1,371 results for "May 25 2020"
Page 6 of 55
EFTA00104759.pdf
...Mon, 25 May 2020 16:55:45 +0000
Importance: Normal
(USANYS)"
As I received them last night
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains...
EFTA00148396.pdf
...Thursday, April 16, 2020 12:30:57 PM
To:
(NY) (FBI) <
>
Subject: RE: Nygard
Thanks
E
l
.
Let me know if there are any other options for us.
Actin Assistant S ecial Agent in Charge
EFTA00148396
On Apr 16, 2020 12:25 PM, '
(NY) (FBI)" <1
wrote:
Thanks
The squad...
EFTA00153569.pdf
...Fri, 06 Mar 2020 13:41:25 +0000
Importance: Normal
Morning - Fm going to tell these guys that I don't object... nothing seems to touch any dates that my investigation
would be concerned with...
On Mar 6, 2020 8:31 AM,
Good morning
rote:
FinCEN received an Egmont Request...
EFTA00104771.pdf
...Mon, 25 May 2020 17:09:59 +0000
Importance: Normal
Inline-Images: IMG_1294.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00097866.pdf
...Thursday, October 15, 2020 9:25 PM
To:
Cc:
Subject: Re: Grand Jury Materials for Federal Investigation
Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
****** Note: This email was sent from a source external...
EFTA00104789.pdf
...Mon, 25 May 2020 17:09:27 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
DOJ-OGR-00004569.jpg
...In addition, the dissenting judge filed a lengthy and strongly
worded opinion asserting that the majority’s statutory interpretation was “contorted” because the
“plain and unambiguous text of the CVRA does not include [a] post-indictment temporal
restriction.”
On May 5, 2020, Wild filed a petition for rehearing en banc...
EFTA00104778.pdf
...Mon, 25 May 2020 17:08:06 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that is intended only for the...
EFTA00104769.pdf
...Mon, 25 May 2020 17:10:12 +0000
Importance: Normal
Inline-Images: IMG_1295.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00104783.pdf
...Mon, 25 May 2020 17:09:42 +0000
Importance: Normal
Inline-Images: IMG_1292.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00077117.pdf
...Thursday, October 15, 2020 9:25 PM
To:
)
Cc
Subject: Re: Grand Jury Materials for Federal Investigation
EFTA00077117
Case No. 50-2006-CF-009454 A)0( in 15th Judicial Circuit ,Palm Beach County, Florida.
On Oct 15, 2020, at 4:59 PM,
wrote:
Note: This email was sent from a...
DOJ-OGR-00011454.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP announced that individuals could begin the process of filing claims.!°
In her motion...
EFTA00098791.pdf
...Friday, October 30, 2020 12:25 PM
To:
Cc:
Subject: Phone Call Follow-Up
Good AfternoonE:
Following up on our earlier phone conversation, a hard drive with the following productions is being sent to SDNY via
FedEx with the following productions in the US v. Epstein workspace:
1) SDNYPROD008
2...
EFTA00151195.pdf
...Processing and convenience
fees may still apply.
Dated this: 20th day of April, 2020
By:
/s/ Victoria Love
Deputy District Court Clerk
EFTA00151196
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CERTIFICATE...
EFTA00067091.pdf
...Full
This relates to or enhances an existing PUF I
SOD-NY-3027571
Workflow
08,20.,2020 04:59:03 Phl Created Incident
08:20:2020 05:44:06 PM Incident submitted for opening
08:21,2020 11:25:54 AM Incident transferred
Appears to potentially relate to 50D-NY...
EFTA00277080.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 3:25 PM
To:
Cc:
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to...
DOJ-OGR-00000999.jpg
...1590, 2020 WL 3055669 (E.D.N.Y. June 9, 2020). In Chunn, the
District Court conducted extensive fact gathering about the conditions at the MDC before
concluding that “MDC officials have recognized COVID-19 as a serious threat and responded
aggressively.” Jd. at *1; see also id. at 25...
EFTA00152398.pdf
...Wednesday, July 29, 2020 2:25 PM
To: NY-A4 ; NY-A7 ;
Cc:
(NY)
(FBI) 'c
›;
Subject: Request for assistance - C-20
(NY) (FBI) <
>
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi...
EFTA00135993.pdf
...On Jul 29, 2020 2:25 PM,
(NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell
is a
unique opportunity to assist with a high profile case. If you are available, please contact Send
copy your respective SSA.
Tracy - for your...
DOJ-OGR-00019917.jpg
...1590, 2020 WL 3055669 (E.D.N.Y. June 9, 2020). In Chunn, the
District Court conducted extensive fact gathering about the conditions at the MDC before
concluding that “MDC officials have recognized COVID-19 as a serious threat and responded
aggressively.” Jd. at *1; see also id. at 25...
EFTA00080402.pdf
...Mon, 03 May 2021 13:12:25 +0000
Attachments: GM_Superseder Prosecution_Memo_v4.rd.docx; 2020-04-10_GM_prosecution_memo..pdf;
2021.02.26_Govemment_Omnibus_Opposition_to_Maxwell_Defense_Motions_FINAL_U
NREDACTED.pdf; 2021.04.16_AJN_opinionn
Dkt._207.pdf;
2021.04.27_AJN_Order...
EFTA00075319.pdf
...I realize you may not know the answer to those questions, and that the answer also may
depend on precisely when the arraignment occurs, but we pass along those queries as requested by the Court.
thank you,
From:
Sent: Thursday, July 02, 2020 11:08
To: Christian Everdell
Cohen
Cc...
DOJ-OGR-00001625.jpg
...1590, 2020 WL 3055669 (E.D.N.Y. June 9, 2020). In Chunn, the
District Court conducted extensive fact gathering about the conditions at the MDC before
concluding that “MDC officials have recognized COVID-19 as a serious threat and responded
aggressively.” Jd. at *1; see also id. at 25...
EFTA00104781.pdf
...Mon, 25 May 2020 17:10:26 +0000
Importance: Normal
Inline-Images: IMG_1296.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
EFTA00104791.pdf
...Mon, 25 May 2020 17:11:14 +0000
Importance: Normal
Inline-Images: IMG_1297.JPG
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
2027 Williamsbridge Road
Bronx, New York 10461
(718) 892-8588 (Main)
(718) 518-0674 (Facsimile)
***Confidentiality Notice***
This email and any accompanying documents contains information that...
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