798 results for "June 17 2020"
Page 9 of 32
EFTA00095967.pdf
...A status update hearing is tentatively scheduled for March 17.
Griffith attended Thursday's hearing in a gray suit.
9
EFTA00095975
SDNY News Clips, Thursday, January 30, 2020
White Plains
Grogg
HV Businessman Accused Of Failure To Pay Payroll Taxes
Patch
By Michael Woyton
1/30/2020
POUGHKEEPSIE, NY — A...
EFTA00076383.pdf
...On August 17, 2020, the Defendant filed a letter motion seeking a modification of this
Court's Protective Order, which the Court entered on July 30, 2020. Defendant also moves to
file that letter motion under seal. The Government's opposition to Defendant's letter motion is
hereby due Friday...
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00079580.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS) ct
>
Cc:
(USANYS) ;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
From:
(USANYS) <
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS...
EFTA00101472.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS) cO>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: ME
(USANYS)
<
<
(USANYS)
EFTA00101473
Cc:
(USANYS) <
EFTA00097904.pdf
...Monday, June 8, 2020 12:18 PM
To:a
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: a
(USANYS)
Cc:
(USANYS) <
(USANYS)
(USANYS)
EFTA00097906
Subject: RE: Jeffrey Epstein-Related Touhy Requests
We have received...
EFTA00082654.pdf
...Mon, 17 Feb 2020 18:01:47 +0000
Attachments: QVEOYT.pdf
Darlene,
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got a confirmation for the
hotel (attached) but it doesn't seem to say anything about a conference room. Could...
EFTA00174168.pdf
...1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS-PP #547017616, issued on
31 May 2016 and expired on 30 May 2020 (US Customs and Border...
EFTA00136665.pdf
...June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County,
W. Va. to distribute heroin."
New Mexico Police Announce Arrest Of Wanted FBI Fugitive.
KVIA-TV 2020/09...
EFTA00096379.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00174338.pdf
...According to a victim with direct access as of 16 June 2020,
Nygard singled out females at these pamper parties to meet with him and further
discuss their careers. He sexually assaulted them and paid them afterwards. The witness
does not believe Nygard ever assisted the females with their careers...
EFTA00174176.pdf
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for Jeffrey Epstein;
on 9/12/2012 and expired on 5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE...
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
EFTA00099658.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
•>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS...
EFTA00040525.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
)
EFTA00040526
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00096425.pdf
...Tuesday, January 28, 2020 11:17 AM
To:
Cc:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so...
EFTA00088103.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John...
DOJ-OGR-00011497.jpg
...Do attorneys need to submit documentation to demonstrate legal
representation of a Claimant or do the Claimant's initials on page 10 of the
Claim Form suffice? (added June 29, 2020)
Attorneys must submit documentation demonstrating that they are
authorized to represent the Claimant. The Protocol provides in relevant part...
EFTA00096385.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA00040879.pdf
...Even though, from 2013 into 2017, the algorithm had recommended about 47 percent
of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue
Reading]
KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID,"
Sumiko Keil, March 05, 2020, 09:56 AM...
EFTA00104400.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)<
>
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
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...
EFTA00104392.pdf
...Monday, June 8, 2020 12:18 PM
EFTA00104392
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
>
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
(USANYS)
.c
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00163706.pdf
...July 17 at 8:33 PM
Assistant Director in Charge I FBI New York
Desk
Mobile
From:
. (NY) (FBI)
Sent: Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB)(FBI)c
(OTD) (FBI) <
>
Subject: NYO Summary of Epstein BOP Video
In August 2019...
DOJ-OGR-00002658.jpg
...year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There...
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