748 results for "June 22 2020"
Page 10 of 30
EFTA00096379.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00096380
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...
EFTA00068120.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...
EFTA00040525.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
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, we...
EFTA00099335.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 in connection...
EFTA00096385.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>
>;
>;
Subject: RE: travel approval request
EFTA00096387
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...
EFTA00172119.pdf
...Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed indictment against
Ghislaine Maxwell with one count of enticement of a minor in violation of 18 U.S.C...
EFTA00103890.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,
) <
wrote:
Ed,
EFTA00103892
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00082537.pdf
...Tuesday, January 28, 2020 11:22
To:
tc
>
Cc: Duncan, Michele (USANYS) er:
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want...
EFTA00074151.pdf
...Friday, January 24, 2020 10:33
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty standard...
EFTA00096400.pdf
...Mon, 27 Jan 2020 22:30:05 +0000
Inline-Images: image00 ljpg
Got it — but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't
see any that are cheaper, but I also don't see the ones...
HOUSE_OVERSIGHT_016181.jpg
...almost there
The NTP aims to increase the refining capacity to 3.3mn bpd per day by 2020 from
2.9mn bpd today. Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF...
EFTA00082547.pdf
...Tuesday, January 28, 2020 11:22
To:
Cc: Duncan, Michele (USANYS) <
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave...
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...
DOJ-OGR-00021434.jpg
Case 22-1426, Document 78, 06/29/2023, 3536039, Page4 of 217
SA-258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 258 of 348
Villafafia told OPR that before the state plea hearing, she sent Reiter a list of the victims,
including their...
HOUSE_OVERSIGHT_016132.jpg
...22 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016132
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00099417.pdf
...Friday, January 24, 2020 10:22
To:
)
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00099530.pdf
...Pursuant to the Cell Site Warrant, the FBI
has received GPS location data for the Target Cellphone since approximately 10:15 PM on June
30, 2020 and has also received historical cell site data for the Target Cellphone for the period June
I, 2020 to June 30, 2020. As detailed...
DOJ-OGR-00011504.jpg
...Feldman, announced that the Program has awarded nearly $125 million
to approximately 150 eligible claimants and has concluded its claimant-facing operations, roughly one year
after the Program launched on June 25, 2020. Ninety-two percent (92%) of eligible claimants accepted their
compensation offers, and the Program paid over $121...
EFTA00096425.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
EFTA00096429
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...
EFTA00103897.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,
) <
wrote:
EFTA00103898
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00174183.pdf
...11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I...
EFTA00040288.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00136665.pdf
...June 2020, and he "admitted that between June 2018 and
September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County,
W. Va. to distribute heroin."
New Mexico Police Announce Arrest Of Wanted FBI Fugitive.
KVIA-TV 2020/09...
EFTA00094854.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
;
Subject: RE: travel approval request
EFTA00094858
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
■.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
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