909 results for "January 10 2020"
Page 12 of 37
EFTA00040903.pdf
...Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS...
EFTA00079566.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
EFTA00105918.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; 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:
)
a
Alleyne, Darlene (USANYS)
EFTA00065781.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00154557.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00094129.pdf
...February 21, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00092436.pdf
...February 21, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 2423(a)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with...
EFTA00105407.pdf
...Thanks,
Alison
Sent from my iPhone
On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request...
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
DOJ-OGR-00022097.jpg
...DATE FILED: _ 6/9/2020
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and...
EFTA00083812.pdf
...New York, New York, United States (, Other (Video
Investigation on 09/10/2020 at conference))
File SI
SOD—NY-3027571
Datedraflcd
09/11/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and...
EFTA00088971.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00039153.pdf
...BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
Giuffre_Maxwell_Batch4_p00319.png
...at 192-193, 200; 14; 191-193; 193-194; 201-202; 2020-203; 204; January 16, 2016, Giuffre Dep.
Tr. at 15; 34; 50-51; 24; 41; 45; 51-54; 6; 38; 24-25; 18-19; 21; 61; 17-18; 20-21; 33; 18; 15-16;
and 21.
E. Interrogatory...
EFTA00074941.pdf
...EFTA00074947
Case 20-2413, Document 10-9,07/30/2020, 2896538, Page8 of 17
K7N9GIUD
4
5
already public.
165-8. Excerpts from Ms.
deposition taken
in the Dershowitz matter on January 16, 2016. Unseal.
165-10. Copy of e-mail correspondence. Unseal.
165-11. Excerpts from Ms.
deposition,
6...
HOUSE_OVERSIGHT_016175.jpg
contribution to GDP from 5% to 10%; 2) reduce the average time required to
approve and license new residential real estate; 3) reduce the housing unit cost
from 10x to 5x of the gross individual annual income; and, 4) increase the real
estate financing to non-oil GDP ratio from...
EFTA00095371.pdf
...5
EFTA00095375
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6
v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding...
EFTA00155620.pdf
...July 8, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 2423(a), 371
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00136474.pdf
...over 2,000 violations since January. The Line of Control
is hot. No one can or should rule out the possibility of a larger confrontation."
Trump Asks WTO To End China's "Developing Nation" Status.
The New York Post 2020/08/10/trump-says-he-asked-wto...
EFTA00105525.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA02344660.pdf
...td class=""> =div style="font-size: 10.0pt; color: #666666; font-weight: normal" =lass=""> = = Download =eport = =/div>
=/td> = =
General =otors Company: Making GM Our Top Pick, Price Target to $42
Adam Jonas, CFA — Morgan =tanley
January 25, 2017 5:02 AM =MT...
EFTA00074391.pdf
...January 17, 2020 22:18
> To:
> Cc:
Nathan Werksman
EFTA00074391
> Subject: RE: SDNY investigation
•
sony for not giving you a heads up on this. That was not my intent. Just been really busy with a couple
>
big matters going on now. Please see attached. What media is...
EFTA00136851.pdf
...spokesman
EFTA00136872
Charles Young said, "We expect the work will start in January, as staff who cover those issues become
available."
Politico 2020/10/19/govemment-watchdog-trump-cdc-fda-430175> (10/19,
Diamond, 4.29M) reports that in their request, Sens. Patty Murray (D...
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