440 results for "March 03 2020"
Page 5 of 18
EFTA00157298.pdf
...Tuesday, March 03,2020 12:25 PM
To: M,
I (NY) (FBI)
(USANYS)
;
(NY) (FBI)
V
(USANYS)
Cc: Mr
(USANYS) [contractor)
(USANYS)
(USANYS)
Subject: RE: Epstein search warrant documents
. (NY) (FBI)
I could do Thursday morning, but I think it would be helpful for us to get the accounting in...
EFTA00157347.pdf
...Tuesday, March 03, 2020 09:59
To:
(USANYS) ciMe
(USANYS)
c
)';
MI-
(NT) (FBI) a;
(USANYS) <
E>
Cc: Me
(USANYS) [Contractor) a;
IM F
c=na;
cl
>;
(NY) (FBI) c
>
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS)
Can we do Thursday morning? My network should be back by then...
EFTA00099226.pdf
...Monday, March 02, 2020 12:23
To:
Cc:
March 01, 2020 7:07 PM
To:
. (NY) (FBI) (:
>;
Cc:
Subject: RE: Firstbank Customer Care...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00157193.pdf
...Tuesday, March 03, 2020 12:25 PM
To:
(USANYS)
*I
•MI-
(NY) (FBI) ;
Subject: RE: Epstein search warrant documents
(NY) (FBI) <
>
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance
of the...
EFTA00039416.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 10, 2020
BY EMAIL
Jason E. Foy
Fo & Se lowitz LLC
Montell Figgins, Esq.
Re:
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830
Dear Counsel:
We write in response to your discovery request...
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
EFTA00157229.pdf
...Tuesday, March 03, 2020 09:S9
To:
(USANYS)
;
(NY) (FBI) <
>;
(USANYS) <
>
Cc:
(USANYS) [Contractor) <
>;
c
>;
c
›;
(NY) (FBI) <
=•
Subject: RE: Epstein search warrant documents
(USANYS)
(USANYS)
(USANYS)
Can we do Thursday morning? My network should be back by then and I can give you a good
accounting.
3503-030
Page...
EFTA00157252.pdf
...Tuesday, March 03, 2020 12:25 PM
To: M,
(NY) (FBI) <
=';
(USANYS)
Mg
(NY) (FBI)
ME
,
(USANYS)
Cc:
(USANYS) (Contractor]
(USANYS)
.>:
:
(USANYS)
Subject: RE: Epstein search warrant documents
(NY) (FBI)
EFTA00266993.pdf
...2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25/01/2021
Contributions tax
-$98.47
31/01/2021
Administration fee
-$16.70
28/02/2021
Administration fee
-$6.98
04/03...
EFTA00079580.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here
or would like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc: S
(USANYS)
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
Thanks for...
EFTA00078008.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here
or would like to discuss.
Thanks,
EFTA00078010
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
4:Me
)1
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00081833.pdf
...Tue, 10 Mar 2020 13:48:57 +0000
Attachments:
Sorry he sent me about 25 emails and another woman sent an email about her son in a picture with Jeffrey Epstein in
Minnesota.
From:
Sent: Monday, March 9, 2020 9:33 PM
To:
(USANYS)
Cc:
DRCenquiries@royalcommission.gov.au; DRCsubmissions...
EFTA00078014.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS) 4
(USANYS)
(USANYS)
EFTA00078016
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
EFTA00087567.pdf
...Wed, 19 Feb 2020 17:30:03 +0000
You know, as everything else we do is taking a beating publicly, it'd be nice to be recognized for something so important.
From
(USANYS)
Sent: Wednesday, February 19, 2020 12:28 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE Attorney General's...
EFTA00074448.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,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00157274.pdf
...Tuesday, March 03, 2020 12:25 PM
To: M,
(NY) (FBI) <
=';
(USANYS)
Mt
(NY) (FBI)
(USANYS)
Cc:
(USANYS) [Contractor]
(USANYS) es;
(USANYS)
>;
Subject: RE: Epstein search warrant documents
>:
>;
(NY) (FBI) c
>
3503-035
Page 20 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
DOJ-OGR-00002814.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
DOJ-OGR-00002879.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
EFTA00090966.pdf
...Monday, March 9, 2020 9:33 PM
To:
Cc
Subject: HIGHLY URGENT: To Geoffrey S. Berman; The United States Attorney for the Southern District of New York &
Victim/Witness Coordinator at The United States Attorney's Office
PRIVATE & CONFIDENTIAL
HIGHLY URGENT
10/03/2020
Dear Geoffrey S. Berman; The United...
EFTA00082654.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...
EFTA00098066.pdf
...Mon, 10 Feb 2020 18:03:55 +0000
(USANYS)"
Got it. Do you mind sending the complaint, then?
From:
(USANYS)‹
.
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
cfl
cz
>
I don't have the...
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