363 results for "Mar 7 2020"
Page 1 of 15
EFTA00088216.pdf
...On Mar 7, 2020, at 17:00,
) <
> wrote:
In reviewing the records we received from Interlochen, it looks like Epstein paid the summer camp tuition of a student
named
. She was interviewed on a podcast about her dealings with Maxwell and Epstein, and we'd like
to interview her. Are...
EFTA00088215.pdf
...On Mar 7, 2020, at 17:00,
> wrote:
In reviewing the records we received from Interlochen, it looks like Epstein paid the summer camp tuition of a student
named
. She was interviewed on a podcast about her dealings with Maxwell and Epstein, and we'd like
to interview her. Are...
DOJ-OGR-00000960.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
DOJ-OGR-00019878.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 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...
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...
EFTA00078130.pdf
...On Mar 7, 2020, at 17:00,
wrote:
In reviewing the records we received from Interlochen, it looks like Epstein paid the summer camp tuition of a student
named
. She was interviewed on a podcast about her dealings with Maxwell and Epstein, and we'd like
to interview her. Are...
DOJ-OGR-00004514.jpg
...Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00076003.pdf
...I'll check in with you
guys when I get back.
> On Mar 7 2020 at 17:00,
mailto:
> wrote:
> In reviewing the records we received from Interlochen, it looks like Epstein paid the summer camp tuition of a
student named
. She was interviewed on a podcast about her dealings...
DOJ-OGR-00019193.jpg
...The court’s
protocols for this hearing are laid out in Standing Order 20-7
(Mar. 23, 2020).! The court finds that conducting this hearing
via video under the unique circumstances presented by the
COVID-19 pandemic — is the best way to ensure the safety of the
litigants, court personnel...
DOJ-OGR-00001520.jpg
...The court’s
protocols for this hearing are laid out in Standing Order 20-7
(Mar. 23, 2020).! The court finds that conducting this hearing
via video under the unique circumstances presented by the
COVID-19 pandemic — is the best way to ensure the safety of the
litigants, court personnel...
DOJ-OGR-00019223.jpg
...The court’s
protocols for this hearing are laid out in Standing Order 20-7
(Mar. 23, 2020).! The court finds that conducting this hearing
via video under the unique circumstances presented by the
COVID-19 pandemic — is the best way to ensure the safety of the
litigants, court personnel...
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
EFTA00089377.pdf
...Fri, 27 Mar 2020 17:55:39 +0000
Attachments: DRAFT UK MLAT_ request_ re_ interview v7.docx
With thanks for your guidance and help, attached please find a draft MLAT along the lines we previously discussed. Please
let me know if you would like to discuss, or if you need...
EFTA00157110.pdf
...Senior Forensic Examiner
cell
desk
On Mar 17, 2020 7:59 PM, '
wrote:
Heys
See attached taint team search terms for
electronics.
Detective
NYPD I FBI
Child Ex loitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(USANYS)
Sent: Tuesday, March 17, 2020 9:36 AM
To:
Cc
(NY) (FBI...
DOJ-OGR-00000959.jpg
...N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c...
DOJ-OGR-00019877.jpg
...N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c...
DOJ-OGR-00001583.jpg
...Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes 8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No...
EFTA00157111.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 31, 2020 11:16 AM, '
(NY) (FBI)" <
--> wrote:
Hey
I wanted to check in to see if you received these terms for the Epstein evidence. These are
the terms that the taint team at SDNY has been running. Is someone...
EFTA00071881.pdf
...7
52.242-13
552.223-73
52.219-6
52.229-1
52.222-48
52.222-50
52.219-33
EXEMPTION FROM APPLICATION OF THE SERVICE CONTRACT LABOR STANDARDS TO CONTRACTS FOR
MAINTENANCE, CALIBRATION, OR REPAIR OF CERTAIN EQUIPMENT - REQUIREMENTS (MAY 2014)
LIMITATIONS ON SUBCONTRACTING (MAR 2020)
TRADE...
DOJ-OGR-00000968.jpg
...Chandler, 19-CR-867
(PAC), 2020 WL 1528120, at *1 (S.D.N.Y. Mar. 31, 2020) (releasing defendant on felon in possession case, with
prior manslaughter conviction, due to inability to prepare for trial due to COVID-19 restrictions).
7 The government has recently worked with the BOP to...
DOJ-OGR-00019886.jpg
...Chandler, 19-CR-867
(PAC), 2020 WL 1528120, at *1 (S.D.N.Y. Mar. 31, 2020) (releasing defendant on felon in possession case, with
prior manslaughter conviction, due to inability to prepare for trial due to COVID-19 restrictions).
7 The government has recently worked with the BOP to...
DOJ-OGR-00001592.jpg
...Chandler, 19-CR-867
(PAC), 2020 WL 1528120, at *1 (S.D.N.Y. Mar. 31, 2020) (releasing defendant on felon in possession case, with
prior manslaughter conviction, due to inability to prepare for trial due to COVID-19 restrictions).
7 The government has recently worked with the BOP to...
EFTA00104819.pdf
...Thursday, March 26, 2020 7:12 AM
To: Gloria Allred
Cc:
Subject: Re: Call this week
We can use the below conference line:
Dial-in:
Code:
Thank you,
wrote:
On Mar 25, 2020, at 8:55 PM, Gloria Allred <
> wrote:
EFTA00104823
I would be happy to send a Zoom number...
EFTA00153729.pdf
...Friday, February 7, 2020 3:45 PM
EFTA00153730
To: LE Request c
Subject: RE: Maxwell
Sensitivity: Confidential
Good afternoon,
Please see the below email addresses for identifying information.
Email:
Thank you,
SA
FBI New York
Child Exploitation/Human Trafficking
C:
From: LE Request [mailto:
Sent: Tuesday, February 04, 2020 9...
EFTA00097133.pdf
...Sun, 08 Mar 2020 18:59:44 +0000
I'll send an email cc'ing both of you asking.
From:
Sent: Saturday, March 7, 2020 5:30 PM
To:
Cc:
Subject: RE: Interlochen
would it be possible to confirm with your Interlochen contact that they gave us records of any...
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