559 results for "July 02 2020"
Page 9 of 23
EFTA00040537.pdf
...Jeffrey Epstein devices - privilege review
EFTA00040537
Thanks very much,
It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were
produced to SDNY on July 23, 2020. Any idea where these might be?
• NYC024342
• NYC024347
• NYC024351
• NYC024367
• NYC024370
• NYC024385
• NYC024387
• NYC024389...
DOJ-OGR-00004810.jpg
Case 1:20-cr-00330-PAE Document 310 Filed 07/02/21 Page1of3
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
July 2, 2021
BY ECF
The Honorable Alison J...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00079586.pdf
...Thursday, February 20, 2020 13:02
To:
Cc:
(USANYS)
Subject: FW: Epstein probate update
If of interest...
From:
) <
M
)
Sent: Thursda , February 20, 2020 12:47 PM
To:
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
>;
All,
Recent filings in the Epstein probate case reflect the following developments, which might be...
EFTA00088111.pdf
...Sunday, August 02, 2020 13:44
To:
) <
;';
Cc:
(USANYS) <
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
;
BTW, I probably don't need to tell you, our Touhy communications with El are probably disclosable as
Giglio info.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 5:32 PM
To:
(USANYS...
EFTA00086890.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
EFTA00086890
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc...
EFTA00158624.pdf
...Thursday, July 29, 2021 5:02 PM
To: Tracy Chapell
Cc:
M
I
,
(USANYS)
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links
from an unknown or suspicious origin.
Hi Tracy,
I hope all's well. Do you have...
EFTA00088103.pdf
...Friday, July 31, 2020 4:18 PM
To:
Cc:
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy right now. I will ping him to make...
EFTA00100745.pdf
...Thursday, July 29, 2021 5:02 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown
or suspicious origin.
Hi
I hope all's well. Do you have a few minutes to talk tomorrow? We...
EFTA00088120.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS) ct
.>
(USANYS)
>; Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July...
EFTA00097904.pdf
...Sunday, August 02, 2020 13:44
To:
<
->;
>
Cc:
,
(USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
(USANYS)
>;
(USANYS)
;
BTW, I probably don't need to tell you, our Touhy communications with.
are probably disclosable as Giglio
info.
EFTA00097905
From: a
(USANYS)
Sent: Tuesday, July 28, 2020 5:32...
EFTA00105912.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS...
EFTA00101882.pdf
...02, 2020 13:44
To:
July...
EFTA00597210.pdf
...WO 144 MOS INSP (2/2012)
33-080-01
PERFORM CHECKOUT PROCEDURE ON PULSELIGHT STARLIGHT SYSTEM
MOS
36
23-MAR-2017
23-MAR-2020
962d
23-MAR-2020
HRSIMSC
8419.20
AFL
3419
REF:
02-MAR-2020
LIFE LIMIT
941d
02-MAR-2020
WO 144 MOS ASP (2+2012)
28...
EFTA00104598.pdf
...02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
c
M>
(USANYS)
>; Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00095990.pdf
...New York, New York
June 15, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
rev. 02.01.12
EFTA00095992
RIDER
(Grand Jury Subpoena to Facebook, Inc., dated June 15, 2020)
Please provide all records for any Instragram accounts registered to...
EFTA00099658.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00104400.pdf
...Sunday, August 02, 2020 13:44
To:
<
.>;
Cc: Jones, David (USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00110400.pdf
...07/09/2019 12:47 EST
MLP
Generated 0811012019 11:02 by
RNAOP/IDC
Bureau of Prisons • NYM
Page 1 of 1
EFTA00110410
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15...
EFTA00140201.pdf
...07/09/2019 12:47 EST
MLP
Generated 0811012019 11:02 by
RNAOP/IDC
Bureau of Prisons • NYM
Page 1 of 1
EFTA00140211
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15...
EFTA00068207.pdf
...02, 2020 13:44
To:
ca>
Cc: Jones, David (USANYS)
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
I>; Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00072474.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00095932.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
3 electronic devices seized on July 11, 2019 from 9 East...
EFTA00088095.pdf
...Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
) 44
';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to this by any chance? We were hoping to have the materials go out by the end of this week, and I
just realized...
EFTA00099530.pdf
...6
2017.08.02
EFTA00099536
14.
On July I, 2020, United States Magistrate Judge Andrea K. Johnstone signed a
warrant for the use of a cell-site simulator for the Target Cellphone (the "Cell-Site Simulator
Warrant"), which is attached as Exhibit D, after also finding probable cause to believe...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith