884 results for "January 10 2020"
Page 6 of 36
DOJ-OGR-00019729.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
DOJ-OGR-00019758.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
DOJ-OGR-00019784.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
EFTA00153628.pdf
...New York, New York
January 23, 2020
CS KO---Th
A-
GEOFFREY S. BERMAN
Eh ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, N
Tele hone:
EFTA00153629
RIDER
(Grand Jury Subpoena to
dated January 23, 2020...
EFTA00096400.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
<
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...
EFTA00079977.pdf
...EFTA00079978
RIDER
(Grand Jury Subpoena to JetBlue Airways Corporation, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
DOJ-OGR-00002082.jpg
...and and SDNY
SDNY prosecutors SDNY prosecutors prosecutors
| meetat SDNY
He) July 15-16 | aC
Bere and 2) September 10-11
Bega Cohen, Everdell Everdell and
and SDNY SDNY prosecutors
ee z prosecutors
Vay, July 16
Cohen, Everdell,
and SDNY
prosecutors meet
at SDNY offices
Lore | 2020
DOJ-OGR- 00002082
EFTA00096416.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
<
=E,
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...
EFTA00084253.pdf
...Friday, January 17, 2020 10:23
To:
Cc: Tomback, Andrew
Subject: RE: Grand jury subpoena response
We will of course speak to our clients about the request. We thought it was quite clear in our call with you about the
Office's request that it was specifically limited to prior...
EFTA00146823.pdf
...On Jan 10, 2020 8:23 AM,
wrote:
Hey IME
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From
Sent: Friday, January 10, 2020 5:59 AM
To:
Subject: Fwd: Did we already know this information?
Dave - please see below...
EFTA00072444.pdf
...Monday, January 06, 2020 12:15
To:
Cc:
EME
>;
Subject: Re: Witness re Prince Andrew
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on
Wednesday between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-
5PM PST...
EFTA00084217.pdf
...flight records
Thank you.
> On Jan 6, 2020, at 10:28,
wrote:
> Counsel for
sent us the attached flight records (for 1991-2006) this morning. I haven't had a chance to
review them yet, but wanted to pass along right away.
EFTA00084218
EFTA00099482.pdf
...Wednesday, January 29, 2020 11:26
To:
Subject: FW: Follow-up
>;
Can you remind me what the status is here — have we requested an interview with this witness? Thanks.
From: Ten Gibbs
Sent: Tuesday, January 28, 2020 7:08 PM
To:
<
Cc:
Subject: Re: Follow-up
Hi
>; Colleen Mullen
As...
EFTA00076882.pdf
...Thu, 05 Nov 2020 15:45:29 +0000
Attachments: 11-5-20_DAG_Case_Overviewv2_(ton.docx; ATT00001.htm
Sent to
at 10:15.
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: November 5, 2020 at 10:15:00 AM EST
To:
(ODAG)" <
Subject: RE: Checking In
As...
DOJ-OGR-00022004.jpg
...AT Document 26 Filed 02/10/20 Page1of15 1
k1lu2NoeC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
Vv. 19 Cr. 830(AT)
TOVA NOEL and MICHAEL THOMAS,
Defendant
x Conference
January 30, 2020
11:00 a.m.
Before...
EFTA00099226.pdf
...Friday, January 24, 2020 04:31
To: 'Customer Care'
Cc:
C
Subject: RE: Firstbank Customer Care ID
Good evening,
The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15,
2020, which was over a week ago. FirstBank therefore is delinquent...
DOJ-OGR-00001897.jpg
...initial
pretrial
det
discovery,
2020.
applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS...
EFTA00074210.pdf
...EFTA00074211
RIDER
(Grand Jury Subpoena to Alaska Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998...
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00081908.pdf
...Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems...
EFTA00094846.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
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...
EFTA00146837.pdf
...On Jan 10, 2020 8:23 AM,'
> wrote:
Hey=
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
Sent: Friday, January 10, 2020 5:59 AM
To:
Subject: Fwd: Did we already know this information?
- please see below and reach...
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