knowledge, we've never spoken to about or heard about a second meeting or a meeting abou
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the bank that overlaps with the Epstein stuff. Is there time today when we can chat? Thanks! Sheb Sheb Swett I Assistant United States Attorney U.S. Attorneys Office for the Southern District of New York 1 St. Andrew's Plaza, New York, NY 10007 (212) 637-6522 EFTA00074026
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n during this initial meeting. 9:50-11:00: Case Briefings (- 15-30 minutes each—this is a rough order, subject to a couple scheduling conflicts) • U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00074242
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n during this initial meeting. 9:50-11:00: Case Briefings (- 15-30 minutes each—this is a rough order, subject to a couple scheduling conflicts) • U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00078227
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l Bureau of Investigation Federal Communications Commission International Trade Commission Social Security Administration U.S. Attorneys Office U.S. Attorneys Office for the District of Massachusetts U.S. Attorneys Office for the Northern District of California U.S. Court of Appeals for the Ninth Circuit U.S
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it, if you guys wanted to compare notes on how theirs will be styled. Thanks—and sorry for the (further) intrusion) I Counsel to the U.S. Attorney U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 Desk: EFTA00105584
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loaded the search warrant for the phone and the unlock letter. Waiting to get drop off instructions for tomorrow. Thank you. Investigative Analyst U.S. Attorneys Office Southern District of New York From: Sent: Thursday, August 22, 2019 2:32 PM To: (USANYS) Subject: Cellebrite Advanced Services: In Re: Epstein
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NITED STATES' MOTION TO FILE DOCUMENTS UNDER SEAL Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACKING FORM Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 Telephone: Date sealed document filed: 8/31/2007 K Plaintiff K Defendant
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RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 On behalf of (select one): Telephone: 0 Plaintiff 0 Defendant Date seale
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tion Dear Dr. Salter: I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the U.S. Attorneys Office for the Southern District of Florida. I have been reviewing your book Predators: Pedophiles Rapists, & Other Sex Offenders and have found it immens
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hn GURGANUS, Prosecutor, Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States District Judge. Background *1 Michael Curtis Reynolds ("Petiti
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g or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8. Title of Authorizing Official Please Return or Fax to. U.S. Attorneys Office Southern Distnct of Florida 99 NE 4 street. Suite 200 Manus Attention: Fax Number The Debt Collection Improvement Act of t996 requires that payme

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Southern District
LocationFederal judicial district in New York City

Internal Revenue Service
OrganizationU.S. federal tax collection agency
St. Andrew's Plaza
OrganizationOrganization referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

David Boies
PersonAmerican lawyer and chairman

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Julie K. Brown
PersonAmerican journalist

Cynthia Nixon
PersonAmerican actress and politician
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Goldman Sachs
OrganizationAmerican investment bank

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company