357 results for "Mar 8 2020"
Page 1 of 15
EFTA00088216.pdf
...Sun, 08 Mar 2020 20:20:27 +0000
Attachments: INT000294-_INT_000631 (student_rusters 1994-98,_pw_Butzel 1 23 D.pdf: 2020-02-
21, Interlochencoverletter&_custudiandeclarations.pdf; INT_000001_-
INT 000293_(Epstein_&_Maxwell_records,_pw_Butze1123!).pdf
Thanks! Records are attached.
From:
(NY) (FBI)
Sent: Sunday, March 8, 2020...
EFTA00078130.pdf
...Sunday, March 8, 2020 11:27 AM
To:
>;
Cc:
Subject: Re:
We will connect with her and keep you updated. Could you also pass along the records from Interlochen?
Thanks!
On Mar 8, 2020 6:35 AM, "
> wrote:
Yes I remember listening to this podcast a few months ago. I...
DOJ-OGR-00019918.jpg
...135, 2020 WL 1530746
(S.D.N.Y. Mar. 31, 2020) (Furman, J.) (denying pre-trial bail application by defendant with
asthma); United States v. Acosta, No. 19 Cr. 848, ECF No. 14 (S.D.N.Y. Mar. 25, 2020)
(Buchwald, J.) (denying bail application by defendant that relied on...
DOJ-OGR-00001000.jpg
...135, 2020 WL 1530746
(S.D.N.Y. Mar. 31, 2020) (Furman, J.) (denying pre-trial bail application by defendant with
asthma); United States v. Acosta, No. 19 Cr. 848, ECF No. 14 (S.D.N.Y. Mar. 25, 2020)
(Buchwald, J.) (denying bail application by defendant that relied on...
DOJ-OGR-00001626.jpg
...135, 2020 WL 1530746
(S.D.N.Y. Mar. 31, 2020) (Furman, J.) (denying pre-trial bail application by defendant with
asthma); United States v. Acosta, No. 19 Cr. 848, ECF No. 14 (S.D.N.Y. Mar. 25, 2020)
(Buchwald, J.) (denying bail application by defendant that relied on...
EFTA00076003.pdf
...March 8 2020 11:27 AM
mailto:
>;
mailto:
> Subject: Re:
> We will connect with her and keep you updated. Could you also pass along the records from Interlochen?
> Thanks!
>-
> On Mar 8 2020 6:35 AM, "
mailto:
> wrote:
> Yes I remember listening to this podcast a few months ago. I...
EFTA00088215.pdf
...Sun, 08 Mar 2020 15:26:56 +0000
We will connect with her and keep you updated. Could you also pass along the records from Interlochen?
Thanks!
On Mar 8, 2020 6:35 AM, '
wrote:
Yes I remember listening to this podcast a few months ago. I texted
and
a...
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...
EFTA00087848.pdf
...Necheles
Sent from my iPhone
On Mar 12, 2020, at 8:49 PM,
wrote:
Confirming receipt, thanks.
From: Susan Necheles (via Google Docs)
Sent: Thursday, March 12, 2020 20:40
To:
Cc:
>
Subject: Submission on behalf of
has shared a link to the following document:
<-WRD178.jpg>I
Submission on...
EFTA00077370.pdf
...What do you think?
On Mar 16, 2020, at 11:17 AM,
M1=1.>
wrote:
Geoff: just let me know if you'd like for me to do anything other than decline. Thanks.
Sent from my iPhone
Begin forwarded message:
From: "Pagones, Stephanie" <
Date: March 16, 2020 at 8:22...
DOJ-OGR-00000959.jpg
...Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4...
DOJ-OGR-00019877.jpg
...Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9
United States v. Conway,
No. 4...
DOJ-OGR-00001583.jpg
...ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. 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...
EFTA00104819.pdf
...Tuesday, March 31, 2020 22:31
To:
Cc:
Subject: Re: Call this week
Should we have an agent on the line? Probably, right?
Sent from my iPhone
On Mar 31, 2020, at 9:33 PM,
Works for me, thanks.
wrote:
On Mar 31, 2020, at 8:58 PM,
wrote:
Works...
EFTA00153729.pdf
...Thursday, February 13, 2020 8:17 AM
To:
Cc: LE Request
Subject: RE: Maxwell
Sensitivity: Confidential
Good morning,
I ran a search and no records pulled up using that email address.
Thanks,
Michelle
Many thanks,
LE Request
EFTA00153729
From:
Sent: Wednesday, February 12, 2020 1:05 PM
To: LE Request...
EFTA00153569.pdf
...Fri, 06 Mar 2020 13:41:25 +0000
Importance: Normal
Morning - Fm going to tell these guys that I don't object... nothing seems to touch any dates that my investigation
would be concerned with...
On Mar 6, 2020 8:31 AM,
Good morning
rote:
FinCEN received an Egmont Request...
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...
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
...CURRENCY (APR 1991)
NOTICE OF SET-ASIDE OF ORDERS (MAR 2020)
PROHIBITION ON CONTRACTING FOR CERTAIN TELECOMMUNICATIONS AND VIDEO SURVEILLANCE SERVICES OR
EQUIPMENT (AUG 2020)
CERTIFICATION REGARDING RESPONSIBILITY MATTERS (AUG 2020)
CLAUSES INCORPORATED BY REFERENCE (FEB 1998)
CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS APPLICABLE TO...
DOJ-OGR-00000199.tif
...8-1 (Mar. 3, 2023)..... 9
Rules:
Fed. R. Crim. P. 110b)@). 0... eee eee 5
Sup. Ct. R. 387.2 2. ccc eee eee eee eens 1
Sup. Ct. R. 387.6 2... cece cece cee eee eee eens 1
DOJ-OGR-00000199
DOJ-OGR-00000926.jpg
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee’s right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
DOJ-OGR-00019844.jpg
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee’s right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
EFTA00157101.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
3503-015
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
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