894 results for "November 4 2020"
Page 11 of 36
EFTA00085087.pdf
...Maxwell posed a danger to the community.
(See 7/14/2020 Tr. at 37:15-21).
EFTA00085089
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2...
EFTA00078646.pdf
...June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.4
previously served...
DOJ-OGR-00022070.jpg
...The charges in the Indictment stem from a fourteen-hour time period,
from approximately 4:00 p.m. on August 9, 2019 to approximately 6:30 a.m. the following day,
August 10, 2019, when the defendants were working as correctional officers at the MCC. As
charged in the Indictment...
EFTA00136313.pdf
...two months
later."
Nevertheless, Politico 2020/07/30/trump-suggests-delaying-2020-election-
387902> (7/30, Forgey, 4.29M) reports Trump "refused to back down from his suggestion earlier in the day that
the November general election be postponed, repeating unsubstantiated predictions of widespread voter...
DOJ-OGR-00002607.jpg
...SDFL Privilege Log at 4, 5, 7. This
information could be confirmed through discovery.
Media reports regarding the November 2020 OPR report further support Ms. Maxwell’s
position. Only the executive summary of the OPR report was released to the public, and the
30
DOJ-OGR-00002607
DOJ-OGR-00001393.jpg
...be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re...
DOJ-OGR-00020311.jpg
...be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
* critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re...
EFTA00096295.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
DOJ-OGR-00002929.jpg
...be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re...
EFTA00105399.pdf
...travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00096289.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
DOJ-OGR-00022057.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 34 of 38
4/3/2020 Lack of Statf and Resources Continue to Strain the Federal Bureau of Prisons - Oversight - Govemment Executive
money to fund the program had to come out of the agency's own budget...
EFTA02385053.pdf
...Monday, November 16, 2015 4:11 PM
To:
jeffrey E.
Subject:
Fwd: New Issue $25 Par. United States Cellular Corporation (NYSE: USM) 7.25%
-7.375%
Attachments:
United States Cellular Corp. Prospectus Supplement.pdt Untitled attachment
00200.htm
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue...
EFTA00099153.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #: OAKE210
Thanks!
From: Tyrrell, Edward (USANYS)
:.
Sent: Tuesday, January 21, 2020...
EFTA00099140.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #: OAKE210
Thanks!
From: Tyrrell, Edward (USANYS)
:.
Sent: Tuesday, January 21, 2020...
EFTA00097577.pdf
...travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene, and
we'll travel some combination of...
DOJ-OGR-00006416.jpg
...462
(1951), for the testimony of (1) FBI Special Agent , (2) FBI Special
, (3) FBI Special Agent , and (4) Task Force Officer,
Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance...
EFTA00129048.pdf
...3 (U) FBI' FD-3021374-AQ-3179705, Serial 217 November 201917 November 2019 "(U) Interview of Tim Lopez"'
UNCLASSIFIED( UNCLASSIFIED'.
4 (U) Book' The Missions of New Mexico since /776119801University of New Mexico Press" John L. Kessell
accessed 7 January 20201 www.npshistomcom/publications/Kessell/nm-missions/las trampas.htm...
DOJ-OGR-00005449.jpg
...462
(1951), for the testimony of (1) FBI Special Agent , (2) FBI Special
, (3) FBI Special Agent , and (4) Task Force Officer,
Detective at the trial in this case on November 29, 2019 at 9:00 A.M., before the
Honorable Alison J. Nathan, United States District Judge.
In accordance...
DOJ-OGR-00020427.jpg
...Simultaneous filing of proposed
jury questionnaire and voir dire (agreement of the parties) November 1, 2021: Defense
expert disclosures (Defendant's proposal) November 1, 2021: Responses to motions in
limine (agreement of the parties) November 8, 2021: Simultaneous filing of requests to
charge and verdict sheet (agreement of the parties...
DOJ-OGR-00020528.jpg
...Simultaneous filing of proposed
jury questionnaire and voir dire (agreement of the parties) November 1, 2021: Defense
expert disclosures (Defendant's proposal) November 1, 2021: Responses to motions in
limine (agreement of the parties) November 8, 2021: Simultaneous filing of requests to
charge and verdict sheet (agreement of the parties...
EFTA00267002.pdf
...4
Confirmation de I
credited with GBP264.45on 10/11/2020 under reference F/FLOW
tjACQUELINE T
CONTRACT PAYMENT CONTR
4
Here are the details of your transaction:
IMT Reference Number:-
- Transaction Date: 10/11/2020 -it
Amount debited for the payment: AUD503.52
Amount: GBP264.45
* Recipient: AUSTIN MACAULAY...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00067055.pdf
...New York 10007
November 13, 2020
By Email and USAfx
Samuel Gregory, Esq.
Law Offices of Samuel Gregory, P.C.
Lloyd Epstein
min
Re:
United States v. Robert Adams, No. 20 Cr. 494 (PGG)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA02265900.pdf
...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 security or report a suspicious e-mail, please...
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