EFTA00174481Set 9
2019-08-069p4,314w
personnel addressed a group of more than 100 high school/college students at the EDNY,
Central Islip Courthouse who were interested in future careers in the field of criminal justice ... pleas and trials. This initiative is
being worked primarily with SDNY, as well as EDNY, Kings County DA's Office, Bronx DA's
office, Queen's DA's office ... arrests of Southside gang.
305G-NY-2178362: Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA : On 08/15/2019, after Squad C-45 coordinated all logistics,
in partnership with LEGAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
EFTA00174628Set 9
2019-08-069p4,276w
personnel addressed a group of more than 100 high school/college students at the EDNY,
Central Islip Courthouse who were interested in future careers in the field of criminal justice ... pleas and trials. This initiative is
being worked primarily with SDNY, as well as EDNY, Kings County DA's Office, Bronx DA's
office, Queen's DA's office ... since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA TF0 : On 08/15/2019, after Squad C-45 coordinated all logistics,
in partnership with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA00173312Set 9
2020-07-139p1,347w
investigation is being worked jointly with DOL.
C-4: 194A-NY-3085071; Cart Blanche: EDNY; C/A(s) SA Angel Aqesta, SA David Calhoun: A
criminal complaint is being drafted ... their carting contracts.
Squad C-28: SSA Kevin Irwin
C-28; 318B-NY-2971966; EDNY; DAVID GENTILE, GPB CAPITAL; C/A(s) SA Telly Kouqemitros,
Jennifer Riker: On 07/16/2020, subject MICHAEL ... October 2020. The AUSAs assigned to this case
are Lauren Elbert and Artie McConnell, EDNY.
C-28; 318B-NY-2967864; FRANCIS SMOOKLER: EDNY; C/A SA Craig Minsky: On or about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173312.pdf
EFTA00174120Set 9
2020-07-035p2,055w
Joshua Fried a/k/a Empireforeverl; Brooklyn, NY; Possessors of
Child Pornography; IINI-NY; EDNY; C/A SA Mike Buscemi: On 6/30/2020, FBI NY executed
a search warrant, authorized by the EDNY ... Derek
Wonderland: On 7/1/2020, C-41 investigators obtained a 9 count indictment in EDNY against
Bloods member Rufus DAVIS, aka RuRu that included a charge for the Distribution of Narcotics ... working with the East End Drug Task Force secured an indictment in EDNY
against Bloods gang leader Kareem LEMAY, aka Showtime, on crack cocaine and fentanyl
EFTA00174122
conspiracy charges. LEMAY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174120.pdf
EFTA00174470Set 9
2019-09-1611p1,275w
following morning.
Squad C-28: SSA Kevin Irwin
C-28; 318C-NY-2087349; EDNY; POWER TRADERS PRESS; C/A SAs Craiq Minsky, Matt Bernstein:
On Tuesday 9/17/2019 subjects LAWRENCE ISEN ... BENJAMIN CONDE will be indicted in the EDNY —
Central Islip. ISEN and CONDE will be charged with Securities Fraud in connection with the market
manipulation of the stock Renewable Energy ... arrest of CONDE in Fairfield. The AUSA assigned to this investigation is
Erin Argo, EDNY-Central Islip.
Squad C-33: SSA Shawn Mullen
C-33, 209A-NY-301250-A, RUVIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174470.pdf
EFTA00092078Set 9
2019-07-083p489w
Central Islip office of the US Attorney's Office,
Eastern District of New York (EDNY), received a phone call from an individual who would only
identify himself a= AUSA ... investigation. But =was not pleased with the SDNY receptionist and proceeded to call the
EDNY. advised that he does not trust the FBI.
was raised in Arkansas and had once ... approximately 2:00p
was called and a voice mail message was left.
Investigator, USAO, EDNY
EFTA00092079
Page 1 of I
Search Type: Phone
Reference:
Source: Reverse Phone Gateway Detail
Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092078.pdf
EFTA00028155Set 8
2019-07-183p539w
under
guard until his sex-trafficking trial.
Would you like me to get the EDNY filing?
On Jul 18, 2019, at 4:11 PM, > wrote:
perfect thanks
From:
Sent: Thursday ... trafficking trial.
