692 results for "October 15 2020"
Page 13 of 28
EFTA00267234.pdf
...by fax on S
or email
Yours sincerely
Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243
C_C4414bCTES) tO 'at,libaliS C4,CMERNM`ent;
RC
- MEDIA SOOgcC
7/14/2020
Mali - Jacqueline Pearce - Outlook
Confidential - Intellectual Property Theft - Sexual Targeting - Government
Jacquline Pearce
*
Thu 27/10...
EFTA00074725.pdf
...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, 8:15 p...
EFTA00099004.pdf
...Friday, October 29, 2021 2:46 PM
To:
Cc:
>;
Subject: [EXTERNAL] RE: Professional Children's School
(USANYS)<
>;
Paul is not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let me
know when you'd like to set this up...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
DOJ-OGR-00020513.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04...
EFTA00159723.pdf
PROFFER AGREEMENT
With respect to the meeting of Lawrence Visoski
CI ent") and his attorney, Glen
McGorty, Esq., with Assistant United States Attorney
:o be held by video conference
at the Office of the United Slates Attorney for the Southern Distri a of New York on October 7,
2020 ("the...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00091311.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Porringer
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
t Admitted in New York
Board (:cnified Civil Trial LEWFr...
DOJ-OGR-00020412.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
191...
EFTA00065772.pdf
Exhibit K
EFTA00065772
October 28, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Guislaine Maxwell's request for bail and her character.
M name is...
EFTA00094540.pdf
...15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu
2/11/2020
All four career prosecutors handling the...
EFTA00104913.pdf
...15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term
The Washington Post
By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu
2/11/2020
All four career prosecutors handling the...
EFTA00091303.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of <:olumbia
• Admitted m Florida
t Admitted in New York
Hoard (:cnificti Civil Trial l...
EFTA00081879.pdf
...2020 17:54
To: Alleyne, Darlene (USANYS)
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:
EFTA00081881
•
Monday, 2/3, 8:15...
EFTA00091300.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
t Admitted in New York
Hoard Ccitified Civil Trial LAWFT...
EFTA00148248.pdf
...Fri, 03 Apr 2020 15:57:02 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Nov 27, 2019 2:36 PM
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)"
EFTA00091297.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
t Admitted in Nava York
I Hoard (:cnified Civil Trial...
EFTA00068887.pdf
...Weissing
EDWARDS
POTTINGER LLC
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
New York Office
J. Stanley Pottinger...
EFTA00079641.pdf
...Wednesday, October 14, 2020 10:17 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00604410.pdf
...15%
$1.355
10-0c1.17
5160.0®
820, 17 Ocloter 17 Puls on AØ US
(200)
13.00 10202017
S0.7Ø
500000
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$15.020
9427117 Oclober 17 CPN on KRE US
500
53.00 10202017
51.0600
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$78.000
20909-17
$25.000
927117 October...
EFTA00268021.pdf
...I am a highly educated Professional with multiple degrees in Business
Management, Business Administration, Business Plan Development, and am an Author under
contract with a Publishing House in London, Austin Macauley Publishers, and published my first
novel in October 2020.
I am contacting you to request an Urgent investigation into...
HOUSE_OVERSIGHT_014615.jpg
...December 15, 2016.
Gerald F. Seib, Jay Salamon and
Carol E. Lee, “Barack Obama
Warns Donald Trump on North
orea Threat,” Wall Street
Journal, November 22, 2016.
Andrew E. Kramer, “As New
Ukraine Talks Begin, What
s the State of Europe's Only
Active War?” New York Times,
October 19...
EFTA00077287.pdf
...15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20,
2015). Notably, however, Rule 6(e)
does not apply to disclosures of in-
formation obtained independently
of the grand jury process, even if
the information might later be pre-
sented to the grand jury.
EFTA00077288
liebliettgajmuind
THURSDAY, MAY 6, 2020...
EFTA00087007.pdf
Exhibit K
EFTA00087007
October 28, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in support of Guislaine Maxwell's request for bail and her character.
M name is...
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