1,008 results for "December 20 2019"
Page 14 of 41
EFTA00094846.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
>;
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
DOJ-OGR-00004991.jpg
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan;
I write to update the Court regarding MDC ongoing interference with attorney-client
communication between Ghislaine Maxwell and her counsel.
Since December 2019, video teleconferences (“VTCs”) between Ms. Maxwell and her counsel
have been conducted via defense counsel’s WebEx...
EFTA00147065.pdf
...Friday, December 20, 2019 5:59 PM
To:
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
Good evening=
We hope this note finds you well.
Oriana and I would like to schedule a time to discuss the current story we are working on with you. It...
DOJ-OGR-00003629.jpg
...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
DOJ-OGR-00003629
EFTA00089287.pdf
...December 13, 2019
Notary Public / Justice of the Peace
My Commission Expires:
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EFTA00089307
CURRENT USE DISCLOSURE
Re:
II=MINIME
Bradford, NH 03221
Pursuant to our search of the...
EFTA00068120.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00096416.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
S
For the same case as below...
EFTA00086220.pdf
...As discussed more fully below, on December 20,
2019, the Honorable Denise Cote entered a disclosure order, similar in form to the order requested
herein, relating to an earlier set of trust and estate documents which we had received in this
EFTA00086220
investigation; this application relates to an additional set...
EFTA00103890.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
Subject: Re: travel approval request
>; Duncan, Michele (USANYS)
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
DOJ-OGR-00003078.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 144 of 239
trial record—that the questions were fundamentally ambiguous, and the defendant’s answers were
truthful and immaterial. (Def. Mot. 5). To the contrary, the Government expects to prove at trial
that the defendant understood...
EFTA00486661.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed. Jan 02 2019.09:10 AM
Paris
Charles De Gaulle (CDG)
EFTA00486662
Delta Air Lines
Operated By Air France
Non-stop
Duration:4 Hrs 20 Mins
Departure Terminal:Terminal E - International
Arrival Terminal:Terminal 2 E
FLIGHT INFORMATION
Your...
EFTA00174628.pdf
...Case was opened in December 2018 relating to Epstein's involvement of sex
trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search
warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search
warrant on Epstein's...
EFTA00082574.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
Ed,
>; Duncan...
EFTA00663853.pdf
...cost of Simm) is approximately 27 months from
December 2016. Thus we are looking at a significant inspection in March of 2019.
This should not cause any price adjustments if we are selling the 2002 GV in today's market. If we are selling in 1 to 1 %
years from...
DOJ-OGR-00002634.jpg
...The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
v1
DOJ-OGR- 00002634
EFTA00096425.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
ce.
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
wrote:
For the same case as...
EFTA00099140.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
)<
Cc:
I <
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8...
DOJ-OGR-00002540.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00002540
DOJ-OGR-00003184.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00003184
DOJ-OGR-00004306.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00004306
DOJ-OGR-00022056.jpg
...Filed 04/09/20 Page 33 of 38
4f2020 Lack of Staff and Resources Continue to Strain the Fedetal Suréau of Prisons - Oversight - Government Executive
Government
Executive
Lack of Staff and Resources Continue to Strain the Federal Bureau
of Prisons
By Courtney Bublé
November 19, 2019
The Federal Bureau of...
EFTA00096408.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
>
Sent: Wednesday, April 03, 2019 20:46
EFTA00096414
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
S
>;
> wrote:
For the same case as...
EFTA00099233.pdf
...Neu• York 10007
December 31, 2019
VIA EMAIL
FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Email: customercare@lfirstbank.com
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00096400.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
>
S
For the same case as below...
DOJ-OGR-00021182.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00021182
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