865 results for "June 8 2020"
Page 13 of 35
EFTA00096416.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
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:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00096371.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
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:
EFTA00096375
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
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...
EFTA00094838.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
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:
EFTA00094842
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA02313525.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction 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
2
EFTA_R1_01203615
EFTA02313526
EFTA00079641.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 $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00082531.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:
•
Monday, 2/3, 8:15 p.m...
EFTA02313760.pdf
...Solar Garden Products - (2000) Garden lig=ts - purchased 12/28 - production begins 2/12 - Lead time 11
weeks (55 day=) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - complet=on Jan/Feb 2020
2
EFTA_R1_01204433
EFTA02313761
EFTA00071624.pdf
...36 (June 9,2020 Order), at 7—8. Information that is relevant to the Noel
prosecutions—"all of the materials gathered by OIG [Office of Inspector General] personnel in
the course of investigating [the Noel] case," including "count slips, thirty minute round forms,
and staffing rosters for the three-week...
DOJ-OGR-00003662.jpg
...in
United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020) (discussing issue in a single sentence and referring
only to the intent of the amendment generally), cert. denied, No. 20-5064, -- 8.Ct. -- , 2021 WL 78235 (Jan. 11,
2021); United States v. Leo Sure Chief, 438...
EFTA00088701.pdf
...36 (June 9,2020 Order), at 7—8. Information that is relevant to the Noel
prosecutions—"all of the materials gathered by OIG [Office of Inspector General] personnel in
the course of investigating [the Noel] case," including "count slips, thirty minute round forms,
and staffing rosters for the three-week...
EFTA00094846.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
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:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA02313381.pdf
...Innovation Solar Garden Products -=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11
weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div>
Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203214
EFTA02313382
EFTA00095591.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 $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00094212.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 $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00172119.pdf
...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 indictment against
Ghislaine Maxwell with one count of enticement of a minor in violation of 18 U.S.C...
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00074398.pdf
...Thu, 23 Jan 2020 22:54:23 +0000
Hi
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:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m...
EFTA00265237.pdf
...Jerrey Epstein -WiTcipetVa
Non-prosecution agreement (NPA) (2006-2008)
in July woe, the FBI began its own investigation (If Epstein,
nickname d "Operation Leap Yearlaill' It resulted in a 53-page
in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag
for the Southern IT
yet of Elcelda, agreed...
EFTA00074455.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
;
) <
>; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests...
EFTA00091035.pdf
...although there was
EFTA00091046
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
balance777777
That is absolutely f'n amazing: $2...
EFTA00074151.pdf
...Thursday, January 23, 2020 17:54
To: IM
MM*
Cc:
)
Subject: RE: travel approval request
I <
Hi
>
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:
EFTA00074155
•
Monday, 2/3, 8:15 p.m...
HOUSE_OVERSIGHT_016130.jpg
...by 0.8.
Fiscal consolidation plan looks challenging to fully achieve
The US$100bn target in additional non-oil revenue through 2020 appears difficult to
reach and is likely to leave a sizeable financing gap based on the current proposals, in
20 GEMs Paper #26 | 30 June 2016 38 Merrill...
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...
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