268 results for "Jan 16 2021"
Page 1 of 11
EFTA00154201.pdf
...Mon, 25 Jan 2021 17:20:39 +0000
Importance: Normal
Ok no problem. See you then
Special Age
FBI New York Field Office
On Jan 25, 2021 12:16 PM, "
le
wrote:
2:30pm today works great! I'll see you then. If anything comes up, please feel free to...
EFTA00084058.pdf
...Mon, 11 Jan 2021 16:48:50 +0000
Importance: Normal
I'm here in front MDC on 29th Avenue but not totally sure where you would like to meet. Give me a call when you
have a chance.
> On Jan 11, 2021, at 10:54,
>
> Yes, that works for us...
EFTA00157488.pdf
...a
On Jan 16, 2021, at 22:49, M,
(FBI) wrote:
m)
Almost all of the Bureau's video capabilities have been
focused on the latest attack on the Capital. I will poke at
the remainder the best I can.
NY CART Coordinator
(cell)
(desk)
On Jan 16...
DOJ-OGR-00010478.jpg
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 32 of 77
(PAE), 2021 WL 1518622, at *4, *6 (SDNY Apr. 16, 2021) (considering defendant’s “13 months
of incarceration during a once-in-a-century pandemic” as part of defendant’s “history and
characteristics” in granting...
EFTA00154177.pdf
...Friday, January 22, 2021 9:26 AM
To: VictimServices
Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
EFTA00154177
Hi,
Should I just assume I'm not actually getting reimbursed?
On Tue, Jan 19, 2021 at 12:25 PM
Hello,
Any update on this?
On Thu, Jan 14, 2021 at 11:51 AM...
EFTA00160100.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Maxwell Check In
Date: Fri, 15 Jan 2021 16:48:41 +0000
Importance: Normal
Attachments: unnamed
EFTA00160100
EFTA00154180.pdf
...Reimbursement
Hi,
Should I just assume I'm not actually getting reimbursed?
On Tue, Jan 19, 2021 at 12:25 PM
Hello,
Any update on this?
rote:
EFTA00154180
On Thu, Jan 14, 2021 at 11:51 AM
No problem. Thank you for the update.
ci
> wrote:
Best,
On Thu. Jan...
EFTA00090338.pdf
From:
To:
(NY) (FBI)"
SANYS)"
Subject: More documents
Date: Wed, 13 Jan 2021 16:23:12 +0000
Attachments: (U)interviewof
pdf; (U)_Interview_of
.pdf;
(U)_Ten_yearbooks received from FBI West_ Palm_ Beach_ Resident_Agency.pdf;
(U)_Interview_of
pdf
Attached are more documents just serialized.
EFTA00090338
EFTA00077219.pdf
...Mon, 04 Jan 2021 23:09:27 +0000
"
(USANYS)"
(USANYS)"
"
(USANYS)"
I think that's right, thanks.
Original Message
From:
(USANYS) [Contractor] e..
>
Sent: Monday, January 4, 2021 6:07 PM
To:
c
>
Cc:
`
>;
(USANYS)
>:
(USANYS)<
>;
(USANYS)
;
Subject: Re: Ghislaine Maxwell
Thanks,
So it's probably better if we refer...
EFTA00160098.pdf
...Fri, 15 Jan 2021 16:48:04 +0000
Importance: Normal
Great. I'll send around an invite for 2pm that day — but if anyone wants to shift to another time, just let me know.
Have a great weekend!
Assistant United States Attorney
United States Attorney's Office
Southern District of...
EFTA00102237.pdf
...Sat, 30 Jan 2021 21:00:36 +0000
(USANYS)"
Of course —thanks so much!
From:
(USANYS) 4 S.
Sent: Friday, January 29, 2021 11:11 PM
To:
(USANYS)
Subject: RE: Question
(USANYS)
Can I give you a call tomorrow (or Monday) to discuss? Nothing comes to mind in terms of...
DOJ-OGR-00002946.jpg
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan.
V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39
United States v. Brown,
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216
United States v. Brown,
No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002...
DOJ-OGR-00004256.jpg
...Defense Disclosures
The Government proposes that the defense be required to provide expert witness
disclosures pursuant to Federal Rule of Criminal Procedure 16(b)(1)(C) by October 4, 2021, or 8
weeks in advance of trial. This deadline will give the defendant ample time to determine what, if
any...
DOJ-OGR-00005461.jpg
...Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes...
DOJ-OGR-00006423.jpg
...Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes...
DOJ-OGR-00021656.jpg
...Viju,
No. 15 Cr. 240,
2016 WL 107841 (N.D. Tex. Jan. 11, 2016)..... 17
United States v. McCourty,
562 F.3d 458 (2d Cir. 2009) ............0.... 56
United States v. McCoy,
995 F.3d 32 (2d Cir. 2021) .................. 60
United States v. Miller,
911 F.3d 638 (1st Cir...
EFTA00597210.pdf
...BTC 25-240-00-01
16-JAN-2017
16-JAN-2020
RESTORE
895d
16-JAN-2020
WO: 144 MOS INSP (2/2012)
25-300-00 (003.1)
RESTORE FORWARD CABIN R/H LIFE RAFT
RESTORE
PIN: 64404-10112
MOS
36
19-JAN-2017
19-JAN-2020
898d
19-JAN-2020...
EFTA00102012.pdf
...Fri, 08 Jan 2021 00:21:40 +0000
Great. Thank you for the quick turnaround!
On Jan 7, 2021, at 7:19 PM,
No issues from the Tartaglione team. Thanks,
wrote:
From:
Sent: Thursday, January 7, 2021 7:14 PM
To:
Cc:
Subject: Re: Epstein FOIA case, Times v. BOP...
EFTA00086290.pdf
...Sat, 16 Jan 2021 02:44:49 +0000
Embedded: RE:_Epstein_estate_subpoena.msg
Hey
,
While I'm traveling next week, would you be willing to please contact Epstein's estate to follow up
provide us with photos? Attached is the email setting out the most recent status.
Also, I...
DOJ-OGR-00005037.jpg
...19-CR-472 (PAC), 2021
WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). And while the requested subpoenas are limited to
the period between 2015 and 2021, the timeframe is still overly broad. Here, too, the requests
are precisely the kind of “fishing expedition” that the specificity...
DOJ-OGR-00003656.jpg
...20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011) oo. cece cece cesecesseeceeesecesecesseecssesseeeeeessesesseensesenseeeseeenseens 13
United States v. Davis,
139 S. Ct. 2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v...
DOJ-OGR-00004041.jpg
...19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that...
HOUSE_OVERSIGHT_014420.jpg
...preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe in Yamaguchi prefecture
Dec 24 Cabinet to compile FY17 budget
Ordinary Diet session (Jan)
2017 LDP annual convention (Mar 5)
Tokyo parliamentary election (summer)
2018 and later
Governor Kuroda...
EFTA00153975.pdf
...Tue, 12 Jan 2021 18:44:14 +0000
Importance: Normal
This is confusing...
From:
(USANYS) [Contractor] <
Sent: Tuesday, January 12, 2021 1:42 PM
To:
. (NY) (FBI) <
Subject: [EXTERNAL EMAIL] - RE: Relativity Access -- Epstein SW Database
Hello a
Unfortunately I have no way to give you a hard token. All...
DOJ-OGR-00002988.jpg
...20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021); United States v.
Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) (“Defendant’s argument rests on the
erroneous premise...
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