1,371 results for "May 25 2020"
Page 8 of 55
EFTA00074941.pdf
...EFTA00074949
Case 20-2413, Document 10-9, 07/30/2020. 2896538. Pagel° of 17
IC
K7N9GIUD
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190-1. Excerpts from Ms. IIIIIIIII deposition taken
on May 3, 2016...
EFTA00174120.pdf
...On 6/30/2020, FBI NY executed
a search warrant, authorized by the EDNY, on Joshua Fried's cell phone in Brooklyn, NY.
Agents seized Fried's cell phone and he confessed to Agents he had viewed child pornography
in Kik group chats. By way of background, in May 2020...
EFTA00148222.pdf
...Tue, 23 Jun 2020 14:31:46 +0000
Importance: Normal
Inline-Images: image001.png
I trust VSD will make the appropriate statement, however, given the scrutiny on this case I would like to run any
statements made regarding Epstein by NY EM, CDC, and SDNY prior to release.
Thanks,
From...
EFTA00099505.pdf
...Monday, June 29, 2020 3:25 PM
EFTA00099505
To:
Subject: RE: Epstein Civil Filing -- This Wednesday, July 1
Just emailing with Ilan, sounds like they are not thinking we need to file by Wednesday if that takes some of the pressure
off.
From:
Sent: Monday, June 29, 2020 2:33...
DOJ-OGR-00021544.jpg
Case 22-1426, Document ON 368 3536039, Page114 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 20 of 21
the Defendant’s motion for a new trial. Cf Carbon Inv. Partners, LLC v. Bressler, No. 20-cv-
3617 (ER), 2020 WL 5441497, at...
DOJ-OGR-00020406.jpg
...Everdell dated December 31,
2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge
Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3...
DOJ-OGR-00020260.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the
Government has had multiple conversations with MDC legal...
EFTA00153195.pdf
...Sunday, October 25, 2020 5:08 PM
To:
(CRT)
;
Subject: Re: Revised meeting invitation and RSVP questionnaire
Hi=,
(ODAG)
Here you are. When we send the invitations, we send the PDF (paper) and fillable. The PDF just makes it so
nothing can modified. I also attached the working document - I...
EFTA00086986.pdf
...Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57...
EFTA00100936.pdf
...Sun, 25 Oct 2020 17:40:39 +0000
Attachments: Scan.pdf
(NYPD)"
>, "
(USANYS)"
and M,
Attached are two pages Jason Richards sent us from his papers regarding Epstein. The first page appears to be a voucher
for a cellphone related to
Would you please check and see whether the FBI...
EFTA00152732.pdf
...Friday, September 25, 2020 7:59 AM
To:
. (NY) (FBI) <
>
Cc:
)
Subject: Re: International Travel Question and Request
Hi
(CID) (FBI) •(
>
From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the
chain for approval. As far...
DOJ-OGR-00001343.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the
Government has had multiple conversations with MDC legal...
EFTA00077060.pdf
...Wednesday, April 29, 2020 10:25 AM
To:
Subject: Whistleblower Complaint
Good morning,
FYI- A colleague of mine
had received a complaint from an employee at the MCC NY
a couple weeks back alleging misconduct b mane ement from the MCC NY. The complainant
provided a letter specifically naming
and...
HOUSE_OVERSIGHT_024315.jpg
...For the 2020 Annual
Meeting, nominations may be submitted to Carvana Co., 1930 W. Rio Salado Pkwy, Tempe, AZ 85281, Attn: Secretary, who will forward them to the
Chairman of the Compensation and Nominating Committee. Recommendations must be in writing and we must receive the recommendation no later than
the...
DOJ-OGR-00001846.jpg
...The Government has reviewed the proposed redactions to the defense letters
dated November 25, 2020 and November 30, 2020. Because those proposed redactions are
narrowly tailored to protect the privacy interests of third parties, the Government has no objection
to the defense’s proposed redactions. The Government objects, however, to...
DOJ-OGR-00001835.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the
Government has had multiple conversations with MDC legal...
EFTA00151182.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From
Sent: Tuesday, July 7, 2020 3:25 PM
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 1.5:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me...
EFTA00089274.pdf
...July 12, 2020 at 12:42:25 EDT
To:
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
•
Following up, we heard from defense counsel that they didn't receive a call this morning either and that they
filed an emergency request but haven't heard back. Please let us...
EFTA00091013.pdf
...08/12/2020
F.O. updated
08/17/2020
08/25/2020
COVID-19 Delay. Referring to the office of Pardons may be a possible option if
requester cannot wait for COVID-19 to finish.
Page 2
EFTA00091017
EOUSA-2019-003550
Completed
Sigrid S McCawley BOIES SCHILLER FLEXNER LLP
Request...
EFTA00153023.pdf
...Sunday, October 25, 2020 5:08 PM
To:
(CRT)
>;
Subject: Re: Revised meeting invitation and RSVP questionnaire
Hi M,
Here you are. When we send the invitations, we send the PDF (paper) and fillable. The PDF just makes it so
nothing can modified. I also attached the working document - I...
EFTA00175139.pdf
...DATE ASSIGNED
02/25/2020
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/21/2020
WORKFLOW ID: 4392040
2/21/2020
DUE DATE: 3/10/2020
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who...
DOJ-OGR-00007414.jpg
...App’x 21, 24-25 (2d Cir. 2020) (authenticating “handwritten letters” based on their contents and
“considerable similarities between the handwriting” and known exemplars). Indeed, the fact that
both Employee-1 and Mr. Rodriguez have seen multiple copies of the same address book further
confirms its authenticity.
Finally, the authenticity...
EFTA00165383.pdf
...Thu, 02 Jul 2020 17:20:25 +0000
Importance: Normal
. (NY) (FBI)"
All yours.:)
Forwarded message
From: "Chiaramonte, Perry"
Date: Jul 2, 2020 13:18
Subject:
To: "
(NY) (FBI)"
Cc:
Director Sweeney,
Long time...I hope all is well.
I'm reaching out in regards to Ghislaine Maxwell's arrest...
EFTA00148015.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
I. (NY) (FBI) .ce
Cc:
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in I format
such that we can view them using I system we have...
EFTA00076383.pdf
...You think you may not have discovered that
24
your client has had some doctors
25
MS. McCAWLEY: In the past. We are talking about
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00076434
Case 20-2413, Document 44. 08120/2020, 2913556, Page53 of 78
App.-0827
23
G4LMGIUC
1...
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