864 results for "MARCH 3 2020"
Page 8 of 35
EFTA02507655.pdf
...Tuesday, March 17, 2015 10:42 AM
To:
Jeffrey E.
Subject:
Re: photos
Ok
Not pretty enough or you want a clever one? Me = smart assistant ;-)
Best regards,
Tel.
> I Mob.
2020> I Fax +41 44 250 81 85
EFTA00157252.pdf
...Tuesday, July 07, 2020 3:42 PM
To: M,
(NY) (FBI)
M•
(USANYS) [Contractor]
Cc:
(USANYS)
(NY) (F8I)
; ME;
(USANYS)
Subject: RE: Epstein search warrant documents
I understand that some number of the devices are ready to come to us as...
DOJ-OGR-00001320.jpg
...E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the original detention order).
5. Maxwell’s trial is scheduled to begin on July 12, 2021.
STATEMENT OF...
DOJ-OGR-00020237.jpg
...E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the original detention order).
5. Maxwell’s trial is scheduled to begin on July 12, 2021.
STATEMENT OF...
EFTA02391904.pdf
...Payable when, as and if declared on the 15th of March, June,
=eptember and December beginning on 6/15/15, Fixed for =ife
&nbs=;
=nbsp;
&n=sp;
Optional =edemption:
&nb=p;
Callable at par on or =fter 3/xx/2020
=nbsp;
&n=sp;
Use of =roceeds:
&=bsp;
General corporate purposes...
EFTA02730271.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ellector 111-1.211!1
FBI New York, ID-13
21 March 2022
SOD-NY-3027571-INTELPROUS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00699587.pdf
...Payable when, as and if declared on the 15th of March, June, September and December
beginning on 6/15/15, Fixed for life
Optional Redemption:
Callable at par on or after 3/xx/2020
Use of Proceeds:
General corporate purposes, which may include working capital, capital expenditures
and/or strategic...
DOJ-OGR-00025109.jpg
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
DOJ-OGR-00025109
EFTA00077560.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
EFTA00077561...
EFTA00157274.pdf
...Tuesday, July 07, 2020 3:42 PM
To: M,
(NY) (FBI) c
=';
(USANYS) [Contractor]
Cc:
(USANYS)
(NY) (FBI)
(USANYS)
;
(USANYS)
(NY) (FBI) c
>;
(USANYS) <
Subject: RE: Epstein search warrant documents
I understand that some number of the devices are ready to come to us as early as today or
3503...
EFTA00099196.pdf
...2/24/2020
EFTA00099201
Scanned Document Collection
Page 7 of 7
LS 1., ££f
61 o
,I
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I.
'Tlltuqu),
'uSls
00S02
Tdepliont (;4o) n4-r611
March 7.2003
Passport Agency
It May Concern:
I
-I an cx run. : t 'LS.
, iscc n
d State- Virg I and...
EFTA00151145.pdf
...2/24/2020
EFTA00151150
Scanned Document Collection
Page 7 of 7
LS 1., ££f
61 o
,I
Si ite 3-
I.
'Tlltuqu),
'uSls
00S02
Tdepliont (;4o) n4-r611
March 7.2003
Passport Agency
It May Concern:
I
-I an cx run. : t 'LS.
, iscc n
d State- Virg I and...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 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 Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA02313525.pdf
...Cassidy - Trane f=r MBR on LSJ - purchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL=3/4
EFTA_R1_01203614
EFTA02313525
United Rentals - (1) Genie GTH-1256 Telehandl=r with 72" forks, truss boom, bucket - arrived to the vendor 3/1 - ED= to
Tropical FL 3...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
EFTA00163048.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
387
Serialized:
03/21/2007
Initiated:
07/20/2012
Details
Serial #:
387
From:
MIAMI
Document Title:
RE: UPDATE TO THE CASE
Approval Date:
3/21/2007
Classification:
SN
Contents...
DOJ-OGR-00020651.jpg
...Nathan on 3/29/21)Gw) (Entered: 03/29/2021)
03/29/2021 190 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by...
EFTA00077287.pdf
...Berman noted that the "in-
vestigation is moving forward" and
added that "Jeffrey Epstein couldn't
have done what he did without the
assistance of others."
On March 8, 2020, the Daily Tele-
graph reported that Prince Andrew
had hired "an eminent team of
lawyers" including an expert in
extradition...
HOUSE_OVERSIGHT_024353.jpg
...We began paying base rent of $83.3 thousand per month as of March 1, 2017. The monthly rent is
subject to adjustment each year beginning January 1, 2018, increasing in an amount equal to the percentage increase in the Consumer Price Index, with a
maximum of 5% and a...
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...
EFTA02313494.pdf
...Friday, March 1, 2019 10:53 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann
rodriquez
Subject:
Re: Shipping Updates - March 1, 2019
HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - purchased 3/1 - EDA to Tropical F=
3/11...
DOJ-OGR-00007854.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal...
EFTA00082233.pdf
...Thursday, January 23, 2020 11:37 PM
To:
Cc:
41
Subject: RE: travel approval request
'MI
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m...
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