865 results for "June 8 2020"
Page 9 of 35
EFTA00157176.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor)
(USANYS)
Cc:
(NY) (FBI)
(USANYS)
(USANYS)
3503-027
Page I of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001994
EFTA00157176
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
DOJ-OGR-00004777.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 December 8, 2020. (Dkt. No. 92). This update is based on information
provided to the Government by MDC legal counsel...
EFTA00091633.pdf
...NY 10005
WWW.FOYSEPLOWITZCOM
TEL
June 5, 2020
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please provide the following information and
materials:
1. Defendant Noel's complete personnel and training file including, but not
limited to, the following...
EFTA00091641.pdf
...NJ 07601
WWW.FOYSEPLOWITZCOM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please...
EFTA00073051.pdf
...10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov...
EFTA00150050.pdf
...Jun I, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To: "
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8...
EFTA00099413.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
June 5, 2020
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel...
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1
2
3
4
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF
COURT
NEW YORK
x
Plaintiff,
5
v.
15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y...
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...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA00157120.pdf
...to
being able to review the returns in early June. Thanks again.
3503-021
Page 2 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001937
EFTA00157121
From:
) "ca
Sent: Friday, May 08, 2020 14:14
To:
(USANYS)
(USANYS)
a
>,
(USANYS)
Cc:
(USANYS) [Contractor...
EFTA00136518.pdf
...The New York Times 2020/08/24/us/coronavirus-cases-decreasing.html>
(8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new
reported cases per day in the United States began to level off, then drop, though...
EFTA02488894.pdf
...Our $3MM Kindred 8% 2020 bonds were called for value next week. I think we should find something
similar to replace it. If you agree, I will provide some ideas.
EFTA_R1_01609142
EFTA02488894
2.
I am still holding the Aug 280 SPY calls. Recall we paid $1.55. It...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
EFTA00157131.pdf
...3503-022
Page 4 of 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001950
EFTA00157134
Please let us know if there are any questions.
Thank you.
From:
(USANYS)
Sent: Friday, May 8, 2020 2:15 PM
To:
(NY) (Flal).
>
(USANYS)
(NY) (FBI)
(USANYS) <
>
Cc...
DOJ-OGR-00002824.jpg
...On June 8, 2020, however, the Government sought and obtained a
third superseding Indictment from a grand jury sitting in the District’s White Plains courthouse.
(Schulte Br, at 2; Gov’t Opp. Br. at 2.) The Indictment charges Schulte with nine criminal
counts relating to his alleged transmission of...
EFTA00346377.pdf
...June 29, 2015 at 8:14:19 PM EDT
To:
Subject: Fwd: N212JE // LFPB
Can you fwd this to Voldson
Its the address for JetEx FBO in Paris for our arrival tomorrow.,
JE said 7:30am departure now,.
Arrival Le Bourget Paris airport Tuesday night 7:45pm to 8pm local...
EFTA00068207.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)
EFTA00157144.pdf
...Epstein sear
warrant documents
I
3503-024
Page I of 15
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000 196 1
EFTA00157144
•
From:
Sent: Thursday, May 14, 2020 15:54
To:
Cc:
Subject: Re: Epstein search warrant documents
Here is The listing of all...
EFTA00172536.pdf
...3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I 6 July 20201 16 June 2020I"(U) Interview [Protect...
EFTA00088111.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS)
•c
>
•<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 202012:06 PM
To:
(USANYS)aa
Cc:
(USANYS)
>;
(USANYS)
1 S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) 'c
>;
We have...
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) <
EFTA00137043.pdf
...Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
2020/nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
2020/nov/8/donald-trump-jr-declaration...
EFTA00092502.pdf
...Thursday, February 13, 2020 8:11 AM
To:
Cc:
Subject: RE: travel approval request
Okay, thanks for informing me
M
.
Please let me know ASAP the definite date(s) you would like to schedule the
conference room for at the Beverly Hilton Hotel for so I can get the conference...
EFTA00101461.pdf
...Wed, 19 Feb 2020 13:41:48 +0000
Good morning Alex,
Yes, Nick Siu informed me that the documentation for the conference room was filled out and confirmed for your meeting
for today from 5:00pm — 8:00pm as specified.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant...
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