539 results for "Jan 15 2020"
Page 4 of 22
EFTA00103704.pdf
...Fri, 10 Jan 2020 15:47:47 +0000
Attachments: 2020.01.1
An unredacted copy is attached. Thank you.
From:
Sent: Monday, December 30, 2019 2:01 PM
To:
Cc:
Subject: US v Noel, 19 Cr. 830 (AT) Order on
(USANYS) C
(USANYS)
>;
Counsel,
Judge Torres issued the attached order...
DOJ-OGR-00019255.jpg
...discovery materials"); see
also United States v. Corley, No. 13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00019273.jpg
...discovery materials"); see
also United States v. Corley, No. 13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
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...
DOJ-OGR-00011147.jpg
...20, 2020)
(finding that depression did not impact the witness’s “ability to accurately perceive or recall”
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder).
Last, the Defense...
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...
EFTA00154192.pdf
...Wed, 20 Jan 2021 20:16:31 +0000
Importance: Normal
(NY) (FBI)"
Thank you so much for the assistance with this .!
This is very helpful.
a
On Jan 20, 2021, at 15:13,
(MM) (FBI)
wrote:
Good Afternoon,
Attached is
NCIC.
Looking at this, there are 4 felony convictions (listed...
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...
EFTA00081828.pdf
...Tuesday, February 18, 2020 12:01
To:
Cc:
'<
=';
Subject: RE: =Attorney Proffer
Good morning.
was away over the weekend. I expect to have a reply to your questions by tomorrow.
From:
)
Sent: Saturday, Febr Jan/ 15 2070 1.44 PM
To: Michael Bachne
Cc:
Subject: RE: =Attorney Proffer
Got it...
DOJ-OGR-00019468.jpg
...discovery materials"); see also United States v. Corley, No. 13-cr-48, 2016 U.S. Dist.
LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is
significantly diminished for individuals who have spoken on the public record about Ms.
Maxwell or Jeffrey Epstein...
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
EFTA00074316.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan qujgkyabakerbotts.rom" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 202010:15 AM
To: Quigley, Brendan
Cc: Lankier...
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...
EFTA00074231.pdf
...Tuesday, January 21, 2020 20:15
To:
Cc:
) 'c
>;
Mullen
Subject: Re: Follow-up
; Colleen
Wonderful,
I am available tomorrow through Friday from I PM-3PM EST. Please let me know what
time works best for you.
Best,
Teri
On Tue, Jan 21, 2020 at 5:06 PM
wrote:
Ted...
DOJ-OGR-00009159.jpg
...See Brief for Appellant, 2020 WL 5757930, at *157-*61 (2d Cir. Sept.
4, 2020) (quoting article). Nevertheless, the district court concluded that the defendant had failed
to meet his burden to establish that an evidentiary hearing was warranted, and the Second Circuit
38
DOJ-OGR-00009159
EFTA00096367.pdf
...Fox Leadership Program Professor of Practice
University of Pennsylvania
CEO & Academic Director, CHILD USA
www.childusa.org
On Jan 15, 2020, at 8:57 PM, James R. Marsh <
wrote:
Russell,
We saw this exciting news today, an outstanding job by your AGI I Bravo for taking the lead here and...
DOJ-OGR-00009838.jpg
...See Brief for Appellant, 2020 WL 5757930, at *157-*61 (2d Cir. Sept.
4, 2020) (quoting article). Nevertheless, the district court concluded that the defendant had failed
to meet his burden to establish that an evidentiary hearing was warranted, and the Second Circuit
38
DOJ-OGR- 00009838
DOJ-OGR-00005461.jpg
...eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo...
DOJ-OGR-00006423.jpg
...eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969) oo...
EFTA00102099.pdf
...Fri, 24 Jan 2020 15:31:10 +0000
Inline-Images: image00 1 jpg; image003.jpg
iaexp.com>
)" <
Hello Mr.
We spoke last year regarding Mr. Ep
'
• ity on his American Express accounts. I am reaching out again as we
have filed a SAR on
and
and I wanted to see...
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...
EFTA00153870.pdf
...Wed, 29 Jan 2020 21:15:05 +0000
Importance: Normal
Attachments: SWA000001-
; Declaration_of Custodian_of Records.pdf
Inline-Images: image001.png
Good afternoon,
I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its
CIRRUS database which are responsive to the subpoena...
EFTA00084180.pdf
...Logins
IP Address 104.119 99.170
Time 2019-08.15 00.41:29 UTC
IP Address 104.219 99.170
Time 2019-08.14 11 31:18 UTC
EFTA00084182
On Jan 4, 2020, at 12:30,
) <
> wrote:
About
I agree we'll want to meet with him again.
also...
EFTA00094837.pdf
...Fri, 24 Jan 2020 15:31:10 +0000
Inline-Images: image00 1 jpg; image003.jpg
>
Hello
We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we
have filed a SAR on
and I wanted to see if you...
EFTA00074217.pdf
...Tue, 28 Jan 2020 00:26:48 +0000
Attachments: 2020-01-27, JE,_Sweden_MLAT_request_re_interview.docx
Following up on our discussions about this, attached please find our MLAT, as requested. Of course please let us know if
there are any questions or issues, and thanks again for...
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