Attached. You should also get the Boustani appellate filing(s) from EDNY. I can do that if you'd like.
From: I<
Sent: Thursday, July ... trafficking trial.
EFTA00028155
Enjoy the appeal. (I have a sample opposition. So does EDNY in the Boustani case.)
On Jul 18, 2019, at 12:50 PM, wrote:
Thanks man
From
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028155.pdf
EFTA01245065Set 9
2019-07-083p553w
Central Islip office of the US Attorney's Office,
Eastern District of New York (EDNY), received a phone call from an individual who would only
identify himself as= and poke ... Epstein)
investigation. ButMievas not pleased with the SDNY receptionist and proceeded to call the
EDNY. advised that.does not trust the FBI.
and had once worked for Bill and Hilla Clinton ... called and a voice mail message was left.
investigator, US 0, EDNY
3501.000-088
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245065.pdf
EFTA01649491Set 10
2019-07-112p385w
soon. If it changes again I can
help but will need to be at edny for Chapo sentencing at 9am.
On Jul 11, 2019 12:44 PM,' (NY) (FBI)" < > wrote ... Mass Arrest on 7/16
Hey
Takedown is being changed to Wednesday 7/17 per EDNY request. Please let me know if you can still assist.
Thanks,
SA
C-13 - Metro Safe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649491.pdf
EFTA01649487Set 10
2019-07-112p273w
soon. If it changes again I can
help but will need to be at edny for Chapo sentencing at 9am.
On Jul 11, 2019 12:44 PM, wrote ... Subject: RE: Mass Arrest on
Hey
Takedown is being changed to per EDNY request. Please let me know if you can still assist.
Thanks,
From:
Sent: Wednesda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649487.pdf
EFTA00065526Set 9
2021-10-1317p4,895w
Enron executive, Jeffrey Skilling); United States v.
Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth
Holmes, 18 Cr. 258 (EJD) (NDCA) ("Theranos case ... United States v. Keith Rainier, 18 Cr. 204
(NGG) (EDNY) ("Nexium case").
3
EFTA00065529
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 5 of 17
Individual voir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065526.pdf
EFTA00074121Set 9
2020-01-309p3,010w
data dumps.
On January 8m 2019, EDNY FIN 5 called me to tell me that was
No longer on the case and he was so if I ha any concerns ... home.
Loretta Lynch is the reason that 5pota and Mcrartland were tried, and the EDNY prosecutors
Tried the case. 5pota,Constand and Mcrartland went running to Loretta to have their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074121.pdf
EFTA00074130Set 9
2020-01-309p2,977w
data dumps.
On January 8m 2O 1 9, EDNY 5.4, called me to tell me that was
No longer on the case ... home.
Loretta Lynch is the reason that 5pota and Mcrartland were tried, and the EDNY prosecutors
Tried the case. 5pota, Constand and Mcrartland went running to Loretta to have their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074130.pdf
EFTA00011096Set 8
17p4,725w
Enron executive, Jeffrey Skilling); United States v.
Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth
Holmes, 18 Cr. 258 (EJD) (NDCA) ("Theranos case ... United States v. Keith Rainier, 18 Cr. 204
(NGG) (EDNY) ("Nexium case").
3
EFTA00011099
Individual voir dire is appropriate and within the court's discretion in cases like this
where
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011096.pdf
EFTA00155690Set 9
2021-11-122p365w
look forward to continuing two of our most important partnerships with SONY and EDNY.
Earlier this week, our office, in collaboration with the Counterterrorism Division, hosted ... Bloods gang member LAWRENCE LEWIS, aka L BOOGZ, after a four week trial in EDNY,
Long Island.
On Wednesday of this week, was sentenced to 10 years' in prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155690.pdf
EFTA00011115Set 8
2021-10-1317p4,894w
Enron executive, Jeffrey Skilling); United States v.
Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth
Holmes, 18 Cr. 258 (EJD) (NDCA) ("Theranos case ... United States v. Keith Rainier, 18 Cr. 204
(NGG) (EDNY) ("Nexium case").
3
EFTA00011118
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 5 of 17
Individual voir
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011115.pdf