13
Total Mentions
13
Documents
6
Connected Entities
Location referenced in documents
EFTA00087613
From: " To: "Pileggi, Patricia Anne" Cc: " " Subject: RE: Date: Tue, 05 Oct 2021 14:12:15 +0000 Attachments: 2021.10.05_Court_Subpoenan Mar a_Lago.pdf < >' (USANYS)
EFTA00104701
uesday, September 7, 2021 3:32 PM To: (USANYS) Subject: Fwd: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Begin forwarded message: From: "Pileggi, Patricia Anne" Date: September 7, 2021 at 1:19:59 PM EDT To: )„ < " Subject: United States v. Ghislaine Maxwell, 20 CR 330 (AJN) Dear I repr
EFTA00159884
From: Sent: To: Subject: Pileggi, Patricia Anne Wednesday, November 17, 2021 4:31 PM [EXTERNAL) Former HRD's Leanne Jacone (HRD) - 10/17/2005 - 12/01/2006 Laura Boothe (HRD) - 07
EFTA00159879
From: Sent: To: Cc: Subject: Hi Pileggi, Patricia Anne Friday, September 24, zuz I sAis rm [EXTERNAL] RE: Janine Gil So far, no news. The document that Janine Gil provided does not appea
EFTA00727236
e was excessive, but because its imposition may have violated the treaty under which the defendant was extradited from Costa Rica. United States v. Pileggi, 2010 WL 235144 (4i° Cir. 2010). 5 EFTA00727240 Case 0:09-cr-60331-JIC Document 277 Entered on FLSD Docket 06/07/2010 Page 6 of 9 with a determ
EFTA00078510
From: '• (USANYS)" To: "Pileggi, Patricia Anne" Cc: '=SAIsiSISc l>, USANYS (USANYS)" Subject: RE: Date: Wed, 17 Nov 2021 20:27:27 +0000 Attachments: 2021.11.17_Court_Subpoena_-_
EFTA00078510_email_002
From: Pileggi, Patricia Anne Sent: Tuesday, November 16, 2021 10:37 PM To: (USANYS) cc: (USANYS) (USANYS) < Subject: [EXTERNAL] RE: Can you send me the addi
EFTA00078510_email_003
a Lago. Please let me know if you'll handle that item for Mar a Lago as well and, if so, whether Mar a Lago needs another subpoena. Thanks, From: Pileggi, Patricia Anne Sent: Monday, November 15, 2021 7:36 PM To: (USANYS) Cc: (USANYS) (USANYS) c Subject: [EXTERNAL] RE: Hi I have not had a chan
EFTA00078510_email_004
and can also speak tomorrow during the afternoon if that works for you. Pat From: (USANYS) [mailto: Sent: Tuesday, October 19, 2021 11:18 AM To: Pileggi, Patricia Anne Cc: (USANYS) < (USANYS) Subject: [EXT] RE: Hi Pat, I hope all's well. We're just checking in to see if Mar-a-Lago has located a
EFTA00078510_email_005
From• [mailto: Sent: Thursday, September 30, 2021 4:53 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: Hi Pat, (USANYS) Thank a lot. We'd like to serve a subpoena to Mar a Lago for a records custodia
EFTA00078510_email_006
From: (USANYS) [mailto: Sent: Friday, September 24, 2021 3:25 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: (USANYS) Thanks for the update, Pat. On our call the other day, you mentioned that there's anothe
EFTA00078510_email_007
To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: Hi Pat, No problem at all. How's 3:30 tomorrow? Thanks, From: Pileggi, Patricia Anne Sent: Wed
EFTA01295633_sub_001 - EFTA01295633_100
. mandate, taking into account [our] opinion and the circumstances it embraces" (internal quotation marks and citation omitted)); United States v. Pileggi, 703 F.3d 675, 679 (4th Cir. 2013) (observing that the mandate rule For internal use only SDNY_GM_00056838 CONFIDENTIAL - PURSUANT TO FED. R.QCIAN

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Southern District
LocationFederal judicial district in New York City

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Patricia Anne
PersonName reference in documents

the Trump Organization
OrganizationThe Trump Organization