1,743 results for "July 1 2020"
Page 42 of 70
DOJ-OGR-00002268.jpg
Case 1:20-cr-00330-AJN Document 115 Filed 01/14/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
January 14, 2021
BY ECF
The...
DOJ-OGR-00002270.jpg
Case 1:20-cr-00330-AJN Document 115 Filed 01/18/21 Page 1 of 2
800 Third Avenue
COHEN & GRESSER LLP ee
USDCSDNY ——«wt
DOCUMENT
Christian R. Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14, 2021
BY ECF
The...
EFTA00156450.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a
group award, be sure to highlight the contributions of each...
DOJ-OGR-00006422.jpg
...Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16
OO —isSCSCSCsis
Doe v. Shakur, 164 F.R.D. 359 (S.D.N-Y. 1996) o.oo. ceecessssesneeseeeseessecnaeceesaeeseesseeaeenaeseesaeesnee 16
Doe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N-Y. 2020) oo. ee...
DOJ-OGR-00004469.jpg
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
DOJ-OGR-00005460.jpg
...Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021)....... 16
OO —isSCSCSCsis
Doe v. Shakur, 164 F.R.D. 359 (S.D.N-Y. 1996) o.oo. ceecessssesneeseeeseessecnaeceesaeeseesseeaeenaeseesaeesnee 16
Doe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N-Y. 2020) oo. ee...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
EFTA00161802.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a
group award, be sure to highlight the contributions of each...
EFTA00156502.pdf
...Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide
before trial.
Justification
(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a
group award, be sure to highlight the contributions of each...
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
DOJ-OGR-00003347.jpg
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
EFTA00095999.pdf
...July 9, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 2423(a), 371
and not to depart the Grand Jury without leave thereof, or of the United States...
DOJ-OGR-00020268.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA00104583.pdf
...Sunday, July 26, 2020 10:10 PM
To: McEnany, John (USANYS) <
Cc: Jones, David (USANYS)
>;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Please find attached a letter responding to a Touhy request from an Epstein victim and the documents to be produced
with it. The Maxwell team has...
DOJ-OGR-00001351.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@cohengresset.com
DOC #:
DATE FILED: 1/15/21
January 14, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA00102515.pdf
...29, 2020
VIA MAIL
UMB Bank, NA
1010 Grand Boulevard
Kansas City, MO 64106
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The Government...
DOJ-OGR-00021345.jpg
...See Response to
Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that...
EFTA00164939.pdf
...tip I-4%a otv 44A4.
-
.1.sta
vvi wt./Qv, ri ft, cottActy cry
ht,
EFTA00164951
MAXWELL
• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of
minors by recruiting, grooming and abusing minors.
• Indictment - 6/29/2020
Conspiracy to Entice Minors to Travel to Engage...
EFTA00137440.pdf
...Post
2020/12/07/pfizer-vaccine-doses-trump/> (12/7, A 1 , McGinley,
Abutaleb, Johnson, 14.2M) reports Pfizer "told the Trump administration it cannot provide substantial additional
doses of its coronavirus vaccine until late June or July because other countries have rushed to buy...
EFTA00105365.pdf
...0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore Schleifer
EFTA00105367
1/10/2020
For months, tech billionaires...
EFTA00039416.pdf
...letters, dated January 29, 2020. This letter
is designated as Protected Material pursuant to the Protective Order entered in this matter.
Thomas Request. The Government refers to its prior response to this request, as stated at
the November 25, 2019 pretrial conference.
Noel Request No. 1-10, 12-13. With...
EFTA00088560.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00094440.pdf
...the SEC declaring effective a public offering of securities
on 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00157176.pdf
...Monday, February 24, 2020 17:38
3503-027
Page 14 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002007
EFTA00157189
To:
(USANYS)
(USANYS) <
Cc:
(USANYS) (Contractor)
(USANYS)
ca;
•
(USANYS)
(NY) (FBI) <=.1
1>
Subject: RE: Epstein search warrant documents
Totally understand about the...
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