847 results for "June 18 2020"
Page 15 of 34
EFTA00066956.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00086915.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00093426.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00099910.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00154326.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00096416.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
EFTA00096419
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...
EFTA00088057.pdf
...18
EFTA00088074
SDNY News Clips, Thursday, March 5, 2020
Matters of Interest
Weinstein
Weinstein Undergoes Heart Procedure Before Transfer to Jail
NYT
By Jan Ransom
3/5/2020
Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New
York City's...
EFTA00137183.pdf
...On its front page, the New York Times 2020/11/12/nyregion/nypd-ccrb-firings.html>
(11/12, Al, Southall, 18.61M) reported, "Four senior officials at the New York City agency that examines
allegations of police misconduct were laid off abruptly on Thursday in what...
EFTA00552530.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - 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
EFTA00552531
EFTA00163759.pdf
...Friday, July 18, 2025 2:15:45 PM
To:
. (NY) (FBI) <
>
Cc:
• (NY) (FBI) c
'';
(DO) (FBI) MEM>,
(STB) (FBI) <
>;
(IMD) (FBI) <
>
Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to this email and a meeting we just had with the DD, I want to ensure...
EFTA00096284.pdf
...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
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd...
EFTA00082240.pdf
...24 Jan 2020 19:47:56 +0000
'aline-Images: image001.jpg; image002.jpg
yes, thanks, the Sheraton will be fine for us.
From:
Sent: Friday, January 24, 2020 12:57
To:
Cc
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 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
2
EFTA_R1_01205319
EFTA02314035
EFTA00163761.pdf
...Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE: NYO Summary of Epstein BOP Video
(IMD) (FBI) <
(DO) (FBI) <
>;
, as a follow up to this email and a meeting we just had with the DD, I want to ensure NY routes...
EFTA02312525.pdf
...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<=div>
2
EFTA_R1_01201023
EFTA02312526
EFTA00094846.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00094849
AC
CC:
From:
Sent: Tuesday, January 21, 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...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00064615.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777277
That is absolutely f'n amazing: $2.562...
EFTA00083075.pdf
...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...
EFTA00081908.pdf
...Fri, 24 Jan 2020 15:47:53 +0000
'aline-Images: image001.jpg: image002.jpg
you get to make the final decision.
From:
`t
>
Sent: Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday...
HOUSE_OVERSIGHT_024196.jpg
...The EIA’s
optimism is matched by a June 2012 paper from Leonardo Maugeri at Harvard’s Kennedy School, which projects a US crude
oil increase of 2.6 mm bpd by 2020. An illustrative quote’:
“The shale/tight oil boom in the United States is not a temporary bubble...
EFTA00096577.pdf
...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...
EFTA00150915.pdf
...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...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00065335.pdf
...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...
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