594 results for "April 28 2020"
Page 5 of 24
EFTA00088971.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00105525.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00149521.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
EFTA00149521
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:26 PM,'
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 19, 2020 1:09 PM,'
> wrote:
following up on the below — please let us know? Given case developments in recent days, this has become
urgent. Thanks.
EFTA00149505
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
Cc:
Subject: RE: Epstein...
EFTA00149535.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00096309.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
EFTA00099335.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
) <->;
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
EFTA00040903.pdf
...Department of Homeland Security.
[Continue Reading]
WHAM-ABC (Rochester, NY): "Utica man arrested after Thruway traffic stop pleads guilty to
bank robberies," Unattributed, July 30, 2020, 7:00 PM
A Utica man has pleaded guilty to three federal counts of bank robbery. Nicholas Ferrone, 28, faces up
to 20 years...
EFTA00172536.pdf
...2 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I...
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
EFTA00103890.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
EFTA00103892
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00068120.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00105403.pdf
...Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at...
EFTA02509628.pdf
...quarterly on the 15th of each January, April, July and
October =f each year thereafter
=A0
Optional Redemption:
Callable at th= issuers option at par, (i) in whole or in part on any dividend p=yment date on or after July 15,
2020 or (ii) in whole but not in...
EFTA00086777.pdf
...Monday, April 20, 2020 5:52 PM
To: Kochevar, Steven (USANYS) 4
Cc:
(USANYS)
)
(USANYS) dc
);
Subject: RE: Jeffrey Epstein-Related Touhy Requests
1 take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's...
EFTA00077062.pdf
...Monday, April 20, 2020 5:52 PM
To:
(USANYS)
(USANYS)
Cc:
<
)<
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is
I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I...
EFTA00157499.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] ;
-
(USANYS)
ce:I=
(NY) (FBI) a
=.
(USANYS)
(USANYS)
,
=1
(NY) (FBI)
Subject: RE: Epstein search warrant documents
\\
r ill do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks...
EFTA00087277.pdf
...Monday, April 20, 2020 5:52 PM
EFTA00087278
To:
(USANYS) <
(USANYS)
(USANYS)
Cc:
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is
I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to...
EFTA00074460.pdf
...Feb 12, 2020, at 9:14 PM,
) <
wrote:
Ed,
>; Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have...
EFTA00103897.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
EFTA00103898
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00157298.pdf
...Wednesday, June 17, 2020 14:28
To: M-1.
(NY) (FBI) :
(USANYS) [Contractor]
Cc: M.
(NY) (FBI) c
(USANYS)
;
(USANYS)
, ME, I= I (NY) (FBI)
(USANYS)
(USANYS)
Subject: RE: Epstein search warrant documents
•
3503-037
Page 8 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00093669.pdf
...Monday, April 20, 2020 5:52 PM
To: Kochevar, Steven (USANYS)
(USANYS)
Cc:
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's something previously...
EFTA00157323.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,
(USANYS)" <
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
I. (NY) (FBI)
Cc:
I. (NY) (FBI)
Subject: RE: Epstein...
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