862 results for "October 20 2020"
Page 12 of 35
DOJ-OGR-00002000.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
DOJ-OGR-00007858.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 365 of 375
LaPorte CV (Version 2020.3) Page 12 of 19
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LaPorte, G. Analyzing Bar Soaps by Utilizing a Variety of...
EFTA00087034.pdf
...The latest return flight time I found
that's fully refundable is departing PNS at 5:53pm, arriving in JFK at 1:24am on 2/20/20. Let me know if this flight is okay
to book and I'll reserve it ASAP. Thanks.
2/19/2020: PNS — JFK (leaving...
EFTA00074684.pdf
...Thursday, May 21, 2020 20:25
To:
Cc:
Subject: RE: 302s / interview notes
Ok sorry for the delay.
For
there is only the attachment; no notes were taken for the 302 authored by
Yes, the 302 regarding= is just the short notes along with the invoice.
There were no notes...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
EFTA00096425.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Tue, 28 Jan 2020 16:21:40 +0000
lane -Images: image001.jpg
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on
2/7/20? Let...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
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Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
EFTA00105954.pdf
...Despite notice of the rule change and an opportunity to comply with the Rule by this
Court's deadline of October 11, the Government opted not to follow the requirements of the Rule
and should now be foreclosed from offering any evidence pursuant to Rule 404(6).
BACKGROUND
I. 2020...
EFTA02509628.pdf
...7/15/20 =A0and then quarterly on the 15th of each January, April, July and
October =f each year thereafter
=A0
Optional Redemption:
Callable at th= issuers option at par, (i) in whole or in part on any dividend p=yment date on or after July 15,
2020 or (ii...
DOJ-OGR-00020025.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discove
other things,
In light of the serious Brady
infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
DOJ-OGR-00001107.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discove
other things,
In light of the serious Brady
infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
DOJ-OGR-00001791.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 5 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 5
B. The Government’s Plan for Obtaining and Reviewing Certain Files from the
Florida Investigation
As an initial matter, beginning during the course of its...
EFTA00082537.pdf
...Tuesday, January 28, 2020 11:22
To:
tc
>
Cc: Duncan, Michele (USANYS) er:
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want...
EFTA00163964.pdf
...Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S...
EFTA00091864.pdf
...OPERATED BY BRITISH AIRWAYS
ONEWORLD
CABIN-ECONOMY
Saturday, October 17, 2020
Confirmation G4XAQW
Flight DELTA AIR LINES INC 2
DEPARTURE
ARRIVAL
LONDON HEATHROW, UNITED KINGDOM
NEW YORK JFK, NY
10:20 AM, Oct 17, 2020
1:30 PM, Oct 17, 2020
Status
Confirmed
Class
Coach Class - U
Duration
08:10...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00084253.pdf
...Thursday, January 16, 2020 11:20
To:
Cc: Tomback, Andrew
Subject: Grand jury subpoena response
In response to your request for any prior wills of Jeffrey Epstein, which request we understand was made pursuant to the
October 18, 2019 grand jury subpoenas to the executors of the estate of Jeffrey...
HOUSE_OVERSIGHT_024197.jpg
...raise the contribution of renewable energy from 20% to 35% by 2020, and to 80% of total consumption
by 2050. The total cost of financing this transition is estimated at 800 billion Euros by DIW Berlin. The first stage, from now
until 2020, is supposed to cost 200 billion Euros...
EFTA00102133.pdf
...In preparing to produce the responsive portions of the devices seized and searched
during the FBI's investigation as discovery to the defense in the pending criminal case against
GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently...
EFTA00097618.pdf
...Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04...
EFTA00104015.pdf
...Tuesday, January 28, 2020 11:22
To:
Cc: Duncan, Michele (USANYS) <
:.; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
c=
>
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to...
EFTA00082547.pdf
...Tuesday, January 28, 2020 11:22
To:
Cc: Duncan, Michele (USANYS) <
>; Perez, Cynthia (USANYS)
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave...
EFTA00094854.pdf
...travel approval request (1/24/20 Itinerary Reissued)
Date: Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule...
EFTA00072474.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072474
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00099335.pdf
...The latest return flight time I found
that's fully refundable is departing PNS at 5:53pm, arriving in JFK at 1:24am on 2/20/20. Let me know if this flight is okay
to book and I'll reserve it ASAP. Thanks.
2/19/2020: PNS — JFK (leaving...
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