457 results for "Mar 2 2020"
Page 2 of 19
EFTA00174979.pdf
...1 Red
Nacticielt
1247/2019 22542020
61
12272019 2/25/2020
61
12/27/2019
212542020
61
124712019 2/252020
61
EFTA00174979
EFTA00163000.pdf
...Mon, 22 Jun 2020 19:31:11 +0000
Importance: Normal
See below. Can you run those 2 names?
Thanks
Forwarded message
From: '
Date: Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department...
EFTA00153587.pdf
...Hi
- I hope you are staying safe and healthy! I wanted to touch base to see how things are going
and if you were able to speak to the therapist?
Stay
fe!!
On Mar 4, 2020 2:36 PM,
> wrote:
Thank you for all your help! I left a voicemail...
DOJ-OGR-00019886.jpg
Case 322 lcrQdSSOUAUN DotdmleH?4 FPitdd B77 FOO Page 2 St 20
Stephens, Ms. Maxwell’s inability to meet with her attorneys while this policy is in effect
constitutes a “compelling reason” requiring her release. Stephens, 2020 WL 1295155 at *3.°
Even speaking by phone with Ms. Maxwell presents daunting...
EFTA00163004.pdf
...Tuesday, March 31, 2020 1:13 PM
To:
Cc:
Subject: OPR file request
I will look into it and get back to you.
Thanks
On Mar 31, 2020 1:10 PM, "
> wrote:
directed me to you.
OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in...
EFTA00157111.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 31, 2020 11:16 AM, '
(NY) (FBI)" <
--> wrote:
Hey
I wanted to check in to see if you received these terms for the Epstein evidence. These are
the terms that the taint team at SDNY has been running. Is someone...
EFTA00174972.pdf
...Fri, 06 Mar 2020 18:57:37 +0000
Importance: Normal
Classification: UNCLASSIFIED
Heys
This e-mail is to request approval for the planned foreign travel of Myself and SA
. Myself and SA
will be traveling to London, England, to interview a critical witness in connection with an investigation
into possible...
EFTA00148436.pdf
...Tue, 17 Mar 2020 18:53:34 +0000
Importance: Normal
I will have my team reach out and circle back.
Thanks
From:
(CID) (FBI)
Sent: Tuesday, March 17, 2020 2:39 PM
To:
(NY) (FBI) <
Subject: FW: Epstein
Importance: High
Please see below e-mail from Dal. In short, the...
DOJ-OGR-00001521.jpg
Casesé:2(@2Orr0eGG032IN0 Damuumenit@ AietO/GR2 Regpe2zsatB3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing...
EFTA00162996.pdf
...Tuesday, March 31, 2020 1:13 PM
To:
(OPR)
Cc:
Subject: OPR file request
I will look into it and get back to you.
Thanks
On Mar 31. 2020 1:10 PM,
(OPR)"
ASAC
wrote:
SSA= directed me to you.
EFTA00162998
OPR is investigating allegations of professional misconduct concerning the...
EFTA00100582.pdf
...Tue, 10 Mar 2020 16:55:09 +0000
2
You have received a secure message from FirstBank
Read your secure message by clicking the link below, the web browser will be launched and
prompt you to log in.
Click this to access the secure message
If you have concerns about...
DOJ-OGR-00019194.jpg
...See Standing Orders 20-5 (Mar. 20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court...
EFTA00148381.pdf
...Tue, 17 Mar 2020 20:25:43 +0000
Importance: Normal
We attempted to contact Ms
no answer and voicemail is full. We will continue efforts and keep you posted.
From:
(CID) (FBI)
Sent: Tuesday, March 17, 2020 2:39 PM
To:
(NY) (FBI) <
>
Subject: FW: Epstein
Importance: High
Please see...
DOJ-OGR-00019224.jpg
Case T:20-Ay-O0Ls2-AJ-DaedciAient 2 'FikBdO7/0220 Page2eto
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed...
EFTA00162992.pdf
...Tuesday, March 31, 2020 1:13 PM
To:
Cc:
Subject: OPR file request
I will look into it and get back to you.
Thanks
On Mar 31, 2020 1:10 PM,"
ASAC
SSA
directed me to you.
wrote:
OPR is investigating allegations of professional misconduct concerning the conduct of the...
EFTA00148391.pdf
...Tue, 17 Mar 2020 18:57:39 +0000
Importance: High
(NY) (FBI)"
(NY) (FBI)"
See below, can you reach out to Ms
back to DOJ.
Thanks,
nd see what she has? Please provide me of a summary asap so I can report
From:
(CID) (FBI)
Sent: Tuesday...
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
DOJ-OGR-00000199.tif
...8-1 (Mar. 3, 2023)..... 9
Rules:
Fed. R. Crim. P. 110b)@). 0... eee eee 5
Sup. Ct. R. 387.2 2. ccc eee eee eee eens 1
Sup. Ct. R. 387.6 2... cece cece cee eee eee eens 1
DOJ-OGR-00000199
DOJ-OGR-00000926.jpg
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee’s right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
DOJ-OGR-00019844.jpg
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee’s right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
EFTA00156693.pdf
...Post Award Small Business Program Rerepresentation (Nov 2020) (15 U.S.C. 632(a)(2)).
(ii) Alternate I (Mar 2020) of 52.219.28.
(23) 52.219-29, Notice of Set-Aside for, or Sole Source Award to. Economically Disadvantaged Women-Owned Small Business
Concerns (Mar 2020) (15 U.S...
EFTA00099223.pdf
...Tuesday, March 3, 2020 2:33 PM
To: Bruce Barke
Cc:
Subject: RE: (the same) three things
ete•stein.com>.
I'll be available at 3pm if that works.
From: Bruce Barket `1
=
Sent: Tuesday, March 3, 2020 2:30 PM
To:
Cc
Subject: RE: (the same) three things
Can...
EFTA00106030.pdf
...Mon, 15 Mar 2021 18:06:16 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, good idea. Defer to you on what the tag should be called.
From:
Sent: Monday, March 15, 2021 2:05 PM
To:
Subject: RE: Question re Epstein Relativity
(USANYS)
Thanks for running this down. Before...
HOUSE_OVERSIGHT_014420.jpg
...convention (Mar 5)
Tokyo parliamentary election (summer)
2018 and later
Governor Kuroda's term ends (Apr)
2018 Abe's second term as LDP President ends (Sep)
Lower House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo...
DOJ-OGR-00006172.jpg
...474 (JSR), 2015 WL 1345809, at *2
(S.D.N.Y. Mar. 20, 2015) (quoting Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995));
see also 8.D.N.Y. Local Criminal Rule 49.1(d). “The major grounds justifying reconsideration
are an intervening change of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith