864 results for "MARCH 3 2020"
Page 13 of 35
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00103897.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
EFTA00103898
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00096301.pdf
...Thursday, January 23, 2020 11:37 PM
To:
Cc:
) ;
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in...
EFTA00136207.pdf
...Hines,
29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using
those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports
car and $3.4 million from bank accounts at the time of...
EFTA00096278.pdf
...Thursday, January 23, 2020 11:37 PM
To:
Cc:
) ;
Subject: RE: travel approval request
similar request from me for the same trip, if you could please book the following refundable tickets —
Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in...
EFTA00095967.pdf
...2
EFTA00095968
SDNY News Clips, Thursday, January 30, 2020
He's fighting legal troubles on multiple fronts, also facing allegations that he stole $300,000 from Daniels, as well as a
California suit for allegedly ripping off a paraplegic former client.
3
EFTA00095969
SDNY News Clips, Thursday, January 30, 2020...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
e : reg. sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00091719.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
' The original application also sought authorization for Cellphone Location and Pen Register...
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...
EFTA00039416.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 10, 2020
BY EMAIL
Jason E. Foy
Fo & Se lowitz LLC
Montell Figgins, Esq.
Re:
United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830
Dear Counsel:
We write in response to your discovery request...
EFTA00174168.pdf
...between 8 March 2018 and
Number Line Date
Direction
Arrival Departure
Total Trip Days
I
6/14/2019
Outbound Paris
Teterboro, NJ
23
2
4/19/2019
Outbound Paris
Teterboro, NJ
10
3
3/19/2019
Outbound Paris
Teterboro. NJ
IS
4
1/22/2019
Outbound Paris
Palm Beach. FL...
EFTA00094212.pdf
...Wed, 16 Sep 2020 12:25:26 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
Schwarzman must be pretty close to the top of the...
EFTA00137043.pdf
...The Washington Post 2020/11/06/cybersecurity-202-security-future-
elections-could-ride-this-ones-outcome/> (11/6, Marks, I4.2M) reports, "Election security advocates are pushing
for up to $3 billion from Congress they say is vital to help protect election systems against hacking...
EFTA00136104.pdf
...NPR 2020/07/24/895109085/9-11-trial-faces-another-delay-new-guant-namo-lawyer-
wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military
court in Guantanamo Bay, Cuba." Jury selection in the 9/11...
EFTA00064615.pdf
...Wed, 19 Aug 2020 12:53:28 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20- l 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_penultimate.pdf
Further:
Janey, Hoecker, Jay, Mehraban et al
Let me help...
EFTA00096012.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
1 The original application also sought authorization for Cellphone Location and Pen...
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...
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...
EFTA00065862.pdf
...MILLER PLACE, NEW YORK 11764-I I17
March 9, 2020
VIA EMAIL:
US Attorne 's Office
Central Islip, New York 11722-4454
Re:
Jeffrey Epstein Investigation
Dear
Please allow me to convey to the US Attorney General and his investigation what
may be useful information regarding the investigation of Jeffrey...
EFTA00096577.pdf
...Wed, 23 Sep 2020 11:27:58 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Judges Cave and Nathan,
My allegations are chock full of members...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00136518.pdf
...It is the urgent task before us."
The CNBC 2020/08/24/jacob-blake-joe-biden-calls-for-probe-of-kenosha-police-
shooting.html> (8/24, Pramuk, 3.62M) website and the New York Post 2020/08/24/joe-
biden-calls-for-probe...
EFTA02385053.pdf
...8c=bsp;
7.25 - 7.375%
&nb=p;
Offer =rice:
&n=sp;
=25 per security
&nb=p;
Payment =ates:
&n=sp;
&nbs=;
Quarterly, beginning March 1, =016
Optional =edemption:
&nb=p;
In =hole or in part, at any time on or after December 1, 2020 at a =edemption price equal...
EFTA00137440.pdf
...CNBC 2020/12/07/average-daily-new-covid-cases-deaths-approach-us-records.html>
(12/7, Feuer, 3.62M) says on its website that the US "reported more than 175,600 new cases of the virus and
more than 1,100 deaths caused by Covid-19...
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