385 results for "Mar 7 2020"
Page 3 of 16
DOJ-OGR-00004043.jpg
...CR-311 (WK), 1995 WL 130511, at
*1 (S.D.N.Y. Mar. 27, 1995) (“Potentially impeaching statements ‘ripen into evidentiary
material .. . only if and when the witness testifies at trial... .” (citation omitted)). See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings...
EFTA00157323.pdf
...Wednesday, June 17, 2020 14:28
To:
I. (NY) (FBI)
Cc:
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
3503-039
Page 7 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10...
EFTA00157298.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
3503-037
Page 21 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00066317.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
EFTA00083324.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
EFTA00102661.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
EFTA00104625.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
EFTA00151417.pdf
...Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM, "
(USANYS)"
3503-029
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002029
EFTA00157211
ca
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
"c...
EFTA00157120.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
c
(USANYS)
(USANYS)
Cc:
(USANYS) [Contractor]
(USANYS) ffi
;
(USANYS)
Subject: RE: Epstein search warrant documents
(NY) (FBI) <
>
3503-021
Page 7 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001942
EFTA00157126
I could do Thursday...
EFTA00157144.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS)
(NY) (FBI)
(USANYS)
(USANYS) <
>
Cc:
(USANYS) (Contractor) •ca;
(LISANYS)
aai
:
(USANYS)
(NY) (FBI) an
Subject: RE: Epstein search warrant documents
Are
available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On A '
cm • 7, 2020 1...
EFTA00157229.pdf
...3503-030
Page IT of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002063
EFTA00157245
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this...
EFTA00136262.pdf
...Business Insider 2020-
7> (7/29, Elder, 3.67M) reports that researchers with cybersecurity firm FireEye "have discovered a
sophisticated disinformation campaign originating in Eastern Europe that they believe could be aimed at
disrupting the 2020 US election." BI adds...
EFTA00157131.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2 2020 11:15
(USANYS)"
wrote:
3503-022
Page 10 of 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001956
EFTA00157140
Doing the weekly check in on this — is there a time this week...
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
3503-035
Page 7 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002099
EFTA00157280
On .it
cz
y 19, 2020 1:09 la
(USANYS)"
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To...
EFTA00157159.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,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
(NY) (FBI)
EFTA00157193.pdf
...Tuesday, May 12, 2020 11:30
3503-028
Page 7 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000 20 1 7
EFTA00157199
To:
(USANYS) [Contractor] a;
(USANYS)
Cc: M,
(USANYS)
Subject: RE: Epstein search warrant documents
Like
said in his earlier email...
DOJ-OGR-00019449.jpg
...15-CV-7175 (KAM) (RML), 2016 WL 1122029, at *7 (E.D.N.Y. Mar. 2, 2016) (same).
Ultimately, the decision as to whether to issue such a stay rests in the discretion of the
district court, Louis Vuitton Malletier, 676 F.3d at 99, and each case requires a...
DOJ-OGR-00004155.jpg
...Ex. E, p 2).
7 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
“Rights” of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice. gov/jm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
'8 Td...
EFTA00157252.pdf
...thanks again,
3503-034
Page 7 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002077
EFTA00157258
From:
Sent: nay, May 29.2020 12:53
Subject: Re: Epstein search warrant documents
■
Updated item descriptions. Just a side note, many thumb drives and SD cards...
EFTA00136157.pdf
...News & World Report 2020-07-27/garmin-
acknowledges-cyberattack-doesnt-mention-ransomware> (7/27).
Fund Administrator To Pimco, Others Saw Breach At Vendor.
EFTA00136177
Bloomberg 2020-07-27/fund-administrator-to-pimco-and-others-
saw-data-breach...
EFTA00104006.pdf
...sorsa site
1199101M
V
PIR ST HOTEL NORRTULL
SAM IRKSGATAN 119 STOCKIC.LI111 ST 9..M,
0 7 Mgel MV
9.W
&Aw.t Ids
HOTEL KUNG CARL
Rigs JoIsgalan 21 SIcaran 11107 Swolon
0 7 Mel Pi
9.W
& 0...firtesk
SCANDIC KLARA
Stggatm T SIMIM4m III ST Mar...
DOJ-OGR-00002894.jpg
...See Ray, 2020 WL 6939677, at *7 (“Courts have
acknowledged that the Government has standing to challenge Rule 17(c) subpoenas directed to a
non-party when the non-party authorizes the Government to assert his or her right by request or by
indicating its joinder in a motion to...
EFTA00040879.pdf
...Thu, 05 Mar 2020 20:53:01 +0000
>
Department of Justice
Afternoon News Digest
March 5, 2020
04:00 PM EST
TABLE OF CONTENTS
I. Afternoon Headlines
2. US Department of Justice News
3. Federal Law Enforcement Agencies
4. National Security
5. Immigration & Border Security
6. US Supreme Court
7...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith