422 results for "March 03 2020"
Page 2 of 17
EFTA00084067.pdf
...Wednesday, March 03, 2021 1:00 PM
To:
(USANYS)
Cc:
>;
Subject: RE: SDNY Investigation
No problem.
Best.
Nicolas
De:
(USANYS) <
Envoyé : mercredi 3 mars 2021 18:56
À : Nicolas CASSART
Cc :
) ":
>;
BOULAY
Objet : RE: SDNY Investigation
With apologies — are you available to speak at 17:30 instead? Alternatively, we are...
DOJ-OGR-00020512.jpg
...03/24/2021)
03/24/2021 | 174 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 175 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 177 | SEALED...
DOJ-OGR-00020411.jpg
...03/24/2021)
03/24/2021 | 174 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 175 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 177 | SEALED...
DOJ-OGR-00002744.jpg
Case 1:20-cr-00330-AJN Document 163 Filed 03/01/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
March 1, 2021
BY ECF
The...
EFTA00064309.pdf
FD-302(Rev.5-8-I0)
On March 12, 2020,
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OF--.-
IMALRECORD
„
. .. ,..- .
0.. .:
Date of entry
03/04/2021.
, date of birth
, telephone
number
was interviewed by Assistant United States Attorney
Agent
District of
, Task Force Officer Detective
and Special
at the United...
EFTA00135610.pdf
Fallnatev.5440
On March 12, 2020,
number
Agent
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
EMPLOYEE 31
Elateofemry
03/04/'0'1
, date of birth
, telephone
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective -•
and Special
at the United States Attorneys Office (USAO), Southern
District of New...
DOJ-OGR-00002746.jpg
...Filed 03/01/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell USD seveeiiats
+1 (212) 957-7600 DOCUMENT
ceverdell@cohengresser.com ELECTRONICALLY FILED |
DOC #:
DATE FILED: 3/1/21
March 1, 2021...
EFTA00040879.pdf
...to Move, Free to Stay," a
slogan that suggests no limits. [Continue Reading]
Lexology: "White House Continues Efforts at Immigration Reform," Brian Shyr, March 05,
2020, 03:21 AM
President Donald Trump and his senior advisor, Jared Kushner, are continuing to try to build a coalition
for immigration reform. They...
DOJ-OGR-00020651.jpg
...03/29/2021)
03/29/2021 190 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021...
DOJ-OGR-00002800.jpg
Case 1:20-cr-00330-PAE Document172 Filed 03/24/21 Page2of3
by the proposed subpoena. The Court also gave the alleged victims an opportunity to object to or
request modifications of the subpoena as required by Rule 17(c)(3).
On March 19, 2021, the Court received a letter...
EFTA00126066.pdf
Fl>302 (Rev 5.8.10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dateorente
03/04/2021
On March :2, 202C,
, date of birth
, telephone
number
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective
, and Special
Agent
at the United States Attorneys Office (USAO), Southern
District of...
DOJ-OGR-00020638.jpg
...12/02/2020)
12/02/2020 80 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 2, 2020 re:
Defense Requests for Sealing Document filed by USA. (Comey, Maurene) (Entered:
12/02/2020)
12/03...
DOJ-OGR-00020401.jpg
...On November 30, 2020, the defense counsel filed a second letter no
longer fully pressing the unsupported request to file the letter entirely under seal and
12/01/2020
12/01/2020
12/02/2020
12/02/2020
12/03/2020
DOJ-OGR- 00020401
DOJ-OGR-00020502.jpg
...12/02/2020)
12/02/2020 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 2, 2020
re: Defense Requests for Sealing Document filed by USA. (Comey, Maurene)
(Entered: 12/02/2020)
12/03/2020...
EFTA00101935.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' •
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
DOJ-OGR-00000852.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019758.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019784.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00002748.jpg
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 1 of 9
on U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
March 9, 2021
BY ECF...
EFTA00099174.pdf
...Thu, 13 Feb 2020 13:03:14 +0000
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
> wrote:
Team, just as an FYI, no obligation at all for anybody else to do this, but I switched my L...
EFTA00074466.pdf
...Thursday, February 13, 2020 8:03 AM
To:
Cc:
O;
`
; Young,
Amanda N. (NY) (FBI) <
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
wrote:
Team, just as an FYI, no obligation at...
EFTA00148233.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc
>;
C
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 11:15 AM, '
)"
Doing the...
EFTA00151145.pdf
...2/24/2020
EFTA00151145
acannea Document Collection
Page 2 of 7
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