723 results for "March 8 2020"
Page 3 of 29
EFTA00164590.pdf
...Wednesday July 1 2020 8:36 PM
To:
Cc:
Subject: Fw: Epstein Victim Only
Here is the list we want to send over - are you good with this?
Program Manager
FBI Vi
Office:
Mobil
Email:
•
From:
Sent:
e nes a
u
:
To:
Cc:
Subject: Epstein Victim Only
Here you are...
DOJ-OGR-00015149.jpg
...The same grand jury briefly met again on July 8, 2020, for the purpose of returning
the “S1” superseding indictment, which corrected two typographical errors in the indictment.
Compare Dkt. 17, with Dkt. 1. The grand jury did not receive additional evidence.
The second Maxwell grand jury met on March...
EFTA00157101.pdf
...Epstein search warrant documents
Tuesday, March 3, 2020 12:26:35 PM
I will do everything in my power to make that happen.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 3, 2020 12:25 PM,
(USANYS)"
wrote:
I could do Thursday morning, but I think it would...
EFTA00157105.pdf
...Tuesday, March 03, 2020 09:59
To
3503-016
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001920
EFTA00157105
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can...
EFTA00306217.pdf
...Barnaby Marsh in NY March 7-11
FRI. MARCH 8, 2013 LSJ
SAT. MARCH 9, 2013 LSJ
Reminder:
Reminder: Darren 's
SUN. MARCH 10.2013 LSJ
Reminder: DAY LIGHT SAVINGS TIME BEGINS!
EFTA00306218
MON. MARCH 11, 2013 LSJ
1:00pm Phone Date w/Ari Glass (
)
TUES. MARCH 12, 2013 LSJ...
DOJ-OGR-00002525.jpg
...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
DOJ-OGR-00019252.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page14 of 19
proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall...
DOJ-OGR-00019270.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page? of 12
proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Order 20-MC-—174 of March 27,
2020, by defense counsel), defense counsel shall...
EFTA00104741.pdf
...This
is, of course, totally optional, but if you are up for it, can you let us know if either Wednesday or Thursday night (around 8-
9 pm) would work for you?
Thanks!
and.
EFTA00104741
From:
(USANYS)
Sent: Friday, March 20, 2020 2:44 PM
To:
(USANYS)
(USANYS)
(USANYS)
(USANYS...
EFTA00157120.pdf
...3503-021
Page 5 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001940
EFTA00157124
thanks,
From:
(USANYS)
Sent: Monday, March 09, 2020 12:00
To:
(USANYS)
;
(USANYS)
. (NY) (FBI) <
>
Subject: RE: Epstein search warrant...
EFTA00064309.pdf
FD-302(Rev.5-8-I0)
On March 12, 2020,
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OF--.-
IMALRECORD
„
. .. ,..- .
0.. .:
Date of entry
03/04/2021.
, date of birth
, telephone
number
was interviewed by Assistant United States Attorney
Agent
District of
, Task Force Officer Detective
and Special
at the United...
EFTA00157499.pdf
...March, which will hopefully be plenty of time to schedule a productive meeting.
thanks all,
From:
(USANYS)
Sent: Saturday, February IS, 2020 16:30
To: MI,
I. (NY) (FBI) ct
>:
(NY) (FBI)
Cc: M,
(USANYS) (Contractor) <
>;
3503-114
Page 17 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00082585.pdf
...Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks locksOsondeeracine.com> "Donnini, George B."
Cc: '
II
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen...
EFTA00135610.pdf
Fallnatev.5440
On March 12, 2020,
number
Agent
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
EMPLOYEE 31
Elateofemry
03/04/'0'1
, date of birth
, telephone
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective -•
and Special
at the United States Attorneys Office (USAO), Southern
District of New...
EFTA00157131.pdf
...PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001955
EFTA00157139
remaining Macs as the tool they have to be processed with does not easily re-name the load files.
Spreadsheet is attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
(USANYS)
Sent: Tuesday, March 03,2020 12:25...
EFTA00157211.pdf
...3503-029
Page 12 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002040
EFTA00157222
thanks,
IMF
From:
(USANYS)
Sent: Monday, March 09, 2020 12:00
To:
(USANYS) <
>
Cc:
<
>;
>;
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS)
Unfortunately I don't think this is...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00157144.pdf
...thanks,
From:I
(USANYS)
3503-024
Page 9 of 15
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001969
EFTA00157152
Sent: Monday, March 09, 2020 12:00
To:
(NY) (FBI) <
>;
(USANYS)
. (NY) (FBI)
>;
(USANYS)
Cc:
(USANYS) [Contractor] <
>;
(USANYS)
<
>;
(USANYS)
(NY) [FBI) a
Subject: RE: Epstein...
DOJ-OGR-00019699.jpg
...SO
ORDERED. (Responses due by 7/10/2020. Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
NOTICE...
DOJ-OGR-00019722.jpg
...SO
ORDERED. (Responses due by 7/10/2020. Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
NOTICE...
EFTA00157323.pdf
...is that possible?
3503-039
Page 18 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002160
EFTA00157340
From: M,
I. (NY) (FBI) <
>
Sent: Tuesday. March 03, 2020 09:59
To:
(USANYS)
;
(USANYS)
(NY) (FBI)
<
=>
Cc: M.
(USANYS) (Contractor) cMe
=MI
(USANYS)
(USANYS)
. (NY...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00074466.pdf
...Thursday, February 13, 2020 8:03 AM
To:
Cc:
O;
`
; Young,
Amanda N. (NY) (FBI) <
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
wrote:
Team, just as an FYI, no obligation at...
EFTA00157298.pdf
...3503-037
Page 20 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002137
EFTA00157317
Spreadsheet is attached.
NYC CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
(USANYS) fmailto;
Sent: Tuesday, March 03,2020 12:25 PM
To: M,
I (NY) (FBI)
(USANYS)
;
(NY...
EFTA00077370.pdf
...What do you think?
On Mar 16, 2020, at 11:17 AM,
M1=1.>
wrote:
Geoff: just let me know if you'd like for me to do anything other than decline. Thanks.
Sent from my iPhone
Begin forwarded message:
From: "Pagones, Stephanie" <
Date: March 16, 2020 at 8:22...
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