440 results for "March 03 2020"
Page 4 of 18
EFTA00091013.pdf
...03/14/2020
: Emailed
and asked her to deny the request in the entirey as not
reasonably describing the records re uested.
03/17/2020
advised: ... the last attorney already sent acknowledgment
letters and responses, for parts of the request, on March 20, 2018. The request was broken down to...
EFTA00096503.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00351182.pdf
...March 23, 2015 4:30 PM
Vehicle Type Given
SUV
Pick Up : BOS Logan Airport 1 Harborside D
Ctn.-IAA RA A A1128
Drop Off : 1 Braille Sq Cambridge, MA 0213
Airport
Airline
Flight # Terminal
Flight Time Flight Status Origin/Dest
Logan Intl Airport-BOS
Signature
N212JE SIGNATURE 03:30...
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...
EFTA00149501.pdf
...Tuesday, March 03, 2020 09:59
To:
••
Cc:
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
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing...
EFTA00157499.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) <
>.;
(NY) (FBI) a>
,
(USANYS)
Cc: Mr
(USANYS) [Contractor) a;
M,
(NY) (FBI) a
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS)
(USANYS)
Can we do Thursday morning? My network should be back by then and I can give you a good
accounting...
EFTA00068110.pdf
...Wednesday, February 12, 2020 10:03 AM
To: Alleyne, Darlene (USANYS)
Cc:
) <
:>; Duncan, Michele (USANYS) <
Subject: FW: travel approval request
Hi Darlene,
Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following
flights, please...
EFTA00157131.pdf
...Tuesday, March 03,2020 12:25 PM
To:
(NY) (FBI) a;
(USANYS)
(NY) (FBI) a
(USANYS)
Cc:
(USANYS) [Contractor) <
(USANYS)
;
(USANYS)
Subject: RE: Epstein search warrant documents
. (NY) (FBI) <
>
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance
of...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00091834.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(NY) (FBI) c..
)*;
(MI) (FBI) cat
Cc:
(USANYS) [Contractor]
BYRNE,
; Young, Amanda N. (NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS) cz
>
I could do Thursday morning, but I think it would be helpful for us to get the accounting...
EFTA00087034.pdf
...Wednesday, February 12, 2020 10:03 AM
To: Alleyne, Darlene (USANYS)
Cc:
) <
M>; Duncan, Michele (USANYS) <
Subject: FW: travel approval request
Hi Darlene,
Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following...
EFTA00157120.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
c
(USANYS)
(USANYS)
Cc:
(USANYS) [Contractor]
(USANYS) ffi
;
(USANYS)
Subject: RE: Epstein search warrant documents
(NY) (FBI) <
>
3503-021
Page 7 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001942
EFTA00157126
I could do Thursday...
EFTA00074455.pdf
...Wed, 12 Feb 2020 15:03:19 +0000
Hi Darlene,
Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following
flights, please:
•
Tuesday 2/18 American Airlines flight from LGA to PNS, departing 5:00 PM, arriving...
EFTA00157144.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(NY) (FBI) c
(USANYS)
MO>
(USANYS)
Cc:
(USANYS) (Contractor]
;
(USANYS)
;
(USANYS)
(NY) (FBI) a>
Subject: RE: Epstein search warrant documents
(NY) (FBI) a;
I could do Thursday morning, but I think it would be helpful for us to get the accounting in...
EFTA00099335.pdf
...Wednesday, February 12, 2020 10:03 AM
To: Alleyne, Darlene (USANYS)
Cc:
) <
I>; Duncan, Michele (USANYS)
Subject: FW: travel approval request
Hi Darlene,
Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following...
EFTA00157211.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
USANYS) c
>
Cc:
(USANYS)
>;
(USANYS)
Subject: RE: Epstein search warrant documents
3503-029
Page 14 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002042
EFTA00157224
I could do Thursday morning, but I think it would...
EFTA00104521.pdf
...169 Filed 03/22/21 Page 12 of 12
IV.
Conclusion
Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is
DENIED. The parties are ORDERED to meet and confer and propose and justify any redactions
to the Defendant's reply brief by March 24, 2021...
EFTA00172536.pdf
...14 (U) News Article I NPR I "Harvey Weinstein Sentenced to 23 Years In Prison For Rape and Sexual Abuse" I II
March 2020 I https://www.npr.org/2020/03/11/814051801/harvey-weinstein-sentenced-to-23-years-in-prison I
accessed on 17 February 2022.
IS (U) News...
EFTA00157323.pdf
...March 03, 2020 09:59
To:
(USANYS)
;
(USANYS)
(NY) (FBI)
<
=>
Cc: M.
(USANYS) (Contractor) cMe
=MI
(USANYS)
(USANYS)
. (NY) (FBI).
:.
Subject: RE: Epstein search warrant documents
(USANYS)
Can we do Thursday morning? My network should be back by then and I can give you a good
accounting.
NY CART Coordinator...
DOJ-OGR-00002813.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page2of7
The Honorable Alison J. Nathan
March 22, 2021
Page 2 of 7
Government prior to the arrest was somehow improper and that her accusers, several of whom
BSF represents, are lying in order to obtain settlements. See Letter...
DOJ-OGR-00002878.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page2of7
The Honorable Alison J. Nathan
March 22, 2021
Page 2 of 7
Government prior to the arrest was somehow improper and that her accusers, several of whom
BSF represents, are lying in order to obtain settlements. See Letter...
EFTA00157159.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(NY) (FBI) a;
(USANYS)
(NY) (FBI) a;
(USANYS)
Cc:
(USANYS) (Contractor]
(USANYS}S
;
(USANYS)
Subject: RE: Epstein search warrant documents
N. (NY) (FBI) a>
I could do Thursday morning, but I think it would be helpful for us to get the accounting...
EFTA00157176.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) <
>;
(USANYS)
(USANYS)
Cc:
(USANYS) [Contractor) <
>;
(USANYS)
(USANYS)
(NY) (FBI) <
>
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...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00101461.pdf
...Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) <
:,; Perez, Cynthia (USANYS)
Cc:
Alleyne, Darlene (USANYS)
Subject: FW: travel approval request
Michele, Cynthia,
Re: the below, I just got a bounce-back from Darlene that she's out tomorrow. Is this something one...
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