36 results for "email sent from subject"
Page 1 of 2
DOJ-OGR-00003542.jpg
...Attached to this incoming email from ij is the contact information he
has for
Best regards,
Stan
From:
To: StanPottinger@aol.com
Sent: 5/3/2016 11:13:15 A.M. Eastern Daylight Time
Subj: (no subject)
Sent from my Samsung Galaxy smartphone.
DOJ-OGR-00003542
DOJ-OGR-00004198.jpg
...Attached to this incoming email from [ij is the contact information he
has for i
Best regards,
Stan
From:
To: StanPottinger@aol.com
Sent: 5/3/2016 11:13:15 A.M. Eastern Daylight Time
Subj: (no subject)
Sent from my Samsung Galaxy smartphone.
CONFIDENTIAL
SDNY_GM_02742753
DOJ-OGR...
DOJ-OGR-00004195.jpg
...2
houses-russian-playmates/
Best,
Pete
From: Peter Skinner
Sent: Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
lam adding Sigrid McCawley to this email chain as well. As we mentioned
earlier today, Sigrid...
DOJ-OGR-00003490.jpg
...of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email,
which did not contain a similar gap; and the availability of emails of other USAO subjects and
witnesses who were included on emails with Acosta.
3...
DOJ-OGR-00004612.jpg
...of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email,
which did not contain a similar gap; and the availability of emails of other USAO subjects and
witnesses who were included on emails with Acosta.
3...
DOJ-OGR-00003540.jpg
...playmates/
Best,
Pete
From: Peter Skinner
Sent: Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
lam adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of...
DOJ-OGR-00004188.jpg
...playmates/
Best,
Pete
From: Peter Skinner
Sent: Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: Re: Virginia Guiffre
Amanda,
| am adding Sigrid McCawley to this email chain as well. As we mentioned earlier today, Sigrid is one of...
DOJ-OGR-00001531.jpg
Case 1:20-cr-00330-AJN Document 6 Filed 07/06/20 Page 33 of 33
MIME-Version:1.0
From:ecf bounce@nhd.uscourts .gov
To:nef@nhd.uscourts.gov
Bee:
--Case Participants:
--Non Case Participants:
--No Notice Sent:
Message-1d:2212948@nhd.uscourts.gov
Subject :Activity in Case...
DOJ-OGR-00004201.jpg
Case 1:20-cr-00330-PAE Document 285-7 Filed 05/20/21 Page 2 of 2
Log Privilege Doc
ID Email Sent Date Email From Email To CC Address Subject Matter Type of Privilege |Action Page Count | Type
Plaintiff has objected that Defendant’s requests are overly
broad and...
DOJ-OGR-00003489.jpg
...EOUSA Records
EOUSA provided OPR with Outlook data from all five subjects and six additional
witnesses. This information, dating back to 2005, included all inbox, outbox, sent, deleted, and
saved emails, and calendar entries that it maintained. EOUSA provided OPR with over 850,000
Outlook records in total (not including...
DOJ-OGR-00004611.jpg
...EOUSA Records
EOUSA provided OPR with Outlook data from all five subjects and six additional
witnesses. This information, dating back to 2005, included all inbox, outbox, sent, deleted, and
saved emails, and calendar entries that it maintained. EOUSA provided OPR with over 850,000
Outlook records in total (not including...
DOJ-OGR-00004541.jpg
...On December 14, 2007, Villafafia forwarded to Acosta the draft victim notification letter
previously sent to the defense, along with two draft letters addressed to State Attorney Krischer;
Villafafia’s transmittal email to Acosta had the subject line, “The letters you requested.” One of
the draft letters to Krischer, to...
DOJ-OGR-00003419.jpg
...On December 14, 2007, Villafafia forwarded to Acosta the draft victim notification letter
previously sent to the defense, along with two draft letters addressed to State Attorney Krischer;
Villafafia’s transmittal email to Acosta had the subject line, “The letters you requested.” One of
the draft letters to Krischer, to...
DOJ-OGR-00003368.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00004490.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00004836.jpg
...attached
decision from me stripped Cosby of his Fifth Amendment
privilege against self-incrimination forcing him to be deposed.
He indicated in his email that he learned Mr. Phillips had died on the date
of his email. The email also suggested that the deposition might be subject
to suppression.
Ms...
DOJ-OGR-00000187.tif
...Finally, Villafafia deleted
mention of immigration proceedings, but advised in
her transmittal email that “we have not and don’t plan
to ask immigration” proceedings to be initiated.'*
Later that day, Villafafa alerted Lourie (who had
arrived in Florida from Washington, D.C. early that
afternoon) and the new West...
DOJ-OGR-00003461.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 285 of 348
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records...
DOJ-OGR-00004583.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 286 of 349
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records...
DOJ-OGR-00003282.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 106 of 348
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I...
DOJ-OGR-00004404.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 107 of 349
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I...
DOJ-OGR-00003485.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00004607.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00003439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00004561.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
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