723 results for "March 8 2020"
Page 2 of 29
EFTA00090639.pdf
WILMERHALE
March 3, 2020
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (Without Enclosures) And by FedEx
Esq.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Anjan Salmi
•1
(.0
Re...
EFTA00306225.pdf
...MARCH 14, 2013 LSJ
FRI MARCH 15. 2013 LSJ
SAT. MARCH 16, 2013 LSJ
SUN. MARCH 17. 2013 LSJ
Reminder: St. Patrick's Day
MON. MARCH 18, 2013 LSJ
Reminder Brice and Karen on Holiday March 18-April 8
TUES. MARCH 19, 2013 LSJ-NY
TBD FLY FROM STT TO...
DOJ-OGR-00021066.jpg
...Maxwell, was filed on June 29, 2020, and the
first superseding indictment, was filed on July 8, 2020.
3 The perjury counts were severed prior to trial and dismissed.
DOJ-OGR-00021066
DOJ-OGR-00022071.jpg
...On January 30, 2020,°? the Government reproduced video surveillance footage with
timestamps, and on March 16, 2020, the Government produced forensic reports for three electronic
devices and a photograph of a text message.
B. Defense Requests for Additional Discovery Materials
The defendants have made a number of requests for additional...
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
EFTA00594153.pdf
...FL350-390, NAT Region
January 30, 2020: FL290 & Above, NAT Region
a
February 5, 2020
Part 135 — Dec 2010
Part 91 — April 2012
April 8, 2014
March 1, 2012
Not required*
Not required*
December 1, 2015 ■
Gulfstream
EFTA00594156
GIV/GV MANDATES
2014 / 2015
Completed PROGRAMS
Jeff Gayon
Gulfstream®
EFTA00594157
Mandates...
DOJ-OGR-00009561.jpg
...The public proceeding will take place on March 8,
2022, at 10:00 a.m. Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood
Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time
to give testimony under oath in...
DOJ-OGR-00021544.jpg
...The public proceeding will take place on March 8,
2022, at 10:00 a.m. Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood
Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time
to give testimony under oath in...
DOJ-OGR-00007636.jpg
...Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool, Nashville, TN, March 22, 1994
“Workplace Violence II...
EFTA00157113.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(USANYS)
(USANYS) <1
3503-020
Page 3 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000 193 1
EFTA00157115
Cc:
(USANYS) [Contractor) <
>;
(USANYS) <->;
(USANYS)C
Subject: RE: Epstein search warrant documents
I could do Thursday...
DOJ-OGR-00010541.jpg
...On July 2, 2020, the Federal Bureau of Investigation (“FBI’’)
arrested the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in this District returned
a superseding indictment containing the same charges, with ministerial corrections. (Dkt. No. 17).
On March 29, 2021, a grand jury sitting in...
DOJ-OGR-00002082.jpg
...September 5 C54 October 8 \ March 9
Everdell and | Everdell and Cohen, Everdell, Cohen, Everdell, Cohen, Everdell,
SDNY prosecutors SDNY prosecutors Pagliuca, and Pagliuca, and and SDNY
SDNY prosecutors SDNY prosecutors prosecutors
| meetat SDNY
He) July 15-16 | aC
Bere and 2) September 10-11
Bega Cohen, Everdell Everdell and...
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...
DOJ-OGR-00020210.jpg
...Extensive pretrial litigation followed until the
case was eventually ready and set for trial on March 23, 2020. Doc. 63. The Court held a pretrial
conference on March 10, 2020 and testimonial writs were issued. Docs. 127 and 143. Just days
later, however, the devastating extent of the global COVID...
EFTA00306943.pdf
...Barnaby Marsh in NY March 7-11
FRI. MARCH 8, 2013 LSJ
SAT. MARCH 9, 2013 LSJ
Reminder:
Reminder: Darren 's
SUN. MARCH 10.2013 LSJ
Reminder: DAY LIGHT SAVINGS TIME BEGINS!
EFTA00306944
MON. MARCH 11, 2013 LSJ
1:00pm Phone Date w/Ari Glass (
)
TUES. MARCH 12, 2013 LSJ...
DOJ-OGR-00020401.jpg
...disclosure until 8
11/23/2020
11/24/2020
11/24/2020
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure...
DOJ-OGR-00020502.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00019808.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00000852.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00000890.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00019706.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00019729.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00019758.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
DOJ-OGR-00019784.jpg
...However, the Governments proposal to delay disclosure until 8
weeks in advance of trial is insufficient. In order to ensure that the defense can
adequately prepare for trial, the Government shall produce the referenced materials,
which are not voluminous, to the defense by March 12, 2021. Disclosure of the
materials...
EFTA00097884.pdf
...Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed in light...
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