525 results for "JAN 7 2020"
Page 4 of 21
DOJ-OGR-00004042.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 US. at 698;
Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through 5...
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...
EFTA00074243.pdf
...Thu, 16 Jan 2020 16:56:44 +0000
(USANYS)"
Consider drinking more local bush tea made from Caribbean and African herbs, plants and trees?
From:
Sent: Thursday, January 16, 2020 11:54 AM
To:
(USANYS)
Cc:
Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
(USANYS...
EFTA00072444.pdf
...Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM
wrote:
Received, thanks very much.
From: Ten Gibbs.
Sent: Tuesday, January 28, 2020 19:08
To:
Cc:
Mullen <
Subject: Re: Follow-up
Hi I.,
; Colleen
As we discussed last week, our client,
has in her possession documents from and...
DOJ-OGR-00001758.jpg
...Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying a civil case
pending the resolution of a related criminal case. See SEC v. Blaszezak, No. 17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018...
EFTA00074231.pdf
...Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
Will do, speak with you then. Thanks.
From: Ted Gibbs
Sent: Wednesday, January 22, 2020 16:44
To:I
Cc:
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at
Best...
EFTA00102012.pdf
...Fri, 08 Jan 2021 00:21:40 +0000
Great. Thank you for the quick turnaround!
On Jan 7, 2021, at 7:19 PM,
No issues from the Tartaglione team. Thanks,
wrote:
From:
Sent: Thursday, January 7, 2021 7:14 PM
To:
Cc:
Subject: Re: Epstein FOIA case, Times v. BOP...
DOJ-OGR-00019569.jpg
...Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying a civil case
pending the resolution of a related criminal case. See SEC v. Blaszezak, No. 17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018...
DOJ-OGR-00003656.jpg
...emt ema ect ret sas, see te 12
United States v. Brown,
800 F. App’x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011...
EFTA00040579.pdf
...Fri, 17 Jan 2020 17:30:35 +0000
Stan,
Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It
certainly is an unusual situation, and we will continue to move forward in our ongoing investigation and also to...
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...
EFTA00078228.pdf
...Thu, 16 Jan 2020 16:50:58 +0000
(USANYS)"
There are a lot of gems in here...
http://sunlawvi.com/attorney-profile/
From:
Sent: Thursday, January 16, 2020 11:43 AM
To:
(USANYS)
Cc:
)<
>;
Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
(USANYS)
Reading this...
EFTA00084180.pdf
...Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida trip.
I received• results today regarding the account we subpoenaed for Maxwell. It appears as though it is her
account. Her email address is listed and was verified by Facebook. Unfortunately it...
EFTA00622612.pdf
...2011
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Spat...
EFTA00136050.pdf
...Matt Vespa writes for
Townhall 2020/07/23/msnbc-political-analyst-trump-sending-federal-
agents-into-crimeridden-democratrun-cities-is-a-test-run-to-steal-2020-election-n2573029> (7/23, 177K) that
"given the Trump derangement syndrome that has infected the liberal media, it's...
EFTA00651033.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
> wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
EFTA00080618.pdf
...Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a number of discovery issues. Please let us know your position on these issues at...
EFTA00074118.pdf
...Mon, 27 Jan 2020 22:22:31 +0000
Dear
As discussed, I'm a senior reporter with the Australian Broadcasting Corporation's 730 program. We're the ABC's flagship
current affairs TV program, similar to PBS' Newshour and the BBC's Newsnight. We broadcast to millions across the
country...
EFTA00096309.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: MEZZTO
Date: Jan 24, 2020
Traveler
ATTN-I
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA...
EFTA00136313.pdf
...story/opinion/todaysdebate/2020/07/30/trump-doesnt-decide-whether-election-
work-voters-do-editorials-debates/5536753002/> (7/30, 10.31M) similarly editorializes, "By all accounts, Trump
lacks legal authority to postpone the vote and, in any event, the Constitution says his first term ends Jan. 20....
But where the...
EFTA00104340.pdf
...Thu, 16 Jan 2020 01:10:50 +0000
FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last
4 months, presumably he has some knowledge of the underlying facts. We will make contact and
inquire. Best, Stan
Sent from my Verizon, Samsung...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00065522.pdf
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
EFTA00136207.pdf
...In a commentary in C4ISR & Networks 2020/07/28/in-an-evaporating-ooda-
loop-time-is-of-the-essence/> (7/28), Jan Kallberg, a research scientist at the Army Cyber Institute at West Point,
writes, "Both the accelerated execution of cyberattacks and an increased ability...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 7, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
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