864 results for "MARCH 3 2020"
Page 6 of 35
DOJ-OGR-00020412.jpg
...Nathan on
3/29/21)(Gw) (Entered: 03/29/2021)
Q | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene...
EFTA00157120.pdf
...Tuesday, April 07, 2020 3:15 PM
To:
)
(USANYS)
Cc:
(USANYS) [Contractor) c:I
>
(USANYS)
(USANYS)
3503-021
Page 4 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001939
EFTA00157123
(USANYS)<
>
.
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Yes, I can do...
EFTA00149501.pdf
...Tuesday, March 03, 2020 09:59
To:
••
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing...
EFTA00157131.pdf
...Thursday, May 14, 2020 3:53:57 PM
Attachments:
PrictrinNYWidener xlst
Here is The listing of all the evidence gathered in NY that I have. I added some columns to
guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam
dunk over...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00306943.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
DOJ-OGR-00004056.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
EFTA00156682.pdf
...Invited
presentation to the PGY 3 Residency Seminar at Brown Alpert School of Medicine. Providence, RI.
Rocchio. L.M. (March. 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education presentation to the New England Society for the
Treatment of Trauma and Dissociation...
EFTA00091834.pdf
...Tuesday, April 07, 2020 3:15 PM
To:
(NY) (FBI) <
(NY) (FBI) a;
Cc:
(USANYS) [Contractor]
>; BYRNE,
<
.•z; Young, Amanda N. (NY) (FBI) a>
Subject: RE: Epstein search warrant documents
>*,
(USANYS) <
(USANYS)
Yes, I can do anytime tomorrow, and
Rozier can also join anytime tomorrow. So whenever is good on...
EFTA02509628.pdf
...Thursday, March 12, 2015 3:15 PM
To:
Richard Kahn
Subject:
Re: MS Pfd
ask sabba
On Thu, Mar 12, 2015 at 10:17 AM, Richard Kahn <
>
wrote:
attached is a preferred new iss=e if you are interested
please advise
Richard Kahn
HBRK Associates Inc.
New York, NY 10022...
EFTA00157499.pdf
...In other
words, do we really need to be doin this? Seems to me that I should be taking all my
marching orders from
and M.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
------- Forwarded messa e
From: "==,
(USANYS)"
Date: Jun 17, 2020 2:28 PM
Subject: RE: E tein...
EFTA00064041.pdf
...Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
3. Federal Bureau of Investigation (FBI) Digital Evidence Laboratory, Report of Examination,
dated June 16, 2021...
EFTA00097884.pdf
...Department of Justice (DOJ)
On Jun 8, 2020, at 3:43 AM, McNeil, John T (London) <
> wrote:
EFTA00097886
Referring them to DOJ is the correct move. Calls started coming in late last night to DOJ. We have the
standard: we do not confirm or deny the existence of investigations. I...
EFTA00157323.pdf
...Tuesday, July 07, 2020 3:42 PM
To: My
I. (NY) (FBI) <;S
(USANYS) (Contractor)
Cc:
(USANYS) ; M
I (NY) (FBI) , M.
(USANYS) a>
Subject: RE: Epstein search warrant documents
3503-039
Page 3 of 21
SUBJECT...
EFTA00091013.pdf
...08/04/2020
please put this in the requisite form and see if this is adequate for
EOUSA FOIA/PA purposes.
Page 3
EFTA00091015
SDNY FOIA Tracking--filtering for: epstein
Wednesday, March 10, 2021
5:12:11 PM
EOUSA-2018-002668
Completed
Michael Greene Syracuse Common Councilor At-Large
Request...
DOJ-OGR-00019337.jpg
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
DOJ-OGR-00019552.jpg
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
DOJ-OGR-00001735.jpg
...3d ---, 2020 WL 1495880, at *2-3 (D. Mass. March 27, 2020) (denying
a defendant’s motion to modify two protective orders in his criminal case for the purpose of
pursuing claims in a civil action, even following the completion of trial).
Absent any authority upon which to rely, the...
EFTA00157211.pdf
...thanks again,
3503-029
Page 3 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002031
EFTA00157213
From:
Sent: Friday, May 29, 2020 12:53
Cc:
Subject: Re: Epstein search warrant documents
Updated item descriptions. Just a side note, many thumb drives and SD...
EFTA00157298.pdf
...NYO CART Coordinator
3503-037
Page 3 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002120
EFTA00157300
Senior Forensic Examiner
(office)
(cell)
From:
(USANYS) [mailtn
Sent: Tuesday, July 07, 2020 3:42 PM
To: M,
(NY) (FBI) <
=';
(USANYS) [Contractor]
Cc:
(USANYS)
;
(NY) (FBI...
EFTA00157144.pdf
...Tuesday, April 07, 2020 3:15 PM
To:
(NY) (FBI) a;
(USANYS)
(NY) (FBI) a;
(USANYS) <
Cc:
(USANYS) [Contractor)
(USANYS)
Yes, I can do anytime tomorrow, and
can also join anytime tomorrow. So whenever is
3503-024
Page 8...
EFTA00299016.pdf
...6100 Red Hook Quarters, Suite B-3, USVI 00802)
Jeffrey Epstein
Chase Mastercard
Mailing address = 301 east 66 street NY NY 10065
New Passport: 469911707, Expires May26, 2020
10 Year Passport: Passport #207320604. Expires Oct. 10, 2012
2nd Valid Pass ort: Passport #112783574. Expires March 22, 2007 EXPIRED
Sothebys -
Amex...
EFTA00306217.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
DOJ-OGR-00001820.jpg
...2013 WL 62464839, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) (“The Second Circuit has held
that a request...
DOJ-OGR-00001830.jpg
...2013 WL 62464839, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) (“The Second Circuit has held
that a request...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith