204 results for "May 30 2023"
Page 1 of 9
EFTA02731771.pdf
...Wednesday, May 31, 2023 2:27:02 PM
To:
EFTA02731771
Subject: RE: Leon Black
Hey, sorry — know you're busy, but following up on the notes. Thanks.
From:
Sent: Tuesday, May 30, 2023 9:57 AM
To:
Subject: RE: Leon Black
Cool, maybe the week after? I'm free on...
EFTA02731475.pdf
...Wednesday, May 31, 2023 2:27:02 PM
To:
Subject: RE: Leon Black
Hey, sorry — know you're busy, but following up on the notes. Thanks.
From:
Sent: Tuesday, May 30, 2023 9:57 AM
To:
Subject: RE: Leon Black
Cool, maybe the week after? I'm free on 6...
EFTA02731486.pdf
...Tuesday, May 30, 2023 9:50 AM
To:
Subject: RE: Epstein/Maxwell/Leon Black/Additional Subject
Perfect, thanks!
From:
Sent: Tuesday, May 30, 2023 9:47 AM
To:
Subject: RE: Epstein/Maxwell/Leon Black/Additional Subject
Okay, great — I'll send the list of victims to
to see who was...
DOJ-OGR-00021741.jpg
...November 7, 2023
ANYONE WHO WANTS TO ARGUE MUST UPDATE THE COURT IN WRITING OF ANY CHANGE IN
AVAILABILITY. THE COURT MAY CONSIDER A FAILURE TO UPDATE ABOUT AVAILABILITY WHEN
DECIDING A MOTION TO POSTPONE A SET ARGUMENT DATE.
Filed by:
Print Name: Maurene Comey Date: June 30, 2023
Signature...
DOJ-OGR-00021162.jpg
...Counsel for APPELLEE United States of America has filed a scheduling notification pursuant to the
Court's Local Rule 31.2, setting May 30, 2023 as the brief filing date.
It is HEREBY ORDERED that Appellee's brief must be filed on or before May 30, 2023.
For The Court...
DOJ-OGR-00021168.jpg
Case 22-1426, Document 70, 04/26/2023, 3505512, Page6 of 8
May 22, 2023. See United States v. Kenneth Wynder & Andrew Brown, 20 Cr. 470
(PKC) (S.D.N.Y.). Accordingly, in the remaining weeks prior to the current
deadline for the Government’s brief in this appeal, I...
DOJ-OGR-00021164.jpg
...20,000 words in
order to respond adequately to the arguments raised in the brief of defendant-
appellant Ghislaine Maxwell, which uses approximately 19,950 words, and (2) for a
30-day extension of time to file its brief from May 30, 2023, until June 29, 2023,
DOJ-OGR-00021164
DOJ-OGR-00021161.jpg
...Pursuant to this Court’s procedures for the setting of deadlines for filing briefs in criminal
appeals, the Government respectfully submits this letter to advise the Court and its adversary that
it intends to file its brief on appeal on or before May 30, 2023.
In addition, the Government requests...
EFTA00156578.pdf
...Thu, 02 Feb 2023 21:30:40 +0000
Importance: Normal
Attachments: _FIRST_AMENDED_COMPLAINTJP_Morgan_Chase.pdf;
Doe_v_Deutsche_Bank_FIRST_AMENDED_COMPLAINT amending_l_Complaint_aga
in.pdf; Doe_v_J_P_Morgan_Chase._First_Amended_Complaint_again.pdf
I'm assuming this has nothing to do with...
EFTA00156560.pdf
...12/30/2022)
Kind regards,
Office of the United States Attorney
Civil Chief
5500 Veterans Drive
Ron de Lugo Federal Building
St. Thomas, VIM
Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal and state
law governing electronic communications and may contain confidential...
EFTA00162458.pdf
...If you can help me identify someone in NY who may have information of the Epstein case and if they might have filed
against JP Morgan in NY.
Thanks
White Collar Crimes
San Juan Division
Office
Mobile
Email:
From:
Sent: Wednesday, January 18, 2023 5:42 PM
To:
Cc:
Subject...
EFTA00162444.pdf
...If you can help me identify someone in NY who may have information of the Epstein case and if they might have filed
against JP Morgan in NY.
Thanks
SSA
White Collar Crimes
San Juan Division
Office
From:
Sent: Wednesday, January 18, 2023 5:42 PM
To:
Cc:
Subject: [EXTERNAL...
EFTA02731662.pdf
...Friday, June 30, 2023 3:50 PM
To:
Subject: f-W. Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission...
EFTA00144222.pdf
...Tuesday, April 4, 2023 10:30 AM
To:
(CID) (FBI) <
>;
(NY) (FBI) <
Cc:
(CID) (FBI) <
>;
(NY) (TFO) <
(NY) (FBI) <
>;
(NY) (TFO) <
>
Subject: RE: URGENT - Deconfliction request
No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal.
From:
(CID...
EFTA00144234.pdf
...Tue, 04 Apr 2023 14:31:19 +0000
Importance: Normal
>,
OP
(NY) (FBI)"
ci iMr
(NY)
m
-FOr
Ok, I will inform FinCEN. Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From:
(NY) (FBI)
Sent: Tuesday, April 4, 2023 10:30 AM
To:
(CID) (FBI...
EFTA00144227.pdf
...Tuesday, April 4, 2023 10:30 AM
To:
(CID) (FBI) <->;
F. (NY) (FBI) <
Cc:
(CID) (FBI) <->;
(NY) (TFO) <
(NY) (FBI) 'c
.>;
(NY) (TFO)<
>
Subject: RE: URGENT - Deconfliction request
No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal...
EFTA00156644.pdf
...Friday, June 30, 2023 3:50 PM
To:
(USANYS)
Subject: FW: Memo to file re DANY call on
Notes below
From:
(USANYS)
Sent: Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission...
EFTA00162435.pdf
...Tuesday, April 4, 2023 10:30 AM
To:
(CID) (FBI) ;
(NY) (FBI) <
Cc:
(CID) (FBI) <
I>;
(NY) (TFO) <
(NY) (FBI) <
>;
(NY) (TFO) <
>
Subject: RE: URGENT - Deconfliction request
No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a...
EFTA02731737.pdf
...Friday, June 30, 2023 3:50 PM
To:
Subject: FW: Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
-
JC gave
permission to...
EFTA02731762.pdf
...July 24 2023 1:38 PM
[EXTERNAL] RE: Leon Black follow up
Thank you — I will call you tomorrow at 11 am,
Jeanne
Jeanne M. Christensen
Partner
New York, NY 10003
wigdorlaw.com
DUD
W1GDOR.
Please consider the environment before printing this e-mail
This communication may contain Confidential or...
EFTA02731715.pdf
...Monday, July 29, 2023 1:38:22 PM
Attachments:
i02610214202
i026&2O4202
Thank you — I will call you tomorrow at 11 am,
Jeanne
Jeanne M. Christensen
Partner
PIIRTue
New York, NY 10003
wigdorlaw.com
[Si
Please
consider the environment before printing this e-mail
This communication may contain Confidential or...
EFTA02731480.pdf
...Follow up, conversation last week
IM I can speak at 1:30 pm on Monday thank you so much for getting back to me.
Jeanne
Jeanne M. Christensen
Partner
WIGDOR LLP
85 Fifth Avenue, New York, NY 10003
T:
www.wigdorlaw.com
This communication may contain Confidential or Attorney-Client...
EFTA00144240.pdf
...Tue, 04 Apr 2023 14:30:08 +0000
Importance: Normal
(NY) (FBI)"
(CID) (FBI)"
(CID) (FBI
L. (NY) (FBI)"
. (NY) (FBI)"
(NY) (TFO)"
No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal.
From:
(CID) (FBI) <
>
Sent: Tuesday...
EFTA02731651.pdf
...Monday, July 24, 2023 1:38 PM
To:
Subject: [EXTERNAL] RE: Leon Black follow up
Thank you — I will call you tomorrow at 11 am,
Jeanne
Jeanne M. Christensen
Partner
85
Avenue
New York, NY 10003
wigdorlaw.com
Please consider the environment before printing this e-mail
This communication may...
EFTA00161833.pdf
...If you can help me identify someone in NY who may have information of the Epstein case and if they might have filed
against JP Morgan in NY.
Thanks
SSA
White Collar Crimes
San Juan Division
Email:
From:
(USAVI).
Sent: Wednesday, January 18, 2023 5:42 PM
To:
(USAVI)
Cc...
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