674 results for "February 15 2020"
Page 3 of 27
EFTA00074163.pdf
...Fri, 24 Jan 2020 16:15:20 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,a020Mdf
a
ust tried giving you a call but missed you -
and I are working on getting all our approvals for a trip to
starting February 3, and on the foreign travel questionnaire it refers to a...
EFTA00084270.pdf
...Tue, 07 Jul 2020 19:24:48 +0000
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject: Jeffrey...
EFTA00084346.pdf
...Tue, 07 Jul 2020 19:25:10 +0000
Thanks for sending along
From:
Sent: Tuesday, July 07, 2020 15:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject...
EFTA00492972.pdf
...This ticicet will expire on February 9, 2020 . Travel must be completed by
February 9, 2020 per Brandon with Air France or the ticket will be voided with no refunds issued.
You are confirmed on American Airlines flight 63 on February 19, 2019 leaving Paris , CDG at 11:10am and...
EFTA00174983.pdf
...Friday, January 17, 2020 1:34 PM
To:
Subject: Sweden estimate --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hey=
Estimates for Sweden are below. There are no contract airfares; everything is non-contract. Direct flights are expensive;
non-direct have one to two layovers and will likely take 15/16 hours. Non-direct are...
EFTA00175078.pdf
...2020 1:34 PM
To:
P. (NY) (FBI)
Cc
bi sgov.gov>
Subject: Sweden estimate --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hey=
Estimates for Sweden are below. There are no contract airfares; everything is non-contract. Direct flights are expensive;
non-direct have one to two layovers and will likely take 15/16...
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...
EFTA00090101.pdf
...On February 26, the team filed an omnibus brief in
opposition to the defendant's pretrial motions. A reply brief is due on March 15.
Maxwell has also recently filed a third bail motion. Our brief in opposition is due
March 9. Trial has been adjourned to the fall of...
EFTA00040706.pdf
...Wednesday, April 15, 2020 9:09 AM
To:
(USANYS) <
Cc:
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
cM
>
Thanks very much,
Kate I.. Doniger I Kaplan Hecker S Fink 1.1.1'
; Alexandra Conlon
From:
(USANYS)'`a
Sent: Wednesday, April 15, 2020 12:10 AM
To...
EFTA00102147.pdf
...On February 26, the team filed an omnibus brief in
opposition to the defendant's pretrial motions. A reply brief is due on March 15.
Maxwell has also recently filed a third bail motion. Our brief in opposition is due
March 9. Trial has been adjourned to the fall of...
EFTA00157097.pdf
...Monday, February 24, 2020 17:38
To:
1 •=
>;
(USANYS)
3503-014
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001912
EFTA00157097
(USANYS) <
>
Cc:
(USANYS) [Contractor] <
>;
(USANYS)
<
>;
(USANYS)
S.;
Subject: RE: Epstein search warrant documents
Totally understand about the network issues—we...
HOUSE_OVERSIGHT_024854.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Beverages
Over the next two years, we believe that the beverage category can grow to a $900 mm
revenue opportunity. Our conviction in this category is underscored by our proprietary
consumer survey, which shows that almost 20% of CBD users consume beverages,
which we...
EFTA00090571.pdf
...Saturday, February 15, 2020 15:41
To:
Cc:
Subject: Re:
ttorney Proffer
)
Hi
is away for the weekend. In our meeting I indicated that she stayed in the Paris apartment with
her us an on one occasion. I will get back to you on Monday or Tuesday regarding the other...
EFTA00175139.pdf
...Friday, February 21, 2020 4:58 PM
To
Cc
Subject: Fwd: Letter from Sen. Sasse to AG Barr
- please log in.
■
- can you provide assignment guidance and track?
Thanks!
Sent from my iPhone
Begin forwarded message:
From: "Payne, William (Sasse)"
Date: February 21, 2020 at...
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...
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...
EFTA00104288.pdf
Case 1:19-cv-08673-KPF-DCF Document 45 Filed 01/15/20 Page 1 of 3
KAPLAN HECKER & FINK LLP
WWW.KAPLANHECKER.COM
DIRECT DIAL
212.763.0884
DIRECT EMAIL rkaplan©kaplanhecker.com
January 15, 2020
VIA ECF
The Honorable Katherine Polk Failla
United States District Court
Southern District...
EFTA00074322.pdf
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
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...
EFTA00066935.pdf
...Monday, October 12, 2020 13:15
To:
Cc:
Subject: RE: Epstein SW returns
>;
>;
EFTA00066935
I've never dealt with them. Have you or
been dealing with Marc or Andrew?
From:
Sent: Monday, October 12, 2020 1:06 PM
To:
Cc:
(
1
Subject: Re: Epstein SW returns
Marc Weinstein and Andrew...
EFTA00157101.pdf
...Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
3503-015
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001916
EFTA00157101
From:
(USANYS)
Sent: Monday, February 24, 2020 17...
EFTA00077998.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and...
EFTA00096644.pdf
...Friday, October 30, 2020 11:15 AM
To:
(USANYS)
Cc:
(USANYS);
Subject: Re: Subpoena to Interlochen Center for the Arts
That works for me. I will call in at 10am Monday.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684...
EFTA00147046.pdf
...Friday, February 21, 2020 3:39 PM
To:
(NY) (FBI) <
. (NY) (FBI) <
>
Subject: Fw: Prince Andrew/Steve Scully
- see below. I'm no commenting unless you say otherwise.
Pu ¢
airs pecialist
FBI New York
off -
cell -
From: BEAL, James
Sent: Friday, February 21, 2020 3:33 PM
To:
. (NY) (FBI...
EFTA00173312.pdf
...On or about
07/15/2020, the Title III monitoring in connection with the above captioned case will be extended for 30
UNCLASSIFIED//FOUO
EFTA00173318
UNCLASSIFIED//FOU0
Monday, July 13,2020
days to approximately 08/15/2020. C-28 is working an investment fraud case that has Organized
Crime ties...
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