866 results for "May 07 2020"
Page 10 of 35
EFTA00154613.pdf
...Thu, 06 May 2021 13:39:15 +0000
Importance: Normal
Attachments: 2020-04-10
,_Interyiew_302.pdf
Hi
I hope you're doing well.
passed on this 302 to me and filled me in on the background. I'm going to help out
with meeting her. I'd like to...
EFTA00165353.pdf
...Fri, 03 Jul 2020 20:21:07 +0000
mportance: Normal
Just FYI I may or may not have concerns for my h sical personal safety In the future
i am ready to speak privately and
publicly , given the right set of circumstances, I will explain next week. .i am more...
EFTA00064715.pdf
...CNN K0C0-ABC (Oklahoma City OK) Law360
NYT, WSJ
WaPo: "Supreme Court says a state may require presidential electors to support its popular-
vote winner," Robert Barnes, July 06, 2020, 6:07 PM
The Supreme Court ruled unanimously Monday that a state may require presidential electors to
support the winner...
EFTA00074710.pdf
...Thu, 16 Jan 2020 19:28:49 +0000
I checked back with
and she said that the last entry in her journal is in late February and she went to
New Mexico in April.
Thanks
Partner
BOLES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
Sent by Boxer
On January 16...
DOJ-OGR-00001661.jpg
Case 1:20-cr-00330-AJN Document 30 Filed 07/27/20 Page 2 of 2
those materials for any purpose other than preparing for trial in the criminal
case, and may not post those materials on the Internet.
b. Second, the defense believes it should not be restricted from...
EFTA00089274.pdf
...02879-509)
> » "
" 07/06/2020 19:48 > »
Hi
Hope you're doing well. This evening, Judge Nathan directed the parties in the US v. Ghislaine Maxwell case
to file a letter by 9pm today. Defense counsel need to speak with Ms. Maxwell this evening about the letter,
but they have...
EFTA00091271.pdf
...PR 00908-0146
CONFIDENTIAL
FirstBankPR000001
EFTA00091273
12
IGO COMPANY LLC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
02/02/07
CREDITS ONLY
ALLOWED
JEEPERS INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
02/02/07
12/31/19
LAFAYETTE CONTRACTORS LLC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
HARRY BELLER...
EFTA00147112.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 11:15 AM, '
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
Sent: Tuesday, May 12, 2020 11:11
EFTA00147122
To:
Cc:
Subject: RE: Epstein search warrant documents...
EFTA00172145.pdf
...Further details of the interview
may be found in serial 398 of case file SOD-NY-3027571. These flight logs were utilized on or about 10/07/2020
during the interview/proffer of Larry Visoski, a pilot and an employee of Epstein from 1991 until 2019. A digital
copy of...
EFTA00153023.pdf
...Wed, 28 Oct 2020 00:16:07 +0000
Importance: Normal
Thank you all.
I defer to
and you all on how to proceed for
is also a note about no further contact.
Thanks,
Mobile:
From:
Sent: Tuesday, October 27, 2020 7:19 PM
To:
(CRT)
Cc:
Subject: RE: Revised meeting...
EFTA00091829.pdf
...Friday, May 15, 2020 3:07 PM
To:
Cc:
Subject: RE: 302s / interview notes
EFTA00091829
This is really helpful, and I think we're down to the last few. A couple follow-up questions / clarifications —
For
), I don't think we received notes from 7/6/19 — the attachments included...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On May 12, 2020 11:15 AM, "
> wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
Sent: Tuesday, May 12, 2020 11:11
EFTA00149510
To:
Cc:
Subject: RE: Epstein search warrant documents
I...
EFTA00089804.pdf
...Wednesday, October 28, 2020 9:30 AM
October 28.2020 9:31 AM
To:
EFTA00089813
Subject: RE: Help with Epstein Privilege Review
Awesome, thanks
ill Are you in the office today?
From:
Sent: Wednesday, October 28, 2020 9:07 AM
To:
Cc:
Su ject: RE: Help with Epstein Privilege Review...
EFTA00086373.pdf
...Monday, June 29, 2020 6:33 AM
To: Robert T Curran <
Cc: Yui Cheung Chow <
; Kristina Lee Hendrickson ; Moe,
EFTA00086373
Alison (USANYS)
Subject: RE: Epstein
C
1;1
I II N I
This is a secure message.
et
Click here by 2020-07-09 13:33 UTC to read...
EFTA00080834.pdf
...Mon, 13 Jul 2020 16:07:11 +0000
Also, for our edification, do victims or witnesses ever "take the stand" at an arraignment?
From:
Sent: Monday, July 13, 2020 11:58 AM
To:
Cc:
Subject: FW Ghislaine Maxwell
FYI
(Also these questions are hilarious —yes of course, we'll tell...
EFTA00086211.pdf
...Wednesday, January 08, 2020 07:38
To:
Cc:
Subject: Re: U.S. Department of Justice investigation
Thank you for your email.
Friday 10th January at 1400(LDN) time is fine.
Please forward dial in details.
Kind regards
Gary
Gary Bloxsome I Partner
Blackfords
I 15 Old Bailey I London I...
DOJ-OGR-00001643.jpg
Case 1:20-cr-00330-AJN Document 29 Filed 07/27/20 Page 1 of 4
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United...
DOJ-OGR-00025079.jpg
age 626
MCC NEW YORK Friday August 09, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
DOJ-OGR-00024164.jpg
...Date:
__ football __ basketball handball ___ stationary equipment
_® other: y oe Fe Exp. Date:
May have the following equipment in his / her possession:
Work Restriction / Limitation:
Cleared for Food Service: Yes
_X_No Restrictions
Comments: N/A
MLP 07/09/2019
Health Services Staff Date
Inmate Name: EPSTEIN, JEFFREY EDWARD ~~ Reg#: _76318...
EFTA00158517.pdf
...Wednesday, June 3, 2020 6:07:51 PM
Thanks. We have something drafted but want to be sure it's going to the right person and has all the
necessary info. Time is becoming of the essence here so anything you can do to expedite would be
appreciated.
S
Esq...
EFTA00074352.pdf
...Thursday, January 30, 2020 11:07 AM
EFTA00074354
To:
Cc:
) 2020 11:06...
DOJ-OGR-00019201.jpg
...s arrival so that further proceedings may be promptly scheduled.
The clerk of this district must promptly transmit the papers and any bail to the charging district.
SO ORDERED. . a
Qudita fh Vw*me
Andrea K. Johnstone
United States Magistrate Judge
July 2, 2020
RETURN
THIS COMMITMENT WAS RECEIVED AND...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00100767.pdf
...Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the clerks have a signed copy. I believe the contact
person for the clerks office I previously provided you with may be able to help...
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