829 results for "MARCH 3 2020"
Page 5 of 34
EFTA00152631.pdf
...Tue, 06 Oct 2020 15:47:41 +0000
Importance: Normal
Good morning,
We would be landing on Tuesday in the UK — we would be traveling with 2 AUSA5. The plan is to interview the
witness, who is represented by counsel, over a 3 day period. The witness did not want...
EFTA00161141.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, MARCH 12, 2020 5:00 AM EDT
EFTA00161141
EFTA00161142
EFTA00161143
EFTA00161144
Prince Andrew Reportedly Was "Persuaded" Against Cooperating With FBI. The New York Post (3/11,
Brown, 4.57M) reports, Prince Andrew has hired a crisis management spedalist dubbed the backroom...
EFTA00089774.pdf
...Monday, March 29, 2021 3:36 PM
To: Christian Everdell;
);
USANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know if there...
EFTA00306943.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
EFTA00152732.pdf
...Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: '
(CID) (FBI)"
T
<
Cc:
(CID) (FBI)" <
>
=,
thanks for the update and your help with this.
M,
below is the cost estimate for the trip to the UK. When I last spoke with =,
he mentioned that we...
EFTA00096761.pdf
...I will reach back out once I have conferred with our vendor and have answers for
you on #3-#6.
Best,
Assistant United States Attorney
Southern District of New York
From: Christian Everdell •
Sent: Tuesday, March 30, 2021 10:58 PM
To:
MANN ‹
>
Cc: 'Jeff Pagliuca' c=
.; Laura Menninger
>; Bobbi...
DOJ-OGR-00007861.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
30.
31.
32.
33.
34.
35.
36.
37.
38.
a.
40.
4l.
Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
EFTA00157097.pdf
...Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'in sure you could easily provide.
SSA
FBI New York
On Mar 2, 2020 5:11 PM, "
)" "c
> wrote:
Hey
M...
EFTA00267890.pdf
...1{O-.1 ADANA 131)Ni:sr NW, VI =CPA I=3
4) Australia Post
Our ref: 2000388
28 April 2020
Ms Jacqueline Pearce
Dear Ms Pearce,
I write with reference to your letter dated 11 March 2020 to Australia Post's Group Chief
Executive Officer and Managing Director, Christine...
EFTA00089781.pdf
...Monday, March 29 2021 3:36 PM
To: Christian Everdell;
);
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
USANYS
We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please
let us know if there...
EFTA00147097.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc:
BYRNE,
<
•
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
EFTA00147108
desk
On Mar 2, 2020 11:15 AM...
EFTA00148015.pdf
...Tuesday, March 03, 2020 09:59
To:
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you I good accounting.
NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, l'
MMIIM...
EFTA00156682.pdf
...Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence, RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education presentation to the New England Society for the
Treatment of Trauma and Dissociation...
EFTA00149521.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) <
Cc:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote...
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...
DOJ-OGR-00015134.jpg
...670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in this District returned a six-count indictment against
Maxwell, alleging that she had facilitated and participated in Epstein’s sexual abuse of multiple
minor girls. It charged her with conspiracy to entice minors to...
EFTA00149535.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS)
(USANYS) C
Cc:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
EFTA00149545
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020...
EFTA00306217.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
EFTA00174993.pdf
...Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: "
(CID) (FBI)" <
Cc:
(CID) (FBI)" <
>
=,
thanks for the update and your help with this.
M,
below is the cost estimate for the trip to the UK. When I last spoke with =,
he mentioned that we did...
DOJ-OGR-00003947.jpg
...noting that
the Government repeatedly informed defense counsel beginning in the fall of 2020 that those
materials would be made available for review upon request. The defense did not request to review
those materials until March 2021, after which the Government coordinated with defense counsel,
the Federal Bureau of Investigation...
EFTA00064041.pdf
...Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
3. Federal Bureau of Investigation (FBI) Digital Evidence Laboratory, Report of Examination,
dated June 16, 2021...
EFTA00157120.pdf
...Tuesday, April 07, 2020 3:15 PM
To:
)
(USANYS)
Cc:
(USANYS) [Contractor) c:I
>
(USANYS)
(USANYS)
3503-021
Page 4 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001939
EFTA00157123
(USANYS)<
>
.
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Yes, I can do...
EFTA00157131.pdf
...Thursday, May 14, 2020 3:53:57 PM
Attachments:
PrictrinNYWidener xlst
Here is The listing of all the evidence gathered in NY that I have. I added some columns to
guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam
dunk over...
EFTA00147112.pdf
...Tuesday, March 03, 2020 09:59
To:
>;
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing...
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