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480 results for “
"Filing Date"
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EFTA00023749
Dataset 8
2020-09-16
1p
36w
Subject:
filing
From:
aMIE>
From: aMIE> To:' Subject:
filing Date
: Wed, 16 Sep 2020 20:52:58 +0000 Attachments: 2020-09-16_GM_ex-parte_discovery_letter.v4.docx Here's the final version — can you take a last look? Thanks. Assistant United States Attorney Southern District of New York EFTA00023749
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023749.pdf
EFTA00025555
Dataset 8
2020-05-13
1p
158w
Subject:
Filing
From:
Sigrid McCawley
To:
)"
From: Sigrid McCawley To: )" Subject:
Filing Date
: Wed, 13 May 2020 22:22:52 +0000 Attachments: 2020-05-13J00068-000LLETTER_MOTION_for Conference_addressed_to_Magistr....pdf FYI - Maxwell is seeking a stay based on the investigation. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP www.bsfllp.com The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that. among other protections, is the subject of attomey…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025555.pdf
EFTA00009869
Dataset 8
2020-12-16
1p
154w
Subject:
Filing
From: To:" „cl Cc: Subject:
Filing Date
: Wed, 16 Dec 2020 15:48:12 +0000 Attachments: tatement _in_Opp._to_Bail.pdf Here is the statement from Please let me know if you need anything else. Best, Eir The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that, among other protections, is the subject of attorney-client privilege. attorney work product or exempt from disclosure…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009869.pdf
EFTA00021879
Dataset 8
2020-08-10
1p
210w
Subject:
Filing
From:
Sigrid McCawley <
[email protected]
>
From: Sigrid McCawley <
[email protected]
> To: Subject:
Filing Date
: Mon, 10 Aug 2020 23:57:54 +0000 Attachments: 2020-08-10J01100-00OLLETTEtaddressettojudge_Loretta_A.freskafrom_....pdf; 2020-08-10J01100-001LExhibit_A.PDF Are you able to shed light on what Menninger is trying to intimate in this first paragraph? I just want to prepare if there is something I need to know about. This letter comes as part of the unsealing process. Best, Sigrid Sigrid McCawley Partner BOIES SCHILLER…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021879.pdf
EFTA00018271
Dataset 8
2019-07-12
1p
109w
Subject:
FW: Filing
From:
• )"cj
To:
SANYS Contractor]" •
From: • )"cj To: SANYS Contractor]" • (USANYS (USANYS)" Subject: FW:
Filing Date
: Fri, 12 Jul 2019 21:30:42 +0000 Importance: Normal Attachments: 2019-07-12,_JE,_govemment_opposition_to_bail_motioniwith_exhibits).pdf; 2019-07- 12JE_govemment_opposition_to_bail_motion_(without_exhibits).pdf With exhibits and without. From: Sent: Friday, July 12, 2019 17:27 To: (USANYS) (USANYS) Cc: Subject: RE: Filing Just a few last-last-minute edits : ) All filed, and attached for records. From: Sent: Friday, July…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018271.pdf
EFTA00015530
Dataset 8
2019-07-12
1p
93w
Subject:
RE: Filing
From:
) 1' <I
To:
IIIMM9r)" ,l
From: ) 1' <I To: IIIMM9r)" ,l aYS)" (USANYS)" Cc: " )" Subject: RE:
Filing Date
: Fri, 12 Jul 2019 21:27:26 +0000 Importance: Normal Attachments: 2019-07-12,JE,_govemment_opposition_to_bail_motioniwith_exhibits).pdf Just a few last-last-minute edits : ) All filed, and attached for records. From: Sent: Friday, July 12, 2019 17:23 To: (USANYS). > (USANYS) < Cc: Subject: Filing I'm logged on remotely while waiting for my flight and am happy to file the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015530.pdf
EFTA00031821
Dataset 8
2020-12-15
2p
810w
Subject:
RE: Filing
From:
Sigrid McCawley cci
To:
Sigrid McCawley
From: Sigrid McCawley cci r To:" Subject: RE:
Filing Date
