457 results for "Mar 2 2020"
Page 3 of 19
EFTA00103627.pdf
...Mon, 15 Mar 2021 18:27:12 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From
Sent: Monday, March 15, 2021 2:22 PM
To:
Cc:
Subject: RE: Question re Epstein Relativity
The tag has been added to the database.
Thank you.
(USANYS)
From:
Sent: Monday, March 15, 2021...
EFTA00100277.pdf
...Mon, 15 Mar 2021 18:21:31 +0000
Inline-Images: irnage001.jpg; image002jpg
The tag has been added to the database.
Thank you.
From:
Sent: Monday, March 15, 2021 2:19 PM
To:
Cc:
Subject: RE: Question re Epstein Relativity
Let's make this an Issue designation tag, please. That...
EFTA00104438.pdf
...BATCH003 - USAO-SDFL is all of the data from the following folder:
>
•
USAO-SDFL Files
ail 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
Di OPR Materials
S.—
al Marie Villafana
.1.—
D 2020-08-26
Di' 2020-09-09
Please let me...
EFTA00157101.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
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...
EFTA00157097.pdf
...Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'in sure you could easily provide.
SSA
FBI New York
On Mar 2, 2020 5:11 PM, "
)" "c
> wrote:
Hey
M...
DOJ-OGR-00000965.jpg
...Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an “unprecedented and extraordinarily
dangerous” threat that justifies release on bail. /d. at *2. In that case, the defendant, who had no
underlying medical conditions, filed an emergency motion for reconsideration...
DOJ-OGR-00006175.jpg
...474 (JSR), 2015 WL 1345809, at *2
(S.D.N.Y. Mar. 20, 2015) (quoting Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995));
see also 8.D.N.Y. Local Criminal Rule 49.1(d). “The major grounds justifying reconsideration
are an intervening change of...
DOJ-OGR-00019883.jpg
...Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an “unprecedented and extraordinarily
dangerous” threat that justifies release on bail. /d. at *2. In that case, the defendant, who had no
underlying medical conditions, filed an emergency motion for reconsideration...
DOJ-OGR-00001589.jpg
...Stephens, 15-CR-95 (AJN), 2020 WL
1295155 (S.D.N.Y. Mar. 19, 2020), that COVID-19 is an “unprecedented and extraordinarily
dangerous” threat that justifies release on bail. /d. at *2. In that case, the defendant, who had no
underlying medical conditions, filed an emergency motion for reconsideration...
DOJ-OGR-00019897.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00000979.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00001602.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00003856.jpg
...869 (ER), 2021 WL 912425, at *2 (S.D.N.Y. Mar. 10,
2021) (noting “the majority rule in this District” that the government has standing to quash
a subpoena of a non-party only if the alleged victim has asked it to, or if the government can
assert legitimate...
EFTA00092401.pdf
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 08/19/2020 ,page
2 of 4
and engaged to a man named
. Additionally he learned from ■
that
was working for a rich guy in Palm Beach as a traveling massage
therapist. He learned that...
EFTA00087026.pdf
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
08/19/2020
m g,
2 of 4
and engaged to a man named
Additionally he learned fromEthat
was working for a rich guy in Palm Beach as a traveling massage
therapist. He learned that she...
EFTA00097825.pdf
...at
New York, New York, United States C, other (video
Conference))
Duedrafted 08/21/2020
SDNY_GM_00332932
CONFIDENTIAL
EFTA00097825
FD-302a (Rev. 54-10)
50D —NY-3027571
Continuation of FD-302 of (U) Interview of
.On 08/19/2020 jut 2 of 4
and engaged to a man named...
DOJ-OGR-00005037.jpg
...Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But
Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698; United States v. Wey,
252 F. Supp. 3d 237, 253 (S.D.N.Y. 2017...
EFTA00140925.pdf
...Address Line 2:
Address Line 3•:
I
2020-01577 ITEM 3
UNCLASSIFIED
25 ol 26
Page: 36 of 153 - 2020.01577 #1 Record Images (13).pcli
SDNY_00017866
EFTA00140962
2020-01577 al
UNCLASSIFIED
Record Images
ormmumhc
MAR .1002
Visitina Application
!An:opal= Cur. ectionst Cente-
1 50 Prk Row
New...
EFTA00151145.pdf
...2/24/2020
EFTA00151145
acannea Document Collection
Page 2 of 7
' Il-f7-2021
10:12a
Pim-
•
AIR
SA001 ARABIAN
ELT:616
LV AMMAN
DEPART: NORTH TERMINAL
A' RtY.i014
A.-RIVE. TERMINAL
21 MAR 03 - T,U14,:DAY
AIR
Ai; r.ANCi
LV RIYADH
DEPART: TERMINAL :
AR PARES
DE...
EFTA00152697.pdf
...Moll° Building
One Bain:Andrew's Plaza
Mar York New York 10007
July 24, 2020
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The...
DOJ-OGR-00019227.jpg
...See Standing Order 20-9 (Mar. 20, 2020)
(prohibiting certain individuals from entering the courthouse,
including people diagnosed with or exposed to someone diagnosed
with
COVID-19). Providing the public access to this proceeding
via telephone is the least restrictive means of protecting the
DOJ-OGR-00019227
EFTA00097816.pdf
...54-10)
50D-NY-3027571
ConthwationalThMa (U) Interview of ANTHONY FIGUEROA
jm 08/19/2020 j ut 2 of 4
and engaged to a man named MICHAEL. Additionally he learned from JJ that
was working for a rich guy in Palm Beach as a traveling massage
therapist. He learned that...
DOJ-OGR-00001524.jpg
...See Standing O
(prohibiting certain individuals
rder 20-9 (Mar. 20, 2020)
from entering the courthouse,
including people diagnosed with
with COVID-19). Providing the p
via telephone is the least restr
or exposed to someone diagnosed
ublic access to this proceeding
ictive means of protecting the
DOJ-OGR-00001524
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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