827 results for "January 8 2020"
Page 16 of 34
EFTA00099772.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...
EFTA00072287.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
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00094540.pdf
...8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00104913.pdf
...8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00086283.pdf
...See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense
counsel's position, the information contained in the psychological records and...
EFTA00408138.pdf
...5
Alarm 6
Alarm 7
Alarm 8
Alarm 9
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 10
Displays a message.
on February 7, 2012
at 12:00:00 AM EST
Alarm 11
Displays a message.
on January 31, 2012
at 12:00:00...
EFTA00083075.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
From: Chris Dilorio c
>
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00090355.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
From: Chris Dilorio
Sent: Wednesda , April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00265871.pdf
...Kadina 1985, the targeted victim 14 years of age and continual
targeting until the age of 51 years of age, 2022
Documents 3,4,5,6,7,8,9 :
January 2020 :
Reply letters the targeted victim received from contacted Government sources seeking assistance
and reporting illegal targeted activity and submitting...
EFTA00096058.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
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00077287.pdf
...Berman noted that the "in-
vestigation is moving forward" and
added that "Jeffrey Epstein couldn't
have done what he did without the
assistance of others."
On March 8, 2020, the Daily Tele-
graph reported that Prince Andrew
had hired "an eminent team of
lawyers" including an expert in
extradition...
EFTA00065602.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00154414.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA02730996.pdf
EX-99.1 2 d118102dex991.htm EX-99.1
Exhibit 99.1
DecheLLPrt
MEMORANDUM
DATE
January 22, 2021
TO
Apollo Conflicts Committee
FROM
Dechen LLP
RE
Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc.
In October 2020, the Conflicts Committee of Apollo Global...
EFTA00073546.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00069181.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
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 preliminary denial...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
EFTA00269187.pdf
...1/1
EFTA00269195
7/13/2020
Mel- Jacqueline Pearce - Outlook
kith SEcO CTy - ACCOUNT- rt
—rf ) ics op perrE
Microsoft account security info
Microsoft account team
+; Thu 11/021 0,8:56 PM
To:
At Microsoft account
4t Security info replacement
AE. Someone started a process to replace all of...
EFTA00088654.pdf
...See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense
counsel's position, the information contained in the psychological records and...
EFTA00058414.pdf
...MOI dated October 8, 2021, regarding Interview of
attachments.
34. MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding...
EFTA00099647.pdf
...See Letter dated January 13,
2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January
21, 2020, Dkt. No. 193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense
counsel's position, the information contained in the psychological records and...
EFTA00072638.pdf
...January 27, 2020
The Central Authority of the United States of America requests the assistance of the
appropriate Swedish authorities to obtain evidence for use in a criminal investigation and in any
related criminal proceedings pursuant to the 2001 U.S.-Sweden Mutual Legal Assistance Treaty
("MLAT"), as supplemented by...
EFTA00070613.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
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
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