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Found 20 results for "foia"
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA00019599
U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 29, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...
EFTA00027395
From: ' (USANYS)" .(1 To: ' )11 Subject: RE: Checking in on Epstein FOIA Review Date: Wed, 28 Apr 2021 20:49:23 +0000 Hi Thank you for the update! I think we're going to try for a 2-day extension, but because we're a little behind and there is...
EFTA00021736
From: " Contractor-I" s'• (USANYS)[Comractor (USANYS) [ To: " Cc: " > " (USANYS)" Subject: FW: Discovery Requests Date: Sat, 16 Jan 2021 02:02:26 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011- Ci...
EFTA00026487
From: ' To: ' Cc: ' " Subject: Re: EOUSA-2020-003382, ABC News follow up Date: Thu, 30 Jul 2020 23:04:13 +0000 Thanks, can take it from here Associate U.S. Attorney Southern District ofNew York On Jul 30, 2020, at 6:43 PM, Hi M, I'm copying Ep...
EFTA00010542
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE 1 AND JANE DOE 2, Civil Action No. PETITIONERS, V. UNITED STATES OF AMERICA, R...
EFTA00026924
From: ' )'' To:' Subject: Declined: Epstein FOIA Next Steps - Noel Team Date: Tue, 13 Apr 2021 17:10:20 +0000 Importance: Normal Attachments: unnamed EFTA00026924
EFTA00018732
From: To:' < Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA Date: Wed, 10 Mar 2021 23:23:55 +0000 You can send a round-robin to the Civ Div. In addition to Radar, I did an Epstein search in caseview and here are another couple civ div matters...
EFTA00020400
Event: Accepted: Epstein FOIA Moot Start Date: 2021-04-07 20:00:00 +0000 End Date: 2021-04-07 20:30:00 +0000 Location: 844 215 6890„ 637579 Class: X-PERSONAL Comment: Date Created: 2021-03-26 19:44:10 +0000 Date Modified: 2021-03-26 19:44:10 +0000...
EFTA00020399
From: To: " aNIMIW NSANYSY. alMl.' Subject: Accepted: Epstein FOIA Moot Date: Fri, 26 Mar 2021 19:21:01 +0000 Importance: Normal Attachments: unnamed EFTA00020399
EFTA00013205
From: lys To: ' il AN S " ' i .Y (USANYS)" ci Cc: ' (USANYS)" Subject: RE: Phone Call Follow-Up Date: Fri, 30 Oct 2020 18:27:31 +0000 Inline-Images: image001.png Thanks Ted. To be clear, the productions they are sending today consist of the 4...
EFTA00013202
From: „ti To: ' lEklANY in" (USANYS)" Cc: (USANYS)" Subject: RE: Phone Call Follow-Up Date: Fri, 30 Oct 2020 18:35:01 +0000 Inline-Images: image001.png Those are the images we sent to PAE in September with a request that PAE mass bates stamp th...
EFTA00028041
From: ' To: ' Cc: 'r> Subject: RE: Tags for US v. Epstein Relativity Database Date: Tue, 29 Sep 2020 22:44:47 +0000 Hi=, Thanks for all of your help. Can you please (1) remove the responsiveness review field; and (2) create the following additiona...
EFTA00013438
From: To: Cc: Subject: RE: Relativity access. Date: Mon, 14 Jan 2019 15:57:03 -0000 Importance: Normal Thanks, From Sent: on ay, anuary : To: Cc: Subject: RE: Relativity access Good Morning, The documents have been uploaded to Relativity and a...
EFTA00018558
From: "=IM, (USANYS)" To: "=l, (USANYS)" Cc: ' USANYS " "r)" Subject: Re: Epstein FOIA Atty Visit Logs and Count Slips Date: Sat, 09 Jan 2021 17:51:51 +0000 Yes that's our reading of it. Deputy White Plains Division O: C: On Jan 9, 2021, at ...
EFTA00014355
From: To:' Subject: RE: Epstein (records for Relativity upload) Date: Mon, 12 Aug 2019 16:47:22 +0000 Yup, all fixed — thank you From: Sent: Monday, August 12, 2019 09:42 To: Subject: RE: Epstein (records for Relativity upload) Please try to log i...
EFTA00015428
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) HFCLARATION OF NICOLE MC...
EFTA00015493
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833 (PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. SUPPLEMENTAL DECLARATI...
EFTA00015515
Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant. 20-CV-00833 (PAE) SUPPLEMENTAL DECLARATION ...
EFTA00039665
From: Chris DiIon° ‹ > To: EFTA00039665 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 21 May 2021 03:14:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-...