809 results for "January 8 2020"
Page 7 of 33
DOJ-OGR-00008827.jpg
...18-CV-0407 (NG), 2020 WL 3791865, at *7—-8 (E.D.N.Y. July 7, 2020) (“[Party
contesting unsealing| cannot defeat the already heavy presumption in favor of public access with
299
respect to materials that are ‘already in the public domain.’”). Continued sealing of documents that
are already...
EFTA00068207.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph...
EFTA00068110.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Ica
;
/ <->;
Alleyne, Darlene
(USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
:
Cc:
>;
<->;
Alleyne, Darlene
( USANYS)
EFTA00099153.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
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:
EFTA00099155
•
Monday, 2/3, 8:15 p...
EFTA00103890.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
>;
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
Darlene (USANYS)
EFTA00101940.pdf
...Wednesday, April 8, 2020 1:46 PM
To: Jeff Jocks <
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
No, I don't think you responded. Totally understandable given everything that has gone on in the last month. I'd still be
grateful if you could get back...
EFTA00099140.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
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:
EFTA00099142
•
Monday, 2/3, 8:15 p...
EFTA00103897.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
>;
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
Darlene (USANYS)
EFTA00087034.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
c
);
/ <->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
<
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
,
Cc:
(USANYS)
Subject: RE...
EFTA00068120.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) c:M
E>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
EFTA00068123
Cc:
)
>;
<->;
Alleyne,
Darlene (USANYS)
EFTA00074398.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
<
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00099335.pdf
Ask the Files
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>, Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00099336
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
EFTA00153861.pdf
...Jun 2, 2020 8:38 AM
Subject: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To:"
Cc:
Do you know anything about this? Does
From:
Sent: Tuesday, June 2, 2020 8:37 AM
To:
EM>,
) <
Subject: Fwd: FW: VI Daily News...
EFTA00074231.pdf
...Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
Will do, speak with you then. Thanks.
From: Ted Gibbs
Sent: Wednesday, January 22, 2020 16:44
To:I
Cc:
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at
Best...
EFTA00088111.pdf
...Friday, January 3, 2020 8:49 PM
To:
(USANYS)
Cc: S
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>;
1=,
>
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in
the penultimate paragraph, where I'd...
EFTA00101472.pdf
...Friday, January 3, 2020 8:49 PM
To:
(USANYS)
Cc: S
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
c
lb;
(USANYS)
(USANYS)
EFTA00101476
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph, where...
EFTA00102054.pdf
...The parties
shall file a response, if any, to this letter seeking to unseal
certain filings on or by January 22, 2021.
Dated:
December 29, 2020
SO ORDERED.
New York, New York
iehoi44-
fiez a
HON. KATHERINE POLK FAILLA
UNITED STATES DISTRICT JUDGE
EFTA00102055
EFTA00092502.pdf
...Thursday, February 13, 2020 8:11 AM
To:
Cc:
Subject: RE: travel approval request
Okay, thanks for informing me
M
.
Please let me know ASAP the definite date(s) you would like to schedule the
conference room for at the Beverly Hilton Hotel for so I can get the conference...
EFTA00074448.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I 4
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
EFTA00074448
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
I
Darlene (USANYS)
EFTA00088120.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph...
EFTA00073051.pdf
...10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov...
DOJ-OGR-00002259.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
January 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan...
DOJ-OGR-00020274.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
EFTA00103442.pdf
...Friday, January 3, 2020 8:49 PM
EFTA00103442
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph, where I'd suggest...
EFTA00087041.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
; Alleyne,
Darlene (USANYS)
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