331 results for "Nov 18 2020"
Page 2 of 14
EFTA00153983.pdf
...Monday, December 7, 202012:18 PM
To:
IMMa
Subject: RE: [EXTERNAL EMAIL] - New client
>;
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1...
EFTA00153989.pdf
...Monday, December 7, 2020 12:18 PM
To:
• I
Subject: RE: [EXTERNAL EMAIL] - New client
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 20201...
EFTA00076046.pdf
...Wed, 04 Nov 2020 17:13:18 +0000
Inline-Images: iinage001.png
If everything goes according to plan and there are no issues the estimate from the vendor is that the large production
should be completed and copied to a drive by November 19th . Please note that this does not...
DOJ-OGR-00019318.jpg
...at 6:10—18 (Estate explaining that staying litigation is not
required in order to participate in the program); Tr. of Feb 11, 2020 Conf. at 17:2-3 (Court
recognizing that Defendants cannot ask victims to stay their cases in order to participate in the
program); Tr. of Nov...
EFTA00153973.pdf
...Monday, December 7, 202012:18 PM
To:
Subject: RE: [EXTERNAL EMAIL] - New client
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1:57...
DOJ-OGR-00002950.jpg
...Guerrier,
18 Cr. 284 (ISR) ....ccecceeccesececeesceeeeeseeeseeeaecacecaeeeeeseeseceaecaeesaeeseesseeaesaesaeesaeeseeserensesnaeeneeeaeeenees 286
United States v. Guzman,
337 F. Supp. 140 (S.D.N-Y. 1972) ....ecceccceceesceeeeeeeeesecenecaeeseeeeeeeseeaeceaecaeesaeeseseaeenseeneeeaneeaeeenees 300
United States v. Halkbank,
No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261
United States v. Hallahan,
756 F.3d...
EFTA00089733.pdf
...Wed, 04 Nov 2020 18:07:59 +0000
Inline-Images: image001.png
Thank you.
From:
Sent: Wednesday, November 4, 2020 12:13 PM
To
Subject: RE: US v. Epstein (SW database)
If everything goes according to plan and there are no issues the estimate from the vendor is that the...
HOUSE_OVERSIGHT_016148.jpg
...The Saudi NTP plans to grow domestic gas production by 50% to 18 bcf/d by 2020, and
to use most of this gas to meet a 30% rise in domestic power demand and moreover
boost gas’ share in power generation to 70%, up from 50% currently. This implies that...
EFTA00163235.pdf
...Thu, 15 Oct 2020 01:34:06 +0000
Importance: Normal
I spoke witia
and
On Oct 14, 2020 6:34 PM,
wrote:
Ha
Per our conversation see below. Thanks so much for your help.
Briefing for Oct 22nd. Since there is quick turnaround, DOJ posed another date of Nov 5th...
EFTA00078207.pdf
...Tue, 10 Nov 2020 18:00:29 +0000
Embedded: FW:_Subject:_Request_for_Assistance_
with Law Enforcement_Investigation.msg
Inline-Images: image002.jpg
To Assist
The original iteration of this ended up going through
— see the attached thread. Among other issues, her counsel
apparently advised a year ago that she...
EFTA00081475.pdf
...Tue, 10 Nov 2020 18:00:29 +0000
Embedded: unnamed
I nlin e-I mages: image002.jpg
The original iteration of this ended up going through- see the attached thread. Among other issues, her counsel
apparently advised a year ago that she was not in a pose ion to be...
EFTA00095331.pdf
...at 6:10-18 (Estate explaining that staying litigation is not
required in order to participate in the program); Tr. of Feb 11, 2020 Conf. at 17:2-3 (Court
recognizing that Defendants cannot ask victims to stay their cases in order to participate in the
program); Tr. of Nov...
EFTA00154289.pdf
...Tuesday, November 24, 2020 1:18 PM
To: Maria Kelljchian <
Cc: Brad Edwards
>; Maria Cardenal <
>; Brittany Henderson <
>
Subject: [EXTERNAL EMAIL] -
Esptein Victim Seeking Reimbursement for Treatment
Hi Maria- I will ask VSD but I am not sure since all were instructed approval from VSD had to occur prior to any...
EFTA00154180.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
<.a
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at...
EFTA00081868.pdf
...Wed, 11 Nov 2020 21:33:18 +0000
Attachments: 2020-1 I-10_
to_Audrey_Strauss.pdf
Inline-Images: image002.jpg
)
(NYPD)"
(USANYS)"
and M,
Per our usual practice, we are forwarding the attached communication regarding a potential Epstein victim. Although this
victim is represented by counsel, we believe it...
EFTA00154177.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at 2...
EFTA00089804.pdf
...Wednesday, August 19, 2020 5:18 PM
EFTA00089814
To:
Subject: RE: Help with Epstein Privilege Review
Thanks for staying on top of it—appreciate the update.
From:
Sent: Wednesday, August 19, 2020 5:18 PM
To:
Cc:
Subject: RE: Help with Epstein Privilege Review
Just FYI, the drive is still...
EFTA00100901.pdf
...Wednesday, August 19, 2020 5:18 PM
To: Drescher, Sarah (USANYS) [Contractor]
Cc:
<
Subject: RE: Help with Epstein Privilege Review
Thanks for staying on top of it—appreciate the update.
From
Sent: Wednesday, August 19, 2020 5:18 PM
To:
Cc:
Subject: RE: Help with Epstein Privilege Review
)
)
Just FYI...
EFTA00081480.pdf
...Tue, 10 Nov 2020 18:38:17 +0000
Attachments: 2020-11-10 -- Ltr to Audrey_Stratiss.pdf
Inline-Images: image002.jpg
- I sent this to you because they mention that they spoke to you in reference to getting.a visa to come into the US.
You all probably know this...
DOJ-OGR-00005461.jpg
...ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL...
DOJ-OGR-00006423.jpg
...ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL...
DOJ-OGR-00015056.jpg
...9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No...
EFTA00081434.pdf
...Wednesday, August 19, 2020 5:18 PM
To:
Cc:
<
Subject: RE: Help with Epstein Privilege Review
Thanks for staying on top of it—appreciate the update.
From:
Sent: Wednesday, August 19, 2020 5:18 PM
To:
Cc:
)
]<
)
Subject: RE: Help with Epstein Privilege Review
Just FYI, the drive is still...
EFTA00039875.pdf
...Mon, 16 Nov 2020 18:06:58 +0000
(USANYS)"
Bobbi,
Thank you for including me on this email. I understand from my conversation with MDC legal counsel today that MDC
staff is continuing to monitor temperatures throughout the facility, including in the area where Ms. Maxwell is housed. My
understanding...
EFTA00097638.pdf
...Thu, 12 Nov 2020 18:59:52 +0000
FYI
U.S. Attorney's Office, SDNY
Begin forwarded message:
From: "USDOJ-Office of Public Affairs"
Date: November 12, 2020 at 1:56:08 PM EST
To suriMPIRIPPIOFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Reply-To:
EFTA00097638
®,seal...
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