784 results for "June 19 2020"
Page 13 of 32
EFTA00157120.pdf
...to
being able to review the returns in early June. Thanks again.
3503-021
Page 2 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001937
EFTA00157121
From:
) "ca
Sent: Friday, May 08, 2020 14:14
To:
(USANYS)
(USANYS)
a
>,
(USANYS)
Cc:
(USANYS) [Contractor...
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 2/20 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019
Gold Coast Yachts - Crew boat -=production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01205319
EFTA02314035
EFTA00091035.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA02312525.pdf
...Solar Garden Products • (2000) Garden lights - purchased 12/28=- NOW production begins 2/20 - Lead time
11 weeks (55 days) - EDA to=MIA 38 days - EDA to STT June 2019
Gold Coast=Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020<=div>
2
EFTA_R1_01201023
EFTA02312526
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
EFTA00095591.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00129048.pdf
...A ranch in Santa Fe, New Mexico owned
by Epstein (the "New Mexico Residence").
•
(U) On 16 June 2020 a man and a woman from Artesia, New Mexico attempted to burgle
the Zorro Ranch property. The couple attempted to break into a storage container at the
Zorro Ranch. Property security...
EFTA00157131.pdf
...Epstein search warrant documents
Okay thanks — please do let us know if at any point that changes, otherwise we'll look forward to
being able to review the returns in early June. Thanks again.
From:
(NY) (FBI) a
Sent: Friday, May 08, 2020 14:14
To:
(USANYS)
,;
(USANYS)
(NY) (FBI...
EFTA00072287.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00065268.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00267234.pdf
TEZ
mit/2020 t2O‘L
C-C>CCAL
fIRCaati\r
cque
t
OOearce- D
tlern tCt s I
- Ja
line P
Ouook
RE: [RSVP Support] Re: Suspected profile theft - black market sex trade - profile theft
- sexual targeting
Jacquline Pearce 19 PM
To:
Dear...
EFTA00096577.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00157144.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12 2020 11:15 AM,
(USANYS)"
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
(NY) (FBI) a
Sent: Tuesday, May 12, 2020 11:11
To:
(USANYS) [Contractor] .ra
USANYS...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00157347.pdf
...Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM,
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again...
EFTA00064843.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00039153.pdf
...District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated November 19, 2019.
7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
8. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G...
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...
EFTA00088057.pdf
...19
EFTA00088075
SONY News Clips, Thursday, March 5, 2020
Barr
On immigration, Attorney General Barr is his own Supreme Court. Judges and lawyers say that's a problem.
The Washington Post
By Kim Bellware
3/5/2020
Attorney General William P. Barr quietly intervened in an immigration asylum case last...
EFTA00136746.pdf
...The Travel Rules That Let Covid-19 Take Flight
2020/09/30/world/europe/ski-party-pandemic-travel-coronavirus.html>
White House Blocked CDC Order To Keep Cruise Ships Docked
2020/09/30/health/covid-cruise-ships.html>
Washington Post:
GOP Fears...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00083075.pdf
...Gupton said in an interview
Tuesday the company's plans have been in the works for about 18
months, well before COVID-19 hit.
richmondbizsense.com
Per the KODK/New/BX/Akin Gump cover up: pg 20
"On June 15 2020,Kodak signed a Letter of Intent with Phlow in...
EFTA00141682.pdf
...Item 2 - Sign-In Sheet for the SHU
•
Log 7, Item 3 -Quarterly SHU Training for June 6, 2019
•
Log 8, Item 1 - TRU-Intel Log Entries for July 1, 2019, to August 19, 2019
•
Log 9, Item 1 - Personnel file for Michael Thomas
•
Log 9, Item 2 - Personnel file...
EFTA00261437.pdf
...o (U) Number
referenced in AFSP applications from 12 June 2017, 19 July
2016, 04 June 2012 and 12 April 2012:
• (U) Name:
■ (U) AKA:
•
(U) DOB:
or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014...
EFTA00040848.pdf
...Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number...
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