909 results for "January 10 2020"
Page 9 of 37
EFTA00098066.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:
January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
)
(USANYS)
Thanks for...
EFTA00073633.pdf
...August 11. 2020 5:46:57 PM
Importance:
High
From: Stackman, Scott
Sent: Thursday, January 16,2014 6:10 PM
To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Devon
Subject: Ghislain Maxwell Meeting recap
Importance: High
15mm at JPM coming here
10 is invested and...
HOUSE_OVERSIGHT_019442.jpg
...As of January 1, 2019, that exclusion
amount would be indexed for inflation using the “cost of living adjustment,” defined as the percentage by
which the consumer price index (CPI) for 2018 exceeds the CPI for 2012; as of January 1, 2020, the
cost of living adjustment would be the...
EFTA00065334.pdf
...A question
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's death).
Are there also...
EFTA00148721.pdf
...Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From:
(CID) (FBI)
Sent: Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM...
EFTA00088120.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
cM
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS) •ca
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop
in everybody on...
EFTA00101940.pdf
...Friday, October 30, 2020 at 11:13 AM
To: Jeff Jocks
Cc: "
)"
(USANYS)"
Subject: Re: Subpoena to Interlochen Center for the Arts
Hi Jeff,
EFTA00101941
Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line:
Thanks,
Sent...
EFTA00096367.pdf
...Wednesday, January 15, 2020 9:10 PM
To: James R. Marsh
Cc: Russell Pate; Gloria Allred; Mariann Wang; Nathan Goldberg; Michael Maroko; Brad Edwards; Brittany
Henderson; Stan Pottinger; Diane Aldrich; Brian Panish; Robert Glassman; Jesse Creed; Kevin Boyle; Sigrid
McCawley; Jennifer Freeman; Jason P. Amala; Robert Y. Lewis; Meredith Schultz...
DOJ-OGR-00012062.jpg
...And when you filed your civil lawsuit in January of 2020
you said you were sitting alone on a bench between classes,
correct?
ae
I don't recall what was written.
\@)
I want to talk about the second meeting that you had with
Mr. Epstein. You went back home after...
DOJ-OGR-00017651.jpg
...And when you filed your civil lawsuit in January of 2020
you said you were sitting alone on a bench between classes,
correct?
ae
I don't recall what was written.
\@)
I want to talk about the second meeting that you had with
Mr. Epstein. You went back home after...
EFTA00159712.pdf
...On
10/07/2020
pas,
8 of 8
On January 15, 2004 the flight was from JFK to Palm Beach. JE and II
. •
(not sure who this is). II (possibly
.
LV
(VISOSKI). LM (LARRY MORRISON).
VISOSKI is asked about other times being interviewed. He states that
around 2004 VISOSKI was...
DOJ-OGR-00007862.jpg
...10 L 002261 “E”
In Re: Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
June 13, 2014
July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January...
DOJ-OGR-00019683.jpg
Case 20-3061, Document 105, 10/19/2020, 2955220, Page’ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007...
EFTA00064715.pdf
...Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News...
EFTA00101882.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)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop
in everybody on the case...
DOJ-OGR-00019677.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, Page‘ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1...
EFTA00088103.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...
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00078578.pdf
...August 11. 2020 5:46:57 PM
Importance:
High
From: Stackman, Scott
Sent: Thursday, January 16,2014 6:10 PM
To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Devon
Subject: Ghislain Maxwell Meeting recap
Importance: High
15mm at JPM coming here
10 is invested and...
EFTA00090575.pdf
...Monday, Februa
10 2020 17:09
To: Robert Glassman
Cc:
;I~~~)
ana;
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
To:
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
Yes. See you then...
EFTA00088095.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
1
>;
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...
EFTA00104392.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
(USANYS)
C
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
)
(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...
EFTA00104598.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...
EFTA02313152.pdf
...Wednesday, January 9, 2019 9:26 PM
To:
michael glidden; Rich Kahn; Kyle reavis; Karyna Shuliak; Stephanie Remington
Subject:
Shipping Updates - January 15, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13520500 - on STT - cleared - awaiting de=ivery to LSJ
=C2420
SiteOne Landscape - (160) L=SCO 8-2...
DOJ-OGR-00002108.jpg
...In Hafeez, which was decided in January 2020, the High
Court received the same evidence as has been before the court in Zove, and concluded that “the evidence in this case falls
well short of the necessary threshold” to prove a breach of Article 3 based on the conditions at...
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