829 results for "MARCH 3 2020"
Page 1 of 34
EFTA00068362.pdf
...Monday, March 16, 2020 3:47 PM
Subject: Re: general Epstein update
How about 5 pm today?
Sent from my iPhone
On Mar 16, 2020, at 3:06 P11,1
wrote:
EFTA00068362
Me and i
are around today
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 16, 2020...
EFTA00098781.pdf
...Thursday, March 26, 2020 3:49 PM
To:
(USANYS)
(USANYS)
Subject: Re:
Hi
The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call
any as a witness. His account, however, will probably end up being important background...
EFTA00104819.pdf
...Tuesday, March 31, 2020
To: Gloria Allred <
Cc:
Subject: RE: Call this week
Please call my cell at
thanks,
From: Gloria Allred
Sent: Tuesday, March 31, 2020 13:54
To:
Cc:
Subject: RE: Call this week
(If we end up needing a conference line I'll send that before 3...
EFTA00089377.pdf
...Wednesday, March 4, 2020 3:57 PM
To:
Cc:
4:
);
C
Subject: RE: MLAT/ Interview Request
Thanks very much
you?
For now, I'd be grateful if we could speak this afternoon. Would a call around 1pm work for
Hopefully I can schedule a call withMhen he is available as...
DOJ-OGR-00007704.jpg
...Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51...
DOJ-OGR-00008163.jpg
...Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51...
DOJ-OGR-00022022.jpg
...Thomas shall file his motion to dismiss;
(2) By April 24, 2020, the Government shall file its opposition;
(3) By May 8, 2020, Mr. Thomas shall file his reply, if any.
The Clerk of Court is directed to terminate the motion at ECF No. 29.
SO ORDERED.
Dated: March 20...
EFTA00101175.pdf
...Thursday, March 26, 2020 3:49 PM
To:
USANYS)
Subject: Re:
Hi
<
(USANYS)
The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call
any as a witness. His account, however, will probably end up being important background...
EFTA00165297.pdf
...THURSDAY, MARCH 12, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
EFTA00165297
EFTA00165298
EFTA00165299
EFTA00165300
EFTA00165301
EFTA00165302
EFTA00165303
EFTA00165304
EFTA00165305
EFTA00165306
EFTA00165307
EFTA00165308
EFTA00165309
EFTA00165310
EFTA0016531 1
EFTA00165312
EFTA00165313
INTERNATIONAL RELATIONS
Prince Andrew Reportedly Was "Persuaded" Against Cooperating With FBI.
The New York Post (3/11, Brown, 4...
EFTA00148379.pdf
...Tue, 17 Mar 2020 20:25:00 +0000
Importance: Normal
Thanks
From:
(NY) (FBI)
Sent: Tuesday, March 17, 2020 3:58 PM
To:
Cc:
Subject: FW: Epstein
(NY) (FBI) <
>
I called. No answer. Mailbox is full and won't accept messages. I'll keep trying and keep you updated.
On...
DOJ-OGR-00022001.jpg
...Accordingly, it is hereby ORDERED that:
(1) By March 20, 2020, Mr. Thomas shall file his motion to dismiss;
(2) By April 10, 2020, the Government shall file its opposition;
(3) By April 24, 2020, Mr. Thomas shall file his reply, if any.
SO ORDERED.
Dated: January 30, 2020
New...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
EFTA00099223.pdf
...Tuesday, March 3, 2020 2:33 PM
To: Bruce Barke
Cc:
Subject: RE: (the same) three things
ete•stein.com>.
I'll be available at 3pm if that works.
From: Bruce Barket `1
=
Sent: Tuesday, March 3, 2020 2:30 PM
To:
Cc
Subject: RE: (the same) three things
Can...
EFTA00153587.pdf
...Sent from Yahoo Mail for iPhone
On Tuesday, March 3, 2020, 5:16 PM,
> wrote:
Hi Brittany and
issues.
- please see below for the therapist referral. Let me know if you have any
EFTA00153589
Forwarded message
From:
Date: Mar 3, 2020 3:46 PM
Subject: Re: Trauma therapists in
To...
EFTA00077372.pdf
...Mon, 16 Mar 2020 18:11:25 +0000
Attachments: PC_Unitr
_Short_Form_Update.3.16.20.docx
From:
Sent: Monday, March 16, 2020 1:20 PM
To:
Subject: PC Unit Update Report
That life as we know it may continue... Please send directly to me
Associate U.S. Attorney...
EFTA00087845.pdf
...Mon, 16 Mar 2020 19:47:26 +0000
How about 5 pm today?
Sent from my iPhone
On Mar 16, 2020, at 3:06 PM,
> wrote:
Me and
are around today
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 16, 2020 2:21 PM
To:
Cc...
EFTA00095496.pdf
...Tue, 10 Mar 2020 19:57:58 +0000
Mr
They use to pay via American Express as per what I recollect
In a message dated 3/10/2020 3:50:50 PM Eastern Standard Time,
writes:
Thank you for speaking with me this afternoon and for sending the invoice information...
EFTA00078332.pdf
...Wed, 06 May 2020 20:10:23 +0000
Sure, we'll track it down.
Sent from my iPhone
On May 6, 2020, at 3:53 PM, Berman, Geoffrey (USANYS)
wrote:
"Then, on March 9, 2020, at a press conference in another matter, Berman stated in prepared remarks that
Iclontary to...
EFTA00094889.pdf
...Wednesda , March 18, 2020 3:55 PM
> To:
(USANYS)
> Subject: apologies/question?
> - Hope that you and yours
> - Sorry for bringing up th.
ituation
> - I couldn't follow. What was the story with "Maxwell"?
> Sent from my iPhone
EFTA00094889
EFTA00162927.pdf
...I went through all events
JUNE 23, 2020- I was with a victim -documented in my memo book
June 25, 2020- Paid tonight - was working but with no victim or perp
August 3, 2020-Paid Tonight- was working but with no victim or perp
November 18, 2020- Paid tonight- took...
DOJ-OGR-00008366.jpg
...Scarola replied that he had “forwarded your message to Carolyn.”
e In February 2020, Mr. Scarola spoke with the government, and the government
provided Special Agent Young’s contact information for Mr. Scarola to pass along to
Carolyn.
e In March 2020, the government informed Mr. Scarola that it wanted...
DOJ-OGR-00001001.jpg
...95 (AJN),
2020 WL 1295155, at *3 (S.D.N.Y. Mar. 19, 2020) (finding that the limitations on the defendant’s
access to counsel “impacts the Defendant’s ability to prepare his defenses to the alleged violation
of supervised release in advance of the merits hearing scheduled for March...
DOJ-OGR-00019919.jpg
...95 (AJN),
2020 WL 1295155, at *3 (S.D.N.Y. Mar. 19, 2020) (finding that the limitations on the defendant’s
access to counsel “impacts the Defendant’s ability to prepare his defenses to the alleged violation
of supervised release in advance of the merits hearing scheduled for March...
DOJ-OGR-00001627.jpg
...95 (AJN),
2020 WL 1295155, at *3 (S.D.N.Y. Mar. 19, 2020) (finding that the limitations on the defendant’s
access to counsel “impacts the Defendant’s ability to prepare his defenses to the alleged violation
of supervised release in advance of the merits hearing scheduled for March...
EFTA00090639.pdf
WILMERHALE
March 3, 2020
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (Without Enclosures) And by FedEx
Esq.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Anjan Salmi
•1
(.0
Re...
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