908 results for "July 24 2020"
Page 11 of 37
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are `relevant to the performance of the judicial function and
useful in the judicial process.'" Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00091999.pdf
...Thursday, May 28, 2020 12:24 PM
To:
(USANYS)
Cc:
(USANYS) <
>
Subject: FW: Epstein probate update
Geoff would like to have a Webex tomorrow with
and (theoretically) Which he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point...
EFTA00097904.pdf
...Sunday, August 02, 2020 13:44
To:
<
->;
>
Cc:
,
(USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
(USANYS)
>;
(USANYS)
;
BTW, I probably don't need to tell you, our Touhy communications with.
are probably disclosable as Giglio
info.
EFTA00097905
From: a
(USANYS)
Sent: Tuesday, July 28, 2020 5:32...
EFTA00087318.pdf
...Thursday, May 28, 2020 12:24 PM
To:
USANYS)
Cc:
(USANYS) <
>
Subject: FW: Epstein probate update
•
would like to have a Webex tomorrow with
and (theoretically)Mwhich he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point where...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
DOJ-OGR-00020087.jpg
...As the Renewed Bail Application points out, the defendant currently has
approximately $3.4 million worth of assets held in her own name, which is close to the amount of
wealth she told Pretrial Services she possessed in July 2020. Importantly, though, that number
omits the millions of dollars of...
EFTA00157113.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
(USANYS)
mcO
) an...
EFTA00091996.pdf
...Thursday, May 28, 2020 12:24 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: FW: Epstein probate update
Geoff would like to have a Webex tomorrow with
and (theoretically)Myhich he would like you to attend, so I
start with you knowing how busy you are.
We are getting to the point...
EFTA00088095.pdf
...Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
) 44
';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to this by any chance? We were hoping to have the materials go out by the end of this week, and I
just realized...
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...
EFTA00644832.pdf
...NASDAQ Expected
Payable when, as and if declared on the 15th of January, April, July and October beginning on
Callable at par on or after 4/15/2020
General corporate purposes, including future acquisitions and to support our current
Yes, See Red for tax and withholding details
Andrew S. Atlas...
DOJ-OGR-00001169.jpg
...As the Renewed Bail Application points out, the defendant currently has
approximately $3.4 million worth of assets held in her own name, which is close to the amount of
wealth she told Pretrial Services she possessed in July 2020. Importantly, though, that number
omits the millions of dollars of...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, l'
MMIIM>
wrote:
Doing the weekly check in on this — is there I time this week when everyone can meet on this?
thanks,
IM•
From
Sent: Monday, February 24, 2020 17:38
To:
I (NY) (FBI...
EFTA00147097.pdf
...NY CART Coordinator
Senior Forensic Examiner
EFTA00147108
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
1.
-
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
BYRNE,
>;
<
Subject...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
DOJ-OGR-00020090.jpg
Cageabi20-cre608aGAunnt Becumént 1002 Filed6R238/2thg Page BOs 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved by courts in...
DOJ-OGR-00001172.jpg
CaGede20t er OD FZ0cAGNt n DibGMeh01 G0) 2Ailed G2AL8/26acRagec8O Gb 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved...
EFTA00099658.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00096761.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
EFTA00087564.pdf
...NY 10005
TEL 212-709-8230
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related...
EFTA00071624.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00076885.pdf
...I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related to the initial installation of the...
DOJ-OGR-00002191.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 30 of 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with...
EFTA00088701.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00104400.pdf
...Sunday, August 02, 2020 13:44
To:
<
.>;
Cc: Jones, David (USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
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