813 results for "June 18 2020"
Page 11 of 33
EFTA00092502.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
<
>;
Subject: Re: travel approval request
EFTA00092502
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
S
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team...
EFTA00066546.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...
EFTA00076283.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...
EFTA00081937.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...
EFTA00100925.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...
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times 2020/10/08/us/gretchen-whitmer-michigan-militia.html> (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00075477.pdf
...2012)
18
Newsday LLC v. Cnoi. of Nassau, 730 F.3d 156 (2d Cir. 2013)
18, 20
iii
EFTA00075480
Case 20-2413, Document 40, 08/20/2020, 2913550, Page5 of 74
Nixon a Warner Commc'ns, Inc., 435 U.S. 589 (1978)
Nosik a Singe, 40 F.3d 592 (2d...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
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...
EFTA00095967.pdf
...begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid
to push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
6
EFTA00095972
SDNY News Clips, Thursday, January 30, 2020
"I don...
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...
EFTA01263102.pdf
...Cellphone, and the approximate range of the target phone from the cell towers
during the communication (PCM/RTT data), for the period from June 1, 2020 through the present,
as well as all available toll records (including call detail, SMS detail, or data session detail records)
for the communications.
9...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
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...
EFTA00174338.pdf
...According to a victim with direct access as of 16 June 2020,
Nygard singled out females at these pamper parties to meet with him and further
discuss their careers. He sexually assaulted them and paid them afterwards. The witness
does not believe Nygard ever assisted the females with their careers...
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
EFTA00076383.pdf
...Maxwell's Letter Response to August 3, 2020 Order,
Dated August 12, 2020 (Dkt. 1103)
App.-0803
Transcript of' April 21, 2016 Hearing
App.-0805
Transcript of July 23, 2020 Hearing
App.-0835
Order regarding Modification of Protective Order,
Dated August 18, 2020
U.S. v. Maxwell, No. 20 Cr...
EFTA00086937.pdf
...Wednesday, December 9, 2020 3:18 AM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Importance: High
Thanks for sharing. I can be free today after 10:15am.
(USANYS)
I need to send this report to MOJ urgently in order to get a letter back in time. I assume there is...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00099510.pdf
...9, 2020), Exhibit A ("Martin Decl.").
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed...
EFTA00106017.pdf
...9, 2020), Exhibit A ("Martin Decl.").
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed...
EFTA00136104.pdf
...MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• 18 Charged By DOJ In Connection With Violence In Portland.
Protests
• Black Activists, White Militia Group Protest In Louisville.
• Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents.
• Lightfoot Says She...
EFTA00077249.pdf
...9, 2020), Exhibit A ("Martin Decl.").
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed...
EFTA00136558.pdf
...9." Marquette had "found 61% of residents approved of the movement's protests from
June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News
(8/27, story 4...
EFTA00088111.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS)
•c
>
•<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 202012:06 PM
To:
(USANYS)aa
Cc:
(USANYS)
>;
(USANYS)
1 S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) 'c
>;
We have...
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