636 results for "February 13 2020"
Page 3 of 26
EFTA00081824.pdf
...Thursday, February 13, 2020 10:08
To:I
Subject:
Attorney Proffer
Hi
Prior to our meeting today, I am writing to confirm that statements I make to you today
are preliminary and subject to further refinement once Ms. =and
I have the benefit of additional
document review and refreshed recollection...
EFTA00100583.pdf
...Thursday, February 13, 2020 10:08
To:I
Subject:
Attorney Proffer
Prior to our meeting today, I am writing to confirm that statements I make to you today
are preliminary and subject to further refinement once Ms. =and
I have the benefit of additional
document review and refreshed recollection if...
EFTA00092502.pdf
...Thursday, February 13, 2020 8:11 AM
To:
Cc:
Subject: RE: travel approval request
Okay, thanks for informing me
M
.
Please let me know ASAP the definite date(s) you would like to schedule the
conference room for at the Beverly Hilton Hotel for so I can get the conference...
EFTA00081828.pdf
...Thursday, February 13, 2020 10:08
To:I
Subject:
Attorney Proffer
H
Prior to our meeting today, I am writing to confirm that statements I make to you today
are preliminary and subject to further refinement once Ms. =and
I have the benefit of additional
document review and refreshed recollection...
EFTA00153556.pdf
...Sunday, February 09, 2020 21:10
Briefly circling back on the below subpoenas, the deadline for all the airlines was this past Friday, Feb. 7. Have we gotten
any back (other than American Airlines, which I know you sent last week)? We're particularly interested in Southwest, but
given the...
EFTA00074352.pdf
...Wed, 05 Feb 2020 02:23:57 +0000
Thank you.
From:
Sent: Tuesday, February 4, 2020 9:23 PM
To: Quigley, Brendan
Cc:
Subject: Re: David Rodgers Subpoena
[EXTERNAL EMAIL]
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts...
EFTA00066935.pdf
...Mon, 12 Oct 2020 17:38:24 +0000
Glad it was helpful! And thank you!
From:
Sent: Monday, October 12, 2020 13:37
To:
Cc:
Subject: RE: Epstein SW returns
>;
Thanks
M
,
this is very helpful. I did find our emails exchanges with Marty Weinberg. And you are correct, the...
EFTA00087369.pdf
...Thursday, February 13, 2020 9:54 AM
EFTA00087369
To:
SANYS) `
=M
Subject: FW: SONY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke...
EFTA00103890.pdf
...Thursday, February 13, 2020 1:48 PM
To: Alleyne, Darlene (USANYS) , Duncan, Michele (USANYS) <
Cc: Perez, Cynthia (USANYS) ;
<
a>
Subject: RE: travel approval request
Is it a requirement that our domestic flights be refundable? I knew that was true for international flights...
DOJ-OGR-00011453.jpg
...Feinberg about
the proposed Protocol in February 2020.'! Both witnesses publicly testified about the
confidentiality protections the Protocol would provide to claimants.'? And the promise of
confidentiality was necessary in gaining interested parties’ support for the program.'*? On June 2,
4 Ex. B at 1 (11/14/19 Press Release...
EFTA00092500.pdf
...Cooper
Coo er & Kirk PLLC
On Feb 13, 2020, at 1:28 PM,
wrote:
Sigrid, thanks, and received -- we appreciate it.
From: Sigrid McCawley
Sent: Thursday, February 13, 2020 10:41
To:
<
Cc: Nicole Moss
Subject: Introduction
Hellc
Chuck Cooper
Haley Proctor
I wanted to take a moment to introduce...
EFTA00087321.pdf
...Thursday, February 13, 2020 9:54 AM
To
(USANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00173312.pdf
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA00173312
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Transnational Organized Crime (TOC) Branch B:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO...
EFTA00087325.pdf
...Thursday, February 13, 2020 9:54 AM
ToMMIEUSANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
EFTA00087326
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
EFTA00082585.pdf
...Fri, 30 Oct 2020 13:57:26 +0000
Do you still want a call with him? This seems to answer the question we had, but Jeff has generally been very helpful, so
I'm sure he'd be happy to have a call.
From: Jeff Jocks
Sent: Friday, October 30...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
EFTA00091999.pdf
...Thursday, February 13, 2020 9:54 AM
To:
(USANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00091996.pdf
...Thursda , February 13, 2020 9:54 AM
To:
(USANYS) ausa.doj,gcai>
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren...
EFTA00087318.pdf
...Thursda , February 13, 2020 9:54 AM
To:
(USANYS) a@usa.doLgov>
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren...
EFTA00174314.pdf
...2020, he observed
, one of Maxwell's victims on a plane
traveling to Los Angeles. (FBI I FD-1023 50D-NY-3027571, serial 6861 11 February
2022).
•
(U/fFOUO) As of December 2021, according to TECS travel records matching the
subject, Hamilton last traveled to the United States in February...
DOJ-OGR-00002360.jpg
...13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html.
DOJ-OGR-00002360
EFTA00078120.pdf
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
EFTA00101075.pdf
...Monday, October 12, 2020 13:15
To:
<
"';
Cc:
(fl
Subject: RE: Epstein SW returns
I've never dealt with them. Have you or
M
I
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
Subject: Re: Epstein SW returns
Marc Weinstein and...
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