867 results for "November 4 2020"
Page 8 of 35
EFTA00081937.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00100925.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00099335.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00079612.pdf
...Nathan
November 25, 2020
Page 4
Respectfully submitted,
ekvisitimR. EVeircea
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue. 21st Floor
New York. New York 10022
cc: All counsel of record (via email)
EFTA00079615
EFTA00074398.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier 1$:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM...
EFTA00105403.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
I 4
';
<
>; Darlene A.
.Alleyne I
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an...
EFTA00089762.pdf
...The enclosed spreadsheet also details the original
file names of the "carved" files that were previously produced to you in their native format, also
on November 9, 2020.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case...
EFTA00096371.pdf
...Friday, January 24, 2020 11:41 AM
To:
I 4:
› ;
Subject: RE: travel approval request (Hotel Options)
So, two fun things about the hotels. First, note that basically all of the hotels that
sent are well over the per diem, so I'm going to
email
about getting approval for...
EFTA00157418.pdf
...Monday, October 5, 2020 3:29 PM
To: M,
(USANYS) 4
1:,
.C
Z.
CC:
(NYPD)
Subject: [EXTERNAL EMAIL) - RE: Discovery-CART
(NY) (FBI)
The numbers are per drive. Some machines have more than I drive in them.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020...
EFTA00097829.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
DOJ-OGR-00004271.jpg
...Attorney’s Office for the
Southern District of Florida’s Resolution of its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its
Interactions with Victims during the Investigation, November 2020) (“OPR Report”) at 167 Gnternal quotations
omitted).
> A copy of the NPA is attached hereto as Exhibit B.
DOJ...
EFTA00103890.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00076008.pdf
...they have a hearing about in USVI on Feb. 4. So they'll likely send a letter on
that as well, which I'll pass up the chain. No real change there but just FYI.
From:
Sent: Thursday, January 16, 2020 17:37
To:
(
) <
>;
(
)
Cc:
°:
'*;
(
)
Subject: RE: RE: updated JE...
EFTA00079608.pdf
...Nathan
November 25, 2020
Page 4
Respectfully submitted,
ekvisfiav, R. Evev-cea
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via email)
EFTA00079611
DOJ-OGR-00022097.jpg
...DATE FILED: _ 6/9/2020
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and...
EFTA00096400.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier It:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM...
EFTA00068120.pdf
...travel approval request
Ed,
>; Darlene A. .Alleyne
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel...
EFTA00094838.pdf
...Fri, 24 Jan 2020 20:40:46 +0000
'aline-Images: image00I.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Amazing. Who knew Google Maps would be such a key part of your career as a prosecutor.
From:
) 4:
›
Sent: Friday, January 24, 2020 11:48 AM
To...
EFTA00103897.pdf
...travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
DOJ-OGR-00002539.jpg
...Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
I. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
EFTA00401802.pdf
...in 2020 & 134% in 2022 if no policy changes (Reuters)
•
Germany's November ZEW index falls to -15.7 versus estimate gain to -10.0 from -11.5 prior
•
UK October CPI +0.5% m/m versus estimate +0.2% (+2.7% y/y versus estimate +2.4%)
•
France O3...
DOJ-OGR-00001391.jpg
...The government
reiterated this point in its November 6, 2020 letter to the Court requesting additional time to
finish producing discovery. (See Dkt. 69 at 4 (“|OJf the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the
charges...
EFTA00040537.pdf
...Monday, October 5, 2020 9:27 AM
Subject: RE: Jeffrey Epstein devices - privilege review
Good Morning,
Here is the screenshot you requested:
New_Search Warrant Returns_FBI
▪
NYC024328
+ .... d
NYC024332
+.... Li NYC024363
+.... d NYC024365
•
NYC024366
+ -- d NYC024369
•
NYC024369_1
+ -- d NYC024371
•
NYC024372
+ -- d NYC024383
4-- d NYC024384
EFTA00040538
USvE_20200728...
EFTA00082240.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
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