674 results for "February 15 2020"
Page 1 of 27
EFTA00146876.pdf
...Friday, June 19, 2020 2:01 PM
To: Andrew Heymann <
Subject: Re: JE
Nyc. 10013.
Thanks
Sent via tin can and string.
>
On Jun 19, 2020, at 15:15, Andrew Heymann <
wrote:
Mark,
EFTA00146876
I hope that you and your family have been well.
A brown envelope addressed to you...
EFTA00091659.pdf
...Wednesday, February 12, 2020 1:05 PM
To: LE Request <
Subject: RE: Maxwell
Sensitivity: Confidential
Could you run the additional below email address?
Thank you,
Special Agent
FBI New York
Child Exploitation &
Human Trafficking
C:
From: LE Request [mailto:
Sent: Monday, February 10, 2020 8:57 AM
To:
. (NY) (FBI...
DOJ-OGR-00001633.jpg
...November 9, 2020
e Motions are due by Monday, December 21, 2020
e Motion responses are due by Friday, January 22, 2021
e Motion replies are due by Friday, February 5, 2021
e Trial is set for Monday, July 12, 2021
SO ORDERED.
Dated: July 15, 2020 le i
New...
EFTA00094156.pdf
...Tuesday, February 18, 2020 1:13 PM
To:
(USANYS)
Subject: RE: Attorney General's Award Nominations
Epstein?
From:
(USANYS) 4t
>
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney General's Award Nominations
Do we want to nominate anything?
From:
Sent: Thursday, February 13, 2020 1...
EFTA00157095.pdf
...PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001910
EFTA00157095
Anything to add?
Thanks,
Secure Technologies Exploitation Unit
Need help with encryption? Check out
https://go.fbinet.fbi/SW0M/B1/CIS/STXU/Pagesidefault.aspx
From:
Sent: Monday, February 10, 2020 1:10 PM
To
Subject: Plist submission...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
DOJ-OGR-00011505.jpg
...on or about June 15, 2020.
Dated: June Ox , 2020
ATTEST:
TAMARA CHARLES
Clerk of the Court
Magistrate Judge off the Superiot Court of the Virgin Islands
By:
EDOTCIA THOMAS-HODGE
Court Clerk Supervisor G/3 /2020
'At the hearing held on February 4, 2020, while the Court did not...
EFTA00153637.pdf
...Tue, 28 Jan 2020 15:33:41 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Southwest_Airlines.pdf
Good morning,
Please see the attached subpoena, addressed to your organization.
Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter;
your cooperation...
EFTA00078002.pdf
...Tue, 18 Feb 2020 18:12:57 +0000
Epstein?
From:
(USANYS) <
Sent: Thursday, February 13, 2020 3:25 PM
To:
(USANYS)
Subject: FW: Attorney General's Award Nominations
Do we want to nominate anything?
From:
(USANYS) [Contractor] <
Sent: Thursday February 13 2020 1:51 PM
T:
Subject: RE: Attorney General...
EFTA00594153.pdf
GIV/GV Mandates
Product Support New Business
Development Update
Jeff Gayon
Gulfstream®
A GENERAL OVNAINICS COMPANY
EFTA00594153
Recent Changes in 2015
• Link 2000+ (ATN-B1, PM-CPDLC)
— Europe Commission has officially delayed the mandate to February
2020
• FANS Phase 2 in effect
— All tracks in Organized Track System now require...
DOJ-OGR-00011488.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 2 of 17
KEY PROGRAM DATES:
EFFECTIVE DATE: June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1|Page
DOJ-OGR-00011488
EFTA00074217.pdf
...Friday, January 24, 2020 15:48
To
EFTA00074218
Subject: RE: Sweden travel - February 3-7
Hi E
Yes if Sweden approves, we will approve. Appreciating the sensitivities, would you be able to give me the general nature
of the offenses under investigation, i.e. fraud and money laundering or hacking...
EFTA00155030.pdf
...It is our understanding that Ms
departed the United States on three occasions — January II, 2020,
August 4, 2020. and February 13, 2021 — while she was cooperating with our investigation. It is our
understanding that each of those departures was in connection with ensuring that she remained in lawful status...
EFTA00074466.pdf
...Thursday, February 13, 2020 01:15
To: Darlene A. .Alleyne
Cc:
DOJ-OGR-00020637.jpg
...the Defendant's motions are due by
January 11, 2021, the Government's responses are due by February 12, 2021, and any
replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020.
Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
EFTA00087016.pdf
...from December 18, 2020, to January 15, 2021, for the government's opposition and
reply papers and from January 13, 2021, to February 10, 2021, for plaintiff's reply papers. This
is BOP's first request for an extension of the December 11 production deadline and its sixth
request to...
DOJ-OGR-00019466.jpg
...Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison J. Nathan on 7/15/20)(jw) (Entered: 07/15/2020)
DOJ-OGR-00019466
EFTA00100583.pdf
...Tuesday, February 18, 2020 12:01
To:
EFTA00100584
Cc:
Subject: RE: =Attorney Proffer
Good morning.
was away over the weekend. I expect to have a reply to your questions by tomorrow.
From:
) 'ca
Sent: Saturday, Feb uary 15. 2020 3:44 PM
To: Michael Bachne
Cc:
Subject: RE: =Attorney Proffer...
EFTA00099174.pdf
...Thursday, February 13, 2020 01:15
To: Darlene A. .Alleyne
Cc:
Subject: FW: travel approval request
Darlene, 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...
EFTA00081824.pdf
...Tuesday, February 18, 2020 12:01
To:
Cc:
) 4
=';
Subject: RE: =Attorney Proffer
Good morning.
was away over the weekend. I expect to have a reply to your questions by tomorrow.
From:
k
)
Sent: Saturday, February 15 2020 3:44 PM
To: Michael Bachne
Cc:
Subject: RE: =Attorney Proffer
Got...
EFTA00081828.pdf
...Saturday, February 15, 2020 15:41
To:
Cc:
c
>;
Subject: Re: =Attorney Proffer
Hi
is away for the weekend. In our meeting I indicated that she stayed in the Paris apartment with
her us and on one occasion. I will get back to you on Monday or Tuesday regarding the...
DOJ-OGR-00019803.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020
26 | ORDER as...
DOJ-OGR-00000847.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020
26 | ORDER as...
DOJ-OGR-00000885.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020
26 | ORDER as...
DOJ-OGR-00019753.jpg
...Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020
26 | ORDER as...
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