723 results for "March 8 2020"
Page 6 of 29
EFTA00091834.pdf
...Friday, May 8, 2020 2:15 PM
To:
. (NY) (FBI) <
>.;
(USANYS)
>
(NY) (FBI) <—>;
(USANYS) <
>
Cc:
(USANYS) [Contractor] <
1 <—>;
BYRNE, =
<
>,
)
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...
DOJ-OGR-00015081.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
HOUSE_OVERSIGHT_024353.jpg
...The lease has an 8-year term, subject to our ability to
exercise three renewal option terms of five years each. We began paying base rent of $83.3 thousand per month as of March 1, 2017. The monthly rent is
subject to adjustment each year beginning January 1, 2018...
EFTA00064699.pdf
...National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ...
DOJ-OGR-00000763.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
EFTA00136798.pdf
...CNBC 2020/10/08/coronavirus-vaccine-hhs-secretary-azar-says-us-could-have-enough-
doses-for-every-american-by-march.html> (10/8, Lovelace, Jr., 3.62M) reports on its website that on Thursday,
HHS Secretary Azar "said...the U.S. could have enough Covid-19...
DOJ-OGR-00025109.jpg
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
DOJ-OGR-00025109
EFTA00099196.pdf
...2/24/2020
EFTA00099200
Scanned Document Collection
Page 6 of 7
COCA171CFCE
L.S.J., LLC
6io0 'Het) :Wok Quarter
Suite B
ST Thomas, 'USVI 00802
relephOtte: (340)774-16)1
March 7, 2003
LS Passport Agency
1.,
tor.
V.
Con.,:rr
am me it waging member of L.S...
EFTA00163964.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00093689.pdf
...Berman noted that the "in-
vestigation is moving forward" and
added that "Jeffrey Epstein couldn't
have done what he did without the
assistance of others."
On March 8, 2020, the Daily Tele-
graph reported that Prince Andrew
had hired "an eminent team of
lawyers" including an expert in
extradition...
EFTA00136474.pdf
...Act in March." Mnuchin "argued Monday
that much of that money remains unspent, and that demanding $1 trillion more is `absurd.'" CNBC
2020/08/10/mnuchin-is-open-to-more-coronavirus-stimulus-talks-were-prepared-to-put-
more-money-on-the-table.html> (8/10, Pramuk...
EFTA00039416.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 10, 2020
BY EMAIL
Jason E. Foy
Fo & Se lowitz LLC
Montell Figgins, Esq.
Re:
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830
Dear Counsel:
We write in response to your discovery request...
EFTA00136518.pdf
...Also reporting are USA Today
2020/08/24/tiktok-sues-trump-administration-citing-order-ban-
app/3430735001/> (8/24, Brown, 10.31M), CNBC 2020/08/24/tiktok-sues-us-
government-over-trump-ban.html> (8/24, Sherman, 3.62M), and...
DOJ-OGR-00004826.jpg
...On March 8, 2015, less than one month after the district attorney’s press
release, Constand filed a lawsuit against Cosby in the United States District Court for the
Eastern District of Pennsylvania.®
During discovery in that lawsuit, Cosby sat for four depositions. Cosby's attorney
for the civil proceedings...
DOJ-OGR-00007855.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375
LaPorte CV (Version 2020.3) Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. “NIJ’s NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to...
HOUSE_OVERSIGHT_026135.jpg
...Ukraine has entered into a 4-year Extended Fund Facility (EFF) with IMF in
March 2015 for US$17.5 billion. Following the third review by IMF the fourth
tranche of US$1 billion was approved which would bring total disbursements
under the arrangement to about US$8.38 billion...
EFTA00159712.pdf
...3527-005
Page 3 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009907
EFTA00159714
ED.302a(Rev.5440
50D—NY-3027571
continunnonotED.3o2ot (U) Interview/Proffer of LARRY VISOSKI
.O,
10/07/2020
. past
4 of 8
Palm Beach to EPSTEIN was his...
HOUSE_OVERSIGHT_010666.jpg
OGE Form 278e (March 2014)
Instructions for Part 8
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
[ING Se SA RS ES a a aRan ee
Donald J. Trump 50 of 51
art 8: Liabilities
Ladder...
EFTA00174156.pdf
...1/20/1953 obtained US passport #566672615, issued on 8
March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records...
EFTA00091013.pdf
...03/14/2020
: Emailed
and asked her to deny the request in the entirey as not
reasonably describing the records re uested.
03/17/2020
advised: ... the last attorney already sent acknowledgment
letters and responses, for parts of the request, on March 20, 2018. The request was broken down to...
EFTA00175071.pdf
...Friday, January 03, 2020 8:39 AM
To:
. (LV) (FBI)
.:
L@fbi.sgov.gov>
Cc: CODER,
L (LV) (FBI) •c
Subject: RE: Nygard
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
F. (NY) (FBI)
Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having...
EFTA00082683.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA00077287.pdf
...Berman noted that the "in-
vestigation is moving forward" and
added that "Jeffrey Epstein couldn't
have done what he did without the
assistance of others."
On March 8, 2020, the Daily Tele-
graph reported that Prince Andrew
had hired "an eminent team of
lawyers" including an expert in
extradition...
EFTA00174338.pdf
...The witness
does not believe Nygard ever assisted the females with their careers.I'2
•
(U//LES) As of 09 March 2020 according to a witness with direct access, Nygard sent
his girlfriends to solicit young females at malls in California and stores in Time Square
to lure them to...
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