799 results for "December 8 2020"
Page 12 of 32
EFTA00090144.pdf
...March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller, Orlando Sentinel. Pressure mounts on doctors as COVID-19
hospitalizations climb again. December...
EFTA00082574.pdf
...Thursday, January 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...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
DOJ-OGR-00002065.jpg
...e Contingent assets including any contingent proceeds arising from inheritances;
cash recoveries from litigation against third parties; future income derived from
intellectual property rights;
e Taxation liabilities including a potential $1,500,000 liability arising from the New
York state audit for the year ending 31 December 2016;
e Any...
HOUSE_OVERSIGHT_014491.jpg
...our European Airlines analyst thinks overcapacity
(networks set to grow 7% yoy to 2020) and competition from low cost/ ME carriers
is driving prices and passenger yields lower across the board.
- Negatively correlated to Oil: the sector is negatively correlated to the Oil price
and despite recent weakness, our Commodity...
EFTA01263117.pdf
...g for 30 days (not to exceed 30)
O until, the facts justifying, the later specific date of
Date and time issued:
8:05 AM, Jul 2. 2020
City and state: Concord, NH
Clasua-Cfrottixa__
e./MS5C
a JOSIIIUMN C
Hon. Andrea K. Johnstone, U.S. Magistrate Judge
Printed name...
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
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...
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...
EFTA00073051.pdf
...Instructor at Indiana University-Purdue University at Indianapolis. "Forensic
Science at the United States Secret Service." December 12, 2005.
23. Workshop Instructor. "The Forensic Examination of Printing Processes." American
Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 7-8,
2005.
24. Instructor at the George Washington University, Washington...
EFTA00595953.pdf
...Treasury Bills due
within one year
$ 11,490
$
-
$
(8)
$ 11,482
U.S. Treasury Note due after
one year through three years
101
101
$ 11,591
$
-
$
(8)
$ 11,583
At both dates, the securities' fair values were determined using quoted prices.
At both December 31, 2015 and 2014, a $100...
EFTA00105399.pdf
...Thu, 13 Feb 2020 03:55:21 +0000
)'I
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for...
EFTA00267991.pdf
Mr Reece Kershaw
AFP Commissioner
47 Kings Avenue, Barton
Canberra ACT 2601
CONFIDENTIAL
MR REECE KERSHAW
AFP COMMISSIONER
28th January 2022
Dear Mr Reece Kershaw,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB files containing the constructed Legal...
EFTA00267985.pdf
Ms Michaelia Cash
Australian Attorney General
Robert Garran Offices
3-5 National Circuit
Barton ACT 2600
CONFIDENTIAL
MS MICHAELIA CASH
AUSTRALIAN ATTORNEY GENERAL
28th January 2022
Dear Ms Michaelia Cash,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB...
EFTA00267988.pdf
Mr Nigel Ryan
Assistant Commissioner Crime Command
GPO Box 401
Canberra ACT 2601
CONFIDENTIAL
MR NIGEL RYAN
ASSISTANT COMMISSIONER CRIME COMMAND
28th January 2022
Dear Mr Nigel Ryan,
Jac ueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and...
EFTA00267982.pdf
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Jacqueline Pearce
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the...
EFTA00074130.pdf
...Thu, 30 Jan 2020 15:53:52 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
A 5DNY
I have called and emailed repeatedly to tell you that...
EFTA00097577.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS)
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00096295.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:
EFTA00096297
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00174176.pdf
...BI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
• (U) Address: 9 E 71St St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//FOUO) Passport: aissued
on
3/8/2019 and expires on 3/7/2029 (US...
EFTA00137043.pdf
...Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
2020/nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
2020/nov/8/donald-trump-jr-declaration...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00072444.pdf
...Mon, 10 Aug 2020 23:17:29 +0000
Inline-Images: image00 I jpg
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to
maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen...
EFTA00099153.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:
EFTA00099155
•
Monday, 2/3, 8:15 p...
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