1,371 results for "May 25 2020"
Page 11 of 55
EFTA00105250.pdf
...Wednesday, April 29, 2020 10:25 AM
To:
Subject: Whistleblower Complaint
Good morning,
FYI- A colleague of mine
had received a complaint from an employee at the MCC NY
a couple weeks back alleging misconduct by management from the MCC NY. The complainant
provided a letter specifically naming Warden Vitale...
EFTA00079580.pdf
...On Feb 20, 2020, at 2:16 PM,
Hi all,
(USANYS) <
wrote:
would like to have a meeting on Tuesday, 02/25, about FOIA requests to SDNY and BOP related to Jeffrey
Epstein (a number of FOIA requests have been addressed directly to SDNY directly, separate from the BOP requests...
EFTA00149535.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
EFTA00149538
Respectfully, I think there are some miscommunications here— all we have asked is to receive the materials in a format
such that we can view them using a system we have access to. We...
EFTA00078019.pdf
...Tue, 25 Feb 2020 23:33:25 +0000
Thanks,
. I'll follow up with
From:
Sent: Tuesday, February 25, 2020 12:48 PM
To:
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
(USANYS)
(USANYS) •<
>
and M,
Following up on the prior FOIA productions I mentioned, I also...
EFTA00149521.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format
such that we can view them using a system we have access to. We're...
EFTA00074684.pdf
...And for
it was a quick interview at his office so there may not be retained notes, but just double-checking.
Thanks again and have a good weekend!
EFTA00074684
From:
Sent: Thursday, May 21, 2020 20:25
To:
Cc:
Subject: RE: 302s / interview notes
Ok sorry for the delay.
For...
EFTA00078008.pdf
...Thu, 20 Feb 2020 20:09:04 +0000
(USANYS)"
I'm free except from 3:30-5.
On Feb 20, 2020, at 2:16 PM,
Hi all,
(USANYS) czi
> wrote:
would like to have a meeting on Tuesday, 02/25, about FOIA requests to SDNY and BOP related to Jeffrey...
EFTA00039875.pdf
...The only order of which I am
aware is Judge Nathan's order dated August 25, 2020, which denied Ms. Maxwell's request for an order concerning the
conditions of confinement at the MDC (See Dkt. No. 49 at 2-3). Please let me know if there is a different...
EFTA00101290.pdf
...If you are not the intended iecipieni, you may not read, copy. distribute. or use this information.
If you have received this transmission in error. please nail)/ the sender immediately by reply e-mail and then delete this message. Thank you.
On Nov 25. 2020. at 2:41 PM, BOBBI...
EFTA02276265.pdf
...February 25, 2019 at 11:05:04 AM EST
To:
yes
On Mon, Feb 25, 2019 at 11:00 AM
wrote:
Your 4 year passport is due to expire May 30, 2020.
You need to travel with your 10 year passport as it is not due to expire until May...
EFTA00597210.pdf
...737SL-25.121)
MOS
36
06-MAY-20I
06-MAY-2018
HRS/MSC
AFL
REF:
275d
06-MAY-2018
WO 144 MOS INSP (2/2012)
28-050-00
OPERATIONAL CHECK OF ENGINE FUEL SUCTION FEED SYSTEM
28.885
MOS
36
06-MAY-2015
06-MAY-2018
275d
06-MAY-2018...
EFTA00078014.pdf
...Thu, 20 Feb 2020 19:16:55 +0000
(USANYS)"
Hi all,
would like to have a meeting on Tuesday, 02/25, about FOIA requests to SDNY and BOP related to Jeffrey
Epstein (a number of FOIA requests have been addressed directly to SDNY directly, separate from the BOP requests in...
EFTA00153861.pdf
...Thanks,
On Jun 2, 2020 7:25 AM, "M
IMIE> wrote:
Hi all,
Hope you are all well and having a good week.
I know prior to
leaving she was working with you on this case. So I apologize if I dropped the ball after
she left, I didn't...
DOJ-OGR-00002800.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020) (“[I]f the Court
determines that the subpoena calls for personal or confidential information about a victim, it
requires the requesting party have given notice to the victim before it permits the service of...
EFTA02275560.pdf
...February 25, 2019 at 11 05:04 AM EST
To: Lesley Groff <
yes
On Mon, Feb 25, 2019 at 11:00 AM Lesley Groff ‹
> wrote:
Your 4 year passport is due to expire May 30, 2020.
You need to travel with your 10 year passport as it is not due...
EFTA00074714.pdf
...next entry from 01/25/1996 is where I talk about going to the movies
with him."
Best,
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
MIL
www.bsfllp.com
From:
[mak°
Sent: Friday, January 10, 2020 4:01 PM
To:
Cc...
DOJ-OGR-00009111.jpg
...28, 2020); Juror On Weinstein Case Explains How
Verdict Was Reached, Inside Edition (Feb. 25, 2020).
3
DOJ-OGR-00009111
EFTA00074680.pdf
...Fri, 22 May 2020 00:25:03 +0000
Attachments:
Ok sorry for the delay.
Fo
there is only the attachment; no notes were taken for the 302 authored by
Yes, the 302 regarding= is just the short notes along with the invoice.
There were no notes for
M
.
I apologize...
EFTA00104761.pdf
...Mon, 25 May 2020 17:08:43 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that is intended only for the...
EFTA00066553.pdf
...Specifically, the Court ordered the Government to produce
"[i]nitial non-electronic discovery, generally to include search warrant applications and subpoena
returns" by August 21, 2020, and the Government made three productions containing those
materials, and more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25).
3...
EFTA00091834.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
(NY) (FBI) a;
Cc:
(NY) (FBI) <
Subject: RE: Epstein search warrant documents
<
(USANYS) [Contractor]
cS)
(NY) (FBI) <
>
EFTA00091836
Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format
such that we can...
EFTA00104754.pdf
...Mon, 25 May 2020 17:00:36 +0000
Importance: Normal
I just got a text from Mark that he spoke to Ponder this morning and Ponder told him the emails
Mark had forwarded had not been sent to him and due to the holiday he would follow up
tomorrow- i...
EFTA00075477.pdf
...20-2413, Document 40, 08/20/2020, 2913550, Page60 of 74
le
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190-1. Excerpts from Ms.
leposition taken
on May 3, 2016. Unseal everything except for...
EFTA00077100.pdf
...Nathan
August 10, 2020
Page 2
that we can mount an effective defense investigation and adequately prepare for trial. This is
especially true in this case where the alleged misconduct took place on unspecified dates roughly
25 years ago in multiple locations—namely, New York, Florida, New Mexico, and the...
DOJ-OGR-00001809.jpg
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, “Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020.” This representation now
seems incorrect. The Government, in its letter to...
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