659 results for "January 27 2020"
Page 5 of 27
DOJ-OGR-00006773.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
EFTA00104006.pdf
...Friday, January 24, 2020 9:12 AM
To:
cl
)b
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within...
EFTA00074466.pdf
...On Feb 12, 2020, at 9:14 PM,
Ed,
wrote:
>; 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...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00094838.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
27 — 1/31/20, and a few
were within per...
EFTA00040525.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
>;
<
Subject: RE: travel approval request
S
>;
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00096371.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
27 — 1/31/20, and a few
were within per...
EFTA00174663.pdf
...Fri, 10 Jan 2020 18:27:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi =, I've massaged the text that was submitted.
Over the last year Mr.
has exemplified an expert in Digital Video Recorder data recovery. He has
completed 23 cases including high profile cases such as; the Epstein case...
DOJ-OGR-00025108.jpg
...New York 10007
Office of the Warden
January 27, 2020
MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM: ARY.,. Warden, MCC New York
SUBJECT: Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (763 18-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey...
EFTA00154177.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at 2...
EFTA00087354.pdf
...source alleges. 'The Duke's legal
team has dozens of email exchanges with the Southern District, proving that there has been full cooperation.'
On January 27, Berman denounced the Duke from the steps ofEpstein's Manhattan townhouse. Berman
claimed to be facing a 'wall of silence' and 'zero co-operation...
EFTA00074151.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00148721.pdf
...Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From:
(CID) (FBI)
Sent: Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM...
EFTA00082240.pdf
...Friday, January 24, 2020 09:12
To:
*c
;*
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00081908.pdf
...Friday, January 24, 2020 9:12 AM
To:
<
;•
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 - 1/31/20, and a few
were within per diem...
EFTA00102012.pdf
...Tuesday, January 5, 2021 4:51 PM
To:
Cc:
In
Why are we treating these two
Subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833
Sounds good, thanks. I should be able to review all by tomorrow.
From:
Sent: Tuesday, January 5, 2021 4:27 PM
To:
Cc...
EFTA00148680.pdf
...27 Au ust 2020 16:56
To:
(CID) (FBI)'
Cc: '
(CID) (FBI)';
. (CID) (FBI)';
Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
OFFICIAL
EFTA00148680
Further to the below the Intel will be pushed out via our UKFIU to FinCEN and is marked for your attention
(rather than disseminated as...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
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January 28, 2015
June...
EFTA00096301.pdf
...Friday, January 24, 2020 9:12 AM
To:
<
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00039153.pdf
...BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
EFTA00104288.pdf
Case 1:19-cv-08673-KPF-DCF Document 45 Filed 01/15/20 Page 1 of 3
KAPLAN HECKER & FINK LLP
WWW.KAPLANHECKER.COM
DIRECT DIAL
212.763.0884
DIRECT EMAIL rkaplan©kaplanhecker.com
January 15, 2020
VIA ECF
The Honorable Katherine Polk Failla
United States District Court
Southern District...
EFTA00040706.pdf
...Thursday, February 27, 2020 7:23 PM
To: Alexandra Conlon
Cc: Kate L. Doniger
Subject: RE: Request for Information Relating to Jeffrey Epstein
Alexandra and Robbie,
Thank you for this. I will contact you regarding the request.
Thanks,
; Roberta Kaplan
From: Alexandra Conlon
Sent: Tuesday, February 25, 2020 7:54...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
DOJ-OGR-00007854.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal...
EFTA00096278.pdf
...Friday, January 24, 2020 9:12 AM
To: a
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were...
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