648 results for "February 13 2020"
Page 2 of 26
DOJ-OGR-00005238.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00153553.pdf
...Wednesday, February 12, 2020 5:02 PM
To:
Cc:
Subject: RE: Expedia subpoena
Checking in on these airline subpoenas, which we really want to have the results from to review before going to California
— could you let us know the status? And contact names / numbers if we need to get...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00020211.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00000847.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00001293.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
EFTA00092498.pdf
...Cooper
Cooper & Kirk, PLLC
On Feb 13, 2020, at 1:28 PM,
rote:
Sigrid, thanks, and received -- we appreciate it.
EFTA00092498
From: Sigrid McCawley
Sent: Thursday, February 13, 2020 10:41
To:
Cc: Nicole Moss
Subject: Introduction
Hell 0
Chuck Cooper
Haley Proctor
I wanted to take a moment to...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
EFTA00101461.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
<
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a...
DOJ-OGR-00007696.jpg
...Broward County Crime Commission’s 4th
Annual Societal Violence Webinar, September 30, 2020
127. Hall RCW. The Myth of School Shooters and Psychotropic Medications. Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General...
DOJ-OGR-00008155.jpg
...Broward County Crime Commission’s 4th
Annual Societal Violence Webinar, September 30, 2020
127. Hall RCW. The Myth of School Shooters and Psychotropic Medications. Loyola
University School of Medicine Grand Rounds, via Zoom, February 11, 2021
128. Hall RCW. Background and Basics of the Official MeToo Movement and Its
General...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00075841.pdf
...NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write to renew our request that you produce the FBI case file concerning the
investigation of
We had originally asked for the file in our discovery request
letter dated October 13, 2020. You denied our request for the file on...
EFTA00075810.pdf
...Mon, 22 Feb 2021 13:35:05 +0000
Attachments: 2020.12_Crim.Monthly_Charging_Summary_5.0.pdf
Here's the one to use. I'll call you in a min
From
Sent: Motia Febn
ii
i
i 2021 8:25 AM
To
Subject: Re: Stats
I have the quarterly...
EFTA00087286.pdf
...Monday, Februa
10, 2020 11:37 AM
To: Denise Geor e <
Cc:a
>; Brad Edwards <
Subject: Re: Epstein Estate
EFTA00087312
Denise George
From:
Sent
To:
Cc:
Subject:
Attorney General George,
Brittany Henderson <
Monday, February 10, 2020 2:13 PM
Denise Gear. e
Re: Epstein Estate
>
Thank you very much for...
EFTA00087372.pdf
...Brittany Henderson
Sent
Monday, February 10, 2020 2:13 PM
To:
Denise Gear. e
Cc:
Subject:
Attorney General George,
Re: Epstein Estate
Thank you very much for the quick reply. It is evident in reading your correspondence to the Estate that you and your
team have put a significant amount...
EFTA00076488.pdf
...Thursday, February 13, 2020 9:54 AM
To:
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard
Kahn...
EFTA00090587.pdf
...Thursday, February 13, 2020 10:08
To:
Subject:
Attorney Proffer
Hi
Prior to our meeting today, I am writing to confirm that statements I make to you today
are preliminary and subject to further refinement once Ms. =and
I have the benefit of additional document
review and refreshed recollection if...
EFTA00173312.pdf
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA00173312
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Transnational Organized Crime (TOC) Branch B:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO...
EFTA00066935.pdf
...Mon, 12 Oct 2020 17:38:24 +0000
Glad it was helpful! And thank you!
From:
Sent: Monday, October 12, 2020 13:37
To:
Cc:
Subject: RE: Epstein SW returns
>;
Thanks
M
,
this is very helpful. I did find our emails exchanges with Marty Weinberg. And you are correct, the...
EFTA00153556.pdf
...Sunday, February 09, 2020 21:10
Briefly circling back on the below subpoenas, the deadline for all the airlines was this past Friday, Feb. 7. Have we gotten
any back (other than American Airlines, which I know you sent last week)? We're particularly interested in Southwest, but
given the...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
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