723 results for "March 8 2020"
Page 5 of 29
EFTA00157252.pdf
...3503-034
Page 16 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002086
EFTA00157267
thanks,
IMF
From:
(USANYS)
Sent: Monday, March 09, 2020 12:00
To: MI,
• (NY) (FBI)
(USANYS)
(NY) (FBI) <
›;
(USANYS) <
>
Cc:
(USANYS) [Contractor] c
>;
(USANYS)
;
(USANYS)
>;-.
(NY) (FBI...
EFTA00101217.pdf
...Regards,
Tom
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AKIN GUMP STRAUSS HAUER 8, FELD LLP
2001 K Street N.W. I Washi ton DC 20006
USA I Direct:
Fax: +1 202...
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...
DOJ-OGR-00000621.jpg
...8 date is 9 a.m. Okay?
MR. WEINBERG: Would your Honor want to schedule an
argument on the substantive motions that will be fully briefed
before the court on February 24?
2020,
you.
at
TH
oD
G
pla
COURT:
Yup.
So let's schedule that oral argument for March...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00126066.pdf
Fl>302 (Rev 5.8.10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dateorente
03/04/2021
On March :2, 202C,
, date of birth
, telephone
number
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective
, and Special
Agent
at the United States Attorneys Office (USAO), Southern
District of...
EFTA00077560.pdf
...Tuesday, March 9, 2021 8:36 AM
To: Laura Menninger :
(USANYS)
Cc: Jeff Pagliuca : Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly...
EFTA00101940.pdf
...Sunday, March 8, 2020 at 3:04 PM
To: Jeff Jocks
Cc: "
"Donnini, George B."
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff and George,
Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In
reviewing the documents you produced...
EFTA00265944.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 3.8-year-old aspiring singer and model in New York [1131
Jane Doe v. Epstein estate (2021)
A civil...
EFTA00158782.pdf
...MAXWELL was charged and arrested in July 2020 with enticement of a minor,
transportation of a minor, conspiracy to entice a minor, conspiracy to
transport a minor, and perjury. A superseding indictment in March 2021
charged MAXWELL with sex trafficking of a minor and conspiracy.
MAXWELL's trial is set...
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...
EFTA00136558.pdf
...EFTA00136569
The Washington Post 2020/08/27/ab766e0e-
e864-11ea-bc79-834454439a44_story.html> (8/27, Lang, I4.2M) reports that before the Blake shooting, "a
group of Milwaukee activists set off on a protest march calling for an end to racist policing...
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...
HOUSE_OVERSIGHT_016739.jpg
OGE Form 278c (March 2014)
Instructions for Part 8
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
iler's Name Page Number
41 of 42
se
=
i
a
=
4
=
3
a=]
Part 8: Liabilities =
a Ladder...
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...
DOJ-OGR-00007851.jpg
...States Secret Service.” March 15, 2006.
Instructor at Indiana University-Purdue University at Indianapolis. “Forensic
Science at the United States Secret Service.” December 12, 2005.
Workshop Instructor. “The Forensic Examination of Printing Processes.” American
Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 7-8,
2005.
Instructor at the...
EFTA00078805.pdf
HADDON
MORGAN
FOREMAN
March 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write to request certain discovery pursuant to Fed. R. Cr. P. 16.
Haddon...
EFTA00276780.pdf
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request for Birth Certificate
Date: 07/06/2021
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Background of Epstein/Maxwell case with lead...
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...
EFTA00091001.pdf
HADDON
MORGAN
FOREMAN
March 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery request pertaining to FOIA productions
Dear Counsel:
I write to request certain...
DOJ-OGR-00002813.jpg
...much as her desire for cash.”
(emphases in original)); Maxwell’s Motion to Stay Pending Appeal at 4, 8-10, Giuffre v. Maxwell,
No. 20-2413 (2d Cir. July 30, 2020), ECF No. 10-1 (explaining the Defendant’s “concerns that
[Ms. Giuffre] and [BSF] were acting as either express...
DOJ-OGR-00002878.jpg
...much as her desire for cash.”
(emphases in original)); Maxwell’s Motion to Stay Pending Appeal at 4, 8-10, Giuffre v. Maxwell,
No. 20-2413 (2d Cir. July 30, 2020), ECF No. 10-1 (explaining the Defendant’s “concerns that
[Ms. Giuffre] and [BSF] were acting as either express...
DOJ-OGR-00007856.jpg
...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 of Forensic Scientists Annual Meeting. Hunt Valley, MD, May 8, 2009.
16. LaPorte, G. Questioned...
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