...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3 United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38 United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...

...Mon, 06 Jul 2020 16:03:50 +0000 Importance: Normal Inline-Images: image003.jpg: image001.jpg Thank you for the introduction Michael and nice to meet you Amanda. I am a real estate attorney in NH. I was retained by "Jen and Steve Marshal" and handled the purchase closing for...

...F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3 Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y. Jul. 5, QOL) ee eeeeseesseeeeeseenevseensesecssessessessevsesaevseeneeseensessesaessessesnevseenseseessessessesaeveesneeatensesnenaesseaesateatens 31 State v. Ryan Odom 2011 CFO12120AMB...... cece cee seeseeesecnsecnsesneeseesseesaecnaecnaesaeesaeeseesaeenaeenaesas 18 Tome v. United States...

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...Mon, 06 Jul 2020 16:41:08 +0000 >, "michael.sweeneygusdoj.gov" Attachments: EpsteinO'ConnellMaxwell.pdf; BILL_O'CONNELLChildRapeVictim.pdf Hi, My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy MA real estate developers, nightclub and restaurant owners, along with rogue police...

...Fri, 24 Jul 2020 23:12:26 +0000 1=, Thanks very much, and this generally looks fine to me. Might it be possible to add the following before the "Please contact me" sentence: And the materials that emailed at 3:06 this afternoon all look good to me, so everything...

...On 06/29/2020, Maxwell was indicted on five counts, as follows: Count 1: Conspiracy to entice minors Count 2: Enticement of a minor Count 3: Conspiracy to transport minors Count 4: Transportation of a minor Count 5: Two counts of Perjury On 03/29/2021, a Grand Jury in...

...Fri, 24 Jul 2020 22:42:06 +0000 Understood —thanks very much, and have a good weekend. From: Giffuni, Danielle Sent: Friday, July 24, 2020 17:18 To: Cc: an; Subject: RE: Meeting with HIM, We confirmed with Mr. at this time. Best, Danielle McGorty, Glen that his only phone...

...Tue, 06 Oct 2020 16:16:53 +0000 Thanks From: Sent: Tuesday, October 6, 2020 11:29 AM To: Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status < RE: NYC027913, see the below. I don't believe I ever received a follow-up from on this. From: Sent: Tuesday, August 04...

...Wednesday, July 8, 2020 5:46 PM To: Subject: Re: SDNY case Thanks very much, 9 a.m. on Friday would be great. What number should I call? Sent from my iPhone On Jul 8, 2020, at 11:44 AM, Sure thing. Friday looks pretty open for me. Would 9am...

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...Wed, 08 Jul 2020 13:26:32 +0000 Importance: Normal Ok thanks From: Sent: Wednesday, July 8, 2020 9:16 AM To: Subject: Fw: Epstein search warrant documents I'm driving in to the office now- I can call you when I get in. On Jul 8, 2020 9:06...

...Fri, 31 Jul 2020 11:53:06 +0000 Department of Justice Morning News Digest July 31, 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 Agencies 6. Operation LeGend 7. Portland, Oregon...

...Mon, 06 Jul 2020 18:54:55 +0000 Importance: Normal Attachments Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf; Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf From: (USANYS) Sent: Monday, July 6, 202010:11 AM To: (NY) (FBI) < >; Cc: (USANYS...

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...Monday, July 13, 2020 9:06:00 AM Attachments: coarinNYFyideorn xlcis See attached. NY0 CART Coordinator Senior Forensic Examiner (office) (cell) From: M, (USANYS) [Contractor] [mailto Sent: Monday, July 13, 2020 8:59 AM To: M, I. (NY) (FBI) Subject: RE: Epstein search warrant documents Hello I just got the...

...Fri, 10 Jul 2020 11:51:42 +0000 Department of Justice Morning News Digest July 10, 2020 08:00 AM EDT TABLE OF CONTENTS 1. Washington & DOJ Schedule 2. Network Evening News Lineup 3. Morning Headlines 4. US Department of Justice News 5. COVID-19 6. Federal Law Enforcement Agencies...

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...Fri, 31 Jul 2020 21:26:28 +0000 Sounds good. Thanks. From: Sent: Friday, July 31, 2020 5:25 PM To: (USANYS) Cc: Subject: RE: Jeffrey Epstein-Related Touhy Requests Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...

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