909 results for "January 10 2020"
Page 10 of 37
EFTA00039416.pdf
...New York 10007
March 10, 2020
BY EMAIL
Jason E. Foy
Fo & Se lowitz LLC
Montell Figgins, Esq.
Re:
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830
Dear Counsel:
We write in response to your discovery request letters, dated January 29, 2020. This letter
is designated...
EFTA00092486.pdf
...Monday, February 10, 2020 17:09
> To: Robert Glassman <
> Cc:
Nathan Werksman
; Kevin Boyle <
> Subject: RE: SDN
> Confirmed, thanks -- see you at 11:00 on the 27th.
>
Original Message
> Sent: Monda Februa
> From: Robert Glassman
> To:
> Cc:
Nathan Werksman
; Kevin Boyle <
> Subject: RE: SDN
v s iga ion
> Yes. See...
EFTA00153861.pdf
...On Jun 2, 2020 10:00 AM, "=II
MEMIE>
wrote:
This is the first I've heard about this too. No idea what this is about.
On Jun 2, 2020 9:42 AM,
wrote:
see below. I have no idea what this about co you?
Forwarded messa e
From: "
"
Date...
EFTA00149055.pdf
...Mon, 14 Sep 2020 18:57:39 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, September 14, 20201:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ •
Sent: Friday, September 11, 2020 10:09 AM
To:
(CID...
EFTA00084916.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
;
I
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
)°c
Sent: Thursday, January 2, 2020 7:10...
EFTA00097960.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Thanks for talking...
EFTA00099335.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>, Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00099336
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
EFTA00087286.pdf
...2-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein)
Attachments:
02-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein).pctf
Tracking:
Recipient
Delivery
Read
Chris Kroblin
Denise George
Good Morning Attorney Kroblin:
Delivered: 2/10/2020 10:19 AM
Read: 2/10/2020 10...
EFTA00148680.pdf
...Fri, 11 Sep 2020 13:00:03 +0000
Importance: Normal
Please see below information for accessing the FinCEN data on
Please let me know if your
team is not able to access it.
Thanks,
From:
- TOPAZ.
Sent: Thursday, September 10, 2020 8:45 PM
To:
(CID) (FBI) <
>
Cc:
Subject: RE...
EFTA00172145.pdf
...On or about 02/07/2020, Agents interviewed David Rodgers, a pilot and an employee
of Epstein for about 29 years. During this interview, Agents obtained a flight log, dated from approximately April
1991 to January 2006. Rodgers stated he created and maintained these flight logs, which were not required...
EFTA00082515.pdf
...Friday, January 24, 2020 03:45
> To: Robert Glassman <
> Cc:
Nathan Werksman
> Subject: RE: SD
> Robert,
> Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be generally
available tomorrow (Friday) until about 2 p.m. our time...
EFTA02509628.pdf
...quarterly on the 15th of each January, April, July and
October =f each year thereafter
=A0
Optional Redemption:
Callable at th= issuers option at par, (i) in whole or in part on any dividend p=yment date on or after July 15,
2020 or (ii) in whole but not in...
EFTA00267852.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be in touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
Correspondence Unit
OFFICE OF THE...
HOUSE_OVERSIGHT_014632.jpg
...We target it to
generate $10 billion in 2016 revenues and a sub-70% operating ratio (hitting that target
Bankof America <>
Merrill Lynch Top 10 US Ideas Quarterly | 03 January 2017-11
HOUSE_OVERSIGHT_014632
EFTA00096289.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element...
EFTA00084180.pdf
...Should you feel that an interview is necessary, please propose a couple of dates before January 20, 2020
(I have an upcoming trial in late January). I will make my conference room available for the interview.
Let me know if you have any questions.
Sincerely,
Jeff
Jeffrey S. Pop, Esq...
EFTA00104583.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
1S;
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the...
EFTA00100575.pdf
...Wednesday, April 15, 2020 9:09 AM
To:
(USANYS) 4
Cc:
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Thanks very much,
Kate L. Doniger I Kaplan pecker & Fink 1,LP
; Alexandra Conlon <
From:
(USANYS) <
Sent: Wednesday, April 15, 2020 12:10 AM
To: Kate L. Doniger...
EFTA00087372.pdf
...Monday, February 10, 202010:19 AM
Chris
roblin
Denise George
02-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein)
02-10-2020 Letter to Christopher Kroblin (Estate of Jeffrey E. Epstein).pdf
Recipient
Delivery
Read
Chris Kroblin
Denise George
Good Morning Attorney Kroblin:
Delivered: 2/1012020 10...
EFTA00087277.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: a,
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00078019.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
I <
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
) <
>;
(USANYS)
(USANYS)
Thanks for...
HOUSE_OVERSIGHT_014631.jpg
...In January, management has
noted it will further detail its efficiency gain targets, which could be a near-term
catalyst for the shares. Under Trump’s proposal’s, NS could benefit from a lower tax
BankofAmerica <2”
10 Top 10 US Ideas Quarterly | 03 January 2017 Merrill Lynch
HOUSE_OVERSIGHT...
EFTA00040579.pdf
...Wednesday, January 15, 2020 20:11
To:
Cc: Brad Edwards <
>
Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims
FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last
4 months, presumably he has some knowledge of the...
EFTA00082459.pdf
...Friday, January 24, 2020 03:45
To: Robert Glassman
Cc:
Nathan Werksman <
Subject: RE: SDNY investigation
Robert,
; Kevin Boyle <
aNIMIN>;
Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be generally
available tomorrow (Friday) until about 2...
EFTA00103487.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: a
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
<
Sent: Thursday, January 2, 2020 7:10 PM...
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