1,054 results for "January 21 2019"
Page 15 of 43
EFTA00101461.pdf
...Tuesday, January 21, 2020 2:56 PM
To:I
Cc:
; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
; Alleyne,
Darlene (USANYS)
EFTA00082515.pdf
...December 09 2019 17:34
>»» To:
>>>» Cc:
; Nathan Werksman <
>>>>> Subject: Re: SDNY investigation
>>>»
>»» Yes. Call me on my cell today.
>>>»
>>>»
>»» Robert S. Glassman
>»» Panish Shea & Boyle
>>>>> psblaw.com
>>>»
>>>»
>>>>>» On Dec 9, 2019, at 9:21 AM,I
wrote:
>>>>»
>>»» Robert,
>>>>»
>>>>>> Checking in on the below -- is there a good time to...
EFTA00110601.pdf
...07-23-2019
Printed Name end Signe
Segregation Review Official or the Reviewing Authority and Date Signed:
Record Copy - Central Fae
This form replaces BP-295(52) dated January 1988
Page 1 of 1
7/19/2019
EFTA00110608
OP-A295 052
APRIL 1994
SPECIAL HOUSING UNIT REVIEW
U.S. DEPARTMENT...
EFTA00087034.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
c
);
/ <->;
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: RE...
EFTA00105407.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA00074460.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>;
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA02266181.pdf
...Sent
Sun 1/8/2019 9:05:22 PM
Subject: Re: Itinerary for COTRINNALDSON VIEIRA 08JAN19
This is a good one
Envoye de mon iPhone
Le 6 janv. 2019 a 21:50, Lesley Groff -t
:• a &tit :
This is what I found at a good price. It's $990 per...
EFTA00239490.pdf
...Please note, you should expect to receive 90% of your December 31 Fund investment balance in January 2019 with the
remainder to be issued in April 2019, once the audit of the Funds 2019 financial statements have been completed.
Please feel free to contact me if you have any questions...
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
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
HOUSE_OVERSIGHT_016497.jpg
...to unseal briefs filed by the Manhattan District
Attorney in a New York sex offenders proceeding, it nonetheless voluntarily withdrew the
December 21 Motion on January 4, 2019 to moot the issue and bypass an easily avoidable
procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney...
EFTA00074336.pdf
Ask the Files
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00082459.pdf
...Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>»>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>>>» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
EFTA00082465...
EFTA00092502.pdf
...Tuesday, January 21, 2020 14:49
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'd like to please request permission for the team to travel next week for an interview near Stockholm...
EFTA00074391.pdf
...December 09 2019 17:34
>>.» To:
>>» Cc:
Nathan Werksman
;
>>>> Subject: Re: SDNY investigation
>>»
»» Yes. Call me on my cell today.
>>»
>>»
>>>> Robert S. Glassman
>>» Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>» On Dec 9, 2019, at 9:21 AM,
EFTA00074396
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to...
EFTA00088189.pdf
...2019 for a complete and accurate
statement of its contents.
21.
Paragraph 21 of the Complaint sets forth legal conclusions, to which no response
is required. To the extent a response is required, BOP denies the allegation that it has failed to
comply with any applicable statutory deadlines.
The January...
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
DocumentCloud_Epstein_Docs_p00909.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page16 of 66
21. Mr. Barden, who prepared the January 2015 statement, did not intend it as a traditional
press release solely to disseminate information to the media. So he intentionally did not
pass it through a public relations firm, such...
EFTA02272775.pdf
...https://myamextravel.com/bacmage
EFTA_R1_01084641
EFTA02272776
Boston to San Francisco
FLIGHT B8 1833
DEPARTING
Thu, Feb 21 2019, 10:00 AM
Boston
Logan International (BOS)
ARRIVING
Thu, Feb 21 2019, 02:00 PM
San Francisco
San Francisco International (SFO)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration...
EFTA00123477.pdf
...M
n 08/10/2019 08:47:56 EDT
n 08/10/2019 08:16:36 EDT
n 08/10/2019 08:21:58 EDT
1. All subscriber identifying information including, but not limited to:
a. Name;
b. User name or other subscriber identity or number;
c. Address;
d. Primary...
EFTA00074352.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00068110.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Ica
;
/ <->;
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:
>;
<->;
Alleyne, Darlene
( USANYS)
EFTA00172077.pdf
...Your letter from May 20, 2019
Following the letter cited in reference, relative to a request for information concerning
American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on
the American registry of sexual delinquents, I have the honor of informing you that the search
conducted...
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