457 results for "Mar 2 2020"
Page 4 of 19
EFTA00102661.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00104625.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00090639.pdf
...March 3, 2020
Page 5
JEGE INC
7/31/2013
3/31/2014
JPM-SDNY-00018847 -
JPM-SDNY-00019556
JEGE LLC
2/28/2013
12/31/2013
JPM-SDNY-000 19557 -
JPM-SDNY-00019640
Mort Inc.
2/28/2013
3/31/2014
JPM-SDNY-00019641 -
JPM-SDNY-00019780
Neptune LLC...
EFTA00074147.pdf
...Thu, 05 Mar 2020 17:16:54 +0000
, "Young, Amanda N. (NY) (FBI)"
•
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highlights are as follows:
1.
On 6/15/07, a $7,400,000 wire transfer was made from Epstein's...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
DOJ-OGR-00009166.jpg
Case 1:20-cr-00330-PAE Document615_ Filed 02/24/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
DOJ-OGR-00009845.jpg
Case 1:20-cr-00330-PAE Document643_ Filed 03/11/22 Page 47 of 49
Mar. 9, 2020); Strike 3 Holdings, LLC v. Doe, 19 Civ. 2552 (LAK) (OTW), 2019 WL 4855039,
at *2 (S.D.N.Y. Oct. 2, 2019).
Finally, the defendant requests that that the Court strike...
EFTA00080587.pdf
...Mon, 29 Mar 2021 19:53:28 +0000
Wine-Images: image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the...
EFTA00099196.pdf
...2/24/2020
EFTA00099196
acannea Document Collection
Page 2 of 7
' Il-f7-2021
10:12a
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DEPART: NORTH TERMINAL
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EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00076889.pdf
...7Le, 03 Mar 2020 21:34:44 +0000
Attachments: 03.03.2020.001_Verified Inventory.pdf
In case it is of interest, the executors of Epstein's estate have filed their first "verified inventory" of estate property, with
supporting documentation. I've attached it here. The total estate assets are...
EFTA00147135.pdf
...Wed, 18 Mar 2020 12:42:18 +0000
Importance: Normal
That's not a problem, you're good to go in whenever you need to. Thanks
SSA -
FBI New York
On Mar 18, 2020 8:38 AM, '
. (NY) (FBI)" <
> wrote:
I'll work from home today and may go in...
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...
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-00004043.jpg
...15-CR-317
(KMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
*1 (S.D.N.Y. Mar. 27, 1995) (“Potentially impeaching...
EFTA00104741.pdf
...Mon, 30 Mar 2020 17:06:21 +0000
(USANYS)"
ands,
This week, I'm expecting to send you a draft SW
in the Epstein case.
I'm around on both Wednesday and Thursday evenings if you end up having a virtual happy hour one of those nights.
Take care,
From...
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...
DOJ-OGR-00019449.jpg
...against the defendant); Sec. & Exch. Comm’n v. Shkreli,
No. 15-CV-7175 (KAM) (RML), 2016 WL 1122029, at *7 (E.D.N.Y. Mar. 2, 2016) (same).
Ultimately, the decision as to whether to issue such a stay rests in the discretion of the
district court, Louis Vuitton Malletier...
EFTA01263148.pdf
...2/24/2020
EFTA_00114834
EFTA01263148
Jcannect Document Collection
Page 2 of 4
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EFTA00266993.pdf
...28 Oct 2020
Cash
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etify_t
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Option 1: Calculate GST and report quarterly
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in the Summary section over the...
DOJ-OGR-00005412.jpg
...Cir.
2020). The Second Circuit has relied on subsection (ii) of the amended Rule 801(d)(1)(B) in
finding that the district court did not abuse its discretion in admitting prior consistent statements
that were introduced to rebut ‘defendants’ attacks on [the declarant’s] credibility and memory,”
2 66...
DOJ-OGR-00006379.jpg
...Cir.
2020). The Second Circuit has relied on subsection (ii) of the amended Rule 801(d)(1)(B) in
finding that the district court did not abuse its discretion in admitting prior consistent statements
that were introduced to rebut ‘defendants’ attacks on [the declarant’s] credibility and memory,”
2 66...
EFTA00147112.pdf
...Tuesday, March 03, 2020 09:59
To:
>;
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
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing...
EFTA00104006.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
•a;
Alleyne, Darlene (USANYS)
ca..;
Perez, Cynthia (USANYS); Duncan, Michele (USANYS) <
=>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc
) ar';
Subject: RE: travel approval request
Ed,
a...
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