827 results for "January 8 2020"
Page 10 of 34
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
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...
EFTA00040879.pdf
...District Judge Marcia Cooke said she
found no evidence to support allegations that Alani had links to the Islamic State extremist group or
any terrorist organization. [Continue Reading]
WMAQ-NBC (Chicago, IL): "Brian Urlacher's Brother Pleads Not Guilty in Gambling Case,"
Unattributed, March 05, 2020, 8:30 AM
Casey...
EFTA00105407.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
Giuffre_Maxwell_Batch4_p00319.png
...at 192-193, 200; 14; 191-193; 193-194; 201-202; 2020-203; 204; January 16, 2016, Giuffre Dep.
Tr. at 15; 34; 50-51; 24; 41; 45; 51-54; 6; 38; 24-25; 18-19; 21; 61; 17-18; 20-21; 33; 18; 15-16;
and 21.
E. Interrogatory...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00103994.pdf
...ONLINE
Monday, February 03, 2020
Confirmation G7GH4B
Flight DELTA AIR LINES INC 1015
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
PARIS DE GAULLE, FRANCE
6:40 PM, Feb 03, 2020
8:00 AM, Feb 04, 2020
Status
Confirmed
Class
Premium Economy Class - A
Duration
07:20 (Non-stop)
Equipment
77W
Meal...
DOJ-OGR-00022070.jpg
...On January 23, 2020, the Government produced additional interview reports and
? The Government does not concede that production of all of the materials was required
under Rule 16, but nonetheless produced the materials in its possession out of an abundance of
caution.
DOJ-OGR-00022070
EFTA00091897.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
)
EFTA00091898
(USANYS)
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate...
EFTA00136474.pdf
...The Chicago Sun-
Times 2020/8/10/21362422/looting-covid-unrest-police-shootings-
chicago-budget-business-tax-revenue-lightfoot> (8/10, Spielman, 875K) similarly reports "businesses that
survived the stay-at-home shutdown and sustained heavy losses during the looting in late May triggered...
EFTA00072486.pdf
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
EFTA00155620.pdf
...July 8, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 2423(a), 371
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00136798.pdf
...FBI Offers $8,000 Reward In Texas Painting Heist.
KCBD-TV 2020/10/08/fbi-offers-reward-theft-texas-paintingsk Lubbock, TX (10/8,
Staff, 51K) reports the FBI "is offering a reward of up to $8,000 for information leading to the arrest and
conviction...
DOJ-OGR-00001390.jpg
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
EFTA00074941.pdf
...EFTA00074947
Case 20-2413, Document 10-9,07/30/2020, 2896538, Page8 of 17
K7N9GIUD
4
5
already public.
165-8. Excerpts from Ms.
deposition taken
in the Dershowitz matter on January 16, 2016. Unseal.
165-10. Copy of e-mail correspondence. Unseal.
165-11. Excerpts from Ms.
deposition,
6...
EFTA00083812.pdf
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of LANCE CALLOWAY
.On 09/10/2020 .Page
2 of 4
When CALLOWAY was on the island he was on call the whole time. CALLOWAY
went to the ranch twice but didn't really work there. CALLOWAY...
EFTA00040903.pdf
...Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ...
DOJ-OGR-00020308.jpg
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
EFTA00087286.pdf
...as a result of the attached Criminal Activity Lien Notices
(ST-2020-CV-I4) (the "Notices") served upon FirstBank on January 31. 2020. a hold has been
placed on the following accounts:
Account
Name
Great St. Jim LIC
Nauulu%. Inc
Account Number
MEW
Estate of Jeffrey IL Epstein a
AdrIrM...
EFTA00075609.pdf
...601
WWW.FOYSEPLOWITZ.COM
January 29, 2020
AUSA
AUSA
AUSA
US Attorne 's Office - SDNY
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your...
EFTA00097577.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS)
DOJ-OGR-00002926.jpg
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
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...
EFTA00087372.pdf
...This letter is being sent to notify you that, as a result of the attached Criminal Activity Lien Notices
(ST-2020-CV-14) (the "Notices") served upon FirstBank on January 31. 2020. a hold has been
placed on the following accounts:
Account Name
Great St. Jim LLC
Nautiltn, Inc
Accgunt...
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