674 results for "February 15 2020"
Page 5 of 27
EFTA00074360.pdf
...Frida February 07 2020 15:43
To:
Cc:
Nathan Werksman
Subject: Re: SDNY investigation
ale;
; Kevin Boyle
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 Am,
cca
wrote:
> Robert,
> We...
DOJ-OGR-00012113.jpg
...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
17 7. I apologize. O01 at page 2.
18 THE COURT: What paragraph?
19 MS. MENNINGER: 'm having...
DOJ-OGR-00017702.jpg
...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
17 7. I apologize. O01 at page 2.
18 THE COURT: What paragraph?
19 MS. MENNINGER: 'm having...
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...
EFTA00084103.pdf
...Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_
Decl_re_Maxwell_(v.2).docx;
2020.12.31
on_Rivera_and_Maxwell_discovety_and_counsel_access_(v.3).docx;
2020.12.31 iecl_Re_Rivera_(v.2).docx
I am sure you are swamped with pre-holiday...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
EFTA00090559.pdf
...Friday, February 07, 2020 15:52
To: Robert Glassman
EFTA00090561
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
Robert,
aNIMIE>;
; Kevin Boyle
Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email,
but we'll figure out the...
EFTA00157144.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,'
(USANYS)"
wrote:
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
To:
(NY) (FBI) a...
DOJ-OGR-00013481.jpg
...And that first interview with the prosecutors took place on
February 7th of 2020; is that right?
A. Correct.
Q. And some of the prosecutors that are here were at that
meeting; right?
As YO@S8«
Q. And you were there with your attorney?
A. Yes.
Q. Now the government...
DOJ-OGR-00019065.jpg
...And that first interview with the prosecutors took place on
February 7th of 2020; is that right?
A. Correct.
Q. And some of the prosecutors that are here were at that
meeting; right?
As YO@S8«
Q. And you were there with your attorney?
A. Yes.
Q. Now the government...
EFTA00157120.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
'c
›;
(USANYS)
(USANYS...
EFTA00157323.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, "==,
(USANYS)" <
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From: 'Me
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
I. (NY...
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
(USANYS) <
>
Cc:
Subject...
DOJ-OGR-00007857.jpg
...Presented at the 58 Annual Meeting of the American
Academy of Forensic Sciences, Seattle, WA, February 23, 2006.
37. LaPorte, G. and Layman, M. The Use of Supplementary Testing in Forensic Document
Examinations. Presented at the Annual Meeting for the American Society of Questioned
Document Examiners, Montreal, Quebec, August 15...
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...
EFTA00157298.pdf
...Saturday, February 15, 2020 16:30
To: M,
I (NY) (FBI)
;
(NY) (FBI)
Cc: Mr
(USANYS) (Contractor) <
=.:.;
(USANYS) aMMI>;
(USANYS)
3503-037
Page 23 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002140
EFTA00157320
Subject: RE: Epstein search warrant documents
I'm not...
EFTA00148233.pdf
...NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
)"
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
Sent: Monday, February 24, 2020 17:38
wrote:
EFTA00148235
To:
Cc
Subject: RE: Epstein search warrant...
EFTA00074147.pdf
...Thu, 05 Mar 2020 17:16:54 +0000
, "Young, Amanda N. (NY) (FBI)"
•
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highlights are as follows:
1.
On 6/15/07, a $7,400,000 wire transfer was made from Epstein's...
EFTA00094540.pdf
...15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu
2/11/2020
All four career prosecutors handling the...
EFTA00104913.pdf
...15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu
2/11/2020
All four career prosecutors handling the...
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...
EFTA00086986.pdf
...Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57...
EFTA00157499.pdf
...Saturday, February IS, 2020 16:30
To: MI,
I. (NY) (FBI) ct
>:
(NY) (FBI)
Cc: M,
(USANYS) (Contractor) <
>;
3503-114
Page 17 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002332
EFTA00157515
(USANYS)
; S
(USANYS)
Subject: RE: Epstein search warrant documents
I'm...
EFTA00157159.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
(NY) (FBI)
EFTA00157229.pdf
...Monday, February 24, 2020 09:24
3503-030
Page 18 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002064
EFTA00157246
To:
(USANYS)
;
(USANYS)
;
(NY) (FBI) <
>;
(USANYS)
Cc:
(USANYS) [Contractorj
;
(USANYS)
;
'c
› ;
(USANYS)
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Sorry for the...
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