781 results for "December 8 2020"
Page 10 of 32
DOJ-OGR-00002930.jpg
...July 14", 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September through
December, and possibly...
EFTA00096385.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA00074448.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
> wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00261437.pdf
...serial 1 I 6
December 2018).
•
(U) SSN:
(FBI I Create Case
Request 50D-NY-5027571, serial 1 16
December 2018).
•
(U) Address=
New York, NY 10021
(Accurint I Advanced Search I 2019 I "Name
and DOB Search).
•
(U//LES) Passport:
, issued on
3/8/2019 and expires on 3...
EFTA00065870.pdf
...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM)
NYSCEF DOC. NO. 113
INDEX NO. 159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 51
April 9, 2019
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EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00082531.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m...
EFTA00094867.pdf
...POP & ASSOCIATES
Beverly Hills, CA 90212-3429
fax
www.poplawyer.com
www.vaccineinjuryteam.com
On Jan 3, 2020, at 8:36 PM,
wrote:
EFTA00094869
Jeff,
Thank you for this — it's extremely thorough and helpful, especially for an initial description, and we appreciate you
sending it so promptly. We also...
EFTA00096284.pdf
...Thursday, January 23, 2020 17:54
EFTA00096284
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00136474.pdf
...from November 2016 through December 2017." The FBI must
provide "these documents to the committee by Aug. 20 at 5 p.m. ET, according to the subpoena."
The Daily Caller 2020/08/10/ron-johnson-subpoena-christopher-wray-fbi-crossfire-
hurricane> (8/10, Ross, 716K) says Johnson...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00082654.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00101314.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
> wrote:
EFTA00101314
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
HOUSE_OVERSIGHT_014491.jpg
...our European Airlines analyst thinks overcapacity
(networks set to grow 7% yoy to 2020) and competition from low cost/ ME carriers
is driving prices and passenger yields lower across the board.
- Negatively correlated to Oil: the sector is negatively correlated to the Oil price
and despite recent weakness, our Commodity...
EFTA00074455.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
;
) <
>; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests...
EFTA00136558.pdf
...interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted
his resignation, according to an email sent Thursday to CPS staff."
The Chicago Sun-Times 2020/8/27/21404136/cps-official-charged-
lying-tbi-pedro-soto> (8/27, Seidel, FitzPatrick...
EFTA00174176.pdf
...BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U) Address: 9 E 71St St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//FOUO) Passport: aissued
on
3/8/2019 and expires on 3/7/2029 (US...
EFTA00064699.pdf
...National Security
8. Immigration & Border Security
9. US Supreme Court
10. Criminal Law
11. Civil Law
12. Civil Rights
13. Antitrust
14. Environment
15. Tax
16. Criminal Justice/Corrections
17. Native American Affairs
18. Marijuana Legalization
19. Opioid Crisis
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ...
EFTA00084256.pdf
...Wednesday, December 11, 2019 8:26 AM
>> To: Robert Glassman
» Cc:
Nathan Werksman ‹
>
>> Subject: RE: SDNY investigation
» Robert,
>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00
a.m. or later would be fine for us, or we could...
EFTA00100282.pdf
...December 8, 2020 5:44:17 PM
To:
Sl
at:
URGENT REQUEST-GHISLAINE MAXWELL 02879-509
Requesting athissanoe to arrange legal calls with my client Ghislaine Maxwell 02879.509.
No response for request for visit (not sure if legal visiting suspended due to COVID outbreak.)
Am up against a filing...
EFTA00102000.pdf
...We followed-up with you about this issue on December
30, 2020. Given that the new hard drive is still not ready, we ask that you download the material on the CD onto
a separate thumb drive or hard drive and provide it as quickly as possible to Ms. Maxwell...
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