723 results for "March 8 2020"
Page 1 of 29
EFTA00162922.pdf
...Wed, Aug 12, 2020 at 10:48 AM
Subject: Update: Rally/March on Diag (8/15/2020)
To:
Cc:
Good morning all,
Here is an update to the rally/march which is scheduled for Noon on Saturday, August 15, 2020, on the Diag.
The Event is titled: Children Just Don...
EFTA00078130.pdf
...Sunday, March 8, 2020 4:20 PM
To:
• (NY) (FBI) c
>;
Cc:
Subject: RE:
Thanks! Records are attached.
From:
(NY) (FBI) <
Sent: Sunday, March 8, 2020 11:27 AM
To:
>;
Cc:
Subject: Re:
We will connect with her and keep you updated. Could you also pass along the records from...
EFTA00104819.pdf
...Tuesday, March 31, 2020 22:31
To:
Cc:
Subject: Re: Call this week
Should we have an agent on the line? Probably, right?
Sent from my iPhone
On Mar 31, 2020, at 9:33 PM,
Works for me, thanks.
wrote:
On Mar 31, 2020, at 8:58 PM,
wrote:
Works...
EFTA00076003.pdf
...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: Sunda March 8, 2020 4:20 PM
> To:
.
) (FBI) .M.IMM>;
> Cc:
> Subject: RE:
> Thanks! Records are attached.
> From:
FBI
mailto:
March 8...
EFTA00040879.pdf
...District Judge Marcia Cooke said she
found no evidence to support allegations that Alani had links to the Islamic State extremist group or
any terrorist organization. [Continue Reading]
WMAQ-NBC (Chicago, IL): "Brian Urlacher's Brother Pleads Not Guilty in Gambling Case,"
Unattributed, March 05, 2020, 8:30 AM
Casey...
EFTA00077565.pdf
...Monday, March 15, 2021 8:17 PM
To:
›;
(USANYS)
Subject: RE: Question re Epstein Relativity
<
M>
Batch four consists of batches numbered 166-231. That's a total of 65 batches, or 21.66 batches each. Here are the
assignments:
•
: 166-187
•
188-209
•
210-231
From:
Sent: Monday, March...
DOJ-OGR-00007696.jpg
...Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida...
DOJ-OGR-00008155.jpg
...Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida...
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...
EFTA00087848.pdf
...Necheles
Sent from my iPhone
On Mar 12, 2020, at 8:49 PM,
wrote:
Confirming receipt, thanks.
From: Susan Necheles (via Google Docs)
Sent: Thursday, March 12, 2020 20:40
To:
Cc:
>
Subject: Submission on behalf of
has shared a link to the following document:
<-WRD178.jpg>I
Submission on...
EFTA00087831.pdf
...The parties respectfully submit this joint letter pursuant to the Court's
Orders of March 5 and 13, 2020. See Dkt. Nos. 8, 10. The initial pretrial conference in this
matter is currently scheduled to be held at 11:00 AM on April 20, 2020. See Dkt. No. 10. The...
DOJ-OGR-00011488.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 2 of 17
KEY PROGRAM DATES:
EFFECTIVE DATE: June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1|Page
DOJ-OGR-00011488
EFTA00088216.pdf
...Sun, 08 Mar 2020 20:20:27 +0000
Attachments: INT000294-_INT_000631 (student_rusters 1994-98,_pw_Butzel 1 23 D.pdf: 2020-02-
21, Interlochencoverletter&_custudiandeclarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Thanks! Records are attached.
From:
(NY) (FBI)
Sent: Sunday, March 8, 2020...
DOJ-OGR-00001443.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00020361.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00022020.jpg
...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs, Esq.
March 20, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY...
DOJ-OGR-00022021.jpg
...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs, Esq.
March 20, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY...
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...
EFTA00079933.pdf
...Fri, 12 Jun 2020 21:14:49 +0000
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
(NY) (FBI)" <1
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
>
Cc: LE Request •ca
Subject: RE: Maxwell
Hello...
EFTA00091659.pdf
...Friday, June 12, 2020 17:15
To:
Cc:
Subject: Fw: Maxwell
Sensitivity: Confidential
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
::•
Cc: LE Request <
Subject: RE: Maxwell
>;
Hello
<
To date we have not received a response from you regarding additional information needed...
EFTA00158514.pdf
...RE: =
follow-up
Friday, March 20, 2020 4:28:09 FM
— got it, thank you. So that wouldn't have been her first trip, then, based on the flight
records (and timeline), so we'll make that note. Thanks again.
From:
Sent: Friday, March 20, 2020 16:26
To:
@usa...
EFTA00157110.pdf
...Senior Forensic Examiner
cell
desk
On Mar 17, 2020 7:59 PM, '
wrote:
Heys
See attached taint team search terms for
electronics.
Detective
NYPD I FBI
Child Ex loitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(USANYS)
Sent: Tuesday, March 17, 2020 9:36 AM
To:
Cc
(NY) (FBI...
EFTA00157111.pdf
...Tuesday, March 17, 2020 9:36 AM
To:
(NY) (FBI) <
:>;
Cc:
(USANYS)
DOJ-OGR-00009617.jpg
...Maxwell respectfully requests that the Court continue the hearing scheduled to occur
on March 8, 2021. Unfortunately, Ms. Maxwell’s Colorado based counsel are unavailable.
Mr. Pagliuca will be in a criminal jury trial in Eagle County Colorado, People v. Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready...
DOJ-OGR-00009622.jpg
...Maxwell respectfully requests that the Court continue the hearing scheduled to occur
on March 8, 2021. Unfortunately, Ms. Maxwell’s Colorado based counsel are unavailable.
Mr. Pagliuca will be in a criminal jury trial in Eagle County Colorado, People v. Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready...
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