909 results for "January 10 2020"
Page 11 of 37
EFTA00072357.pdf
...Sub
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's
death). Are there also asset...
EFTA00094822.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
)<
•
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop
in everybody on the case on the criminal side, you...
EFTA00077062.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
EFTA00077065
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
DOJ-OGR-00022070.jpg
...On January 23, 2020, the Government produced additional interview reports and
? The Government does not concede that production of all of the materials was required
under Rule 16, but nonetheless produced the materials in its possession out of an abundance of
caution.
DOJ-OGR-00022070
EFTA00086777.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
)
(USANYS)
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the...
EFTA00103890.pdf
Ask the Files
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
>;
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
Darlene (USANYS)
EFTA00068120.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) c:M
E>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
EFTA00068123
Cc:
)
>;
<->;
Alleyne,
Darlene (USANYS)
EFTA00073051.pdf
...7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of...
EFTA00040879.pdf
...up slightly
in February compared to January's numbers, but it's still far lower than the heights of last year's wave.
[Continue Reading]
WaPo: "A lawsuit against ICE reveals the danger of government-by-algorithm," Hannah Bloch-
Wehba, March 05, 2020, 10:20 AM
It is the job...
EFTA00078228.pdf
...Thu, 16 Jan 2020 16:50:58 +0000
(USANYS)"
There are a lot of gems in here...
http://sunlawvi.com/attorney-profile/
From:
Sent: Thursday, January 16, 2020 11:43 AM
To:
(USANYS)
Cc:
)<
>;
Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
(USANYS)
Reading this...
EFTA00086937.pdf
...Wed, 30 Dec 2020 10:46:21 +0000
Dea
I heard you defeated the bail proposal. Congrats!
My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for
a call between now and then? Would...
EFTA00093669.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
C
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
)
(USANYS)
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on...
EFTA00247377.pdf
...Compact Disc
Postage/Delivery
Research Hours
QTY
24
1
1
Cost Per Item
10.00
7.70
22.00
Item Total
240.00
7.70
22.00
TOTAL:
$269.70
LESS TOTAL PAYMENTS:
TOTAL DUE:
$269.70
EFTA00247380
Bank of America er
January 06, 2020
FEDERAL BUREAU OF INVESTIGATION
SPECIAL...
EFTA00075609.pdf
...601
WWW.FOYSEPLOWITZ.COM
January 29, 2020
AUSA
AUSA
AUSA
US Attorne 's Office - SDNY
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
DOJ-OGR-00004810.jpg
...Cosby sexually assaulted her in his residence
in January 2004. (Op. 4-5). Ms. Constand did not immediately report the assault to law
enforcement authorities and continued to have contact with Mr. Cosby in the following months.
(Id. at 5-7). In January 2005, approximately one year after the assault...
EFTA00103897.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
>;
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
Darlene (USANYS)
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00083147.pdf
...ques ion
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's
death). Are there also...
EFTA00065870.pdf
...03/05/2020
Page 86
education (1)
10:23
educational ...
10:22
either (7)
44:21 59:7
66:22 67:22
68:17 73:13
75:20
elevator (1)
34:4
Elliman (1)
32:24
Ellmax (54)
12:8,10,19
54:5 55:14
68:17
EMT (2...
EFTA00091897.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
1S;
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the...
EFTA00098075.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS) cfl
<
>:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00098075
Thanks...
EFTA00087564.pdf
...201-457-0072
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
I acknowledge receipt...
EFTA00076885.pdf
...FAX
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29,2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YO K, NY 10005
TEL:
I acknowledge receipt of...
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