440 results for "March 03 2020"
Page 7 of 18
EFTA00098070.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
EFTA00098071
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
1=,
(USANYS)
)
(USANYS...
EFTA00648137.pdf
...G500_G600_Program_Update_03_17.pdf
Inline-Images: image005.png; image006.png
FYI. Marc Rowan bought a Global. Bigger plane, for less money. Anything wrong with considering that?
From: Lee Rohde (mailto
Sent: Wednesday, March 08, 2017 5:38 PM
To: Barry J. Cohen <->;
John Castrucci
Cc: Tom Mitchell...
EFTA00096371.pdf
...Fri, 24 Jan 2020 16:48:06 +0000
Inline-Images: image001.jpg; imagc002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
My day so far . . .
From:
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud...
EFTA00094838.pdf
...Fri, 24 Jan 2020 20:40:46 +0000
'aline-Images: image00I.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Amazing. Who knew Google Maps would be such a key part of your career as a prosecutor.
From:
) 4:
›
Sent: Friday, January 24, 2020 11:48 AM
To...
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00096425.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
EFTA00096429
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...
EFTA00097960.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Thanks for talking...
EFTA00078019.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
I <
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
) <
>;
(USANYS)
(USANYS)
Thanks for...
EFTA00074151.pdf
...Friday, January 24, 2020 10:33
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty standard...
EFTA00082240.pdf
Ask the Files
...24 Jan 2020 19:47:56 +0000
'aline-Images: image001.jpg; image002.jpg
yes, thanks, the Sheraton will be fine for us.
From:
Sent: Friday, January 24, 2020 12:57
To:
Cc
EFTA00094854.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
;
Subject: RE: travel approval request
EFTA00094858
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00081908.pdf
...Fri, 24 Jan 2020 15:47:53 +0000
'aline-Images: image001.jpg: image002.jpg
you get to make the final decision.
From:
`t
>
Sent: Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday...
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00078030.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' •
'c
M>;
(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...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00096400.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Subject: RE: travel approval request
Approved
From:
2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
>;
)
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00104512.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Yes, that works for us, thank you very much. We...
EFTA00096416.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
EFTA00096419
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...
EFTA00094846.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00094849
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element...
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty...
EFTA00104015.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:
;
(USANYS)
EFTA00082537.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<
>;
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
EFTA00082542
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) cza
Cc:
(USANYS)
EFTA00040903.pdf
...If convicted, he faces up to 20 years in federal prison. [Continue Reading]
CIVIL LAW
Law360: "WWE Tries To Pin Shareholders' Stock-Drop Suit," Unattributed, July 31, 2020, 12:03
AM
World Wrestling Entertainment Inc. again pressed a New York federal judge Thursday during oral
arguments to toss a proposed...
EFTA00098075.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS) cfl
<
>:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00098075
Thanks...
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