909 results for "January 10 2020"
Page 8 of 37
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
EFTA00091013.pdf
...Epstein was born on January 20, 1953 and died on or
about August 10,2019.
The time frame for the requested records is January 2005 through the present.
ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020...
EFTA00078014.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) 4
Cc:
(USANYS) 4
(USANYS)
(USANYS)
EFTA00078016
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
EFTA00090559.pdf
...Monday, February 10, 2020 17:09
To: Robert Glassman <
Cc:
Nathan Werksman
Kevin Boyle
Subject: RE: SDNY investigation
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman
Sent: Monda Febru•
10 2020 17:08
To:
Cc:
Nathan Werksman <
Kevin Boyle
Subject: RE: SDNY investigation...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00265944.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 3.3-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse[IN The suit states that Jane Doe...
EFTA00074231.pdf
...Monday, January 06, 2020 12:15
To:
Cc
<
MI )*;
Subject: Re: Witness re Prince Andrew
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday
between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-5PM PST...
EFTA00099658.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
);
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
)
(USANYS)
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the...
EFTA00104288.pdf
...5
Accordingly, the parties in this case have met and conferred and have agreed on a
proposed discovery schedule, which was submitted to Judge Freeman for approval on January
10, 2020. (Doc. No. 42-1.) Yesterday, Judge Freeman entered an Order scheduling a pretrial
conference for February 11, 2020, and...
DOJ-OGR-00012164.jpg
...745 _ Filed 08/10/22
LC1QOmax4
Jane -— Cross
government. May we have a sidebar?
privilege, you'll raise it in advance,
Sustained.
BY MS. MENNINGER:
Q. When you decided finally to file a civil
Page 144 of 264 555
THE COURT: No.
ak
in January of 2020, right?
A.
Q...
DOJ-OGR-00017753.jpg
...745 _ Filed 08/10/22
LC1QOmax4
Jane -— Cross
government. May we have a sidebar?
privilege, you'll raise it in advance,
Sustained.
BY MS. MENNINGER:
Q. When you decided finally to file a civil
Page 144 of 264 555
THE COURT: No.
ak
in January of 2020, right?
A.
Q...
EFTA00104400.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS) <
Cc: McEnany, John (USANYS)
;
)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the...
EFTA00040706.pdf
...Wednesday, April 15, 2020 9:09 AM
To:
(USANYS) <
Cc:
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
cM
>
Thanks very much,
Kate I.. Doniger I Kaplan Hecker S Fink 1.1.1'
; Alexandra Conlon
From:
(USANYS)'`a
Sent: Wednesday, April 15, 2020 12:10 AM
To...
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...
EFTA00094137.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) cM
>
Cc:
(USANYS)
)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Thanks for...
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...
EFTA00074344.pdf
...Friday, January 31, 2020 14:01
To: 'Robert Glassman' <
Cc:
'Nathan Werksman'
Subject: RE: SDNY
Robert,
;'Kevin Boyle'
Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a call...
EFTA00068207.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
C
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
)
(USANYS)
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on...
EFTA00088111.pdf
...Thursday, January 2, 2020 7:16 PM
To:
)c
Cc:
(USANYS) la;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00101472.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00074371.pdf
...Friday, January 31, 2020 14:01
> To: 'Robert Glassman'
> Cc:
'Nathan Werksman' Subject: RE: SDNY investigation
> Robert,
> Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have...
EFTA00065522.pdf
...202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
EFTA00103442.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
a
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
(USANYS)
EFTA00103443
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00074874.pdf
...Friday, January 31 2020 14:01
> To: 'Robert Glassman'
> Cc:
;
'Nathan Werksman'
'Kevin Boyle' .<
> Subject: RE: SDNY investigation
> Robert,
> Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a...
EFTA00084957.pdf
...Thursday, January 2, 2020 7:16 PM
To:
14
Cc:
(USANYS)
I '
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
)
Sent: Thursday, January 2, 2020 7:10 PM...
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