829 results for "MARCH 3 2020"
Page 2 of 34
EFTA00153569.pdf
...Thursda , March 05, 2020 2:59 PM
Cc:
Subject: RE: France FIU Egmont Response - 290581 ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE
and GRATITUDE AMERICA LTD
Comment: Please deconflict with FBI.
Thank you,
From:
Sent: Friday, January 24, 2020 3:41 PM
To
Subject: RE: France FIU Egmont Response...
EFTA00077373.pdf
...Thursday, March 26, 2020 3:20 PM
To:
(USANYS) <
(USANYS)<
>
Subject
Hi u s
For
5K letter, which I have to get to Probation soon, I currently have this little blurb.
Was he critical to charging your case, and if so, can you remind me of the defendants/charge/docket...
EFTA00081828.pdf
...Monday, March 09, 2020 16:09
To:
Subject: RE:
Attorney Proffer
following are dates that are bad for =I
Please let me know dates that work for oy and I will confirm
on my calendar.
March 12
March 18-20
March 25-30
April 7-15
From: Michael Bachne
Sent...
DOJ-OGR-00009622.jpg
...3/3/22 FX 303.832.2628
FOREMAN
www. hmilaw.com
joagliuca@hmfiflaw.com
The requested two-month adjournment to May is not justified
and is therefore DENIED. Two of the Defendant’s four
March 2, 2022 attorneys are able to be present and represent the Defendant at
the March...
DOJ-OGR-00022071.jpg
...On January 29, 2020, Thomas and Noel each submitted discovery requests to the
Government. Thomas’s letter reiterated his prior request for “any and all reports, memorandums,
3 The January 30, 2020 production was made to Noel’s counsel on January 24, 2020, while
the Government was still waiting for...
EFTA00100583.pdf
...March 12
March 18-20
March 25-30
April 7-15
From:
Sent: Wednesday, M
To: Michael Bachner
Subject: RE: =Attorney Proffer
No problem and sounds good, thanks.
From: Michael Bachne
Sent: Wednesday, March 04, 2020 17:31
To:
Cc:
ca;
Subject: Re: =Attorney Proffer
in DC on biz. Get...
EFTA00094156.pdf
...Tue, 18 Feb 2020 18:19:59 +0000
Sure, that's a good idea.
From:
(USANYS)
Sent: Tuesday, February 18, 2020 1:13 PM
To:
(USANYS)
Subject: RE: Attorney General's Award Nominations
Epstein?
From:
(USANYS) 4t
>
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney...
EFTA00162996.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "MM,
(OPR)" <
wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S...
DOJ-OGR-00019195.jpg
...Since the first announced case in New Hampshire on March 2,
2020, the state has reported 5,802 confirmed cases of COVID-19.?
So far, 373 deaths have been attributed to the disease in this
3 COVID-19, N.H. Dep’t of Health and Human Servs.,
https://www.nh...
DOJ-OGR-00020502.jpg
...March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74...
DOJ-OGR-00004003.jpg
...Page 3 of 17
discussion of corruption in amateur basketball; and (3) that took place within a thirty-nine month
period” failed the specificity requirement, even though the request was limited by time, subject
matter, and identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020
WL...
DOJ-OGR-00000890.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
DOJ-OGR-00019729.jpg
...defense by March 12, 2021. Disclosure of the
materials will of course be subject to the protective order entered by the Court, see
Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(Gjw) (Entered: 11/18/2020)
LETTER by...
EFTA00079933.pdf
...Fri, 12 Jun 2020 21:14:49 +0000
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
(NY) (FBI)" <1
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
>
Cc: LE Request •ca
Subject: RE: Maxwell
Hello...
DOJ-OGR-00001522.jpg
...Since the first announced case in New Hampshire on March 2,
2020, the state has reported 5,802 confirmed cases of COVID-19.?
So far, 373 deaths have been attributed to the disease in this
3 COVID-19, N.H. Dep’t of Health and Human Servs.,
https://www.nh...
DOJ-OGR-00008160.jpg
...Delirium tremens (DTs)
APA On Demand, March 30, 2020
1. The Good, the Bad, and the Ugly: Anabolic Androgenic Steroid (AAS) Use
Depicted in Comics/Using Comics to Teach: Workshop Exercise
MEDIA:
1. Time Magazine, Definition, Diagnosis, and Forensic Implications of
Postconcussional Syndrome, May 16, 2005
2. Reach MD XM...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
DOJ-OGR-00009561.jpg
...10, 2020). Accordingly, a high
presumption of access attaches. For the reasons stated in this Court’s prior order, this
presumption of access is not outweighed by the possibility of media interest in the document.
See Dkt. No. 596 at 3. Nor is sealing necessary to safeguard a possible hearing...
EFTA00162992.pdf
...Monday, June 22, 2020 3:55 PM
To:
EFTA00162992
Cc
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM,
> wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of...
DOJ-OGR-00019225.jpg
...Since the first announced case in New Hampshire on March 2,
2020, the state has reported 5,802 confirmed cases of COVID-19.?
So far, 373 deaths have been attributed to the disease in this
3 COVID-19, N.H. Dep’t of Health and Human Servs.,
https://www.nh...
EFTA00091659.pdf
...Friday, June 12, 2020 17:15
To:
Cc:
Subject: Fw: Maxwell
Sensitivity: Confidential
Expedia Response
From: LE Request
Sent: Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
::•
Cc: LE Request <
Subject: RE: Maxwell
>;
Hello
<
To date we have not received a response from you regarding additional information needed...
EFTA00078002.pdf
...Tue, 18 Feb 2020 18:12:57 +0000
Epstein?
From:
(USANYS) <
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney General's Award Nominations
Do we want to nominate anything?
From:
(USANYS) [Contractor] <
Sent: Thursday February 13 2020 1:51 PM
T:
Subject: RE: Attorney General...
DOJ-OGR-00002746.jpg
...3/1/21
March 1, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
DOJ-OGR-00000900.jpg
...If they conclude that redactions are unnecessary, the Defendant is
ORDERED to docket the unredacted version of the brief by March 24, 2021. (Signed
by Judge Alison J. Nathan on 3/22/2021) (See ORDER set forth) (ap) Modified on
3/23/2021 (ap). (Entered: 03/22/2021)
03/22...
EFTA00094756.pdf
...Tuesday, March 10, 2020 3:44 PM
To:
(USANYS)
(NY) (FBI)
Subject: FW: As per our conversation
(USANYS)
FYI, from the
[agency. Unfortunately this only goes back to 1999, which is brutal — just a couple
more years would be so helpful! But, three
flights in 2000 and 2001 (for the...
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