865 results for "June 8 2020"
Page 11 of 35
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...
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...
EFTA00157347.pdf
...Friday, May 8, 2020 2:15 PM
To:
I. (NY) (FBI) <
>;
(USANYS)
-
>;
•=l-(NY)(Fai)<
>;
,
3503-042
Page 5 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002171
EFTA00157351
(USANYS)
Cc: M.
(USANYS) [Contractor) <
>;
(USANYS)
sz
›;
(USANYS)
(NY) (FBI) mc
:'
Subject: RE: Epstein...
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00152483.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following
dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
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...
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...
EFTA00078683.pdf
EXHIBIT E
Epstein VCI)
INDEPENDENT
EPSTEIN VICTIMS' COMPENSATION PROGRAM
("Epstein VCP")
FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY
EPSTEIN
Administrator
FREQUENTLY ASKED QUESTIONS ("FAQs")
June 25, 2020
EFTA00078683
KEY PROGRAM DATES:
EFFECTIVE DATE: June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1IPage
EFTA00078684...
EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00103897.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
AmericanAirlines t
Contract carrier
ei, Feb 19
we York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
miles
1252
ach Lowest available including...
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...
EFTA00096379.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...
EFTA00040525.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
)
EFTA00040526
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...
EFTA00096385.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...
EFTA00099335.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
MiericanAirlines‘
ei, Feb 19
insacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA)
AmericanAirlines...
EFTA00076383.pdf
...08'20/2020, 2913556, Page31 of 78
App.-0805
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
Plaintiff,
9
10
11
12
13
Before:
X
15 Civ. 7433 (RWS)
New York, N.Y.
April 21...
EFTA00552486.pdf
...to ship 4/5
Innovation Solar Garden Products - (2000) 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 Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552487
DOJ-OGR-00011494.jpg
...The deadline to file a claim is March 25, 2021 (“Filing Deadline”) which
is nine (9) months after the Effective Date of June 25, 2020. All individual
claims filed with the Program must be filed within this period.
The deadline to register a claim is February 8, 2021 (“Registration Deadline...
EFTA02312847.pdf
...Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - NOW production begins 2/20 - Lead
time 11 weeks (55 =ays)
EDA to MIA 38 days - EDA to STT June 2019
Gold=Coast Yachts - Crew boat - production to begin 8/2019 - completion =an/Feb 2020
2
EFTA_R1_01201866
EFTA02312848
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...
EFTA02265900.pdf
...21.06.1994 (June 21, 1994)
P Expires: 04.05.2020 (May 4, 2020
Kazakhstan
We have money with a ticket for her...not sure if we can use for this? Rec. Loc#JESQDN
thanks!
Pnvocy Statement I Visit the Centeno., C,rd webstte
To learn more about e-mail...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2018
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2019
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2020
Displays a message.
on June 8, 2011
at...
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...
EFTA00367574.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On WS, Jun 18, 2014 at 6:36 PM, Larry Visoski wrote:
Preliminary GIV Crash Report Focuses on Flaps and Gust Lock
a
1-
2020/2014...
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