674 results for "February 15 2020"
Page 6 of 27
EFTA00157193.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
(USANYS)
=I-
(NY...
DOJ-OGR-00020274.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00147097.pdf
...NY CART Coordinator
Senior Forensic Examiner
EFTA00147108
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
1.
-
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
BYRNE,
>;
<
Subject...
EFTA00096385.pdf
...Mon, 27 Jan 2020 15:51:01 +0000
Inline-Images: image001.jpg
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a non-refundable flight after I specifically said...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, l'
MMIIM>
wrote:
Doing the weekly check in on this — is there I time this week when everyone can meet on this?
thanks,
IM•
From
Sent: Monday, February 24, 2020 17:38
To:
I (NY) (FBI...
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...
EFTA00092486.pdf
...Friday, February 07, 2020 15:52
> To: Robert Glassman <
>
> Cc:
•
cz
iMIW;
Nathan Werksman
; Kevin Boyle
> Subject: RE: SD
> Robert,
> 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...
EFTA00149521.pdf
...NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
EFTA00149531
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
Subject: RE: Epstein...
DOJ-OGR-00001357.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00002727.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 4, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00149535.pdf
...EFTA00149545
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
(USANYS)
wrote...
EFTA00147112.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
Subject: RE: Epstein...
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
(NY) (FBI...
EFTA00157252.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
I (NY...
EFTA00064041.pdf
...MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17. MCC New York Daily Assignment Rosters dated July 22, 2019...
EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To:
Cc:
;I
•
Subject: RE: Epstein...
DOJ-OGR-00008908.jpg
...Nathan
February 1, 2022
Page 9
(S.D.N.Y. Sept. 30, 2020); Kemp v. Noeth, No. 20-CV-9121 (RA)(SN), 2021 WL 1512712, at *2
(S.D.N.Y. Apr. 15, 2021).?
Finally, it is important to emphasize that Ms. Maxwell does not seek to seal the Motion...
EFTA00105932.pdf
...Fri, 26 Jun 2020 15:20:49 +0000
you are authorized to continue to oppose this motion on the merits —for failure to establish an extraordinary and
compelling reason to reduce his sentence and on the 3553(a) factors. Hopefully, Judge Schofield will save you the trouble
and summarily deny...
DOJ-OGR-00020272.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 1, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00157347.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
I. (NY...
EFTA00157176.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
3503-027
Page 14...
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...
DOJ-OGR-00008860.jpg
...Nathan
February 1, 2022
Page 9
(S.D.N.Y. Sept. 30, 2020); Kemp v. Noeth, No. 20-CV-9121 (RA)(SN), 2021 WL 1512712, at *2
(S.D.N.Y. Apr. 15, 2021).?
Finally, it is important to emphasize that Ms. Maxwell does not seek to seal the Motion...
DOJ-OGR-00001355.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 1, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00002337.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 1, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
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