1,008 results for "December 20 2019"
Page 15 of 41
EFTA00094854.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...
EFTA00147402.pdf
...Monday, May 20, 2019 17:33
To:
Cc:
Subject: RE: records management (Epstein investigation)
>
Thanks very much again for talking with us earlier, and we wanted to get you the example cases as promised—it's a
number of cases so hopefully that's helpful. I think the ideal would...
EFTA00074725.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
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...
EFTA00486675.pdf
...Jan 02 2019.06:50 AM
Moscow
Sheremetyevo (SVO)
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 CONFIRMATION
Delta Air Lines:
Paris to Miami
FLIGHT DL 8348
DEPARTING
Wed, Jan 02 2019. 10...
EFTA00096295.pdf
...Wednesday, April 03, 2019 20:57
To:
)
Subject: RE: travel approval request
Thank you
From:
1<
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,
c
> wrote:
S
For the same case...
EFTA00133182.pdf
...8/20/2019
15
Epstein documents.
8/20/2019
16
8/16/2019
Epstein documents.
8/20/2019
17
8/16/2019
Epstein documents.
8/20/2019
18
8/16/2019
Epstein documents.
8/20/2019
19
8/16/2019
Epstein documents.
8/20/2019
20
8/16/2019
Epstein...
EFTA00099153.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
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...
EFTA00099417.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...
EFTA00172113.pdf
...C-19 began coordinating with BOP, as well as the NY State Office of the
Medical Examiner (OCME).
•
On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in
St. Thomas. Agents and TFOs from C-20, along with support from other squads on...
DOJ-OGR-00020668.jpg
...Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion...
DOJ-OGR-00004998.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...
EFTA00154692.pdf
...C-19 began coordinating with BOP, as well as the NY State Office of the
Medical Examiner (OCME).
•
On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in
St. Thomas. Agents and TFOs from C-20, along with support from other squads on...
EFTA00071624.pdf
...2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00088701.pdf
...2005)
6
iv
EFTA00088704
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29
NLRB v. Robbins Tire & Rubber Co.,
437 U.S. 214, 227 (1978)
9, 10
NRDC v. EPA,
2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019...
EFTA00096278.pdf
...Wednesda April 03, 2019 20:57
To:
(USANYS) .<
M>
Subject: RE: travel approval request
Thank you
From: M
USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
<
Cc:
>; Duncan, Michele (USANYS) <
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c...
EFTA00142820.pdf
...Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30, 2019
28
July 29, 2019
26
July 28, 2019
12
July 27...
EFTA00103451.pdf
...07/16/2019)
07/16/2019
20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before
Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805-
0300, Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber...
EFTA00269658.pdf
...01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
03/20/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
-•
was
interviewed by the Federal Bureau of Investigation (FBI). After being
advised of the identity of the interviewing agents and purpose...
EFTA00096289.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00550556.pdf
...lundi 10 decembic 20 I s I ti:50
A:
;Jean Hu uen
Cc :
; LSJ GSJ
ICaryna Shuliak
Objet : Re: Arrival time of the upholsterers
Greetings Mr. Huguen, Melanie and All,
EFTA00550559
I am just been informed that we must postpone the upholsterers' install until January 2019. The
schedule was...
EFTA00104015.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:
Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00081879.pdf
...Wednesday, April 03, 2019 2037
To: Tyrrell, Edward (USANYS) <
M>
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...
EFTA00267943.pdf
...She made her maiden
speech to the House on 11 November 1998.[33] Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Tones Strait Islander Affairs from 20 March 2003 to 18...
EFTA00082240.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:E
MMI)
Cc:
) 4:
:*;
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
) c
> wrote:
For the same...
EFTA00616944.pdf
...072,184
17,379,626
14,772,682
2019
110,907,872
44,751,326
38,038,627
46,224,352
18,651,526
15,853,797
2020
121,333,248
48,957,966
41,614,271
50,569,457
20,404,776
17,344,059
2021
139,100,115...
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