594 results for "April 28 2020"
Page 6 of 24
EFTA00157211.pdf
...Wednesday, June 17, 2020 14:28
To:
"c
)';
•=
>
Cc
Subject: RE: Epstein search warrant documents
•
From:
) <
Sent: Monday, June 01, 2020 16:28
To:
USANYS) <
Cc:
2020 4:26 PM...
EFTA00091897.pdf
...Monday, April 20, 2020 5:52 PM
To: Kochevar, Steven (USANYS)
(USANYS) •ca;
Cc:
(USANYS)
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's something...
EFTA00105399.pdf
...On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
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 have at...
EFTA00157159.pdf
...Epstein search warrant documents
Wednesday, ire 17, 2020 2:28:45 PM
•
From:
(NY) (FBI) 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
EFTA00103994.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00084916.pdf
...Thursday, April 16, 2020 7:07 PM
To:a
(USANYS)
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All,
Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a
victim who is a plaintiff in a civil suit against...
EFTA00157057.pdf
...T.D. & Rocchio, L.M. (2020). Evaluating the effects of repeated psychological injury: Introduction to the
Special Issue. Psychological Injury and the Law. NY: Springer
Rocchio, L.M. (2020). Ethical and professional considerations in the forensic assessment of complex trauma and
dissociation. Psychological Injury and the Law. NY: Springer
Rocchio...
DOJ-OGR-00023165.tif
...Department Policy Relating to Deportation of Criminal Aliens
On April 28, 1995, the Attorney General issued a memorandum to all federal prosecutors
entitled “Deportation of Criminal Aliens,” directing federal prosecutors to actively and directly
become involved in the process of removing criminal aliens from the United States. In pertinent
part...
EFTA00157229.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS) <
Cc:
(NY) (FBI) 't
=';
(USANYS)
;
[Mg
(USANYS) <
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(NY) (FBI)
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for...
EFTA00161422.pdf
...Maxwell has until April 10, 2025 to file a Writ of
Certiorari with the Supreme Court. If she files a writ (which seems likely), it will remain pending until
the Supreme Court either grants or denies certiorari, which could take months.
If the Supreme Court denies certiorari, then that will...
EFTA00157193.pdf
...Wednesday, June 17, 2020 14:28
To:
) mc
›;
sc
>
Cc:
I <
Subject: RE: Epstein search warrant documents
•
(USANYS) [Contractor]
(USANYS)
;
>;
I. (NY) (FBI)
(USANYS)
From:
st
z'
Sent: Monday, June 01, 2020 16:28
To:
(USANYS)
Cc:
(USANYS) [Contractor] c:
>;
mc
>
Subject: RE: Epstein search warrant documents
Will do.
NY...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
DOJ-OGR-00003329.jpg
...Ze Department Policy Relating to Deportation of Criminal Aliens
On April 28, 1995, the Attorney General issued a memorandum to all federal prosecutors
entitled “Deportation of Criminal Aliens,” directing federal prosecutors to actively and directly
become involved in the process of removing criminal aliens from the United States. In pertinent...
DOJ-OGR-00004451.jpg
...Ze Department Policy Relating to Deportation of Criminal Aliens
On April 28, 1995, the Attorney General issued a memorandum to all federal prosecutors
entitled “Deportation of Criminal Aliens,” directing federal prosecutors to actively and directly
become involved in the process of removing criminal aliens from the United States. In pertinent...
DOJ-OGR-00007855.jpg
...Criminal Police Organization (INTERPOL), Lyon, France, April 25,
2012.
10. Taylor, M., Roberts, M, and LaPorte, G. Expert working Group on Human Factors in
Latent Print Analysis. Presented at the Chesapeake Bay Division for the International
Association of Identification. Cambridge, MD, March 28, 2012.
11. LaPorte, G. and Singer, K...
EFTA00638935.pdf
...May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15
2065
JP Morgan Chase & Co Pfd 7.9% April 30 2049
JP Morgan Chase & Co Pfd 7.9% April 30 2049
LBG Capital 12/29/49
Lloyds Bank 9...
DOJ-OGR-00021327.jpg
...Department Policy Relating to Deportation of Criminal Aliens
On April 28, 1995, the Attorney General issued a memorandum to all federal prosecutors
entitled “Deportation of Criminal Aliens,” directing federal prosecutors to actively and directly
become involved in the process of removing criminal aliens from the United States. In pertinent
part...
EFTA00157274.pdf
...Wednesday, June 17, 2020 14:28
To: a,
I. (NY) (FBI) 'c
›;
(USANYS) [Contractor]
'cM
>
Cc:
(NY) (FBI) c
(USANYS)
(USANYS)
=I.
(NY) (FBI)
ca
);
(USANYS)
Subject: RE: Epstein search warrant documents
•
From: a,
I. (NY) (FBI) 2020 16:28
To: la
(USANYS...
EFTA00157252.pdf
...Wednesday, June 17, 2020 14:28
To: M,
I (NY) (FBI) <
M=::•;
Sent: Monday, June 01, 202016:28
To: M,
(USANYS) [Contractor]
EFTA00157176.pdf
...Jun 17, 2020 2:28 PM
Subject: RE: E tein search warrant documents
To: "
I •
(USANYS)
[Contractor "
Cc: "
itainitiaC
(USANYS)"
•
(USANYS)"
SANYS
SANYS)"
From:
)
Sent: Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor)
(USANYS)
Cc:
(NY) (FBI)
(USANYS)
(USANYS)
3503-027
Page I of 17
SUBJECT TO PROTECTIVE ORDER...
EFTA02348109.pdf
...Frontier Communications 8.5% 4/15/2020
6
EFTA_R1_01321854
EFTA02348114
7/6/15
3,000,000
General Electric Co GTD Fixed to Floate 4.0% =ec 15 2065
12/3/15
2,469,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2...
EFTA02446893.pdf
...2020
7/6/15
3,000,000
General Electric Co GTD Fixed to Floate 4.0% =ec 15 2065
12/3/15
2,469,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
JP Morgan Chase & Co Pfd 7.9% April =0...
EFTA00156682.pdf
...Rocchio, L.M. (April, 2012). Trauma psychology: Legal considerations and ethical dilemmas in treatment.
Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America.
Arlington, VA.
Courtois. C.A. & Rocchio. L.M. (April, 2012). Relationship dimensions and ethical factors in the
treatment of complex trauma. Workshop...
EFTA00076383.pdf
...Maxwell's Letter Response to August 3, 2020 Order,
Dated August 12, 2020 (Dkt. 1103)
App.-0803
Transcript of' April 21, 2016 Hearing
App.-0805
Transcript of July 23, 2020 Hearing
App.-0835
Order regarding Modification of Protective Order,
Dated August 18, 2020
U.S. v. Maxwell, No. 20 Cr...
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