: Tue, 15 Dec 2020 14:49:15 +0000 Thanks — is your
filing date
today or tomorrow? Sigrid McCawley Partner BOIES SCHILLER FLEXNER LIP www.bs0lp.com From: [mailto Sent: Tuesday, December 15, 2020 9:41AM To: Sigrid McCawley Subject: RE: Filing Hi again, My colleagues just pointed out that a letter addressed to Judge Nathan may be the most natural format for this pdf. But we of course defer to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031821.pdf
EFTA00031820
Dataset 8
2020-12-15
1p
29w
Subject:
RE: Filing
From:
Sigrid McCawley
To:
'
From: Sigrid McCawley To: ' Bcc: "USAHUB-USAJournal111" -1 1> Subject: RE:
Filing Date
: Tue, 15 Dec 2020 14:49:29 +0000 Embedded: RE:_Filing.msg Sender: Subject: RE: Filing Message-Id: <
[email protected]
> Recipient: EFTA00031820
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031820.pdf
EFTA00009865
Dataset 8
2020-12-15
3p
941w
Subject:
RE: Filing
From:
Sigrid McCawley <I
To:
' )11 <l
From: Sigrid McCawley <I To: ' )11 <l Subject: RE:
Filing Date
: Tue, 15 Dec 2020 14:59:37 +0000 should be able to get it to you today but just in case it is great to know I can get it to you by the morning. Thank you very much for all your hard work! Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 200 www.bsfllp.com From: [mailto Sent: Tuesday, December 15, 2020 9:52 AM To: Sigrid McCawley…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009865.pdf
EFTA00014479
Dataset 8
2019-07-16
1p
45w
Subject:
Epstein filing
From:
' ;USANYS)"
To:
SANYS)" , SANYS)"
From: ' ;USANYS)" To: SANYS)" , SANYS)" "Stewart, Crai A." (USANYS)" Cc: (USANYS)" Subject: Epstein
filing Date
: Tue, 16 Jul 2019 21:51:53 +0000 Importance: Normal Attachments: 2019.07.16 Defense Letter.pdf Attached Chief Public Corruption Unit United States Attorney's Office for the Southern District ofNew York EFTA00014479
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014479.pdf
EFTA00009868
Dataset 8
2020-12-15
1p
178w
Subject:
FW: Filing
From:
' <
To:
IMINIIANYS)" I
From: ' < To: IMINIIANYS)" I )" Subject: FW:
Filing Date
: Tue, 15 Dec 2020 18:37:37 +0000 Attachments: atement_in_Opp._to_Bail.pdf From: Sent: Tuesday, December 15, 2020 1:30 PM To: Subject: Filing Hello — please let me know if the attached works for your filing or if you would like it in a different format. Thank you, Best, The information contained in this electronic message is confidential information intended only for the use of the named recipient…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009868.pdf
EFTA00213022
Dataset 9
2009-05-28
1p
100w
Subject:
Epstein filing
From: To: Subject: Epstein
filing Date
: Thu, 28 May 2009 20:50:38 +0000 Importance: Normal Hi I am going to file our response to the Judge's order tonight. Since we aren't a party I can't e-file. Since we are filing this at court's request, I was thinking of filing a notice to appear as amicus in the low-numbered case which I think will let me e-file and, if I understand Judge Marra…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213022.pdf
EFTA00021837
Dataset 8
2020-07-02
2p
258w
Subject:
FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Miscellaneous Filing
From:
[email protected]
<ecf
[email protected]
>
To:
[email protected]
From To Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Miscellaneous
Filing Date
: Thu, 02 Jul 2020 19:20:11 +0000 Attachments: Maxwell_Public_Access_Findings_-_DN-2.pdf FYI. From:
[email protected]
<ecf
[email protected]
> Sent: Thursday, July 2, 2020 3:16 PM To:
[email protected]
Subject: Activity in Case 1:20-mj-00132-Al USA v. Maxwell Miscellaneous Filing This is an automatic e-mail message…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021837.pdf
EFTA00216365
Dataset 9
2009-05-28
1p
135w
Subject:
