723 results for "March 8 2020"
Page 4 of 29
EFTA00096644.pdf
...Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks
Cc:'
(USANYS)"
"Donnini, George B."
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In
reviewing the documents...
EFTA00156682.pdf
...March, 2016
March, 2016
March, 2015
March, 2015
March, 2014
March, 2014
Feb.. 2012
Medicare and Mental Health Reform. Senators Jack Reed and Sheldon Whitehouse
(Rhode Island)
Medicare and Mental Health Reform. Representatives David Cicilline and James
Langevin (Rhode Island)
Medicare. Senators Jack Reed and Sheldon Whitehouse (Rhode Island)
Medicare...
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...
DOJ-OGR-00019801.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00000845.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00000883.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00019751.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
DOJ-OGR-00019777.jpg
...Replies due by 7/13/2020.) (Signed by
Judge Alison J. Nathan on 7/8/2020) (Inl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE...
EFTA00157159.pdf
...thanks,
From:
(NY) (FBI) <
>
3503-026
Page 12 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000 1988
EFTA00157170
Sent: Wednesday, March 04, 2020 16:36
To:
(USANYS)
(NY) (FBI) <
>;
(USANYS)
0c:
(USANYS) [Contractor] -';-(USANYS)
(USANYS)
N. (NY) (FBI)
Subject: RE: Epstein search...
EFTA00157176.pdf
...Friday, May 8, 2020 2:15 PM
3503-027
Page 8 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002001
EFTA00157183
To:
<
>
(USANYS)
(USANYS)
Cc:
(USANYS) [Contractor) .
>;
(USANYS)
`t
>;M
, =
(USANYS)
(NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
Okay thanks — please do...
DOJ-OGR-00020629.jpg
...Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00020494.jpg
...Nathan on
7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
07/07/2020 9 | LETTER by USA as to Ghislaine...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
EFTA00157193.pdf
...thanks,
3503-028
Page 12 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002022
EFTA00157204
From:
(USANYS)
Sent: Monday, March 09, 2020 12:00
To:
)
(USANYS)
;
(NY) (FBI) `.
›,
Cc:
(USANYS) [Contractor) <
c
l>;
(NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
(USANYS...
EFTA00097880.pdf
...June 8 2020 at 11:28:36 AM EDT
To: "
USANYS)" 8, 2020 at 10:39:03 AM EDT
To: "
tb
Subject...
EFTA00157229.pdf
...Wednesday, March 04, 2020 16:36
To:
(USANYS)
(NY) (FBI) <
>; •
(USANYS)<
>
Cc:
(USANYS) [Contractor] <
>;
;
<
>;
. (NY) (FBI)
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS)
(USANYS)
3503-030
Page 16 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002062
EFTA00157244
Here is a...
EFTA00101935.pdf
...Tuesday, March 9, 2021 8:36 AM
To: Laura Menninger .
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence...
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-00015134.jpg
...On July 8, 2020, the grand jury returned a superseding indictment
that made ministerial corrections. Dkt. 17 (“S1 Indictment”). On March 29, 2021, a different
grand jury in this District returned a second superseding indictment. It added two counts, based
on a fourth minor victim, to whom it also referred...
EFTA00157347.pdf
...Friday, May 8, 2020 2:15 PM
To:
I. (NY) (FBI) <
>;
(USANYS)
-
>;
•=l-(NY)(Fai)<
>;
,
3503-042
Page 5 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002171
EFTA00157351
(USANYS)
Cc: M.
(USANYS) [Contractor) <
>;
(USANYS)
sz
›;
(USANYS)
(NY) (FBI) mc
:'
Subject: RE: Epstein...
EFTA00157274.pdf
...3503-035
Page 18 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002 1 10
EFTA00157291
thanks,
From:
(USANYS)
Sent: Monday, March 09, 2020 12:00
To: IM
(NY) (FBI)
(USANYS)
(NY) (FBI)
(USANYS)
Cc: M
,
(USANYS) [Contractor] •=
›;
(USANYS)
<
>;
(USANYS)
4
)*;
(NY) (FBI...
EFTA00097889.pdf
...Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 8, 2020 at 1:18:24 PM EDT
To:
Cc: "
, EUR-Press
EFTA00073051.pdf
...10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
EFTA00090541.pdf
...Monday, June 8, 202011:22 AM
To:
Cc:
Subject: Fwd: From Andrew's PR team
FYI.
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June 8, 2020 at 10:39:03 AM EDT
To: '
Subject: From Andrew's PR team
This has just been released.
Please note...
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