688 results for "June 29 2020"
Page 10 of 28
EFTA00101882.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
(USANYS) June 8, 2020 12:06 PM
To: McEnany, John (USANYS) c
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related...
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...
EFTA02313525.pdf
...Roller - purchased 1/29 - =ead time 8 weeks - EDA to ready to ship 4/5
Innov=tion Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction begins 2/20 - Lead time 11
weeks (55 days) - EDA to MIA 38=days EDA to STT June 2019
Gold Coast Yachts...
EFTA00088103.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John...
EFTA00099530.pdf
...MAXWELL was charged with these crimes on June 29, 2020
and is the subject of an arrest warrant issued on June 29, 2020. There is also probable cause to
believe that the Target Cellular Device's location will assist law enforcement in arresting
MAXWELL, who is a "person to be...
EFTA00104598.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)
(USANYS)
(USANYS) 4
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
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...
EFTA00075477.pdf
...July 23, 2020 Transcript Ordering Unsealing of the Deposition
Material
ATTACHMENT 2: July 28, 2020 Order Directing Process of Unsealing
ATTACHMENT 3: July 29, 2020 Order Denying Motion to Reconsider
ii
EFTA00075479
Case 20-2413, Document 40, 08/20/2020, 2913550, Page4 of 74
Table of Authorities
Cases
Application of...
EFTA00096385.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00091834.pdf
...Monday, June 01, 2020 16:23
To:
(USANYS) [Contractor] <
I>,
Cc:
(NY) (FBI) a
(NY) (FBI) c
>
•
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the...
EFTA00104392.pdf
...Monday, June 8, 2020 12:18 PM
EFTA00104392
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)
(USANYS)
.c
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00157159.pdf
...Epstein search warrant documents
Wednesday, ire 17, 2020 2:28:45 PM
•
From:
(NY) (FBI) June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner...
EFTA00097829.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00078683.pdf
...Do attorneys need to submit documentation to demonstrate legal
representation of a Claimant or do the Claimant's initials on page 10 of the
Claim Form suffice? (added June 29. 2020)
Attorneys must submit documentation demonstrating that they are
authorized to represent the Claimant. The Protocol provides in relevant part...
EFTA00095967.pdf
...3
EFTA00095969
SDNY News Clips, Thursday, January 30, 2020
Epste -
How Is It Possible That the Prince Andrew Scandal Has Gotten More Complicated?
Vanity Fair
By Erin Vanderhoof
1/29/2020
When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to...
EFTA00066546.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00076283.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00081937.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00100925.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
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...
EFTA00082547.pdf
...Tue, 28 Jan 2020 16:29:53 +0000
lane-Images: image001.jpg
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made
the trip $1,074.30. In any case it's much less than your...
EFTA02313494.pdf
...CS54B Roller • purchased 1/29 - Lead time 8 weeks • EDA to ready t= ship 4/5
Innovation Solar Garden Products - (200=) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead
time=11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast...
EFTA00104583.pdf
...Monday, June 8, 202012:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS) <
>;
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
EFTA00104583
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
(USANYS)
•>;
<
0;
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00096425.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SONY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00597210.pdf
...PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR-2019
602d
29-MAR-2019
HRSMSC
REF: AD
AFL
FAA 2017-04...
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