866 results for "May 07 2020"
Page 11 of 35
EFTA00074336.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To: Quigley...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
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
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
DOJ-OGR-00001638.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 4 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s...
EFTA00074329.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To: Quigley...
EFTA00074322.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if Wendy or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To...
EFTA01264396.pdf
...usa,guyna,usa,No,No
5,07/27/06 20:35:37,-1„5613080282,0:00,unkno,usa,guyna,usa,No,No
AT&T Proprietary.
ICDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from...
EFTA00074316.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
Dndrewlanklerabakerbotts.com•
Subject: RE: David Rodgers Subpoena
It's fine with me if =or
one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
EFTA00074317
To: Quigley...
EFTA00266993.pdf
...RetaSED
IRECE/Vel:)
litt bid latiSIMI Super
Jacqueline Pearce MN
Transaction history)
Transaction history
*count
Type
All transactions
Start date
01/07/2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25...
EFTA00074684.pdf
...Friday, May 15, 2020 3:07 PM
To:
Cc:
Subject: RE: 302s / interview notes
is listed at the top
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...
EFTA00074309.pdf
...Thursday, January 30, 2020 11:07 AM
To:
‹
>
Cc:
<
>; a ndrew.la nklera bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM...
EFTA00104733.pdf
...Tue, 07 Apr 2020 12:44:55 +0000
We will certainly do so,
in all respects.
Thank you.
And best wishes to you all for safety and health.
Regards,
From:
Sent: Monday, April 06, 2020 11:00 PM
To:
(OPR)
Cc:
Subject: RE: OPR Matter (following up on our recent...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On May 12, 2020 11:15 AM, "
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
(NY) (FBI) <
>
Sent: Tuesday, May 12, 2020 11:11
To:
Cc:
Subject: RE: Epstein search warrant documents
I...
DOJ-OGR-00001685.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 1of5
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 29, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District...
EFTA00148233.pdf
...Tuesday, April 7, 2020 2:07:28 PM
To:
Cc:
Subject: FW: Epstein search warrant document
I think a conference call would be appropriate for this, can you let me know if that works for you and what day/time?
From:
Sent: Tuesday, April 07, 2020 1:54 PM
To...
EFTA00147097.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On May 12, 2020 11:15 AM, "
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
To:
Cc:
Subject: RE: Epstein search warrant documents
> wrote:
I will...
EFTA00074714.pdf
...Thu, 16 Jan 2020 17:31:21 +0000
Attachments: IMG-4469.jpg; IMG-4470.jpg; IMG-4468.jpg; IMG-4467.jpg; IMG-4466.jpg; IMG-
4465.jpg; IMG-4464.jpg
Hello — attached are the pages
sent me to provide to you. Here is a bit of an explanation and I...
EFTA00074680.pdf
...Friday, May 15, 2020 3:07 PM
To:
Cc:
Subject: RE: 302s / interview notes
This is really helpful, and I think we're down to the last few. A couple follow-up questions / clarifications —
Fo
I don't think we received notes from 7/6/19 - the attachments included a...
EFTA00102372.pdf
...Friday, June 19, 2020 3:07 PM
To: McGorty, Glen
Cc: Zelenko, Daniel 4
Subject: FW: Meeting with
External Email
Glen,
Per my previous email, please see the below.
thanks,
From:
Sent: Wednesday, June 17, 2020 18:29
To: Donnie Murrell
Cc:
Subject: RE: Meeting with
Donnie,
>;
1 <
It's...
EFTA00084348.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00084348
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court...
EFTA00157298.pdf
...Friday, May IS, 2020 4:11 PM
To: MI,
I (NT) (Fel)
(USANYS) [Contractor]
3503-037
Page 10 ot 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002127
EFTA00157307
Subject: RE: Epstein search warrant documents
I
From:
Sent: Thursday, May 14, 2020 15:54...
EFTA00158786.pdf
...two
2020 documentaries
She listened to the 2020
podcast and the Wondry podcast. She read the NY times article
She has read articles about the bail hearings through the present time.
A court TV reporter called
named
after GHISLAINE MAXWELL's arrest.
knd spoke with her
InwMptionm 07/26/2021...
EFTA00149535.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 11:15 AM,
(USANYS)" <
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
To:
.;
(USANYS)
Cc:
Subject: RE: Epstein search warrant documents...
EFTA00149521.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On May 12, 2020 11:15 AM, "
(USANYS)" <
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
To:
Cc:
Subject: RE: Epstein search warrant documents
(USANYS)
> wrote...
EFTA00157323.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS)
>:
(NY) (FBI)
(USANYS) ca;
(USANYS)
Cc: M.
(USANYS) (Contractor)-;
(USANYS)
4:
*;
(USANYS)
4:
*;
. (NY) (FBI) a
Subject: RE Epstein search warrant documents
l
eyou available tomorrow for a conference call to discuss this issue?
SSA
FBI New Vol*
On Apr 7, 2020...
EFTA02426736.pdf
...before 2020 (even Flavio
Briatore did it!) since it is probably the most exciting scientific experiment ever
tel:
fax:
Date: Sat, 10 Apr 2010 07:26:22 -0400
Subject:
From: 'eevacation t mail.com
To:
sending you a hug
*** *******
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The information contained in this communication is
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