798 results for "June 17 2020"
Page 10 of 32
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
DOJ-OGR-00011502.jpg
...The
Probate Court approved the Program on June 3, 2020. The signed Order is
available to view online. Pursuant to the Protocol, the Administrator will
present reports to the Probate Court on a monthly basis of the aggregate
(total) number of claims and value of claims paid. No individual claimant...
EFTA00088111.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS)
•c
>
•<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 202012:06 PM
To:
(USANYS)aa
Cc:
(USANYS)
>;
(USANYS)
1 S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) 'c
>;
We have...
EFTA00068110.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
1 <->;
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
EFTA00174156.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552487
EFTA00088120.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
EFTA00088121
Cc:
(USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) ;
Subject: RE: Jeffrey Epstein-Related...
EFTA00082537.pdf
...Tuesday, January 28, 2020 11:17 AM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS) <
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it, thanks. Given the extreme disparity in cost between the flights, and since...
EFTA00164972.pdf
...Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To:
Cc:
Subject: Media - 8.11.20
Good morning,
FYSA —
>;
>;
>;
Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M)
reports that...
EFTA00068207.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
(USANYS)
;
)<
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
EFTA00104015.pdf
...Tuesday, January 28, 2020 11:17 AM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS) er:
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it, thanks. Given the extreme disparity in cost between the flights, and since I...
EFTA00087034.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00087035
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in...
EFTA00096392.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096396
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00104006.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00104010
•
Monday, 2/3, 8...
EFTA00101882.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
(USANYS) June 8, 2020 12:06 PM
To: McEnany, John (USANYS) c
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00082547.pdf
...Tuesday, January 28, 2020 11:17 AM
To: Alleyne, Darlene (USANYS)
Cc: Duncan, Michele (USANYS) <
:,; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
EFTA00082547
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn...
EFTA00074448.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
> wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00082531.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m...
EFTA00091834.pdf
...EFTA00091843
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
wrote:
From:
Sent: Monday, February 24, 2020 17:38
To:
. (NY) (FBI) 4:
>;
(USANYS...
EFTA00104598.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS)
(USANYS)
(USANYS) 4
EFTA00159712.pdf
...3527-005
Page 1 of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009905
EFTA00159712
ED.302a (Rev. 54.10)
50D-NY-3027571
Contuntal ion of ED.302 of (U) Interview/Proffer of LARRY VISOSKI
.O, 10/07/2020
pas, 2 of 8
WEXNER's...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
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