908 results for "July 24 2020"
Page 6 of 37
EFTA00157298.pdf
...3503-037
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002 1 1 8
EFTA00157298
From: M,
I. (NY) (FBI)
Sent: Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Thanks
NY...
EFTA00087945.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
>
Subject: (EXTERNAL EMAIL] - RE: Epstein Evidence status
)(S
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find such
files. I will review Monday to make sure. As...
DOJ-OGR-00001005.jpg
...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
DOJ-OGR-00019923.jpg
...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
DOJ-OGR-00024151.jpg
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date e
07/30/19 YW
14:21 Inject...
DOJ-OGR-00001878.jpg
...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
EFTA00157380.pdf
...Epstein Evidence status
Friday, July 24, 2020 3:09:02 PM
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the
software to find such files. I will review Monday to make sure. As to your questions from last...
EFTA00066935.pdf
...Mon, 12 Oct 2020 17:38:24 +0000
Glad it was helpful! And thank you!
From:
Sent: Monday, October 12, 2020 13:37
To:
Cc:
Subject: RE: Epstein SW returns
>;
Thanks
M
,
this is very helpful. I did find our emails exchanges with Marty Weinberg. And you are correct, the...
DOJ-OGR-00001897.jpg
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 20 of 91
k7e2MaxC kjc
MS.
THI
ical
MOE...
DOJ-OGR-00019813.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions to...
DOJ-OGR-00000895.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019789.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
EFTA00084270.pdf
...Tue, 07 Jul 2020 19:24:48 +0000
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject: Jeffrey...
DOJ-OGR-00007626.jpg
...Dietz P, et al.: “Managing, Reducing, and Preventing Fear of
Violence,” National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58. Knoll JLIV, Fisher KL, Dietz P: “Performance Crimes & Social
Media,” American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE SITES...
EFTA00151170.pdf
...July 24 2020 11:27 AM
To:
Cc: Strategic Intelligence Section
Subject: FW: IPBSO.ORG] Suspicious Activity Form
Sgt,
Please see the below anonymous tip we received in regards to alleged human trafficking. Please let me know if there is
anything I can assist with.
Very Respectfully,
13914
Strategic Intelli...
EFTA00080528.pdf
...July 24, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation of:
31 U.S.C. §§ 5314 and 5322(a)-(b); 31 C.F.R. § 1010.420
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00104727.pdf
...July 24, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation of:
31 U.S.C. §§ 5314 and 5322(a)-(b); 31 C.F.R. § 1010.420
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00075477.pdf
...of July 23 or something
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075540
Case 20-2413, Document 40, 08/20/2020, 2913550, Page65 of 74
K7N9GIUD
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like...
EFTA00091631.pdf
...July 24, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation of:
31 U.S.C. §§ 5314 and 5322(a)-(b); 31 C.F.R. § 1010.420
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00084108.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00090285.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00081871.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00084135.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00098047.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00157274.pdf
...3503-035
Page I of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002093
EFTA00157274
From:
I. (NY) (FBI) <
>
Sent: Wednesday, July 8, 2020 12:38 PM
To: =I,
(USANYS) [Contractor) <
>
Subject: RE: Epstein search warrant documents
Thais what I hear,they are going...
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