385 results for "March 02 2020"
Page 3 of 16
EFTA00093689.pdf
...Berman noted that the "in-
vestigation is moving forward" and
added that "Jeffrey Epstein couldn't
have done what he did without the
assistance of others."
On March 8, 2020, the Daily Tele-
graph reported that Prince Andrew
had hired "an eminent team of
lawyers" including an expert in
extradition...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00086868.pdf
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into
an apartment that was walking distance to Union Square. On her first night
off (a Saturday) she was invited to a party.
met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00094137.pdf
...Monday, February 10, 2020 1:04 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Got it. Do you mind sending the complaint, then?
From:
(USANYS)
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein...
EFTA00082654.pdf
...Wednesday, February 12, 2020 09:02
To:
Alleyne, Darlene (USANYS) ;
Cc: Perez, Cynthia (USANYS)
Subject: Re: travel approval request
Hi,
EFTA00082654
Which specific city will the hotel be in?
If Darlene could push the travel authorizations thru to Ed & I today, that would...
EFTA00098066.pdf
...Mon, 10 Feb 2020 18:03:55 +0000
(USANYS)"
Got it. Do you mind sending the complaint, then?
From:
(USANYS)‹
.
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
cfl
cz
>
I don't have the...
EFTA00101314.pdf
...Wednesday, February 12, 2020 09:02
To:
Alleyne, Darlene (USANYS) ;
Cc: Perez, Cynthia (USANYS)
Subject: Re: travel approval request
>;I
Hi,
Which specific city will the hotel be in?
If Darlene could push the travel authorizations thru to Ed & I today, that...
EFTA00098070.pdf
...Monday, February 10, 2020 1:04 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Got it. Do you mind sending the complaint, then?
From:
(USANYS)
Sent: Monday, February 10, 2020 1:02 PM
ca,
EFTA00098070
To:
(USANYS) <
Cc:
(USANYS)
>;
(USANYS)
Subject: RE...
DOJ-OGR-00004839.jpg
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 27 of 80
On March 8, 2005, Ms. Constand filed her civil suit and Mr. Schmitt retained
Patrick O’Conner, Esq., as civil counsel. Mr. Schmitt participated in the civil
case. [Cosby] sat for four days...
EFTA00157347.pdf
...Tuesday, July 14, 2020 12:02
To: M,
(USANYS) [Contractor) a;
—
(USANYS).4
Cc: M.
(NY) (FBI) c
(USANYS)
;
(USANYS)
;
=I.
(NY) (FBI)
c
>;Mi
(USANYS) <
>
Subject: RE: Epstein search warrant documents
I'll fill it out and get it back to you ASAP. I am available tomorrow from 7...
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
EFTA00103890.pdf
...Wednesday, February 12, 2020 09:02
To:
Alleyne, Darlene (USANYS) •
Cc: Perez, Cynthia (USANYS)
Subject: Re: travel approval request
Hi,
Which specific city will the hotel be in?
>;
•=
>
If Darlene could push the travel authorizations thru to Ed & I today, that would be...
EFTA00068120.pdf
...Wednesday, February 12, 2020 09:02
To:
Alleyne, Darlene (USANYS),
Cc: Perez, Cynthia (USANYS)
Subject: Re: travel approval request
Hi,
Which specific city will the hotel be in?
•=
>
If Darlene could push the travel authorizations thru to Ed & I today, that would...
EFTA00103897.pdf
...Wednesday, February 12, 2020 09:02
To:
Alleyne, Darlene (USANYS);
Cc: Perez, Cynthia (USANYS)
Subject: Re: travel approval request
Hi,
Which specific city will the hotel be in?
•=
>
If Darlene could push the travel authorizations thru to Ed & I today, that would...
EFTA00175071.pdf
...Thursday, January 02, 2020 7:23 PM
To:
(NY) (FBI)
Cc: CODER,
L. (LV) (FBI) <
Subject: FW: Nygard
UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
Happy New Year's NY crew, hope everything was quiet.
I'm forwarding the below both for your visibility and setting the stage for a follow-up...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00064699.pdf
...Continue
Reading]
ABC: "Unfair policing of African Americans a 'widespread phenomenon,' Attorney General Barr says,"
Pierre Thomas, Lucien Bruggeman, Jack Date, Alexander Mallin, Luke Barr, July 09, 2020, 4:02 PM
Unfair policing of African Americans a 'widespread phenomenon,' Attorney General Barr says The nation's top
law enforcement officer...
DOJ-OGR-00020668.jpg
...Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion...
EFTA00068110.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
1 <->;
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
EFTA00040903.pdf
...Here's a look at some of the highest-profile decisions in Native American law from
the first half of 2020. [Continue Reading]
Law360: "Tribal Remains Suit Goes To Judge Who Tossed Similar Case," Unattributed, July 30,
2020, 5:02 PM
Former tribe leaders in a case over the alleged...
EFTA00648137.pdf
...Wed, 08 Mar 2017 23:54:02 +0000
Attachments: G500_G600_Program_Update_03_17.pdf
Inline-Images: image005.png; image006.png
FYI. Marc Rowan bought a Global. Bigger plane, for less money. Anything wrong with considering that?
From: Lee Rohde (mailto
Sent: Wednesday, March 08, 2017 5:38 PM...
EFTA00087034.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00087035
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in...
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