865 results for "June 8 2020"
Page 8 of 35
EFTA00073117.pdf
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008
Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 - 2020
Selected by peers to be included in Best Doctors in America
2010
Day TR, Hall RCW: Déjà vu: From Comic Books to Video
Games: Legislative Reliance on "Soft Science...
EFTA00090144.pdf
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008
Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 - 2020
Selected by peers to be included in Best Doctors in America
2010
Day TR, Hall RCW: Déjà vu: From Comic Books to Video
Games: Legislative Reliance on "Soft Science...
EFTA00064041.pdf
...June 16, 2021, regarding analysis of several devices.
4. Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8...
EFTA00096012.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me this
day of June, 2020
HONORABLE ICATHARINE H. PARKER
United States Magistrate Judge
Southern District of New York
8
2019.07.24
EFTA00096026
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective...
EFTA00091719.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me this
day of June, 2020
HONORABLE ICATHARINE H. PARKER
United States Magistrate Judge
Southern District of New York
8
2019.07.24
EFTA00091733
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective...
EFTA02313452.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - produ=tion begins 2/12 - Lead time
11 weeks (55 days) - WA to MIA 38 days -=EDA to SIT June 2019
Gold Coast Yachts - Crew b=at - production to begin 8/2019 - completion Jan/Feb 2020
=
2
EFTA_R1_01203389
EFTA02313453
DOJ-OGR-00015075.jpg
...Mark
Cohen and I filed notices of appearance on July 8, 2020. C&G represented Ms. Maxwell at trial
and through her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. C&G...
DOJ-OGR-00003656.jpg
...518 (1932) occ ccccceecccnececseecueeesecesscesseecsseensecesseecsesessesssecesseecsaeessessseeesseessesenseesseeenes 8
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)... ccc ccc cecececeeeenseceseceneeecseeesecsecesseecsseenseenseeenseeseeeneensneenes 14
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) oo... cece cece ects ceneeeneeeenseenseens 5
United States v. Vickers,
No. 13 Cr. 128...
EFTA00157159.pdf
...Monday, June 01, 2020 16:23
To:
(USANYS) [Contractor] a
(USANYS)
Cc:
(NY) (FBI) a;
(USANYS)
3503-026
Page I of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001977
EFTA00157159
(USANYS)
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and...
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times 2020/10/08/us/gretchen-whitmer-michigan-militia.html> (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
DOJ-OGR-00011208.jpg
...On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide her Rule 16 disclosures on November 8—three weeks in advance of trial.
(Dkt. No. 297). On November 8, 2021, the defendant provided...
EFTA02313152.pdf
...EDA to STT June 2019
Warren Power - (2) D 175-8 Electric Generators for LSJ - specs confir=ed, ordered 11/20 - Lead time 12-13 weeks - EDA
to ready to ship 2/22
Gold Coast Yachts - Crew boat - production to begin 81=019 - completion Jan/Feb 2020
EFTA_R1_01202602...
EFTA00088016.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW Material Witness PA
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you have...
EFTA00040903.pdf
...Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ...
EFTA00099658.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
•>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS...
DOJ-OGR-00015056.jpg
...1522, 2020 WL
1812460, at *2 (E.D.N.Y. Apr. 9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y...
EFTA00095999.pdf
...New York, New York
June 16, 2020
tWaiik4b('
144A
GEOFFRE S. BE MAN
United States Attorney for the
Southern District of New York
again- >a_ .
Assistant United States Attorney
EFTA00096000
RIDER
(Grand Jury Subpoena to Citibank, dated June 16, 2020)
Please provide the following information for open or closed individual...
EFTA00149521.pdf
...Friday, May 8, 2020 2:15 PM
To:
>;
Cc:
>;
Subject: RE: Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
Sent: Friday, May 08...
EFTA00104400.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)<
>
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
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...
EFTA00136474.pdf
...suntimes.corn/crime/2020/8/10/21361546/magnificent-mile-looting-vandalism-property-
damage-michigan> (8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed
Cook County prosecutors for being soft on looters who'd been arrested in late May and early June, setting the
stage for...
EFTA02489720.pdf
...Friday, June 29, 2018 6:21 PM
To: Paul Barrett
Subject: Re: Upda e
3 and 4 yes.
On Fri, Jun 29, 2018 at 6:17 PM, Paul Barrett
wrote:
Hi Jeffrey
EFTA_R1_01610381
EFTA02489720
1.
Our $3MM Kindred 8% 2020 bonds were called for value next week. I...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
DOJ-OGR-00019452.jpg
Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date has been set. (8/19/20 Menninger Ltr., at 2.) Should
discovery in the civil...
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