Re: Epstein filing
From: To: Subject: Re: Epstein
filing Date
: Thu, 28 May 2009 20:58:09 +0000 Importance: Normal pis try to e-file in low numbered case. If it doesnt work I'll call Miami tomorrow to figure out another way to do it. Courtroom Deputy To cc Subject Epstein filing 05,28:2009 04:51 PM Hi I am going to file our response to the Judge's order tonight. Since we aren't a party I can't a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216365.pdf
EFTA00039894
Dataset 9
2020-08-06
1p
122w
Subject:
Issue with Declaration Filing
From: To: Subject: Issue with Declaration
Filing Date
: Thu, 06 Aug 2020 11:42:36 +0000 Attachments: _ECF_21.pdf; with_exhibits)_-_ECF_22.pdf I made an error filing your declaration yesterday--I initially filed it without the exhibits. I then re-filed it with the exhibits. The result is that there are two docket entries for your declaration in Times v. B013, 20-cv-833. Both are attached here. I apologize for the mistake. If you think I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039894.pdf
EFTA00214014
Dataset 9
2010-10-28
2p
662w
Subject:
follow up today's filing
From:
Paul Cassell >
From: Paul Cassell > To Cc Subject: follow up today's
filing Date
: Thu, 28 Oct 2010 00:38:41 +0000 Importance: Normal Dear 1. Via PACER, you will have seen the pleading that we have filed today. We are saddened that the U.S. Attorney's Office has not seen fit to make any concession to us, while at the same time asking us to delay filing our pleadings. Nonetheless, as a show of good faith, we are delaying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214014.pdf
EFTA01059380
Dataset 9
2016-12-15
2p
402w
Subject:
Fwd: BRH 5471 Data — Category 2 Filing
From:
"Jeffrey E." <
[email protected]
>
To:
Leon Black
From: "Jeffrey E." <
[email protected]
> To: Leon Black Subject: Fwd: BRH 5471 Data — Category 2
Filing Date
: Thu, 15 Dec 2016 00:12:17 +0000 Forwarded message From: Marc Rolan Date: Wed, Dec 14, 2016 at 6:33 PM Subject: RE: BRH 5471 Data — Category 2 Filing To: John Castrucci Richard Joslin , Joe Avantario , Brad Wechsler , "Karp, Brad S" Jeffrey Epstein <eevacation(ettzmail.com>, "- ('c: Louis (US - New York)" "Butera, Thomas (US - New York)" a , Sebastian Restrepo , Suzanne Wong…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059380.pdf
EFTA00690204
Dataset 9
2015-06-01
4p
908w
Subject:
Fwd: BEA Extends BE-10 Survey Filing
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <jeevacation®gmail.com> Cc: Richard Joslin <1 Subject: Fwd: BEA Extends BE-10 Survey
Filing Date
: Mon, 01 Jun 2015 15:12:57 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Forwarded message From: Sadis & Goldberg Regulatory Compliance Group <1 Date: Sun, May 31, 2015 at 8:33 PM Sub'ect: BEA Extends BE-10 Survey Filing To: REGULATORY COMPLIANCE ALERT May 31, 2015 For further information about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.pdf
EFTA01371348
Dataset 10
2008-08-29
1p
211w
…RICHARD Status: INACTIVE State: NY Corporation Number: 2558561 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017
Filing Date
: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CURRENT Record Date: 12/5/2016
Filing Date
: 9/23/2011 Person Associates - 4 records found No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371348.pdf
EFTA01372120
Dataset 10
2008-08-29
1p
149w
…RICHARD Status: INACTIVE State: NY Corporation Number: 2558561 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017
Filing Date
: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CURRENT Record Date: 12/5/2016
Filing Date
: 9/23/2011 Person Associates - 4 records found No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372120.pdf
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