729 results for "April 13 2020"
Page 3 of 30
EFTA00101461.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
<
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a...
DOJ-OGR-00012111.jpg
...And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23 MS. MOE: Objection, your Honor.
24 THE COURT: Overruled.
25 A. Correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00017700.jpg
...And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23 MS. MOE: Objection, your Honor.
24 THE COURT: Overruled.
25 A. Correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
EFTA00099906.pdf
...He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had
new counsel appointed, citing an irreconcilable breakdown with his...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
DOJ-OGR-00019405.jpg
...sexual activity (Count 4); committed perjury in the April 2016 deposition in Giuffre
yp. Maxwell, No. 15-cv-7433 (S.D.N.Y) (Count 5); and committed perjury in the July
2016 deposition in Giuffre v. Maxwell (Count 6). App. 13-30.
The civil case.
Giuffre v. Maxwell is a...
EFTA00092502.pdf
...Thu, 13 Feb 2020 14:53:06 +0000
Hi
For the LA trip, could you please also book me at the same hotel, checking in on Wednesday (2/26), checking out on
Friday (2/28)? Thanks! I'll follow up with flights when I get that sorted out.
Thanks,
From...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
DOJ-OGR-00005037.jpg
...252, April 27, 2021 Op., at 3-4; Bowman Dairy Co., 341 U.S. at 221.
Indeed, the requests are akin to discovery requests in civil litigation. See United States v.
Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020...
EFTA00098447.pdf
...Fri, 03 Apr 2020 18:40:13 +0000
Many thanks
Yes, it will be entirely under seal.
I'm waiting to hear back from
that, I will file. Hopefully soon
Please stay safe and thanks very much for getting back to me so quickly.
Sarah
Sarah Coyne
Partner
Weil, Gotshal...
EFTA00086752.pdf
...He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had new counsel
appointed, citing an irreconcilable breakdown with his...
EFTA00157131.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <
:>;
(USANYS)
(USANYS)
Cc:
(USANYS) [Contractor] 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001953
EFTA00157137
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Are
available tomorrow...
EFTA00091626.pdf
Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 1 of 3
H A D D O N
MORGAN
FOREMAN
May 13, 2020
VIA ECF
Hon. Debra Freeman
United States Magistrate Judge
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007...
EFTA00075477.pdf
...Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075534
Case 20-2413, Document40,08/20/2020. 2913550. Page59 of 74
K7N9GIUD
4
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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...
EFTA00090144.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...
EFTA00068120.pdf
...Thu, 13 Feb 2020 18:55:32 +0000
Inline-Images: image00 ljpg; image003.png
Thanks Michele for clarifying the travel procedure to Alex. Alex, please let me know if the fully refundable flight option I
sent to you in the previous email is okay and I'll continue with your...
EFTA00086756.pdf
...He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had
new counsel appointed, citing an irreconcilable breakdown with his...
EFTA00174156.pdf
...1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS...
EFTA00084103.pdf
...Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_
Decl_re_Maxwell_(v.2).docx;
2020.12.31
on_Rivera_and_Maxwell_discovety_and_counsel_access_(v.3).docx;
2020.12.31 iecl_Re_Rivera_(v.2).docx
I am sure you are swamped with pre-holiday...
EFTA00066951.pdf
...He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had new counsel
appointed, citing an irreconcilable breakdown with his...
EFTA00096637.pdf
...Fri, 13 Nov 2020 03:36:37 +0000
111
Good?
Sent from my iPhone
Begin forwarded message:
From:
'
Date: November 12. 2020 at 10:15:20 PM 1 ST
To: '
Cc: '
Subject: RE: Draft Statement
How about 2:30?
From:
Sent: Thursda , November 12, 2020 7:48 PM
To
'cM...
EFTA00103890.pdf
...Thu, 13 Feb 2020 18:50:45 +0000
Inline-Images: image002.jpg; image003.png
We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most
penalty fees are $300.
In the booking screen always scroll down and set the travel preferences...
EFTA00073051.pdf
...Considerations for Policy Makers (April 2015)
(http://nvIpubs.nist.govinistpubsfir/2015/NIST.IR.8048.pdf).
13. Technical Working Group on Biological Evidence Preservation. The Biological
Evidence Preservation Handbook: Best Practice for Evidence Handley. April 2013
(http://www.crime-scene-investigatornet/BiologicalEvidencePreservationHandbook.pdf)
14. Expert Working Group on Human Factors in...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
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zi.
28.
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
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