673 results for "October 15 2020"
Page 10 of 27
EFTA00095371.pdf
...On June 26, 2020, Plaintiff submitted a claim to the Program. Before submitting her
claim, Plaintiff was ensured that compensation offers and information submitted to the Program
would be confidential. Plaintiff's participation in the Program resulted in her receipt and
acceptance of an offer of compensation on October 5...
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...
DOJ-OGR-00001873.jpg
...On October 24", she was subjected to a
wanded, full pat down search yielding negative results. Within 10 minutes, she was subjected to
a strip search. The guard performing these searches remarked that never in 28 years of
employment as a correctional officer has she heard or witnessed such a...
EFTA00146704.pdf
...Please let me know when is a good time to chat? "
On 17 October 2017=sends a follow up email
"Did you ever meet Weinstein? Just curious. I have a reason for asking."
On 17 October 2017, I respond,
15
EFTA00146718
No i havent ever met him but i suspect...
EFTA00074398.pdf
...Thu, 23 Jan 2020 22:54:23 +0000
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m...
EFTA00074460.pdf
...Thu, 13 Feb 2020 06:15:08 +0000
Embedded: Booking_Confirmation_Alexander_Bittner_Rossmillers - _Severly_Hills,_Feb_25.msg
Darlene, just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) — if I
did anything wrong, it can be...
EFTA00076137.pdf
...Friday, October 29, 20211:46 PM
To:
) "ca
Cc:
4
Subject: [EXTERNAL] RE: Professional Children's School
(USANYS)
is not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let me
know when you'd like to set this up...
EFTA00082531.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m...
EFTA00081908.pdf
...Fri, 24 Jan 2020 15:47:53 +0000
'aline-Images: image001.jpg: image002.jpg
you get to make the final decision.
From:
`t
>
Sent: 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...
EFTA00078805.pdf
...Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your
"Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe...
EFTA00094991.pdf
...accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C. Takedowns
46
EFTA00095036
D. Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan...
EFTA00091306.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorney
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
t Admitted in New York
I Beard Certified Civil Trial IJW\Vf
Re...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00096425.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00096284.pdf
...Thursday, January 23, 2020 17:54
EFTA00096284
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00136157.pdf
...In May 2020, Jones gave the purported al Qaeda member a
$500 prepaid Visa card, prosecutors say."
Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
The San Bernardino (CA) Sun october...
EFTA00152724.pdf
...Thu, 08 Oct 2020 17:13:13 +0000
Importance: Normal
This is the third or fourth one today. I am just erasing.
From:
Sent: Thursday, October 8, 2020 12:55 PM
To:
IZENSCOMPLAINT ;
Subject: Fwd:
PCVST Tenant Association;...
These bidders on the property all have...
EFTA00136665.pdf
...forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson "found a tranche
of top Clinton aide Huma Abedin's emails." Robertson "was tasked with investigating former congressman
Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl...
EFTA00137248.pdf
...15." Also reporting on their websites are WKOW-TV
2020/11/19/wisconsin-dells-man-charged-in-plot-to-kidnap-michigan-governor-arrested-
again-pending-extradition> Madison, WI (11/19, Cestkowski, 5K), WMTV-TV
2020/11/19/wisconsin-dells-man-allegedly-involved-in...
EFTA00096371.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096375
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00091001.pdf
...Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your
"Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe...
EFTA00094854.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00094838.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00094842
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00096408.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA00074151.pdf
...Thursday, January 23, 2020 17:54
To: IM
MM*
Cc:
)
Subject: RE: travel approval request
I <
Hi
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00074155
•
Monday, 2/3, 8:15 p.m...
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