899 results for "November 10 2020"
Page 10 of 36
EFTA00154876.pdf
...06/17/2020 (attached). Thank you.
From:
Sent: Friday, September 10, 2021 5:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021...
EFTA00087318.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00064715.pdf
...Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News...
EFTA00091996.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00040537.pdf
...Sunda October 4, 2020 7:10 PM
To:
Cc:
Subject: RE: Jeffrey Epstein devices - privilege review
I'm sorry, a brief addition — I just realized that I also have this email from -from
8/13, so it very well may be that the
subsequent email referenced below was just a...
EFTA00096425.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a...
DOJ-OGR-00022097.jpg
...DATE FILED: _ 6/9/2020
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and...
EFTA00136851.pdf
...Times 2020/10/18/21522344/person-hanging-off-trump-tower-
demanding-speak-president> (10/19, Camarillo, 875K) reports the man had been demanding to speak to
President Trump.
International News
US Borders With Mexico And Canada To Remain Closed Until November 21.
Reuters
DOJ-OGR-00001599.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”'° And in...
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty...
EFTA00081908.pdf
...Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
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...
EFTA00039153.pdf
...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:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
DOJ-OGR-00003147.jpg
...of that report to the defense. (Def. Mot. 10 at 8-9). Specifically, the
document was produced without redactions under bates numbers SDNY _GM_ 00380550 through
SDNY_GM_00380554 as part of the Government’s discovery production dated November 9,
2020.° This motion should accordingly be denied as moot.
Third...
EFTA00094854.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
<
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a...
EFTA00096408.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a...
EFTA00401802.pdf
...2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper this morning to roll over E5
billion issue maturing Friday. Italy sells E6.5 billion in 12-month BOTs (avg yield 1.76% vs 1.94% on Oct 10). Menill's
November Fund...
DOJ-OGR-00005212.jpg
...OPR
released a report of its investigation in November 2020, which again led to a series of media
articles about Epstein’s conduct and the appropriateness of the deal he received. The effect of
such recurring reporting regarding Epstein has had an incalculable spillover effect that has
indelibly stained Ms...
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484 (JGK). LV
recalled signing this affidavit in lieu of...
EFTA00096278.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...
HOUSE_OVERSIGHT_016175.jpg
contribution to GDP from 5% to 10%; 2) reduce the average time required to
approve and license new residential real estate; 3) reduce the housing unit cost
from 10x to 5x of the gross individual annual income; and, 4) increase the real
estate financing to non-oil GDP ratio from...
DOJ-OGR-00019894.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00000976.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
EFTA00082240.pdf
...24 Jan 2020 19:47:56 +0000
'aline-Images: image001.jpg; image002.jpg
yes, thanks, the Sheraton will be fine for us.
From:
Sent: Friday, January 24, 2020 12:57
To:
Cc
EFTA00087132.pdf
...MoNo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C...
EFTA00073117.pdf
...McFarland &
Company:Jefferson, NC; 2020, pps 65-75
I8
EFTA00073135
84. Hall RCW, Hatters Friedman S: Don't Laugh at the Comics: A Modern Take.
Academic Psychiatry,44(4) 476-482, 2020, DOI 10.10071s40596-020-01257-2
85. Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the...
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