1,371 results for "May 25 2020"
Page 12 of 55
EFTA00085087.pdf
...Nathan
August 10, 2020
Page 2
that we can mount an effective defense investigation and adequately prepare for trial. This is
especially true in this case where the alleged misconduct took place on unspecified dates roughly
25 years ago in multiple locations—namely, New York, Florida, New Mexico, and the...
EFTA00040903.pdf
...Madan, July 31, 2020, 6:00 AM
Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be
unable to get driver licenses again, after the state quietly its identification requirements for obtaining
licenses. In May the Florida Department of Highway Safety and Motor...
DOJ-OGR-00021996.jpg
...January 27, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Adjournment Request
Dear Hon. Judge Torres:
Pursuant to the Court’s request, I...
EFTA02446893.pdf
...25 par
1/19/16
120,000
Ebay 6% Preferred $25 par matures 2-1-2056
2/22/16
80,000
Royal Bank Scotland 7.64% Fixed to 9-29.2017 then 3M =ibor +232bp
11/10/15
5,000,000
Goldman Sachs 5.375% Fixed to 5-10-2020...
EFTA00065522.pdf
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
EFTA00084346.pdf
...Tue, 07 Jul 2020 19:25:10 +0000
Thanks for sending along
From:
Sent: Tuesday, July 07, 2020 15:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject...
EFTA00156693.pdf
...Women-Owned Small Business Concerns Eligible Under the
Women-Owned Small Business Program (Mar 2020) (15 U.S.C. 637(m)).
(25) 52.219-32, Orders Issued Directly Under Small Business Reserves (Mar 2020) (15 U.S.C. 644(r)).
(26) 52.219-33, Nonmanufacturer Rule (Mar 2020) (IS U...
EFTA00064715.pdf
...shooting two at VA
Medical Center," Jane Musgrave, July 06, 2020, 5:21 PM
A double-amputee was sentenced to 25 years in prison for opening fire at the Veterans Administration
Medical Center in Riviera Beach last year but may only serve a fraction of that term. Larry Ray Bon...
EFTA00079612.pdf
...Cohen
Christian R Everdell
November 25, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3)
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York...
DOJ-OGR-00002108.jpg
...The human rights objections that may conceivably be open to Ms Maxwell should she face
extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020
35. Finally, it is highly unlikely that Ms Maxwell would be able to demonstrate that her extradition would...
EFTA00100583.pdf
...Mon, 09 Mar 2020 20:09:07 +0000
Inline-Images: image001.jpg
following are dates that are bad for =I
Please let me know dates that work for oy and I will confirm
on my calendar.
March 12
March 18-20
March 25-30
April 7-15
From:
Sent: Wednesday...
EFTA00104748.pdf
...And for
it was a quick interview at his office so there may not be retained notes, but just double-checking.
Thanks again and have a good weekend!
From:
Sent: Thursday, May 21, 2020 20:25
To:
Cc:
Subject: RE: 302s / interview notes
Ok sorry for the delay.
For
there...
EFTA00157323.pdf
...Wednesday, May 13, 2020 12:25 PM
To: M,
I. (NY) (FBI) a
(USANYS) [Contractor]
Cc:
(USANYS)
;IM
(USANYS)
MI.
(NY) (FBI) `:
>;
(FBI) a>
Subject: RE: Epstein search warrant documents
I. (NY)
Respectfully, I think there are some miscommunications here —all we have asked is to receive the materials in...
EFTA00153620.pdf
...04/15/2020 12:20:25 PM EST
Transaction Number: 12283774-F05D-4205-AD83-22FDB0702522
Threat To Life:
Submitted Text:
The suspect Maxwell was seen wearing a white winter down coat .. and dark pants . and apparently playing hide and
seek with two children .. a female age approx. 9 and a...
EFTA00065711.pdf
Exhibit J
EFTA00065711
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's character and her request for bail.
I sincerely hope...
EFTA00154480.pdf
Exhibit J
EFTA00154480
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York NY 10007
Your Honor:
This statement is in support of Ghislaine Maxwell's character and her request for bail.
I sincerely hope...
EFTA00096309.pdf
...LNLVLB
Flight BRITISH AIRWAYS 778
DEPARTURL
ARRIVAL
LONDON HEATHROW, UNITED KINGDOM
STOCKHOLM ARLANDA, SWEDEN
10:50 AM, Feb 04, 2020
2:25 PM, Feb 04, 2020
Status
Confirmed
Class
Coach Class - Y
Duration
02:35 (Non-stop)
Equipment
Airbus Industrie 320
Meal Service
Food and Bev For Purchase
Notes
DEP...
EFTA00040879.pdf
...PD," Shirin
Rajaee, March 05, 2020, 12:01 AM
Vienna Police are searching for the suspects who stole 25 firearms from a Virginia gun shop earlier
this week. "We don't know what to expect next, we don't know what they're gonna do with those guns,
Whose hands...
EFTA00096442.pdf
...04, 2020
Feb 06, 2020
1
SEK 2,795.00/night
Cancel 1 day prior
Thursday, February 06, 2020
Confirmation G9IRYK
Flight DELTA AIR LINES INC 8510
DEPART URL
STOCKHOLM ARLANDA, SWEDEN
12:45 PM, Feb 06, 2020
ARRIVAL
PARIS DE GAULLE, FRANCE
3:25 PM, Feb 06, 2020
Status...
EFTA00092401.pdf
...He said that MAXWELL may have called him once or twice but he did not really
EFTA00092403
FD-302a (Rev. 5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
04, 08/19/2020 m g, 4 of 4
deal with her.
only met her a...
EFTA00081828.pdf
...Monday, March 09, 2020 16:09
To:
Subject: RE:
Attorney Proffer
following are dates that are bad for =I
Please let me know dates that work for oy and I will confirm
on my calendar.
March 12
March 18-20
March 25-30
April 7-15
From: Michael Bachne
Sent...
EFTA00091277.pdf
...com/rPreivo/GpiwFrriXlih
1/25/2017
https/Spaces.hightail.com/receive/UPogkJ0ezK
Sigrid McCawley
Partner
EFTA00091277
BOIES SCHILLER FLEXNER ALP
www.bsfilp.com
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information that.
among other...
DOJ-OGR-00002893.jpg
...110 (LJL), 2020 WL 6939677, at *7
(S.D.N.Y. Nov. 25, 2020) (alterations omitted) (quoting United States v. Giampa, No. 92 Cr. 437
(PKL), 1992 WL 296440, at *1 (S.D.N.Y. Oct. 7, 1992)); see United States v. Bergstein, No. 16
DOJ-OGR-00002893
EFTA00157101.pdf
...Epstein search warrant documents
Tuesday, March 3, 2020 12:26:35 PM
I will do everything in my power to make that happen.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 3, 2020 12:25 PM,
(USANYS)"
wrote:
I could do Thursday morning, but I think it would...
EFTA02275109.pdf
...I want JE to travel with his 10 year
passport as his 2nd passport is due to expire May 2020 and he is carrying this one...he needs to
switch it...thanks
On Feb 25, 2019, at 10:55 AM, Natalia Molotkova
wrote:
Actually, depends on the country. We try...
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