648 results for "February 13 2020"
Page 6 of 26
EFTA00087034.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00087035
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in...
EFTA00084103.pdf
...Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_
Decl_re_Maxwell_(v.2).docx;
2020.12.31
on_Rivera_and_Maxwell_discovety_and_counsel_access_(v.3).docx;
2020.12.31 iecl_Re_Rivera_(v.2).docx
I am sure you are swamped with pre-holiday...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00103897.pdf
...Thursday, February 13, 2020 1:26 PM
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
)'ca
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00096385.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00065522.pdf
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00092486.pdf
...Monday, February 10, 2020 17:09
> To: Robert Glassman <
> Cc:
Nathan Werksman
; Kevin Boyle <
> Subject: RE: SDN
> Confirmed, thanks -- see you at 11:00 on the 27th.
>
Original Message
> Sent: Monda Februa
> From: Robert Glassman
> To:
> Cc:
Nathan Werksman
; Kevin Boyle <
> Subject: RE: SDN
v s iga ion
> Yes. See...
EFTA00082515.pdf
...Friday, February 07 2020 15:52
To: Robert Glassman
Cc:
Nathan Werksman
Subject: RE: SDN
Robert,
aNIMIE>;
; Kevin Boyle
Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email,
but we'll figure out the team's...
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...
EFTA00101057.pdf
...Wednesday, February 13, 2019 953 AM
To: S
=
Cc:
(USANYS)
Subject: RE: Epstein investigation
His
iNn (Fall
Wanted to quickly check in to follow up on our conversations last week and earlier this week - I think you were able to transmit the scanned records tos
but I'm
not sure...
EFTA00076377.pdf
...Wednesday, February 13, 2019 9:53 AM
To: a
(IMD) (FBI)
Cc:
)
(USANYS)
(NY) (FBI)
Subject: RE: Epstein investigation
Hi =,
Wanted to quickly check in to follow up on our conversations last week and earlier this week — I think you were able to
transmit the scanned records to S
but...
DOJ-OGR-00014489.jpg
...She said it in February 2020, and what she said on
12 the stand in front of you is, as you sit here today, you're not
13 sure whether you were ever in the room alone with Ghislaine and
14 Epstein, correct, and she said, no.
15 The government...
DOJ-OGR-00017110.jpg
...She said it in February 2020, and what she said on
12 the stand in front of you is, as you sit here today, you're not
13 sure whether you were ever in the room alone with Ghislaine and
14 Epstein, correct, and she said, no.
15 The government...
EFTA00090575.pdf
...Wednesday, February 12, 2020 8:51 AM
To: Robert Glassman
Cc:
; Nathan Werksman
u jest:
:
investigation
Robert,
Kevin Boyle
Just as a brief heads up, were in the process of requesting certain student records from schools-
previously attended, to corroborate aspects of the relevant timeline, and some of those entities...
EFTA00147086.pdf
...Mon, 24 Aug 2020 12:10:57
Importance: Normal
r(NY)
>, "a
(FBI)"
(OGA)"
- Jeffrey Epstein's Death:
+0000
Guys,
Give me a call when you are free to discuss.
Thank you,
From:
(NY) (FBI) c
Sent: Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL...
EFTA00149501.pdf
...Tuesday, June 30, 2020 16:23
To: '
Cc:
>;
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks...
EFTA00079562.pdf
...Wed, 19 Feb 2020 17:28:25 +0000
The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I
will circulate this in case anybody wants to consider changing their mind.
From:
(USANYS)
Sent: Wednesday, February 19, 2020 12:23...
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...
EFTA00149535.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) c
(USANYS) <
>;
Cc:
>;
Subject: RE: Epstein search warrant documents
Are available tomorrow for a conference call to discuss this issue?
SSA
Watson
FBI New York
EFTA00149543
On Apr 7, 2020 1:55 PM, '
(USANYS)"
wrote:
Following up on this from a month...
EFTA00147097.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
BYRNE,
<
>;
Subject: RE: Epstein search warrant documents
Are vou available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
wrote:
EFTA00147106
Following up on this from a month ago — I know...
EFTA00148015.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
<
I. (NY) (FBI) a;
Subject: RE: Epstein search warrant documents
Are you available tomorrow for I conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
>;
wrote:
Following up on this from I month ago...
EFTA00101314.pdf
...Thu, 13 Feb 2020 18:26:23 +0000
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later
than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and...
EFTA00157323.pdf
...Monday, July 13, 2020 9:08:17 M4
Attachments:
Waggpaigea
O
From: M,
I. (NY) (FBI) •,:
>
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART Coordinator
Senior Forensic Examiner
(office...
EFTA00157298.pdf
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
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