Grand Jury Subpoena
Summary
Grand Jury Subpoena prritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Tova Noel GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: FORTHWITH Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: URGENT - FORTHWITH SUBPOENA. Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern District of New York. Please see the atta
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(USANYS)" ci
From: To: (USANYS)" ci Cc: ' (USANYS)" Subject: FW: UMR Date: Tue, 29 Jun 2021 17:21:45 +0000 FYSA — a number of Epstein suicide/BOP documents are being released on Friday. From: I (USANYS) < Sent: Tuesday, June 29, 2021 1:19 PM To: (USANYS) c Cc: Strauss, Audrey (USANYS) < (USANYS) >; (USANYS) IMIE(USANYS) SANYS) USANYS) < >; SANYS) Subject: RE: UMR Filed UMR # 2021-06-67383 From: (USANYS) Sent: Tuesda , June 29, 2021 1:15 PM To: (USANYS) Cc: (USANYS) < >WPM. (USANYS) (USANYS) (USANYS) <a USANYS) USANYS) < (USANYS) Subject: UMR Hi NB Please transmit this UMR and copy those on this email on the confirmation. Thank you! TO: THE OFFICE OF THE ATTORNEY GENERAL THE OFFICE OF THE DEPUTY ATTORNEY GENERAL FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Audrey Strauss, U.S. Attorney Phone: 212-637-2333 SYNOPSIS: EFTA00040626 In connection with USAO-SDNY's defense of the Bureau of Prisons ("BOP")
Subject: NEWS CLIPS
Subject: NEWS CLIPS Date: Wed, 26 Feb 2020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica Orden 2/25/2020 New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on Thursday and into the general population where he is housed with other convicted defendants. The transfer came up on Tuesday when Avenatti was back in Manhattan federal court for a sc
UNITED STATES ATTORNEY'S OFFICE
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER Defendants Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ O1O"), and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictme
L49KNEWM
1 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x THE NEW YORK TIMES COMPANY, Plaintiff, v. 20 CV 833 (PAE) Remote Conference FEDERAL BUREAU OF PRISONS, Defendant. Before: x New York, N.Y. April 9, 2021 4:00 p.m. HON. PAUL A. ENGELMAYER, District Judge APPEARANCES THE NEW YORK TIMES COMPANY BY: DAVID EDWARD McCRAW ALEXANDRA SETTELMAYER AUDREY STRAUSS, United States Attorney for the Southern District of New York Assistant United States Attorney ALSO PRESENT: ,BOP SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00105779 2 L49KNEWM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (The Court and all parties appearing telephonically) THE COURT: Good afternoon. This is Judge Engelmayer. Let me begin by asking my law clerk to confirm that all counsel are on the line. THE LAW CLERK: Hi, Judge. T
90A-NY-3151227-SBP Serial 1
90A-NY-3151227-SBP Serial 1 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Subpoena Subfile Opening Document Details: Writer requests the opening of a subpoena subfile for subpoenas issued in this investigation. •• UNCLASSIFIED EFTA00133182 90A-NY-3151227-SBP Serial 2 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Subpoena Log Provided by SDNY Approved By: Drafted By: Case ID It: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 12/05/2019 Synopsis: (U) SDNY provided a subpoena log listed subpoenas that were issued in regards to this investigation. .• UNCLASSIFIED EFTA00133183 A B C D
UNITED STATES ATTORNEY'S OFFICE
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER Defendants Allegedly Created Records Falsely Attesting to Required Checks of Inmates the Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ OIG"), and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictme
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