847 results for "June 18 2020"

Page 14 of 34
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...After a conference with the Court on April 20, 2020, at which the Court ordered BOP to file its motion for summary judgment by June 22, 2020, BOP belatedly changed course. On June II, 2020, BOP told the Court that it now intended to disclose some 4 EFTA00088710 Case 1...
EFTA00096408.pdf
OCR Confidence: 85%  •  565.4 KB
...Tue, 28 Jan 2020 13:55:39 +0000 Inline-Images: image001.jpg The only ones cheaper are the scheduled flights that and options yesterday. Your present itinerary is the best option for you. U.S. Attorney's Office SDNY From: Sent: Monday, January 27, 2020 5:30 PM To: Subject...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The New York Times 2020/09/22/world/asia/china-ren-zhigiang-tycoon.html> (9/22, 18.61 M) reports Ren Zhiciiang, "the property tycoon...notorious for his blunt criticisms of the Communist Party," was sentenced Tuesday in Beijing to 18 years in prison after a...
EFTA00105403.pdf
OCR Confidence: 85%  •  225.9 KB
...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...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...BOP Elements of Prohibited Acts, dated November 18, 2020. 35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019.010614 EFTA00039154 36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
EFTA00096371.pdf
OCR Confidence: 85%  •  735.1 KB
...Fri, 24 Jan 2020 16:48:06 +0000 Inline-Images: image001.jpg; imagc002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg My day so far . . . From: Sent: Friday, January 24, 2020 11:47 To: Subject: RE: travel approval request (Hotel Options) This email made me actually laugh out loud...
EFTA00082537.pdf
OCR Confidence: 85%  •  721.0 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: < >; <->; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) Subject: RE: travel approval request EFTA00082542 Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) cza Cc: (USANYS)
EFTA00094838.pdf
OCR Confidence: 85%  •  742.1 KB
...Fri, 24 Jan 2020 20:40:46 +0000 'aline-Images: image00I.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Amazing. Who knew Google Maps would be such a key part of your career as a prosecutor. From: ) 4: › Sent: Friday, January 24, 2020 11:48 AM To...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...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...
EFTA00096455.pdf
OCR Confidence: 85%  •  387.3 KB
...New York, New York June 18, 2020 Assistant United States Attorney Southern District of New York Telephone: 4 2017.02.06 EFTA00096461
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...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...
EFTA00100589.pdf
OCR Confidence: 85%  •  378.2 KB
...New York, New York June 18, 2020 Assistant United States Attorney Southern Distri t f New York Telephone: 4 2017.02.06 EFTA00100595
EFTA00104015.pdf
OCR Confidence: 85%  •  678.9 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: ; ) < >; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) Cc: ; (USANYS)
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana and southwestern Michigan between June...
EFTA00074460.pdf
OCR Confidence: 85%  •  228.4 KB
...Wednesday, February 12, 2020 22:55 To: Cc: (USANYS) Subject: Re: travel approval request Approved Sent from my iPad On Feb 12, 2020, at 9:14 PM, ) < wrote: Ed, >; Alleyne, Darlene Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to...
EFTA00552486.pdf
OCR Confidence: 85%  •  124.8 KB
...to ship 4/5 Innovation 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 EFTA00552487
EFTA00082547.pdf
OCR Confidence: 85%  •  701.4 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: 4: >; ) <->; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) Subject: RE: travel approval request Approved > From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) < > Cc: (USANYS) Subject...
EFTA00040848.pdf
OCR Confidence: 85%  •  220.4 KB
...13 June 2019 Seller Signature: James D. Clark Special Registration Number Issued on: Paperwork not properly submitted by requestor Requested Special Registration Number: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00074398.pdf
OCR Confidence: 85%  •  190.5 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: >; Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Cc: Subject: RE: travel approval request S >; >; < >; Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we...
EFTA00096400.pdf
OCR Confidence: 85%  •  560.0 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: Subject: RE: travel approval request Approved From: 2020 2:49 PM To: Cc: Subject: RE: travel approval request ■. >; ) >; Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...The New York Times 2020/08/24/us/coronavirus-cases-decreasing.html> (8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new reported cases per day in the United States began to level off, then drop, though...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...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...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...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...
EFTA00074151.pdf
OCR Confidence: 85%  •  726.6 KB
...Friday, January 24, 2020 10:33 To: ) 4: :'; Subject: RE: travel approval request (Hotel Options) I'm fine with either one. From: Sent: Friday, January 24, 2020 10:22 AM To: Subject: FW: travel approval request (Hotel Options) Importance: High > What do you guys think? The Sheraton seems pretty standard...

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