457 results for "Mar 2 2020"
Page 1 of 19
EFTA00153542.pdf
...Monday, March 02, 2020 1:26 PM
To:
Cc:
Subject: Epstein victim
can you give this to M?
Thank you !
On Mar 2, 2020 1:25 PM, "
> wrote:
Sure. What's the victim's contact info?
Thanks,
On Mar 2, 2020 10:11 AM, '
wrote:
Hi
- I hope you are...
EFTA00068362.pdf
...Monday, March 16, 2020 2:21 PM
To:
Cc:
Subject: Re: general Epstein update
I'm free whenever works for everyone. Thanks.
Sent from my iPhone
On Mar 16, 2020, at 1:58 PM,
I'm available anytime (my trial has been adjourned indefinitely).
From:
Sent: Monday, March 16, 2020...
DOJ-OGR-00019918.jpg
...2, 2020) (Preska, J.) (denying pre-VOSR hearing bail application by inmate on MDC high-
risk list with asthma (see ECF Nos. 48, 51)); United States v. Conley, No. 19 Cr. 131, ECF No.
366 (S.D.N.Y. Mar. 31, 2020) (Engelmayer, J.) (denying pre-trial bail application by...
DOJ-OGR-00001000.jpg
...2, 2020) (Preska, J.) (denying pre-VOSR hearing bail application by inmate on MDC high-
risk list with asthma (see ECF Nos. 48, 51)); United States v. Conley, No. 19 Cr. 131, ECF No.
366 (S.D.N.Y. Mar. 31, 2020) (Engelmayer, J.) (denying pre-trial bail application by...
DOJ-OGR-00001626.jpg
...2, 2020) (Preska, J.) (denying pre-VOSR hearing bail application by inmate on MDC high-
risk list with asthma (see ECF Nos. 48, 51)); United States v. Conley, No. 19 Cr. 131, ECF No.
366 (S.D.N.Y. Mar. 31, 2020) (Engelmayer, J.) (denying pre-trial bail application by...
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
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...
DOJ-OGR-00001584.jpg
...3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)... occ cece eeeeeeereeeteees 6
Statutes
18 U.S.C. § 3142 ccc cece cencceceee...
EFTA00597210.pdf
...WO 144 MOS INSP (2/2012)
33-080-01
PERFORM CHECKOUT PROCEDURE ON PULSELIGHT STARLIGHT SYSTEM
MOS
36
23-MAR-2017
23-MAR-2020
962d
23-MAR-2020
HRSIMSC
8419.20
AFL
3419
REF:
02-MAR-2020
LIFE LIMIT
941d
02-MAR-2020
WO 144 MOS ASP (2+2012)
28...
EFTA00165152.pdf
...Wed, 11 Mar 2020 18:11:47 +0000
Importance: Normal
Will do.
On Mar 11, 2020 2:10 PM
wrote:
I'm good with the travel, but keep in mind they might get an order to self-quarantine in the inbound or outbound
travel leg so we should get an...
EFTA00076003.pdf
...Monda November 2, 2020 10:08 PM
To:
aNIMIE>
Subject: Re:
No. As I recall they wanted to do this one in person.
Sent from my iPhone
> On Nov 2, 2020, at 9:43 PM, C
aNIMIN>
wrote:
> Remind me, did the agents ever make contact with
> From: ==
) alMIE>
> Sent...
EFTA00087848.pdf
...Tuesday, March 24, 2020 10:30
To:
Cc: Susan Necheles
• Susan Necheles
Subject: Re: Submission on behalf of
Can we do 5:30?
Passcode
Sent from my iPhone
On Mar 24, 2020, at 10:14 AM,
Susan,
wrote:
We could talk anytime this afternoon between 12:00 and 2:00...
EFTA00148379.pdf
...On Mar 17, 2020 2:57 PM, "
See below, can you reach out to Ms
back to Dal.
Thanks,
From:
(CID) (FBI)
Sent: Tuesday, March 17, 2020 2:39 PM
To:
(NY) (FBI) <
Subject: FW: Epstein
Importance: High
(NY) (FBI)" <
wrote:
and see what she has? Please provide me of...
EFTA00148388.pdf
...Tue, 17 Mar 2020 19:57:44 +0000
Importance: Normal
@nypd.org>
(NY) (FBI)"
I called. No answer. Mailbox is full and won't accept messages. I'll keep trying and keep you updated.
On Mar 17, 2020 2:57 PM, "
See below, can you reach out to Ms.
back...
DOJ-OGR-00019919.jpg
...May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301, at *1-2 (S.D.N.Y.
Apr. 27), United States v. Melamed, No. 19 Cr. 443 (LAK), 2020 WL 1644205, at *2 (S.D.N.Y.
Apr. 2, 2020); United States v. Pena, No. 18...
DOJ-OGR-00001001.jpg
...May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301, at *1-2 (S.D.N.Y.
Apr. 27), United States v. Melamed, No. 19 Cr. 443 (LAK), 2020 WL 1644205, at *2 (S.D.N.Y.
Apr. 2, 2020); United States v. Pena, No. 18...
DOJ-OGR-00001627.jpg
...May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301, at *1-2 (S.D.N.Y.
Apr. 27), United States v. Melamed, No. 19 Cr. 443 (LAK), 2020 WL 1644205, at *2 (S.D.N.Y.
Apr. 2, 2020); United States v. Pena, No. 18...
EFTA00146827.pdf
...May 25 2020 11:38 AM
Subject: Fw:
To:
Cc:
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
taw fork.
10 2 711
I
From: Mark L Epstein
Sent: S
07:00 PM
To: NY
Subject:
Can't the FBI do anything about this?
Mar
k
EFTA00146827...
EFTA00153569.pdf
...Fri, 06 Mar 2020 13:41:25 +0000
Importance: Normal
Morning - Fm going to tell these guys that I don't object... nothing seems to touch any dates that my investigation
would be concerned with...
On Mar 6, 2020 8:31 AM,
Good morning
rote:
FinCEN received an Egmont Request...
EFTA00071881.pdf
...CURRENCY (APR 1991)
NOTICE OF SET-ASIDE OF ORDERS (MAR 2020)
PROHIBITION ON CONTRACTING FOR CERTAIN TELECOMMUNICATIONS AND VIDEO SURVEILLANCE SERVICES OR
EQUIPMENT (AUG 2020)
CERTIFICATION REGARDING RESPONSIBILITY MATTERS (AUG 2020)
CLAUSES INCORPORATED BY REFERENCE (FEB 1998)
CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS APPLICABLE TO...
DOJ-OGR-00001520.jpg
...The court’s
protocols for this hearing are laid out in Standing Order 20-7
(Mar. 23, 2020).! The court finds that conducting this hearing
via video under the unique circumstances presented by the
COVID-19 pandemic — is the best way to ensure the safety of the
litigants, court personnel...
DOJ-OGR-00019223.jpg
...The court’s
protocols for this hearing are laid out in Standing Order 20-7
(Mar. 23, 2020).! The court finds that conducting this hearing
via video under the unique circumstances presented by the
COVID-19 pandemic — is the best way to ensure the safety of the
litigants, court personnel...
DOJ-OGR-00008144.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 23 of 42
Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019
23. Tardif 1, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American
Academy of Psychiatry and the Law Newsletter...
DOJ-OGR-00007685.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
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