909 results for "January 10 2020"
Page 13 of 37
EFTA02313381.pdf
...Thursday, January 31, 2019 10:44 PM
To:
michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; Karyna Shuliak
Subject:
Shipping Updates - January 31, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13532136 - Meyer's T=rf Nursery - (30) Sabel palms - on LSJ
BOL 135375=5 - Gemini Seawater Systems...
EFTA00096351.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
Daniel Cundy ‹
> Jennifer
Richardson <
:,;
) c
)';
(USANYS)
Subject: Re: Reference materials further to our call
Dear -
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it...
EFTA00136798.pdf
...USA Today
2020/10/08/weather-disasters-2020-has-been-record-year-
hurricanes-wildfires-storrns/5926088002/> (10/8, Rice, 10.31M) says, "With a nonstop onslaught of severe
storms, wildfires and hurricanes, 2020 has been a calamitous year for weather in the USA...
EFTA00136892.pdf
...Roll Call
2020/10/21/optimism-returns-to-coronavirus-relief-package-negotiations/> (10/21,
Lerman, 154K) reports Meadows said in an interview with the Hugh Hewitt Show 2020/10/10-21hhs-meadows.mp3> that Pelosi has been unwilling to compromise...
EFTA00095999.pdf
...July 9, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 2423(a), 371
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00065551.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00102515.pdf
...June 19, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00136939.pdf
...The AP
2020/10/22/us-stocks-flip-flop-amid-profit-reports-stimulus-
talks/3727449001/> (10/22, Choe, Troise, Veiga) and the Wall Street Journal
10-22-2020-11603358278> (10/22,
Bartholomew, Eisen, Subscription...
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
EFTA00105403.pdf
...Thanks,
Alison
Sent from my iPhone
On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) <
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request...
EFTA00163023.pdf
...Department of Justice
httpsfisentinel.fbinet.fbi/lavenderM/Searcht%3Fq%3D%2B31e-mm-108062)AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-105207-D-1
7/19
EFTA00163029
4/13/2020
Serials
Federal Bureau of Investigation
FBI • West Palm Beach
January 10. 2008
Re: Case Number: 31E-MM-108062...
DOJ-OGR-00002065.jpg
...time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell’s net worth at 1 January 2015 was approximately
US$20...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00073286.pdf
...Thu, 10 Sep 2020 19:59:37 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, as
informed by all of our communications over the past few months, as conveying that (1...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DOJ-OGR-00004113.jpg
Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page2of5
Page 2
The Government respectfully requests that the new trial date be scheduled for November
29, 2021, which is only three weeks after the date requested by defense counsel and more than a
month earlier than the January...
EFTA00129048.pdf
...Financier Plans Massive Stanley Home"
https://newspapers.com/clip/35052147/ny-financier-plans-massive-stanley/1 accessed 10 January 2020 1
newspapers.com is a newspaper clip aggregate site; article was clipped from the Santa Fe New Mexican in a story
published 10 September 1995.
13 (U) Online newspaper article...
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...
EFTA00150050.pdf
...On Jun 3, 2020 5:12 PM, "
IMIE> wrote:
Thank you very much that helps!!
Child Victim Services Unit
On Jun 3, 2020 5:10 PM,'
IMM> wrote:
Hello Team,
I apologize for the delay, but it took some time to hear back from one of the civil attorneys that...
EFTA00155649.pdf
...One of those requesters, Angela Wang from Business Insider, submitted two requests in 2020 that sought the
flight records for those four aircraft from January 1, 1990 to July 6, 2019. Both times, she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang...
EFTA00073297.pdf
...Mon, 14 Sep 2020 09:39:14 +0000
Inline-Images: image001.jpg; image002.jpg; image845810.jpg; image447678.jpg
Dea
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily...
EFTA00100726.pdf
...Thu, 18 Jun 2020 13:11:30 +0000
Okay, I can reach out to
From
Sent: Thursday, June 18, 2020 9:10 AM
To:
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we...
DOJ-OGR-00010517.jpg
...Maxwell reported that she has filed over 100 grievances regarding the conditions
of her pretrial confinement since her incarceration at the MDC 1n July of 2020. I reviewed
numerous grievances filed to the court by Ms. Maxwell’s legal team since her incarceration,
which allege that Ms. Maxwell has been...
EFTA00137248.pdf
...The Spokane (WA) Spokesman-Review 2020/nov/19/man-sentenced-to-
10-years-in-prison-for-multiple-c/> (11/19, Epperly, 183K) reports that a Washington man "was sentenced to 10
years in prison after he pleaded guilty to two counts of first-degree promoting...
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