829 results for "MARCH 3 2020"
Page 4 of 34
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...
EFTA00152665.pdf
...Mon, 05 Oct 2020 14:19:00 +0000
Importance: Normal
Hi
I just wanted to follow up and find out if HQ had approved funding for this trip?
Thanks,
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: '
CID...
EFTA00096496.pdf
...Tuesday, March 30, 2021 11:10 PM
To: Christian Everdell <
(USANYS)
Cc: 'Jeff Pagliuca'
Subject: RE: Discovery Issues
Chris,
>;
; Laura Menninger
Bobbi Sternheim
That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers
for you on #3-#6...
EFTA00148233.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc
>;
C
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
)"
Doing the...
DOJ-OGR-00020494.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page8 of 92
07/06/2020 6 | Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00080587.pdf
...Monday, March 29, 2021 3:36 PM
To: Christian Everdell .c
>;
(USANYS)
Cc: 'Jeff Pagliuca' <
; Laura Menninger
Bobbi Sternheim
)
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know...
DOJ-OGR-00020649.jpg
...On March 5, 2021, Defendant Ghislaine Maxwell
submitted to the Court an application for an order authorizing a subpoena pursuant to
Rule 17(c)(3) of the Federal Rules of Criminal Procedure. The proposed subpoena was
directed at a law firm that represents alleged victims of the Defendant. As is...
EFTA00157113.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(USANYS)
(USANYS) <1
3503-020
Page 3 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000 193 1
EFTA00157115
Cc:
(USANYS) [Contractor) <
>;
(USANYS) <->;
(USANYS)C
Subject: RE: Epstein search warrant documents
I could do Thursday...
EFTA00157057.pdf
...RI
TEACHING EXPERIENCE
7/2020 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence, RI
Weekly Clinical supervision of 1-2 Psychiatry Fellows
Teaching 2-3 classes for the PGY 3 psychiatry seminar
9/96 - 12/96
Adjunct Assistant Professor
University of Rhode...
EFTA00175016.pdf
...Charged-Out Evidence Report for March 2020 --- UNCLASSIFIED//FOLIO
Date: Wed, 06 May 2020 19:38:02 +0000
Importance: Normal
Priority: normal
Attachments: RMT User_Guide.pdf; Recharge_Instructions.pdf; May_5_2020_-
Charged_Out_Evidence_Report.xlsx
Classification: UNCLASSIFIED//FOUO
Sent for Approval for RECORD//Sentinel Case 321A-BS...
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
DOJ-OGR-00020513.jpg
...Nathan on
3/29/21)(Gw) (Entered: 03/29/2021)
03/29/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA...
DOJ-OGR-00019722.jpg
...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 file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
EFTA00073051.pdf
...Cambridge,
MD, March 21, 2011.
14. LaPorte, G. Forensic Science: The Importance of Research for Practical Casework.
Presented as a Keynote Speech at the IM Annual World Congress of Forensic Science.
Dalian, China, October 21, 2010.
EFTA00073059
LaPorte CV (Version 2020.3)
Page 10 of 19
15. LaPorte, G. The...
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...
EFTA00089755.pdf
...Tuesday, March 30, 2021 11:10 PM
To: Christian Everdell <
>,
(USANYS)
Cc: 'Jeff Pagliuca'
Laura Menninger <
>; Bobbi Sternheim
EFTA00089757
Subject: RE: Discovery Issues
Chris,
That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers for
you on #3...
EFTA00157105.pdf
...Tuesda March 03 2020 12:25 PM
To:
Subject: RE: Epstein search warrant documents
Cc:
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance
of the meeting so we can figure out in advance what (if any) additional steps...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00306225.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
EFTA00073117.pdf
...Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51...
EFTA00090144.pdf
...Psychopathology 3. May
16, 2016
48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings.
August 5, 2019
49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic
expert/treater). January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51...
DOJ-OGR-00000883.jpg
...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 file the executed form at least 24
hours prior to the proceeding. In the event the Defendant consents...
EFTA00074308.pdf
...Fri, 28 Feb 2020 18:06:01 +0000
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence from the July 23rd suicide attempt; 2. to
coordinate a visit to the MCC to view the cells; and 3. To request a family visit...
DOJ-OGR-00020412.jpg
...Nathan on
3/29/21)(Gw) (Entered: 03/29/2021)
Q | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene...
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