385 results for "March 02 2020"
Page 2 of 16
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00157057.pdf
...England
ACADEMIC APPOINTMENT
2020 - present
LICENSURE
11/14 — present
02/12 - present
12/97 - present
Clinical Assistant Professor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence. RI
Licensed Psychologist (MA) #10025
Licensed Psychologist (NY) #019490
Licensed Psychologist (RI) #00631
CLINICAL EXPERIENCE
7/98 - present
12...
EFTA00091013.pdf
...ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020
: After an extensive search, I
standard response to the case and FOIA requests.
expediency.
11/05/2020
request.
is handling FOIA litigation against
could not locate a response...
EFTA00156682.pdf
...England
ACADEMIC APPOINTMENT
2020 - present
LICENSURE
11/14 — present
02/12 - present
12/97 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence. RI
Licensed Psychologist (MA) #10025
Licensed Psychologist (NY) #019490
Licensed Psychologist (RI) #0063I
CLINICAL EXPERIENCE
7/98 - present
12/97...
EFTA00090541.pdf
...Mon, 08 Jun 2020 15:24:02 +0000
Inline-Images: image001.jpg
Can you send to =,
copying me and
only?
From:
Sent: Monday, June 8, 202011:22 AM
To:
Cc:
Subject: Fwd: From Andrew's PR team
FYI.
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June...
EFTA00299016.pdf
...469911707, Expires May26, 2020
10 Year Passport: Passport #207320604. Expires Oct. 10, 2012
2nd Valid Pass ort: Passport #112783574. Expires March 22, 2007 EXPIRED
Sothebys -
Amex Gold
French Visa Code: 9973
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00079580.pdf
...Monday, February 10, 2020 1:04 PM
To:
(USANYS)
Cc:
(USANYS) ;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
EFTA00079581
Got it. Do you mind sending the complaint, then?
From:
(USANYS) <
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
>;
(USANYS) 'c
=1...
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...
EFTA00078014.pdf
...Monday, February 10, 2020 1:04 PM
To:
(USANYS)
Cc:
(USANYS)
>;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Got it. Do you mind sending the complaint, then?
From:
(USANYS) <
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
>;
(USANYS)
Subject: RE: Jeffrey Epstein...
DOJ-OGR-00004826.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 14 of 80
light. The District Attorney encourages the parties to resolve their dispute
from this point forward with a minimum of rhetoric.
Press Release, 2/17/2005; N.T., 2/2/2016, Exh. D-4...
EFTA00089755.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00147097.pdf
...Mon, 22 Jun 2020 20:36:02 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jun 22, 2020 4:26 PM,'
IMIN> wrote:
Sure thing. Just send me the call info
NY CART Coordinator
Senior Forensic Examiner
On Jun 22, 2020 4:25 PM,'
> wrote:
Can we get on...
DOJ-OGR-00004818.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 6 of 80
her sudden difficulties, she knew that something was wrong. Cosby tried to reassure her.
He told her that she had to relax. When Constand attempted to stand up, she needed
Cosby’s assistance...
EFTA00101940.pdf
...Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks
Cc: "
"Donnini, George B."
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In
reviewing the documents you produced...
EFTA00089677.pdf
...07/02/2020)
07/02/2020
NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered...
EFTA00267866.pdf
...Date
EFTA00267866
10th March 2020
'
Jacqueline Pearce
Dear Hon Adam Bandt MP,
I am a qualified professional in Australia, qualified in Business Management, Business Admini-
stration, Business Development and currently have 2 publishing contracts with Austin Macauley
Publishers. London and am currently in liaison with Shinetech, China in regards to...
EFTA00087041.pdf
...Monday, February 17, 2020 13:02
To: Alleyne, Darlene (USANYS)
Cc: Perez, Cynthia (USANYS) ; •
(USANYS)
Subject: RE: travel approval request
Darlene,
>; Duncan, Michele
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got a confirmation...
EFTA00101461.pdf
...Monday, February 17, 2020 13:02
To: Alleyne, Darlene (USANYS)
Cc: Perez, Cynthia (USANYS) , •
(USANYS)
Subject: RE: travel approval request
Darlene,
>; Duncan, Michele
EFTA00101461
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got...
EFTA00174120.pdf
...Surveillance is planned for 7/3/2020 and 7/6/2020 to obtain
additional evidence. C26 and/or MVPD will use the information from the surveillances and
arrests to obtain search warrants on the two addresses to be executed on 07/08/2020.
On 03/02/2020, a gunpoint home...
DOJ-OGR-00023480.jpg
...DOJ OIG, Review of the Federal Bureau of Prisons' Medical Staffing Challenges, Evaluation and Inspections Division Report
16-02 (March 2016); U.S. DOJ OIG, Review of the Impact of an Aging Inmate Population on the Federal Bureau of Prisons,
Evaluation and Inspections Division Report 15-05 (May 2015). Additionally...
EFTA00074448.pdf
...Wed, 12 Feb 2020 14:02:14 +0000
Hi,
Which specific city will the hotel be in?
If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the
conference room payment request to Nick Siu.
Remember to take the FL...
EFTA00077287.pdf
...Berman noted that the "in-
vestigation is moving forward" and
added that "Jeffrey Epstein couldn't
have done what he did without the
assistance of others."
On March 8, 2020, the Daily Tele-
graph reported that Prince Andrew
had hired "an eminent team of
lawyers" including an expert in
extradition...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
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