686 results for "October 19 2020"
Page 12 of 28
DOJ-OGR-00001790.jpg
...Nathan
October 7, 2020
Page 4
il. The Government’s Plan to Review Certain Files from the Florida Investigation
A. Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately 2005 and 2010, and as detailed further below, members of the
Palm Beach Police Department, the Palm Beach State’s...
EFTA00098971.pdf
...Monda October 26 2020 6:19 PM
To:
Cc: Zelenko, Daniel
.>; Giffuni, Danielle
Subject: RE:
mailto:
mailto
WebEx
(USANYS)
External Email
Thanks very much, Glen
plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly.
We expect to ask Mt
about his interactions wi
Protection employee...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00076137.pdf
...Tuesday, October 19, 2021 4:08 PM
To:
Cc:
I
>;
(USANYS)
'c
n>
Subject: [EXTERNAL] RE: Professional Children's School
<
EFTA00076140
That's good. Thanks
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.Sa .00111
From:
Sent: Tuesday, October 19, 2021 3:34...
EFTA00136558.pdf
...The White House, which has stuck with its initial $1 trillion offer, had no immediate
response."
The Washington Times 2020/aug/27/nancy-pelosi-democrats-not-
budging-covid-19-relieft> (8/27, Mufioz, 492K) says Pelosi "doubled down on her insistence that White House
negotiators...
EFTA00146704.pdf
...On 5th August 2020, I wrote again to MIE, "I have two days,
On 6th August 2020,
responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that
issued — (I am not counsel in
that case, but she is the same Judge that is overseeing the...
EFTA00091410.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
c...
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty...
DOJ-OGR-00001807.jpg
...Nathan
October 23, 2020
Page 3
(1999); Hamling v. United States, 418 U.S. 87, 117 (1974) (“[A]n indictment is sufficient if it,
first, contains the elements of the offense charged and fairly informs a defendant of the charge
against which he must defend, and, second, enables him to...
EFTA00141682.pdf
...Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 19 and 22, dated May 3, 2022.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 23, dated...
EFTA00136262.pdf
...US Toll Nears 150,000 19s-toll-so-far-nearly-
150000-dead-americans/2020/07/29/7289520c-dOde-llea-8c55-61e7fa5e82ab_story.html>
Lawmakers Grill Tech Execs Over Market Might
2020/07/29/apple-google-facebook-amazon-congress-hearing...
EFTA00072486.pdf
...Specifically, on November 18, 2020, the defendant was tested for COVID-19 using a rapid test,
which was negative. That same day, the defendant was placed in quarantine. As with any other
quarantined inmate, the defendant will remain in quarantine for fourteen days, at which point she
will be tested...
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...
EFTA00089731.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant...
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...
HOUSE_OVERSIGHT_023666.jpg
...For the 19" CPC National Congress (October 2017) and 13‘ National People’s Congress (March
2018), Dr. Kuhn was interviewed extensively, including 24 times on CNN and BBC World News /
BBC World Service, and he was quoted in newspapers and websites in U.S., Hong Kong, Italy,
India, etc. His...
EFTA00071624.pdf
...73 (1973)
19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991)
12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20...
EFTA00162733.pdf
...Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020
National Issues
• iCloud Encryption: OPA - Received...
EFTA00088701.pdf
...73 (1973)
19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991)
12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20...
EFTA00263717.pdf
...One such laboratory was the Wuhan lab that first identified the virus that causes
COVID-19. After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries /0-g-4141
On April 22, Trump signed an...
EFTA00099153.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00095967.pdf
...Noel, case number 1:19-cr-0830, in the U.S. District Court for the Southern District of New York.
7
EFTA00095973
SDNY News Clips, Thursday, January 30, 2020
?a _as
New Audio Appears to Show Ex-Giuliani Pal Lev Parnas at Dinner With Trump
The Daily Beast
By Betsy...
EFTA00099140.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00164262.pdf
...09 Oct 2020 12:16:04 +0000
Importance: Normal
FYI
Sent from my 'Phone
Begin forwarded message:
From: Paul Simonson
Date: October 9. 2020 at 08:11:25 EDT
To: Marc John Randarn
Cc: Randall Greene
Subject: RE:
Marc,
This is the article that Don threatened me with at Dunkin...
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
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