648 results for "February 13 2020"
Page 5 of 26
EFTA00090571.pdf
...Thursday, February 13, 2020 10:08
To:
Subject: Mttorney Proffer
Hi
Prior to our meeting today, I am writing to confirm that s
ments I make to you today
are preliminary and subject to further refinement once M
nd I have the benefit of additional
document review and refreshed recollection...
DOJ-OGR-00012113.jpg
...You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to...
DOJ-OGR-00017702.jpg
...You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to...
EFTA00073051.pdf
...Accepted for Publication in the Journal of forensic Science on
February 25, 2012.
16. LaPorte, G. & Stephens, J. Analysis Techniques Used for the Forensic Examination of
Writing and Printing Inks in The Forensic Chemistry Handbook, John Wiley & Sons,
2012.
EFTA00073057
LaPorte CV (Version 2020.3)
Page 8 of 19
17...
EFTA00174219.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
HOUSE_OVERSIGHT_024855.jpg
...over $13 bn in 2018.
Assuming Nielsen channels account for 50% coverage of the category implies total
revenues of over $26 bn. Applying the 4.2% CAGR the category has grown over the last
3 years and extrapolating out results in total revenue surpassing $28 bn by 2020. Our
estimates...
EFTA00082654.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
) sca
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will...
EFTA00152589.pdf
...Friday, July 3, 2020 5:
To: Livingood, Michael (BS) (FBI) <
Subject: 338 E. Washington Road,
Dear Mr. Livingood,
We met at the Mortgage Banker's conference in Portsmouth, NH in February.
I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested
yesterday...
EFTA00074329.pdf
...However, February 21g would be a significant delay, especially given that we initially made this interview request in
July, and renewed those discussions in December. Let us know if you'd like to discuss further.
Thanks,
EFTA00074332
From: brendan.quigley_@bakerbotts.com
Sent: Monday, January 27, 2020...
EFTA00074309.pdf
...However,
February 21st would be a significant delay, especially given that we initially made this interview request in July, and renewed those
discussions in December. Let us know if you'd like to discuss further.
Thanks,
From: brendan.qujegyebakerbottstons
Sent: Monday, January 27, 2020 5:39 PM...
EFTA00085166.pdf
...Friday, February 7, 2020 6:13 PM
To:
Cc:
Subjec :
:
inves igation
[EXTERNAL EMAIL]
Brendan,
As promised, attached please find a copy of the proffer agreement signed today.
thanks,
Confidentiality Notice:
The information contained in this email and any attachments is intended only for the recipient[s] listed above and...
EFTA00086752.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00100934.pdf
...Wednesday, February 13, 2019 9:53 AM
To:
Cc:
<->;
>;
Subject: RE: Epstein investigation
Hi =,
Wanted to quickly check in to follow up on our conversations last week and earlier this week — I think you were able to
transmit the scanned records to S
but I'm not sure whether that...
EFTA00078580.pdf
...Stackman, Scott
Tuesday, August 11, 2020 5:52 PM
Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina
FW: MAXWELL• Transfer Recap
From: Garcia, Camille
Sent: Thursday, February 27, 2014 3:35 PM
To: Stackman, Scott; Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: MAXWELL...
EFTA00073635.pdf
...Tuesday, August 11, 2020 5:52 PM
To:
Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina
Subject:
FW: MAXWELL• Transfer Recap
From: Garcia, Camille
Sent: Thursday, February 27, 2014 3:35 PM
To: Stedman, Scott; Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject...
EFTA00078335.pdf
...Stackman, Scott
Tuesday, August 11, 2020 5:52 PM
Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina
FW: MAXWELL• Transfer Recap
From: Garcia, Camille
Sent: Thursday, February 27, 2014 3:35 PM
To: Stackman, Scott; Casriel, Lyle
Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: MAXWELL...
EFTA00086991.pdf
...Friday, July 3, 2020 5:34 PM
EFTA00086994
To:
(RS) (FBI) <
)'
Subject: 338 E Washington Road, Bradford, NH
Dear Mr.
We met at the Mortgage Banker's conference in Portsmouth, NH in February.
I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was...
DOJ-OGR-00007855.jpg
...Presented at the American
Academy of Forensic Sciences Annual Meeting, Atlanta, GA, February 23, 2012.
12. LaPorte, G. Trace Evidence Moving Forward. Presented as part of a plenary panel at the
2011 Trace Evidence Symposium: Science, Significance, and Impact. Kansas City, MO,
August 9, 2011.
13. LaPorte, G. The National...
EFTA00157131.pdf
...3503-022
Page 10 of 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001956
EFTA00157140
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38...
HOUSE_OVERSIGHT_024876.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
prospects, CBD finished products are highly profitable. While it is still early days, both
Charlotte’s Web and CV Sciences are EBITDA positive, generating 30% margins in the
most recent quarter, which is an encouraging sign. This intersects at a period where
other companies...
EFTA02730271.pdf
...USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Epstein's company located of
(FBI I FD-302 50D-NY-3027571, serial 5801
24 February 2021).'
•
(U//FOUO) As of October 2020 according an FBI New York interview of an individual
with direct access, I
was hired as a receptionist at
for Epstein...
EFTA00086756.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at
the MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00066951.pdf
...Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the
MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally
scheduled for April 2019, is expected to start on February 16, 2020. In July 2020...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
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