674 results for "February 15 2020"
Page 7 of 27
EFTA00091834.pdf
...EFTA00091843
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
wrote:
From:
Sent: Monday, February 24, 2020 17:38
To:
. (NY) (FBI) 4:
>;
(USANYS...
EFTA02312525.pdf
...Friday, February 15, 2019 11:26 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann
rodriquez
Subject:
Shipping Updates - February 15, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13569246 - Southern Lawn Equipment - (1= 2019 Textron Prowler EV electric vehicle with roof, split windshield...
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
EFTA00040879.pdf
...Edward Rakestraw, 36, was sentenced February 28 in the Central District court of Illinois to 15 years
for the possession of meth with intent to deliver. [Continue Reading]
AP: "Mechanic sentenced to 3 years in prison for sabotaging American Airlines jetliner,"
Unattributed, March 05, 2020, 9:39 AM
A veteran...
DOJ-OGR-00014489.jpg
...She said it in February 2020, and what she said on
12 the stand in front of you is, as you sit here today, you're not
13 sure whether you were ever in the room alone with Ghislaine and
14 Epstein, correct, and she said, no.
15 The government...
DOJ-OGR-00017110.jpg
...She said it in February 2020, and what she said on
12 the stand in front of you is, as you sit here today, you're not
13 sure whether you were ever in the room alone with Ghislaine and
14 Epstein, correct, and she said, no.
15 The government...
EFTA00079562.pdf
...Wed, 19 Feb 2020 17:28:25 +0000
The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I
will circulate this in case anybody wants to consider changing their mind.
From:
(USANYS)
Sent: Wednesday, February 19, 2020 12:23...
EFTA00095371.pdf
...On June 2, 2020, the Superior Court of the United States Virgin Islands granted the Co-
Executors' motion to establish the Epstein Victims' Compensation Program, a voluntary
independent program designed to compensate and resolve the claims of victims of sexual abuse
by Jeffrey Epstein (the "Program"). On June 22, 2020...
EFTA00066043.pdf
...Thu, 25 Feb 2021 17:56:15 +0000
Embedded: RELThis_Epstein_accuser is_'ecstatiCover_Ghislaine_Maxwell's_arrest.msg
Hi
ands ,
Please see below. Would someone at the FBI be able to contact this woman for initial screening, please? Per our usual
practice, if the screening suggests she may have...
DOJ-OGR-00004761.jpg
...00330-PAE
L4TPDAYS
Document 300
Filed 06/15/21 Page 18 of 32 14
kept inside of the cell and unable to even make a phone call to
speak to an
locked down
showers, an
screamed on
No phones,
yone.
February 2020,
for 14 days.
during the firearm lockdown, we...
EFTA00090575.pdf
...Frida , Februa
07 2020 15:43
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY investigation
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM, a
a
wrote:
> Robert,
> We...
DOJ-OGR-00011476.jpg
...The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on June 3, 2020.
"We are pleased to get...
EFTA00082515.pdf
...Friday, February 07 2020 15:52
To: Robert Glassman
Cc:
Nathan Werksman
Subject: RE: SDN
Robert,
aNIMIE>;
; Kevin Boyle
Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email,
but we'll figure out the team's...
DOJ-OGR-00007853.jpg
...Technology.
February, 2012 (http://nij.gov/pubs-sum/latent-print-human-factors.htm).
15. Houlgrave, S., LaPorte, G., & Stephens, J. The Classification of Inkjet Inks Using
AccuTOF™ DART™ (Direct Analysis in Real Time) Mass Spectrometry - A
Preliminary Study. Accepted for Publication in the Journal of forensic Science on
February 25...
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...
EFTA02275560.pdf
...to carry your 10 Year Passport
Date: February 25, 2019 at 11 05:04 AM EST
To: Lesley Groff <
yes
On Mon, Feb 25, 2019 at 11:00 AM Lesley Groff ‹
> wrote:
Your 4 year passport is due to expire May 30, 2020.
You need to travel with your 10...
EFTA00722286.pdf
...250 Park Avenue
Suite 2020
New York, NY 10177
Re:
Design Services Agreement dated May 15, 2009
by and among Juan Pablo Molyneux, J.P. Molyneux
Studio, Ltd., L.S.J., LLC and Jeffrey Epstein
Dear Jay:
I write to inform you about two important and time-sensitive issues which...
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...
EFTA00174224.pdf
...50D-NY-3027571, serial 686 I 11 February 2022).
•
(U//FOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him-Hamilton seeing the victim on
travel to the US in 2019 or 2020. Hamilton stated he observed
i. a
known...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
DOJ-OGR-00010353.jpg
...For the reasons stated in this Court’s February 25 Opinion, that Juror 50 used social media
accounts after the completion of trial does not establish that he lied about having been inactive on social media
before trial. Feb. 25, 2020 Op. & Order, at 9-10.
30
DOJ-OGR-00010353
EFTA00096425.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00094854.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00096408.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA00082140.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 1, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
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