572 results for "April 28 2020"
Page 1 of 23
EFTA00147038.pdf
...Tuesday, April 21, 2020 11:12:28 AM
To:
. (NY) (FBI)
Subject: RE:
Nothing new on Epstein, looks like SDNY management will approve moving forward with Maxwell. We'll know more
when Grand Juries start up again.
From:
(NY) (FBI)
Sent: Tuesday, April 21, 2020 11:07 AM
To:
(NY...
DOJ-OGR-00001443.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00020361.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
EFTA00147041.pdf
...Wednesday, April 15, 2020 3:41 PM
To:
. (NY) (FBI) <>
;-.
(NY) (FBI) <
Subject: Fw: comment required for MailOnline UK article
Thanks M, this is not accurate and as usual no comment.
SSA
FBI New York
EFTA00147041
On Apr 15, 2020 3:28 PM, '
(NY) (FBI)"
EFTA00162929.pdf
...90A-NY (can't remember the digits - sorry!)
On Apr 22, 2020 12:12 PM, "
NY) (FBI)" <
Perfect, thank you! What case is this for?
From:
(NY) (FBI)
Sent: Wednesday, April 22, 2020 9:28 AM
To:
NY) (FBI)
Subject: Reminders
For the WSAR:
> wrote:
The trial for Tova Noel...
EFTA00151198.pdf
...27th day of April, 2020
By:
/s/ Deborah Rose
Deputy District Court Clerk
Case Number. D 20-606708W
EFTA00151198
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CERTIFICATE OF SERVICE
I hereby...
EFTA00148486.pdf
...Wednesday, April 15, 2020 3:41 PM
To:
. (NY) (FBI) 4:
>; Thomson, Amyl. (NY) (FBI) <
>
Subject: Fw: comment required for MailOnline UK article
Thanks Amy, this is not accurate and as usual no comment.
SSA
FBI New York
On Apr 15, 2020 3:28 PM, "Thoreson, Amy J. (NY) (FBI...
EFTA00075841.pdf
...You denied our request for the file on October 28, 2020, stating
that the file has "no relation to your client and has no bearing on the charges in this case." See
10/28/2020 Letter at 7. Now that the S2 supersedii.dictment has broadened the allegations
against Ms...
EFTA00153587.pdf
...On Apr 17, 2020 3:51 PM,
Brittany told me.
> wrote:
Sent from Yahoo Mail for iPhone
On Friday, April 17, 2020, 3:21 PM,
When you told me you were approved- how were you informed?
On Apr 17, 2020 3:19 PM,
I did not receive a letter. Any...
DOJ-OGR-00002939.jpg
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of Dr. Bernard R. Siskin
iv
DOJ-OGR- 00002939
DOJ-OGR-00020211.jpg
...During that time
period, the Court set and then continued several trial dates due to the pandemic, including dates in
December 2020 and February 2021. See, e.g., Doc. 271. Mr. Robertson’s trial will now be reset
for April 5, 2021, and the Court is hopeful that he will...
EFTA00151195.pdf
...20th day of April, 2020
By:
/s/ Victoria Love
Deputy District Court Clerk
EFTA00151196
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CERTIFICATE OF SERVICE
I hereby certify that on April 20...
DOJ-OGR-00001293.jpg
...During that time
period, the Court set and then continued several trial dates due to the pandemic, including dates in
December 2020 and February 2021. See, e.g., Doc. 271. Mr. Robertson’s trial will now be reset
for April 5, 2021, and the Court is hopeful that he will...
DOJ-OGR-00007636.jpg
...An Intensive Course Designed for
Fortune 500 Companies,” Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19...
EFTA00087831.pdf
...The Government proposes to file its motion for summary judgment by July
15, 2020, with plaintiff's opposition and cross-motion for summary judgment due by August 17,
2020, the Government's reply and opposition due by September 7, 2020, and plaintiff's reply
due by September 28, 2020. The...
EFTA00162931.pdf
...Wed, 22 Apr 2020 16:21:53 +0000
Importance: Normal
It's for the Epstein/MCC case...
(can't remember the digits - sorry!)
On Apr 22, 2020 12:12 PM, '
> wrote:
Perfect, thank you! What case is this for?
Stephanie
From:
. (NY) (FBI)
Sent: Wednesday, April 22, 2020 9:28...
EFTA00065870.pdf
...9, 2019
Page 84
159224/2016
03/05/2020
NYSCEF DOC. NC.
RECEIVED
April
21:16 22:12
building (29)
cage (1)
1:8 29:9 39:24
21:5 24:19
22:15 24:20
26:15,19 33:7
35:10
claimed (1)
24:21 28:2
24...
EFTA00148211.pdf
...Report Owner
Date Last Checked
Te2hrique Ulrized
04/15,2020
Aocessiexarnine FBI/0OJ records. and obtain informalica from FBUDOJ
pascal's'
0015,2020
Interview or request information from mamba" of the public and private
an b b es .
Baselne Compliant
K
(U) On April 14. 2020.
called the Albuquerque FBI...
DOJ-OGR-00021998.jpg
_. Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2020
BY ECF
The Honorable...
DOJ-OGR-00000166.tif
103a
argument, the government conceded that the USAO
had not been “fully transparent” with the petitioner
and had “made a mistake in causing her to believe that
the case was ongoing when in fact the NPA had been
signed.” On April 14, 2020, a divided panel of the Court
of...
EFTA00100575.pdf
...Thursday, April 30, 2020 12:45 PM
To:
(USANYS)
Cc:
c:
>; Alexandra Conlon
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Thanks,
That works for us. Speak to you then.
Kate L Doniger I Kaplan Ilecker & Fink LLP
From:
(USANYS)
Sent: Thursday, April 30, 2020 12:27...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
EFTA00105932.pdf
...Friday, April 3, 2020 5:28 PM
To
Subject: Donald Carr - Compassionate Release
I have another— meet Donald Carr, convicted of playing a substantial role in a different oxycodone trafficking scheme
based at a different pill mill, this one in the Bronx. Carr was one of 26 defendants in the...
DOJ-OGR-00002525.jpg
...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
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