669 results for "October 19 2020"
Page 7 of 27
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
EFTA00174266.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174266
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
•
(U//FOUO) As of October 2020, according to information from an FBI New York
interview of an individual with direct access,
as hired...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00090476.pdf
...1:19-cv-07772
Dear Mr.
To follow up to our October 15, 2020 and October 21, 20201 letters, we again request documentary
and tangible evidence currently in the in the possession, custody, and control of the Department of
Justice by way of the Southern District of New York relating...
EFTA00137248.pdf
...CBP Reports Record Arrests In October.
The Washington Post 2020/11/19/4155cf7a-2ab2-11eb-b847-66c66acelafb_story.html> (11/19, Miroff, 14.2M) reports that
authorities "made more than 69,000 arrests and detentions last month along the border...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
DOJ-OGR-00007855.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375
LaPorte CV (Version 2020.3) Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. “NIJ’s NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to...
EFTA00174245.pdf
...a
•
(U//FOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison Avenue
for Epstein's company in 1996, when Michelle Healy worked as a receptionist. When
vorked at 457 Madison Avenue fo
•
n
II...
EFTA00086956.pdf
...She left
New York City in October and she never spoke with EPSTEIN again. She knows
she left in October because her resume said
recalled meetinglIIIIIIIIIIIIIII, the owner of
at a
club.
recalled him being funny and she went back to his home with
other models. At his home there...
EFTA00153170.pdf
...October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence...
EFTA00084880.pdf
...October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced
investigation.
BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence...
EFTA00174168.pdf
...1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U...
EFTA00068110.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
American Airlines
ei, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/18/2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 11:29
Removed from Storage by...
EFTA00068334.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
EFTA00084755.pdf
...New York 10007
October 14, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Figgins
17 Academy Street, Suite 305
Newark, NJ 07102
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA00101461.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00087034.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
ericanAirlines
ed, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
;0 miles
EFTA00087034
427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
) ch Unrestricted
n raer ERJ-145
e iew seat map
ayover (1h 53m)
iami...
DOJ-OGR-00020025.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discove
other things,
In light of the serious Brady
infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
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40.
Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
DOJ-OGR-00001107.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discove
other things,
In light of the serious Brady
infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
DOJ-OGR-00001983.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discovery including, amon
other things,
t of the serious Brady
infractions in recent cases before this Court, and the recent order in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
EFTA00087041.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
EFTA00087042
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
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