648 results for "February 13 2020"
Page 7 of 26
EFTA00149521.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
(USANYS)
Subject: RE: Epstein search warrant documents
Are
available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
(USANYS)" <
> wrote:
Following up on this from a month ago — I know we...
DOJ-OGR-00007853.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 360 of 375
LaPorte CV (Version 2020.3) Page 7 of 19
5. Wagstaff, I. and LaPorte, G. The Importance of Diversity and Inclusion in the Forensic
Sciences. NIJ Journal No. 279, September 2017:
https://www...
EFTA00064041.pdf
...Transcript dated April 7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00096425.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00552556.pdf
...Shipping Updates - February 8, 2019
Date: Fri, 08 Feb 2019 19:45:25 +0000
Greetings Mike,
Arrived/Sailed/Booked to Sail
- SiteOne Landscape - Irrigation supplies - on SIT, cleared, in the warehouse - Ready for pickup
- Home Depot - (250) LED Solar landscaping lights - on STT, cleared, in the warehouse - Ready
for pickup...
EFTA00040879.pdf
...13, 2020) (Kayatta, J).
[Continue Reading]
Life Sciences Intellectual Property Review: "Gilead to face HIV antitrust claims," Rory O'Neill,
March 05, 2020, 11:30 AM
Drugmakers including Gilead Sciences must face antitrust claims related to HIV drugs, after the US
District Court for the District of Florida on Monday...
DOJ-OGR-00002329.jpg
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. § 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id. § 55). Thus, Mr...
EFTA00094854.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00174262.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 10-1-2021
Report
FBI New York, ID-13
17 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use...
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00074460.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
(USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
) <
wrote:
Ed,
>; Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to...
EFTA00091834.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <
(NY) (FBI) <->,
<
>
(USANYS) <
>
Cc:
(USANYS) [Contractor] <
:,;
) 'c
›;
BYRNE, =
<
>,
) <
; Young, Amanda N. (NY)
(FBI) <->
Subject: RE: Epstein search warrant documents
Are vou available tomorrow for a conference call to discuss this issue?
SSA=
Watson
FBI New York
EFTA00091841
On Apr 7, 2020 1...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00074371.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a...
EFTA00096400.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
DOJ-OGR-00002418.jpg
...13, 2020)
(https://www.nydailynews.com/new-york/ny-jeffrey-epstein-max well-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html) (detailing David Boies’ purported efforts to urge the SDNY US
Attorney’s Office to prosecute Ms. Maxwell in February 2016, shortly before her first deposition, and
again after her second deposition, arguing...
EFTA00096416.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00552550.pdf
...Shipping Updates - February 8, 2019
Date: Fri, 08 Feb 2019 23:08:07 +0000
Thank you Daphne. Looking at Wednesday/Thursday out to Lsj.
Sent from my iPhone
On Feb 8, 2019, at 3:45 PM, Daphne Wallace
Greetings Mike,
> wrote:
Arrived/Sailed/Booked to Sail
OI
nIM
- SiteOne Landscape...
EFTA00552486.pdf
...Shipping Updates - February 13, 2019
Date: Wed, 13 Feb 2019 23:05:19 +0000
, Karyna Shuliak
Greetings Mike,
Arrived/Sailed/Booked to Sail
nii5L 13
- SiteOne Landscape - Irrigation supplies - on LSJ
BOL 13555864 - Home Depot - (250) LED Solar landscaping lights - on LSJ
BOL 13567009 - Z Marine North America - Zodiac windscreen...
EFTA00073117.pdf
...Clinical Geriatrics 13(2)28-36, February 2005.
12. Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic
Implications of Postconcussional Syndrome. Psychosomatics, 46(3)195-202, May-
June 2005.
13. Hall RCW, Hall RCW: Abuse of Supraphysiologic Doses of Anabolic Steroids.
Southern Medical Journal, 98(5)550-555...
EFTA00094846.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00090144.pdf
...Clinical Geriatrics 13(2)28-36, February 2005.
12. Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic
Implications of Postconcussional Syndrome. Psychosomatics, 46(3)195-202, May-
June 2005.
13. Hall RCW, Hall RCW: Abuse of Supraphysiologic Doses of Anabolic Steroids.
Southern Medical Journal, 98(5)550-555...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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Boe
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Workshop Instructor. “Methods Used...
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