648 results for "February 13 2020"
Page 3 of 26
EFTA00079586.pdf
...Thursday, February 20, 2020 13:02
To:
Cc:
(USANYS)
Subject: FW: Epstein probate update
If of interest...
From:
) <
M
)
Sent: Thursda , February 20, 2020 12:47 PM
To:
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
>;
All,
Recent filings in the Epstein probate case reflect the following developments, which might be...
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...
EFTA00076889.pdf
...Thursda February 13, 2020 9:54 AM
To:
(USANYS)
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 and Richard...
EFTA00068120.pdf
...Thursday, February 13, 2020 1:51 PM
To: Alleyne, Darlene (USANYS) ;
Cc: Perez, Cynthia (USANYS)
Subject: RE: travel approval request
We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most
penalty fees...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
DOJ-OGR-00002360.jpg
...13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html.
DOJ-OGR-00002360
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...
EFTA00096644.pdf
...Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: '
(USANYS)"
(USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:
Thanks,
Sent...
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