674 results for "February 15 2020"
Page 4 of 27
EFTA00074329.pdf
Ask the Files
...Sent from my iPhone
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
EFTA00074316.pdf
...Tue, 04 Feb 2020 22:57:55 +0000
I nline-I mages: image00 I .jpg
Thanks for the heads up.
From:
Sent: Tuesday, February 4, 2020 2:34 PM
To: Quigley, Brendan
Cc:
Subject: RE: David Rodgers Subpoena
[EXTERNAL EMAIL]
Brendan,
>, Lankier...
EFTA00096309.pdf
...EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA
0426'
Monday, February 03, 2020
Confirmation HEZZTD
Flight AMERICAN AIRLINES 6137
DEPARTURL
ARRIVAL
NEW YORK JFK, NY
LONDON HEATHROW, UNITED KINGDOM
8:15 PM, Feb 03, 2020
8...
EFTA00100575.pdf
...Wednesday, April 15, 2020 9:09 AM
To:
(USANYS) 4
Cc:
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Thanks very much,
Kate L. Doniger I Kaplan pecker & Fink 1,LP
; Alexandra Conlon <
From:
(USANYS) <
Sent: Wednesday, April 15, 2020 12:10 AM
To: Kate L. Doniger...
EFTA00152583.pdf
...Mon, 06 Jul 2020 15:58:18 +0000
Importance: Normal
Inline-Images: image001.jpg
Hello Jacqueline,
I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow
up with you directly about Ghislaine Maxwell.
Thank you...
EFTA00065522.pdf
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
DOJ-OGR-00008378.jpg
...For instance, Carolyn testified
that she was largely out of touch between 2007 and July 2020, notwithstanding emails forwarded
by Scarola, as noted above. Nothing about that timeline changes if the jury learns that the
Government gave Scarola the contact information for an agent in February 2020. And if it...
EFTA00099906.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00078005.pdf
...Wednesday, February 19, 2020 12:30 PM
To:
Subject: Attorney General's Award Nominations: Late Suggestion for Epstein
This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event.
From: McEnany, John (USANYS)
Sent: Wednesday, February 19, 2020 12:28 PM
To...
EFTA00073051.pdf
...Arb/12/1
Paris, France
February 22, 2017
63. Bruce Jacobs v. Bank of America
EFTA00073067
LaPorte CV (Version 2020.3)
Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition)
October 12, 2017
64. McClain/Plum v. David I Gehring...
EFTA00157113.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:
(USANYS)
mcO
) an...
DOJ-OGR-00004764.jpg
...I have not been outside since February 2020.
I don't
That is one of the
feel the
EG
Vv
n
be able to go out
but
for rec,
I have not been outside
Since Februa
ry 2020.
SOUTHERN D
STR
(212)
CT REPORTERS, P.C.
805-0300
DOJ-OGR...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00101940.pdf
...Friday, October 30, 2020 11:15 AM
To:
Cc:
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
(USANYS)
www...
EFTA00103994.pdf
...CDG OPERATED BY AIR FRANCE
CABIN-PREMIUM ECONOMY
Tuesday, February 04, 2020
Confirmation G7GH4B
Flight DELTA AIR LINES INC 8478
DEPARTURE
ARRIVAL
PARIS DE GAULLE, FRANCE
STOCKHOLM ARLANDA, SWEDEN
9:15 AM, Feb 04, 2020
11:55 AM, Feb 04, 2020
Status
Confirmed
Class
Premium Economy Class - A
Duration
02...
EFTA00092502.pdf
...Thursday, February 13, 2020 1:15 AM
To:
Cc:
Subject: FW: travel approval request
just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) — if I
did anything wrong, it can be changed, but it's a hotel...
EFTA00086752.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00157105.pdf
...NY CART Coordinator
Senior Forensic Examiner
On Mar 2 2020 I I:15 AM
wrote:
oing t e wee y c ec in on t is — is there a time this week when everyone can meet on this?
thanks,
From:
Sent: Monday, February 24, 2020 17:38
To:
Subject: RE...
EFTA00087567.pdf
...Wed, 19 Feb 2020 17:30:03 +0000
You know, as everything else we do is taking a beating publicly, it'd be nice to be recognized for something so important.
From
(USANYS)
Sent: Wednesday, February 19, 2020 12:28 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE Attorney General's...
EFTA00727560.pdf
...250 Park Avenue
Suite 2020
New York, New York 10177
Re:
Agreement for Design Services dated May 15, 2009 ("Design
Services Agreement") by and among Juan Pablo Molyneux, J.P.
Molyneux Studio, Ltd. (collectively, "Molyneux"), L.S.J., LLC
("LSI") and leffrey Epstein ("Epstein")
This is in regard to the...
EFTA00105536.pdf
...Tue, 16 Jun 2020 14:28:15 +0000
Inline-Images: image543915.jpg; image517195.jpg
=I— See below.
From: Gary Bloxsome
Sent: Friday, February 14, 2020 12:00
To:
Cundy
Jennifer Richardson <
Subject: DOJ ongoing Investigation.
Dee_
.ic
>; Daniel
We and the Duke of York set out to assist your investigation...
EFTA00074309.pdf
...Sent from my iPhone
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
HOUSE_OVERSIGHT_024855.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Bottled Water
2
Consumer interest in CBD continues to gain momentum. For beverages, in particular
water, this is evidenced by analyzing current Google Trends, where interest rose
considerably over the course of 2018 and looks to still be achieving new highs, which is
not...
EFTA00086756.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
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