864 results for "MARCH 3 2020"
Page 7 of 35
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...
EFTA00065522.pdf
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
EFTA00157159.pdf
...Epstein sear
warrant
uments
I
I
I
I
3503-026
Page 3 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001979
EFTA00157161
From:
(NY) (FBI) c
›
Sent: Thursday, May 14, 2020 1S:S4
To:
(LISANYS)<
>
[Contractor]
Cc:
(USANYS)
(USANYS)
(NY) (FBI) tt
:';
(FBI...
EFTA00079580.pdf
...Thu, 20 Feb 2020 20:17:22 +0000
I'm free between 10 and 1:00pm.
From:
(USANYS)
Sent: Thursday, February 20, 2020 3:09 PM
To:
(USANYS)
Cc:
(USANYS)
;
(USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests - limes FOIA Action
I'm free except from 3:30-5.
On...
EFTA00093465.pdf
...Tue, 01 Dec 2020 19:31:05 +0000
FYI. I just responded by telling this guy we decline to comment/respond to any of his questions.
Chief Public Information Officer
U.S. Attorne 's Office SDNY
(office)
cell)
Begin forwarded message:
From: Stephen Wright
Date: December 1, 2020 at 2...
DOJ-OGR-00020512.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page26 of 92
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be...
DOJ-OGR-00002813.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
DOJ-OGR-00002878.jpg
...30, 2020), ECF No. 108 (accusing Ms. Farmer of “working during the pendency
of this lawsuit with the Southern District of New York’s U.S. Attorney’s Office to try to
circumvent Ms. Maxwell’s Fifth Amendment rights in advance of the June 29, 2020 indictment”);
id. at 3...
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
9,
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00101935.pdf
...Tuesday, March 9, 2021 3:44 PM
To:
)
)<
›;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes...
EFTA00157347.pdf
...Tuesday, May 12, 2020 11:33 AM
To:
I (NY) (FBI) <
M=';
(USANYS) (Contractor)
3503-042
Page 3 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002169
EFTA00157349
Cc: =,
(USANYS)
(USANYS)
Subject: RE: Epstein search warrant documents
Okay, so just to check, you...
EFTA00157176.pdf
...In other
words, do we really need to be doin this? Seems to me that I should be taking all my
marching orders from
and
NY CART Coordinator
Senior Forensic Examiner
cell
desk
----- Forwarded message ------
From: "
(USANYS)"
Date: Jun 17, 2020 2:28 PM
Subject: RE: E tein search warrant...
EFTA00091271.pdf
...The
records are being provided for each of the accounts identified in FirstBank's letter of March 9,
2020 that was previously provided (a copy is attached hereto) and are separated into categories as
indicated below:
•
Bank Opening Records;
(FirstBankPR000005 - FirstBankPRO01025)
•
Manager's Checks;
(FirstBankPRO01026 - FirstBankPRO01059)
•
Monthly Account Statements;
(FirstBankPRO01060...
HOUSE_OVERSIGHT_016739.jpg
OGE Form 278c (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.
iler's Name Page Number
41 of 42
se
=
i
a
=
4
=
3
a=]
Part 8: Liabilities =
a Ladder...
EFTA00174338.pdf
...Nygard sexually
assaulted these girls and paid them between $300 to $1000 dollars.3
•
(U//LES) As of 04 March 2020 according to a victim with direct access, Jeffery Epstein
(Epstein) lured girls with the promise of a modeling career stating he had connection
with Victoria's Secret. Epstein recruited...
EFTA00157229.pdf
...Tuesday, April 07, 2020 3:15 PM
To:
(NY) (FBI) a;
(USANYS)
;M
,
(NY) (FBI) a;
(USANYS)
Cc:
(USANYS) [Contractor]
(USANYS)
;
(USANYS) <
>;
Subject: RE: Epstein search warrant documents
;=,
(NY) (FBI) <
>
Yes, I can do anytime tomorrow, and=
can also join anytime tomorrow. So whenever is
good on your end.
Also...
DOJ-OGR-00020411.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page25 of 91
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be...
EFTA00157193.pdf
...Friday, May 29, 2020 12:53
To:
(USANYS) <
(USANYS)
3503-028
Page 3 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002013
EFTA00157195
Subject: Re: Epstein search warrant documents
Updated item descriptions. Just a side note, many thumb drives and SD cards will...
DOJ-OGR-00008376.jpg
...e Carolyn did not contact the Government between 2007 and March 2019, and then again
was out of touch until her representative, Mr. Danchuck, responded in July 2020. (Tr.
DOJ-OGR-00008376
EFTA00105932.pdf
...Friday, April 3, 2020 5:28 PM
To
Subject: Donald Carr - Compassionate Release
I have another— meet Donald Carr, convicted of playing a substantial role in a different oxycodone trafficking scheme
based at a different pill mill, this one in the Bronx. Carr was one of 26 defendants in the...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00078008.pdf
...Thu, 20 Feb 2020 20:09:04 +0000
(USANYS)"
I'm free except from 3:30-5.
On Feb 20, 2020, at 2:16 PM,
Hi all,
(USANYS) czi
> wrote:
would like to have a meeting on Tuesday, 02/25, about FOIA requests to SDNY and BOP related to Jeffrey...
EFTA00097889.pdf
...De artment of Justice (DOJ)
On Jun 8, 2020, at 3:43 AM,
> wrote:
Referring them to DOJ is the correct move. Calls started coming in late last night to DOJ. We have the
standard: we do not confirm or deny the existence of investigations. I can get the language...
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