813 results for "June 18 2020"
Page 10 of 33
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00265237.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein ppleaded guilty to a state charge (one of two) of procuring for
prOefaution a girl below age 18,3 he was sentenced to 18 months in prison. While most
Convicted sex offenders in Florida. are sent to state prison...
HOUSE_OVERSIGHT_016158.jpg
...Key NTP objectives for the Ministry of Communications and Information Technology
2020 Regional Int'l
No. Strategic objective Key Performance Indicator (KPI) Unit Baseline target ferrante birwarle
Provide critical resources, especially frequency Percentage of frequency spectrum available for
1 spectrum for Information telecommunications — telecommunication services out of the total allocated...
EFTA00149521.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
EFTA00149521
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:26 PM,'
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00082654.pdf
...Mon, 17 Feb 2020 18:01:47 +0000
Attachments: QVEOYT.pdf
Darlene,
Wanted to see if you had reserved a conference room for us, per the below from Thursday? I got a confirmation for the
hotel (attached) but it doesn't seem to say anything about a conference room. Could...
EFTA00101314.pdf
...Thu, 13 Feb 2020 18:26:23 +0000
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later
than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and...
EFTA00091750.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
EFTA00040903.pdf
...Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester...
EFTA00073438.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
EFTA00100600.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
EFTA00152347.pdf
...in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C.
§ 1623 (the "Subject Offenses").
8. On June 29, 2020, a grand jury in...
EFTA00097904.pdf
...Monday, June 8, 2020 12:18 PM
To:a
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: a
(USANYS)
Cc:
(USANYS) <
(USANYS)
(USANYS)
EFTA00097906
Subject: RE: Jeffrey Epstein-Related Touhy Requests
We have received...
EFTA00074455.pdf
...Wed, 12 Feb 2020 15:03:19 +0000
Hi Darlene,
Would you please help us book travel to Pensacola, FL and back for next week? I'd like refundable tickets for the following
flights, please:
•
Tuesday 2/18 American Airlines flight from LGA to PNS, departing 5:00 PM, arriving...
EFTA00099335.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00074448.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
DOJ-OGR-00007854.jpg
...of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal of Forensic
Sciences, Volume 56 (3), May 2011.
18. LaPorte, G., Stephens, J, and Beuchel...
EFTA00103890.pdf
...Thu, 13 Feb 2020 18:50:45 +0000
Inline-Images: image002.jpg; image003.png
We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most
penalty fees are $300.
In the booking screen always scroll down and set the travel preferences...
EFTA00068120.pdf
...Thu, 13 Feb 2020 18:55:32 +0000
Inline-Images: image00 ljpg; image003.png
Thanks Michele for clarifying the travel procedure to Alex. Alex, please let me know if the fully refundable flight option I
sent to you in the previous email is okay and I'll continue with your...
EFTA00099658.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
•>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS...
EFTA00104400.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)<
>
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
EFTA00634188.pdf
...EEMEA Conference Call
Saudi Arabia — Transformation starts now
kwitation
IS June 2017
Key takeaways
•
Please join us for a conference call with BofA Merrill Lynch economists. commodity strategists and equity research analysts.
•
We will discuss the implications of the upcoming launch of the Fiscal Balance 2020 Program and potential MSCI...
EFTA00172536.pdf
...3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I 6 July 20201 16 June 2020I"(U) Interview [Protect...
EFTA00103897.pdf
...Thu, 13 Feb 2020 18:45:43 +0000
Importance: High
Inline-Images: image001.png
Alex, the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so
you'll need to choose another flight option. While checking out your flight...
EFTA00101472.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS) cO>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: ME
(USANYS)
<
<
(USANYS)
EFTA00101473
Cc:
(USANYS) <
EFTA00097829.pdf
...19-CR-696
(PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley
v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554
(8th Cir. 1975).
The Government is the Team
In an...
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