375 results for "Nov 12 2020"
Page 4 of 15
EFTA00097638.pdf
...Thu, 12 Nov 2020 18:59:52 +0000
FYI
U.S. Attorney's Office, SDNY
Begin forwarded message:
From: "USDOJ-Office of Public Affairs"
Date: November 12, 2020 at 1:56:08 PM EST
To suriMPIRIPPIOFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Reply-To:
EFTA00097638
®,seal...
EFTA00089804.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
c:
Subject: RE: Help with Epstein Privilege Review
EFTA00089812
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
Cc:
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11:36 AM
To...
EFTA00154177.pdf
...Friday, December 25, 2020 12:48 AM
To: VictimServices •
Subject: Fwd: [EXTERNAL EMAIL] - Re: Reimbursement
Just following up. Please let me know you have received the trailing email.
Thanks,
Forwarded message
From:
Date: Wed, Dec 23, 2020 at 8:21 AM
Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
To: VictimServices
Hello...
DOJ-OGR-00002972.jpg
...Post (Nov.
12, 2020), https://www.washingtonpost.com/context/read-the-report-investigation-into-the-u-s-
attorney-s-office-for-the-southern-district-of-florida-s-resolution-of-its-2006-2008-federal-
criminal-investigation-of-jeffrey-epstein-and-its-interactions-with-victims-during-the-
investigation/db9373e8-22f8-47 12...
EFTA00089670.pdf
...Mon, 02 Nov 2020 19:21:00 +0000
Thank you.
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
bcstemheim@mac.com
"Covid-19 Notice: The %Vest...
EFTA00081434.pdf
...Tuesday, November 03, 2020 5:38 PM
To:
Cc:
(USANYS) <
<
<
>;
>;
1
Subject: Re: Epstein priv review -- 1672 released and update
It's on the share, not USAfx.
Investigative Analyst
U.S. Attorney's Office, SDNY
On Nov 3, 2020, at 5:29 PM,
Great, did you share them with the...
EFTA00163207.pdf
...November 12 Availability
Wed, 04 Nov 2020 18:31:07 +0000
Normal
Good Afternoon,
Due to the low number of individuals who have sent a response in the affirmative, we will only need the following
individuals to assist:
Cinthia Sosa (MM)
Pam Washington (MM)
Dahlia Williams (MM)
Angela Jackson (NY...
EFTA00153003.pdf
...On Oct 30, 2020 10:41 AM, Gloria Allred .c:
> wrote:
What time is the meeting in Miami on Nov. 12?
Gloria Allred
Allred, Maroko & Goldberg
Los An eles CA 90048
GLORIAALLRED
2020
Best L
RECOGN
eyZ
ErsD BY
aw
Mart
a •Hu • I
From:
Sent: Friday, October 30, 2020...
DOJ-OGR-00006423.jpg
...ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL...
EFTA00076047.pdf
...Wed, 04 Nov 2020 18:17:32 +0000
We will work on exporting the data from the database. I will let you know when this has been completed.
Thank you.
From: =,
)
Sent: Wednesday, November 4, 2020 12:25 PM
To:
) [Contractor] <
>;
[Contractor]
Cc:
(
) `*
); IM
(
<
>,
(
[Contractor] c
,
Subject: RE: We Build...
EFTA00153237.pdf
...Thursday, October 22, 2020 3:15 PM
To:
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12 PM
To:
Subject...
EFTA00039868.pdf
...Thu, 12 Nov 2020 18:59:52 +0000
FYI
Chief Public Information Officer
U.S. Attorney's Office• SDNY
Begin forwarded message:
From: "USDOJ-Office of Public Affairs'
D
•
M r, 1
T
Subject: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Reply-To...
DOJ-OGR-00008391.jpg
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page5of6
Fourth, the Defense argues that a pseudonym is justified for one witness because, under
the Government’s theory of the case, she is a victim of sexual abuse by Epstein. There are at
least two problems with this...
EFTA00156693.pdf
...Restrictions on Subcontracting Outside Disaster or Emergency Area (Nov 2007) (42 U.S.C. 5150).
(55) 52.229-12, Tax on Certain Foreign Procurements (Jun 2020).
(56) 52.232-29, Terms for Financing of Purchases of Commercial Items (Feb 2002) (41 U.S.C. 4505, 10 U.S.C. 2307...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00066557.pdf
...Wednesday, October 28, 2020 12:09 PM
To:
<11
›;
Cc
Subject: RE: Help with Epstein Privilege Review
Thank you all very much.
From:
Sent: Wednesday, October 28, 2020 11:36 AM
c
>;
<
>)
(USANYS)
Cc:
(USANYS)
Subject: RE: Help with Epstein Privilege Review
Ok
From:
Sent: Wednesday, October 28, 2020 11...
EFTA00095331.pdf
...16, 2020
Conf. at 3:22-24. Further, this Court has explicitly stated that the default in this Court is that
dispositive motions do not stay discovery, which is also consistent with Judge Schofield's
individual rules. Tr. of Nov. 21, 2019 Conf. at 26:10-12; Judge Schofield's...
EFTA00040390.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To: Mariann Wang
Cc: Gloria Allred <
Subject: RE: Follow up
Hi Mariann,
I apologize for the delayed response regarding...
DOJ-OGR-00019319.jpg
...16, 2020
Conf. at 3:22—24. Further, this Court has explicitly stated that the default in this Court is that
dispositive motions do not stay discovery, which is also consistent with Judge Schofield’s
individual rules. Tr. of Nov. 21, 2019 Conf. at 26:10—12; Judge Schofield’s...
EFTA00153195.pdf
...I've added a column "Invite sent for Nov 12
meeting."
The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation via email,
either directly or through a request to their attorneys to pass it on. If you have any additional thoughts on...
EFTA00154323.pdf
...Let me ask and I will get back to you
EFTA00154324
On Nov 24, 2020 10:49 AM, Maria Kelljchian <
> wrote:
Good morning
. I hope this email finds you well. I wanted to ask if we would be able to seek
reimbursement/payment for treatment received by victim
. She is...
EFTA00137138.pdf
...Photos Show China Expanding Nuclear Arms Plants
2020/nov/12/china-expanding-nuclear-arms-plants-revealedt>
First Vaccines Will Go To Select Groups 2020/nov/12/coronavirus-
vaccine-rollout-faces-huge-hurdlesk
Trump Supporters Start To Give Up On Legal...
EFTA00153306.pdf
...Thursday, October 22, 2020 3:15 PM
To:
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12 PM
To:
Subject...
EFTA00153285.pdf
...I've added a column "Invite sent for Nov 12
meeting."
EFTA00153285
The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation via email,
either directly or through a request to their attorneys to pass it on. If you have any additional thoughts...
EFTA00175139.pdf
...DATE ASSIGNED
02/25/2020
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/21/2020
WORKFLOW ID: 4392040
2/21/2020
DUE DATE: 3/10/2020
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith