864 results for "MARCH 3 2020"
Page 11 of 35
EFTA00175071.pdf
...U..LES - NYGARD.docx »
Mention of ties to LAS VEGAS AOR:
*58-MM-00, Serial 3 : Interview conducted by CBP in NY on 17 March 2016, of
(Bahamian Citizen
who lives and works in hospitality industry in Toronto, Canada.
worked for NYGARD for 10 years or so) : "In
2008 or...
EFTA00096371.pdf
...Thursday, January 23, 2020 11:37 PM
To: EIM
'
Cc:
) 3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m...
EFTA00148374.pdf
...Tuesday, March 17, 2020 3:00 PM
Subject: NYO Update
UNCLASSIFIED//FOR OFFICIAL USE ONLY
All,
As you are aware, things are constantly changing. Late yesterday evening we had a SVTC with FBIHQ and as a result, every
field office has started the process of (1) designating job functions which...
EFTA00082531.pdf
...Thursday, January 23, 2020 23:37
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
) c
>
Darlene, similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55...
EFTA00081908.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:
EFTA00081910
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
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...
EFTA00096416.pdf
...Thursday, January 23, 2020 23:37
To:
Cc:
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00174156.pdf
...566672615, issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
1/20/1953" I 6 April 2019).
•
(U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020...
EFTA00136313.pdf
...CNBC
2020/07/30/pompeo-slams-us-tech-for-downplaying-china-cyber-threat.html> (7/30,
Macias, 3.62M) reports on its website that in an appearance before the Senate Foreign Relations Committee on
Thursday, Secretary of State Pompeo "slammed U.S. tech companies...for their...
EFTA00082654.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00074448.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
> wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00261998.pdf
...3 -SFtall_ficipe-dia ersirlg- CONTACT *-
George, his alleged criminal activities on the islands were concealed through a complex network of
companies.(1-§-23
>A- M t SC CC m PftT MSc t N CeSi-ONS PomsfaS ot\i
Jane Doe
Doe v. Maxwell and Epstein's estate (2020)
In...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00136939.pdf
...3 elections, even if a bipartisan deal is reached in the coming days."
CNBC 2020/10/22/coronavirus-stimulus-update-pelosi-signals-relief-bill-could-be-far-
off.html> (10/22, Pramuk, 3.62M) reports that Pelosi indicated Thursday that "while Democrats and the White
House...
EFTA00104521.pdf
...The Defendant filed her reply under temporary seal on March 16,
2021.
II.
Legal Standard
The parties dispute whether the divestiture of jurisdiction rule precludes this Court from
granting the Defendant's third bail motion while Defendant's bail appeal is pending. See Gov't
Opp'n at 2-3...
EFTA00136665.pdf
...In online coverage, NPR
2020/09/18/914164312/breonna-taylors-
mother-i-won-t-go-away-i-II-still-fight> (9/18, Booker, 3.I2M) (9/18, Booker, 3.12M) reported that it
interviewed Tamika Palmer, the mother of...
EFTA00136851.pdf
...Among news outlets also reporting are ZDNet
2020-I 0> (10/19, Holmes, 3.67M...
EFTA00094846.pdf
...Thursday, January 23, 2020 23:37
To:
Cc:
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN...
EFTA00136798.pdf
...CNBC 2020/10/08/coronavirus-vaccine-hhs-secretary-azar-says-us-could-have-enough-
doses-for-every-american-by-march.html> (10/8, Lovelace, Jr., 3.62M) reports on its website that on Thursday,
HHS Secretary Azar "said...the U.S. could have enough Covid-19...
EFTA00068120.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
EFTA00074151.pdf
...Thursday, January 23, 2020 11:37 PM
To:
Cc:
) ;
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in...
EFTA00101314.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
Approved
> wrote:
EFTA00101314
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00103890.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
EFTA00103892
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
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