799 results for "December 8 2020"
Page 13 of 32
EFTA00099140.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00099142
•
Monday, 2/3, 8:15 p...
EFTA00158780.pdf
December 15, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
following statement in opposition to the Defendant's renewed...
EFTA00100643.pdf
...New York, New York
June 29, 2020
/s (AR)
AUDREY STRAUSS
Actin United States Attorney for the
Sout rn District of New York
Assistant United States Attorney
EFTA00100644
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated June 29, 2020)
Please provide from inception to the...
EFTA00096289.pdf
...Thursday, January 23,
`t
l>
2020 17:54
To:
Cc
)
Subject: RE: travel approval request
E
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096291
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00099482.pdf
...Wednesday, January 29, 2020 11:26
To:
Subject: FW: Follow-up
>;
Can you remind me what the status is here — have we requested an interview with this witness? Thanks.
From: Ten Gibbs
Sent: Tuesday, January 28, 2020 7:08 PM
To:
<
Cc:
Subject: Re: Follow-up
Hi
>; Colleen Mullen
As...
EFTA00174156.pdf
...090-44-3348 (FBI I Create Case
Request 150D-NY-5027571, serial 1 I 6
December 2018).
•
(U) Address: 9 E 71st St New York, NY
10021 (Accurint I Advanced Search I 2019 I
"Name and DOB Search).
•
(U//LES) Passport: 566672615, issued on
3/8/2019 and expires on...
EFTA00159712.pdf
...3527-005
Page 3 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009907
EFTA00159714
ED.302a(Rev.5440
50D—NY-3027571
continunnonotED.3o2ot (U) Interview/Proffer of LARRY VISOSKI
.O,
10/07/2020
. past
4 of 8
Palm Beach to EPSTEIN was his...
EFTA00144194.pdf
...Wednesday, December 8, 2021 5:15 PM
To: Melissa Gormly
Cc:
Subject: Re: [EXTERNAL] RE: Fedex
Yes you can leave. Apologies. Can you arrive back in the morning?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Melissa Gormly
Sent: Wednesday, December 8, 2021 6:12:31...
EFTA00267219.pdf
...Ms Jacqueline Pearce
Dear Ms Pearce,
Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South
Australia.
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...
EFTA00040543.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00084837.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
DOJ-OGR-00001866.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
December 7, 2020
BY ECF
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
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...
EFTA00137440.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00074725.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00074727
•
Monday, 2/3, 8...
EFTA00267943.pdf
...She made her maiden
speech to the House on 11 November 1998.[33] Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Tones Strait Islander Affairs from 20 March 2003 to 18...
EFTA00077273.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00105954.pdf
...In December 2020, the Rule was "amended principally to
impose additional notice requirements in a criminal case." Fed. R. Evid. 404, Advisory
Committee Notes, 2020 Amendments. Prior to the rule change, the prosecution needed only to
give notice of the "general nature" of the anticipated evidence; thus, "some courts...permit...
EFTA00092531.pdf
...Wednesday, December IL 2019 8:26 AM
» To: Robert Glassman <
» Cc:
-; Nathan Werksman <
1>
>> Subject: RE: SDNY investigation
» Robert,
>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00
a.m. or later would be fine for us, or we...
EFTA00165412.pdf
...I will be out of the office from Tuesday, December 19th through
Thursday, December 28th. I do not expect to have access to this email
during that time. If your matter is urgent, please call 202-324-6810.
Thank you.
EFTA00165415
EFTA00074231.pdf
...Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
Will do, speak with you then. Thanks.
From: Ted Gibbs
Sent: Wednesday, January 22, 2020 16:44
To:I
Cc:
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our conference line at
Best...
EFTA00136939.pdf
...Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising the transactions
as vendor payments."
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live 2020/10/athens-city...
EFTA00597254.pdf
...Revenues, and EBITDA, year ending December 31, have been as follows':
2008
2009
2010
2011
2012
2013
2014
20152
2016E
Rev (mm)
93
112
16.1
24.8
27.7
33.1
47.7
51.5
65.4
EBITDA (mm)
5.2
6.8
13.1
133
17.0
As...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00265871.pdf
...Kadina 1985, the targeted victim 14 years of age and continual
targeting until the age of 51 years of age, 2022
Documents 3,4,5,6,7,8,9 :
January 2020 :
Reply letters the targeted victim received from contacted Government sources seeking assistance
and reporting illegal targeted activity and submitting...
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