673 results for "October 15 2020"
Page 11 of 27
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00096400.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:
EFTA00096403
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00082240.pdf
...Thursday, January 23, 2020 17:54
To:
El>
Cc:
) <
M>)
Subject: RE: travel approval request
I <
>
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:
EFTA00082242
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00082537.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...
EFTA00104015.pdf
...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:
EFTA00104019
•
Monday, 2/3, 8:15 p...
EFTA00058414.pdf
...MOI dated February 15, 2022, regarding Interview
BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of
BOP, with
attachments.
15. Email dated July 31, 2019, from
o NYM/Executive Staff at...
EFTA00137043.pdf
...corn/2020/11/06/ms-13-gang-member-charged-with-murder-of-long-island-
teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year...
EFTA00096416.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...
EFTA00267164.pdf
...At 20 October 2020
We have changed your activity statement
details
> Reporting period: 01/07/2020 to 30/09/2020 4
> Document identification number
Dear JACQUELINE;
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
The total amount of your...
EFTA00136104.pdf
...15 years in state
prison after he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offender' during his
sentencing.
Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun 2020...
EFTA00099153.pdf
...Fri, 24 Jan 2020 15:21:33 +0000
Importance: High
'Mine-Images: image001.jpg; image002.jpg
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00082547.pdf
...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...
EFTA00099004.pdf
...Friday, October 29, 2021 2:46 PM
To:
Cc:
>;
Subject: [EXTERNAL] RE: Professional Children's School
(USANYS)<
>;
Paul 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...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00094846.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...
EFTA00096278.pdf
...Thursday, January 23, 2020 17:54
To: EI
M
EM>
Cc:
)
Subject: RE: travel approval request
I <
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:
EFTA00096280
•
Monday, 2/3, 8:15 p.m...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00096301.pdf
...Thursday, January 23, 2020 17:54
To: IM
E>
Cc:
) <
M>;
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:
EFTA00096305
•
Monday, 2/3, 8:15 p.m...
EFTA00082574.pdf
...23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
>;
Subject: RE: travel approval request
Hi Darlene,
EFTA00082576
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...
EFTA00174176.pdf
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for Jeffrey Epstein;
on 9/12/2012 and expired on 5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00172119.pdf
...Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed...
EFTA00091308.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
j Admitted in New York
Beard Cenified Civil Trial LAWSVf...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
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