570 results for "Jan 3 2020"
Page 1 of 23
EFTA00073980.pdf
...Fri, 03 Jan 2020 22:28:49 +0000
Ha, I only know because someone else sent it to me earlier - I take it they never reached out to us for comment?
Sent from my iPhone
On Jan 3, 2020, at 5:22 PM,
LOL, so much for my inside info...
EFTA00088951.pdf
...Thu, 09 Jan 2020 21:28:16 +0000
Attachments: Child_Exploitation--Charges_from_Date_III_for_Janis.pdf
f
Janis, is this what you're looking for?
From:
(USANYS)
Sent: Thursday, January 9, 2020 3:56 PM
To:
(USANYS)
Subject: FW: can you send me a CP report
Hel
From...
EFTA00099302.pdf
...We expect Gardephe to set a 1/27 trial date with jury selection starting this Thursday.
> Wednesday at 3:30 - Rescheduled moot of
's opening in Avenatti.
> Friday - DAG visit, GEP/AOC presentations from PC.
> Friday at 3:30 - meeting with
attorney.
> Sent from my iPhone
>> On Jan 18, 2020...
EFTA00102241.pdf
...Friday, January 3, 2020 5:21 PM
To:
(USANYS) <
Cc:
(USANYS) <
>;
(USANYS) [Contractor]
Subject: Re: Epstein
It's on the death - there is a promo on their website.
Sent from my iPhone
On Jan 3, 2020, at 5:09 PM,
(USANYS) <
> wrote:
FWIW — we've heard that 60 Minutes might...
EFTA00081447.pdf
...Warm regards,
Jan
Jan Johnson
Legal & Conference Coordinator
Develo mental & Forensic Pediatrics P.A.
cell:
Ori inal Messa e
From: "
)" <
Sent: Thursda , November 5, 2020 3:29 m
To:
Cc.
ft <
>,
(USANYS)"
Subject: RE: Expert Witness
Jan,
Thanks very much. Wednesday at 1:30 p.m. works well for us...
EFTA00081451.pdf
...Warm regards,
Jan
Jan Johnson
Legal & Conference Coordinator
cell:
Ori inal Messa
From:
Sent: Thursda , November 5, 2020 3:29pm
To:
Cc:
Subjec :
: xpe
t ness
Jan,
Thanks very much. Wednesday at 1:30 p.m. works well for us. We can use the following conference line:
If Dr. Cooper...
EFTA00065497.pdf
...Mon, 27 Jan 2020 20:19:43 +0000
Are we meeting?
From:
(USANYS)
Sent: Monday, January 27, 2020 11:34 AM
To:
Cc:
Subject: RE:
S.;
Great, let's say 3:15. Will send a calendar invite.
From:
c
)*
Sent: Monday, January 27, 2020 11:33 AM
To:
Cc:
(USANYS...
EFTA00094134.pdf
...Talk to you soon-
On Jan 30, 2020 3:11 AM,
wrote:
Hi
and—
Please may I organise a call with you at your earliest convenience.
Best
> On 17 Jan 2020, at 19:17,
(NY) (FBI) wrote:
> Hi
- as
stated I thought since I haven't spoken to you before...
EFTA00076010.pdf
...Wednesday at 3:30 - Rescheduled moot of Rob
opening in Avenatti.
Friday - DAG visit, GEP/AOC presentations from PC.
Friday at 3:30 - meeting with
's attorney.
Sent from my iPhone
> On Jan 18, 2020, at 8:26 AM, Birger, Laura (USANYS) a
wrote:
> Sent from my iPad
EFTA00076010
EFTA00086217.pdf
...On Jan 30, 2020, at 7:23 PM,
> wrote:
Hey
wanted me to reach out to give you a rundown before you talk with
tomorrow (just called you but
your vm is full). Is there a good time? I should be generally free after 10, until about 3:00. Thanks...
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
...On Jan 30, 2020, at 7:23 PM,
wrote:
Hey
wanted me to reach out to give you a rundown before you talk with
tomorrow (just called you but
your vm is full). Is there a good time? I should be generally free after 10, until about 3:00. Thanks...
EFTA00076001.pdf
...Thu, 30 Jan 2020 17:16:59 +0000
Of course!
Sent from my iPhone
On Jan 30, 2020, at 12:06,
(USANYS)
> wrote:
Your BFF Ms on Part I all of next week...
From:
)
Sent: Wednesday, January 29, 2020 3:56 PM
To:
(USANYS).
;
Cc:
) 'ca';
Subject: RE: Epstein Sharing...
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...
EFTA00102242.pdf
...Fri, 03 Jan 2020 22:21:09 +0000
•
It's on the death - there is a promo on their website.
Sent from my iPhone
On Jan 3, 2020, at 5:09 PM,
(USANYS) a
wrote:
FWIW — we've heard that 60 Minutes might run a feature on Epstein this Sunday...
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...
EFTA00104435.pdf
...Fri, 03 Jan 2020 18:45:39 +0000
Thanks, I'm around.
Mom
From
Sent: Friday, January 3, 2020 1:45 PM
To:
Cc:
Subject: RE: Epstein cell video
I'll give you a call on this.
From:
Sent: Friday, January 3, 2020 1:05 PM
To:
Cc:
Subject: Epstein...
EFTA00154180.pdf
...Thanks,
On Thu, Dec 3, 2020 at 12:37 AM VictimServices
wrote:
Him
Thank you for your patience while we sought out your answer. We received your submission on
11/16 and the paperwork is processing. Please expect your reimbursement in about 30 days.
Stay safe,
FBI Victim Services
EFTA00154181...
EFTA00088953.pdf
...Fri, 10 Jan 2020 21:08:02 +0000
Thanks. How does this viewership compare to other network investigative shows?
From
(USANYS) •*
>
Sent: Friday, January 10, 2020 2:59 PM
To:
Subject: https://app.criticalmention.com/app/Vreport/13bd706a-5524-427c-ae46-57c3f473e775
Truth and Lies: Jeffrey Epstein got about 3...
DOJ-OGR-00004003.jpg
...3) that took place within a thirty-nine month
period” failed the specificity requirement, even though the request was limited by time, subject
matter, and identified individuals. United States v. Avenatti, No. (S1) 19 CR. 373 (PGG), 2020
WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020) (holding...
EFTA00074120.pdf
...Wed, 29 Jan 2020 18:22:00 +0000
Attachments: Response_to_ I -24-20 Jetter_from_the_Government.pdf
Counsel,
See attached.
Hackensack NJ
NJ 07601
(O)
(F)
From:
Sent: Friday, January 24, 2020 3:54 PM
To:
Cc:
Subject: US v. Noel and Thomas - Letter Regarding Surveillance Video
Counsel...
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-00001583.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
A39 U.S. 1326 (1978) o.oo cccc cece ceceee cee csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020...
EFTA00147902.pdf
From:
(NY) (FBI)"
To: "M,
(NY) (FBI)"
Cc: 'nD(3)
(FBI)"
Subject: Fwd: FW: USAO Epstein Press Conference
Date: Mon, 27 Jan 2020 19:33:58 +0000
Importance: Normal
• (NY) (FBI)"
Hi
- I just reached out to
about the below. Can you let us know as well and if this...
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