673 results for "October 15 2020"
Page 9 of 27
EFTA00077998.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees:
17. Epstein maintained a deliberately complex web of Virgin Islands corporations,
limited liability companies, foundations, and...
EFTA00087606.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 4, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United...
EFTA00067055.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on October 15, 2020, and have been designated as "Protected Materials"
as defined in the order where noted below. Accordingly, the materials and information identified
herein shall not be disclosed to any third...
EFTA00092502.pdf
...Thursday, February 13, 2020 1:15 AM
To:
Cc:
Subject: FW: travel approval request
just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) — if I
did anything wrong, it can be changed, but it's a hotel...
EFTA00137183.pdf
...months."
The New York Times 2020/11/15/world/covid-19-coronavirus> (11/15, Rabin,
18.61 M) reports the spread of the coronavirus "began accelerating across much of the country in mid-October. It
took just over two weeks for the nation to go...
EFTA00040879.pdf
...DOJ Inspector General Michael Horowitz points out they "found at least 6 attacks
committed in the US by individuals who the FBI had previously assessed or investigated." [Continue
Reading]
West Virginia Metro News (Charleston, WV): "Huntington mayor to speak at National Opioid
Summit," Shauna Johnson, March 05, 2020, 11:15...
EFTA00096385.pdf
...Mon, 27 Jan 2020 15:51:01 +0000
Inline-Images: image001.jpg
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a non-refundable flight after I specifically said...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00082233.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
>:
Subject: RE: travel approval request
EFTA00082234
Hi
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...
EFTA00072474.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072474
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00040903.pdf
...Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O...
EFTA00145606.pdf
...10
EFTA00145615
Epstein's sex ring 'recruiter' is spotted hiding away in Los Angeles"
On Wed, Jul 29, 2020 1 at 13:15, Brad Edwards <
> wrote,
"Let's talk tomorrow. As with all things in this case, nothing is simple. The fact that
is cooperating could actually be really good...
DOJ-OGR-00007857.jpg
...21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical...
DOJ-OGR-00001797.jpg
...Nathan
October 14, 2020
Page 3
B. Discussion
1. The Materials Are Subject to Disclosure Under Brady Because They Refute the
Government’s Theory of the Charged Crimes
The government states that, as part of its “broader investigation into Epstein’s sexual abuse
of minors,” it interviewed “dozens” of alleged...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
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...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
EFTA00064699.pdf
...Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00104006.pdf
...Fri, 24 Jan 2020 20:42:01 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Secretly getting a vasectomy would be .
wrong
right?
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel approval request (Hotel Options)
Amazing. Who knew Google...
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...
EFTA00099335.pdf
...Wed, 12 Feb 2020 15:48:39 +0000
Importance: High
Inline-Images: image001.png
Maurene, I was in the midst of making your travel reservations, but I'm unable to see the return flight from PNS — LGA
departing at 6:44pm on 2/19, arriving at 12:03am on 2...
EFTA00072947.pdf
...Dietz P, et al.: "Managing, Reducing, and Preventing Fear of
Violence," National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58.
Knoll JL IV, Fisher KL, Dietz P: "Performance Crimes & Social
Media," American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE...
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