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Corpus: 1990-03-17 – 2025-12-01

January 2014

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results for “"Letitia James"”

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EFTA01941972Set 10

2014-01-242p306w

1/10/2014 6:12:10 PM Subject: Are you coming to lunch with Advocate Letitia James, January 24, 2014 Title: Are you coming to lunch with Advocate Letitia James, January ... first PAL Luncheon of 2014. The speaker will be newly elected Public Advocate Letitia James. Hosted by PAL speakers come from all sectors; vice President Robert Morgenthau Dan Quayle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941972.pdf

EFTA01655482Set 10

2025-10-2813p7,872w

Continued Reporting: California Doorbell Video Captures Masked Men Posing as Federal Agents • Opinion: Yes, Letitia James Should Be Prosecuted CYBER DIVISION • Al Fuels a New Era of Holiday Scams ... comment. Additional reporting was provided by Raw Story (10/27, Edwards). Opinion: Yes, Letitia James Should Be Prosecuted An opinion piece from Washington Examiner (10/27, Roberts) reported that New York Attorney ... General Letitia James pleaded not guilty in federal court to charges of bank fraud and making false statements to a financial institution, offenses that each carry potential penalties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655482.pdf

EFTA01655437Set 10

2025-09-2213p7,947w

Foes • Trump Nominates White House Aide to Be Top U.S. Prosecutor for Office Probing Letitia James COUNTERTERRORISM • Conservative Groups Urge FBI to Create 'Transgender Ideology-Inspired Violence' Category Amid Rising ... McLaughlin). Trump Nominates White House Aide to Be Top U.S. Prosecutor for Office Probing Letitia James The Associated Press (09/20, Richer, Kinnard) reported that President Trump announced he would nominate ... amid pressure from Trump administration officials to bring charges against New York Attorney General Letitia James in a mortgage fraud probe. The article explained that the investigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655437.pdf

EFTA00152219Set 9

2019-09-0624p7,463w

STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES DIVISION OF ECONOMIC JUSTICE ATTORNEY GENERAL BUREAU OF INTERNET AND TECHNOLOGY September 6, 2019 Amar Gueye ... File Number: 19-035010 Dear Amar Gueye: On behalf of Attorney General Letitia James, I am writing to notify you that we have received your correspondence. We appreciate your alerting ... TRAFICKIN.doc Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James. Thank You Forwarded message From: Papa G Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152219.pdf

EFTA01655747Set 10

2024-01-2922p14,637w

Democratic party, the article continued, left office in 2021after a report by Attorney General Letitia James concluded he sexually harassed at least 11women. The article noted that he has denied ... deeply flawed, inaccurate, biased and misleading report" in 2021 by New York Attorney General Letitia James. CNBC (01/26, Breuninger) highlighted that Cuomo's spokesman, Rich Azzopardi, suggested in a statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf

EFTA01650535Set 10

2025-11-192p1,322w

Internet Crime Complaint Center if they believe they've been targeted. Continued Reporting: Letitia James and Lisa Cook Lawyer Pushes Back on Mortgage Fraud Allegations The Washington Examiner (11/18, Deese ... Lowell is criticizing the DOJ's mortgage fraud investigations into New York Attorney General Letitia James and Federal Reserve Governor Lisa Cook. According to the article, Lowell accuses federal officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650535.pdf

EFTA00782184Set 9

2018-11-0718p2,492w

jeeitunes@gmail.com ) Again , my focus is on you and your plans. As - He's toast. Letitia James in New York salivating. Vicious . Total power and support. iMessage ... gmail.com ) Again , my focus is on you and your plans. As - He's toast. Letitia James in New York salivating. Vicious . Total power and support. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782184.pdf

EFTA01721823Set 10

2019-09-0622p6,769w

Buffalo, NY 14205 Re: Our File Number: Dear On behalf of Attorney General Letitia James, I am writing to notify you that we have received your correspondence. We appreciate your ... TRAFICKIN.doc Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James. Thank You Forwarded message From: Date: Tue, Sep 3, 2019 at 10:46 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721823.pdf

EFTA01660806Set 10

2025-11-252p1,166w

dismissed criminal charges against former FBI Director James Comey and New York Attorney General Letitia James after ruling that Lindsey Halligan, the Trump-appointed interim U.S. attorney who brought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660806.pdf

EFTA01655934Set 10

2025-05-2114p9,134w

Patel over the weekend confirmed that the FBI is investigating New York Attorney General Letitia James over her real estate transactions. The probe is focused on whether James committed fraud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

Retaliation for Trump Lawsuit Reuters (11/07, Goudsward) reported that New York Attorney General Letitia James is facing mortgage-related charges, including bank fraud and making a false statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf

EFTA01657969Set 10

2025-05-093p2,549w

reported that the FBI has opened a criminal investigation Into New York Attorney General Letitia James over mortgage fraud allegations. The allegations were sparked by a letter from Federal Housing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657969.pdf

EFTA00040879Set 9

2020-03-0516p8,224w

Schedule," Kathy Whyte, March 05, 2020, 8:00 AM New York State Attorney General Letitia James is repeating the state's commitment to holding the makers of opioids accountable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040879.pdf

EFTA01655219Set 10

2025-05-123p2,817w

have launched a criminal investigation into real estate transactions involving New York Attorney General Letitia James. It's the first known criminal probe of a law enforcement official who took

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655219.pdf

EFTA01658664Set 10

2020-09-2123p12,532w

Release Of Police Body Cam Footage. The AP (9/20) reports New York Attorney General Letitia James "promised Sunday to expedite the release of body camera footage in cases of alleged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658664.pdf

EFTA00136665Set 9

2020-09-2128p12,822w

Body Cam Footage. The AP <https://apnews.com/0e9a556376003c2652de53b435502a0e> (9/20) reports New York Attorney General Letitia James "promised Sunday to expedite the release of body camera footage in cases of alleged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136665.pdf

EFTA00148940Set 9

2020-09-2123p12,507w

Release Of Police Body Cam Footage. The AP (9/20) reports New York Attorney General Letitia James "promised Sunday to expedite the release of body camera footage in cases of alleged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148940.pdf

EFTA00149018Set 9

2020-11-0937p21,605w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

nationalmortgageprofessional.comi New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA01655511Set 10

2025-11-0616p10,418w

investigation resigned under administration pressure to indict Comey and New York Attorney General Letitia James. The DOJ in court papers earlier this week defended the president's social media post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf