525 results for "JAN 7 2020"
Page 1 of 21
EFTA00102243.pdf
...Tue, 07 Jan 2020 15:57:30 +0000
Thank you so much
From:
(USANYS) <
Sent: Tuesday, January 7, 2020 10:57 AM
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE: 1st & 2nd Qtr. 2020 Trials
4/20 — US v. Noel et al. (AUSAs
) (Judge Torres) — Trial of two MCC guards for falsifying...
EFTA00086217.pdf
...Fri, 31 Jan 2020 00:27:57 +0000
Embedded: RE:lemsg
I asked
. See attached. Odd that they didn't reach out to us about this.
From:
Sent: Thursday, January 30, 2020 7:26 PM
To:
(USANYS) 4
Subject: RE: time to chat tomorrow?
I unfortunately am running out to...
EFTA00153520.pdf
...Jan 22, 2020 4:15 PM
Subject: Counseling sessions
To: "
Cc:
Hi Angela,
II<
(DO) (FBI)"
Hope the new year is treating you well, my friend!
I have a question
(E stein victim) submitted a reimbursement package. I am reviewing it and she has
submitted for 7 sessions of counseling...
EFTA00153530.pdf
...Jan 22, 2020 4:15 PM
Subject: Counselin sessions
To: '
Cc:
Hi MN,
Hope the new year is treating you well, my friend!
I have a question
(E stein victim) submitted a reimbursement package. I am reviewing it and she has
submitted for 7 sessions of counseling.
approved up to...
EFTA00096424.pdf
...Fri, 31 Jan 2020 00:05:32 +0000
Epstein trust documents
From:
Sent: Thursday, January 30, 2020 7:00 PM
To:
Subject: Friday -- tasks
1.
Verdict report (1:30)
2.
Verdict report (3:00)
3.
Website follow-up (edits; next steps)
4.
Will
5.
GSS RLS J.
GG re 3...
EFTA00068890.pdf
...Thursday, January 30, 2020 19:25
To:
Subject: Re: time to chat tomorrow? cM
>
Could we do 10? Meeting is at 10:30. Or we can talk tonight. Thanks.
On Jan 30, 2020, at 7:23 PM,
wrote:
Hey
wanted me to reach out to give you a rundown before...
EFTA00090317.pdf
...09 14_2020„at_ 1 2_12_p.m._Eastem_Time
,.pdf;
On 10 09_2020„at_7_22_58_PM_Eastem_Time,fli
M_On 10_12_2020„at_3_14_p.m._Eastem_Time
MIif;
M_On 10_19_2020„at_2_00_p.m._Eastem_Time
.pa...
EFTA00076011.pdf
...On Jan 30, 2020, at 9:52 AM,
wrote:
All, here is the revised version. It now includes Indyke and Kahn to the summary tab, as well as rows to track the
properties and provisions that allocated a percentage of the remaining estate.
From:
Sent: Wednesda Janua
29 2020 7...
EFTA00147919.pdf
...Thu, 30 Jan 2020 14:02:28 +0000
Importance: Normal
Yes
On Jan 30, 2020 7:59 AM, 'a,
I
(NY) (FBI)" <
> wrote:
are you available for in informal meeting with the ADIC at 11am?
SSA
FBI New York
-------- Forwarded message
From:
(NY) (FBI)" Jan 29, 2020 6...
EFTA00153642.pdf
...Mon, 27 Jan 2020 23:06:36 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_tanInc.pdf
Good evening,
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 and expeditious...
EFTA00153492.pdf
...Tue, 07 Jan 2020 16:02:37 +0000
Importance: Normal
That sounds great. I appreciate it. Thanks for moving quickly.
On Jan 7, 2020 10:27 AM, "-(CH)
(FBI)" <
> wrote:
I spoke with the National Police this am about your situation, without getting into the details or target of the...
EFTA00075469.pdf
...Onaodowan and Delince, PLLC
(office)
On Wed, Jan 15, 2020 at 8:50 AM
(USANYS)
wrote:
Hi Christine,
Are you available for a brief call today? Let us know what time works best, thanks.
From:
(USANYS)
Sent: Tuesday, January 14, 2020 7:19 PM
To: Christine Delince <
Cc:
Subject: RE...
EFTA00153632.pdf
...Tue, 28 Jan 2020 17:59:46 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_Airline_Reporting_Corporation.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...
EFTA00153627.pdf
...Tue, 28 Jan 2020 17:57:52 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_American_Airlines.pdf
Good afternoon,
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...
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...
EFTA00153643.pdf
...Mon, 27 Jan 2020 21:44:45 +0000
Importance: Normal
Attachments: 2020-01-23_subpoena_to_United_Airlines_Corporate_Security.pdf
Good afternoon,
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...
EFTA00080614.pdf
...09 14_2020„at_12_12_p.m._Eastem_Time
_date_of birth.
li
Ca10 09_2020,at_7_22_58_PM_Eastem_Time,IMIIM,_date_of
.pdf;
MSn_ 1 0_12_2020„at_3_14_p.m._Eastem_Time
.pdf;
0_19_2020„at_2_00_p.m._Eastem...
DOJ-OGR-00004514.jpg
...Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00078230.pdf
...Both include some
discussion of prior obstruction, the 7-12 filing is probably more helpful in that respect. Happy to chat after
you've had a chance to review if that would be helpful.
Sent from
from my iPhone
> On Jan 16, 2020, at 9:48 PM,
alMlin>
wrote:
> HiM...
DOJ-OGR-00000960.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00019878.jpg
...19, 2020) 00... cescecessceeceeeeeeeeeeeceesaeeeeeereeeenaeeneeess 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)........:ceceeceeseereeereeees 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020...
DOJ-OGR-00003392.jpg
...closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing en banc
granted
DOJ-OGR- 00003392
DOJ-OGR-00001584.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea...
EFTA00104024.pdf
...Thu, 30 Jan 2020 14:53:45 +0000
Thanks.
From:
Sent: Thursday, January 30, 2020 9:52 AM
To:
>
Subject: RE: Epstein Trust Analysis
All, here is the revised version. It now includes Indyke and Kahn to the summary tab, as well as rows to track the
properties and provisions...
DOJ-OGR-00000959.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith