827 results for "January 8 2020"
Page 15 of 34
DOJ-OGR-00023282.tif
...389 The Department’s Office of Legal Programs provided a training entitled Crime Victims’ Rights in the Federal
System to the USAO on January 10, 2020.
390 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S...
EFTA00040288.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040329
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary...
EFTA00071653.pdf
...At the end of the oral argument, Judge Engelmayer asked whether the Government
had reconsidered the response to the Times's FOIA requests since the change of Administration in January 2020. (Draft Tr.
5:24-6:8.) I informed him that I was not aware of any such reconsideration. He...
EFTA00174176.pdf
...PP #
issued on 8 March 2019 and expires on 7 March 2029
(US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
16 April 2019).
•
(U//FOUO) US PP MEMO issued on 31 May 2016 and expired on 30 May 2020
(US Customs and Border...
EFTA00258915.pdf
...Then stone wall and roof schedule dependent
on walL 8 weeks tentative finish.
____
LSJE
3/8/2019
LS1 - ROADS
Roads not started:
2 Roads
o confirm schedule.
Tentative start date 14th January.
in discussion with
lawyers on credit.
LSJ - MAIN COMPOUND
Master shower
LSJ - LANDSCAPING
Palm trees- need start date...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
DOJ-OGR-00004568.jpg
...a8? The Department’s Office of Legal Programs provided a training entitled Crime Victims’ Rights in the Federal
System to the USAO on January 10, 2020.
320 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S...
EFTA00145606.pdf
...I would like to clarify that I called the Metropolitan Police, not Scotland Yard, on the
30th of January 2020 to try and report the sex trafficking ring and the
perpetrators who enabled my rape and others. I have the recording upon request. As
as informed to go to my...
DOJ-OGR-00003446.jpg
...a8? The Department’s Office of Legal Programs provided a training entitled Crime Victims’ Rights in the Federal
System to the USAO on January 10, 2020.
320 See In re Wild, No. 19-13843, Petition for a Writ of Mandamus Pursuant to the Crime Victims’ Rights Act,
18 U.S...
EFTA00094212.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monda , Ma 11, 2020 7:16 PM
u jec : w: orma appea or pre iminarydenial covere ac ion
nig t apita
open ix
EFTA00094249
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary...
EFTA00137183.pdf
...The New York Times 2020/11/15/health/Covid-doctors-nurses-quitting.html> (11/15,
Abelson, 18.61M) reports, "Thousands of medical practices have closed during the pandemic, according to a
July survey of 3,500 doctors by the Physicians Foundation, a nonprofit group." Approximately "8...
EFTA00263447.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuser al The suit states that Jane Doe was...
EFTA00091035.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To:
EFTA00091078
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00092419.pdf
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
EFTA00136746.pdf
...Honolulu Civil Beat (HI) 2020/09/prominent-hawaii-defense-contractor-arrested-for-
cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged
Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8...
EFTA00065268.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065318
From: Chris Dilorio
>
Sent: Wednesday, April 29, 2020 8:03 AM
u jec : w: orma appea or preliminarydenial...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00174156.pdf
...566672615, issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
1/20/1953" I 6 April 2019).
•
(U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020...
EFTA00263479.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse11-811 The suit states that Jane Doe was...
EFTA00056410.pdf
...I
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2020-05.19152839 EDT
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2020.05-19 143538 EDT
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2020.05-19 1437:18 EDT
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Page 3715
EFTA00056673
Re: Psych Observation 7/8/19 6 pm until...
EFTA00096577.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00092123.pdf
...It does in 2020
Chris
From: Chris Dilorio
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A.ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00105954.pdf
...In December 2020, the Rule was "amended principally to
impose additional notice requirements in a criminal case." Fed. R. Evid. 404, Advisory
Committee Notes, 2020 Amendments. Prior to the rule change, the prosecution needed only to
give notice of the "general nature" of the anticipated evidence; thus, "some courts...permit...
EFTA00064615.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monda Ma 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016 Knight Capital TCR & Appendix
From: Chris Dilorio e
>
Sent: Wednesda A sril 29. 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00064843.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monda Ma 11, 2020 7:16 PM
To:
EFTA00064896
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for...
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