827 results for "January 8 2020"
Page 12 of 34
EFTA00267219.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be in touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
Correspondence Unit
OFFICE OF THE...
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
EFTA00076383.pdf
...That document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00076449
Case 20-2413, Document 44, 08/20/2020, 2913556, Page68 of 78
K7N9GIUD
App.-0842
already public.
4
5
165-8.
in the Dershowitz
165-10.
165-11.
Excerpts from Ms.
matter on January 16, 2016.
Copy of...
EFTA00150050.pdf
...Jun I, 2020 5:36 PM
Subject: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol
To: "
Cc:
Hey
Can you provide me more details on the below and FBI's role in this settlement?
Thanks
From:
Sent: Monday, June 1, 2020 8...
EFTA00100726.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW: Material Witness PA
>
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you have...
EFTA00105399.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
Allevne
Subject: RE: travel approval request
Ed,
)°c
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
EFTA00174338.pdf
...1,
11O) FBIIFD-302150D-NY-3184048, serial 62109 April 2020109 March 20201"(U) Interview of
3/9/2020"1UNCLASSIFIEDIUNCLASSIFIED.
4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April...
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...
EFTA00129048.pdf
...Kessell
accessed 7 January 20201 www.npshistory.com/publications/Kessell/nm-missions/las_trampas.htm
I" Online news article I The New York Times I "Ghislaine Maxwell, Associate of Jeffrey Epstein, Is Arrested" 12
July 20201 hups://nvtimes.com/2020/07/02nyregion/ghislaine-maxwell-arrest-jeffrev-
epstein.html?action=click...
EFTA00604410.pdf
...8.300 $
1480.000)
$7,915
10113/17 Decenter I7 CSM onAVGO US
(20)
260.00 121152017
$7.9475
$13.651:0
-$27.300 $
(520.000)
411.905
10(13/17 January 18 Cal9on TWX US
ID
100.00 1/1920111
54.5000
$1.2950
$1195 $
100.000
10113117 January...
EFTA00075477.pdf
...That document is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00075533
Case 20-2413, Document40,08/20/2020. 2913550. Page58 of 74
K7N9GIUD
4
5
already public.
165-8. Excerpts from Ms.
in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from...
EFTA00089486.pdf
...In the Fall of 2020,
she applied for a Claims Specialist position with the Social Security Administration. She
has not received an acceptance or rejection yet. In January 2021, she applied for a Contact
Tracer position with an organization called Public Consulting Group. Other than
acknowledging her application, she has...
EFTA00137248.pdf
...The Middletown (NY) Times Herald-Record
2020/11/19/tuckahoe-tutor-john-mueser-
charged/6343812002/> (11119, Randall, 147K) reports that a New York man "has been charged with sexual
exploitation of an 8-year-old girl and transporting child pornography," and the FBI...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00088020.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW: Material Witness PA
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you have...
EFTA02270668.pdf
...J
Sent
Tue 1/8/2019 8:45:38 PM
Subject Fwd: CLIeHapHA, KOpOTKIA mem
Forwarded message
From: Alexandra Seaman <
Date: Tue, Jan 8, 2019 at 3:1
Subject: Re: Cuenacuni, KOpOTKIiii mew
To: J
Thursday? Ok. Let's meet up somewhere near the Lincoln center.
On Tue...
EFTA00175071.pdf
...Friday, January 03, 2020 8:39 AM
To:
. (LV) (FBI)
.:
L@fbi.sgov.gov>
Cc: CODER,
L (LV) (FBI) •c
Subject: RE: Nygard
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
F. (NY) (FBI)
Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having...
EFTA00267879.pdf
8/6/2020
Gordon Legal Reporting - Website reporting - Reported on law firm website
1/6/2020 - Received a phone call from Nick claiming employee of Gordon Legal law firm
Informed that i would receive a call back to discuss the reported issues and of being a
potential client for representation...
EFTA00102362.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW: Material Witness PA
EFTA00102362
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you...
EFTA00096320.pdf
...20530
28 January 2020
Re:
Request for Assistance in Investigation Involving Sexual Misconduct with
Minors; OIA Reference Number:
lease use when responding'
Dee
Enclosed please find a request for assistance concerning the above-referenced matter.
The U.S. Attorney's Office for the Southern District of New York and the...
EFTA00094918.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW: Material Witness PA
>;
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you have...
EFTA00594967.pdf
...Petroleum
Jeffrey E Epstein
Transactions by Account
As of January 24, 2013
Memo
Deposit
November 20...
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inv St 38673.3...
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GCS LLC For...
reimb. la Juli...
4147 2020 89...
balance from...
movie theatre ...
project a EPO...
Matter 22168...
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