388 results for "Mar 8 2020"
Page 2 of 16
EFTA00077565.pdf
...Tue, 16 Mar 2021 00:27:18 +0000
Inline-Images: image001.jpg: image002.jpg
(USANYS)"
Thanks!
From:
Sent: Monday, March 15, 2021 8:17 PM
To:
›;
(USANYS)
Subject: RE: Question re Epstein Relativity
<
M>
Batch four consists of batches numbered 166-231. That's a total of 65 batches, or...
EFTA00157101.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
3503-015
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA00102105.pdf
From: '
(NY) (FBI)" ca
To: "IM=Mar>,
"
(USANYS)"
Cc: "Mila.6
>S)"raY)
(OGA)"
,
(USANYS)"
Subject: Re: Information for Mark
Date: Thu, 21 May 2020 13:14:27 +0000
I'm going to speak with
when I get into the office later on this morning - I'll let you all...
DOJ-OGR-00006172.jpg
...States, No. 12 Civ. 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...
EFTA00140925.pdf
...2020-01577 - Packaging Al
WPM 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 11:50
2020-01577 - Packaging A2
&7x2O2O 12:25
817...
HOUSE_OVERSIGHT_014420.jpg
...concern)
Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe in Yamaguchi prefecture
Dec 24 Cabinet to compile FY17 budget
Ordinary Diet session (Jan)
2017 LDP annual convention (Mar 5)
Tokyo parliamentary...
EFTA00092401.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Onammahraymo
Date of entry
08/27/2020
date of birth
, was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
After being advised of the identity of the interviewing Agents and
the nature of the interview...
EFTA00157097.pdf
...Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'in sure you could easily provide.
SSA
FBI New York
On Mar 2, 2020 5:11 PM, "
)" "c
> wrote:
Hey
M...
EFTA00087026.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Oano
AI Aria..
I. .14. (••• Al 1104
•••••C
f ccccc •WIal
Date of entry
08/27/2020
date of birth
was interviewed via video
conference on 8/19/2020 by
and
. After being advised of the identity of the interviewing...
DOJ-OGR-00001976.jpg
...cccccccceecceeccecsee ene eeseeenseeeseeenseen 8
United States v. Orta,
760 F.2d 887 (8th Cir, 1985) ooo. cccccccccccccecesecesecesseecseeensecesecesseeessesseceeeessasesssenseseseeesseeenseens 35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)... ccc eeceeeseeeseenteens 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003...
DOJ-OGR-00006175.jpg
...States, No. 12 Civ. 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...
EFTA00156693.pdf
...644).
(ii) Alternate I (Mar 2020) of 52.219.6.
(15Xi) 52.219.7. Notice of Partial Small Business Set-Aside (Nov 2020) (15 U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219-7.
(16) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U...
EFTA00097825.pdf
FD-302 (Rev 5.8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
—n OFFICIAL RECORD
nueofamy
08/27/2020
, date of birth
, was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
. After being advised of the identity of the interviewing Agents and
the nature...
EFTA00090639.pdf
...4/30/2012
4/30/2014
JPM-SDNY-00044880 -
JPM-SDNY-00045131
Confidential Treatment Requested by JP Morgan Chase
JPN1-SDNY-CL-005-0001
EFTA00090645
WILMERHALE
March 3, 2020
Page 8
Esq.
Terra Mar
Project, Inc. -
Savings Account
4/30/2012
4/30/2014
JPM-SDNY-00045132 -
JPM-SDNY-00045259...
EFTA00097816.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date or entry
08/27/2020
ANTHONY FIGUEROA, date of birth
was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
After being advised of the identity of the interviewing Agents and
the nature...
EFTA00157105.pdf
...PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001920
EFTA00157105
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good
accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2 2020 I I...
EFTA00066317.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00083324.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00102661.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00104625.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00151417.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN...
EFTA00157323.pdf
...Wednesday, July 8, 2020 12:42 PM
To: IM
(USANYS) (Contractor)
Subject: RE Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM,
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive I will reach out to you...
EFTA00157298.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
3503-037
Page 21 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00157113.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
(USANYS)
mcO
) an...
DOJ-OGR-00022096.jpg
...Government’s motives in investigating and indicting” the defendant); United
States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar. 8, 2017) (“Defendant will
be precluded from presenting evidence regarding the government’s motive for prosecution in the
instant case as such evidence is not...
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