847 results for "June 18 2020"
Page 16 of 34
EFTA00065405.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...
EFTA00096058.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...
EFTA00105399.pdf
...Thu, 13 Feb 2020 03:55:21 +0000
)'I
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for...
EFTA02312737.pdf
...Solar Garden Products - (200=) Garden lights - purchased 12/28 - production begins 2/12 - Lead time 11
=eeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019
=div>
Gold Coast Yachts - Crew boat - production to begin 8/2=19 - completion Jan/Feb 2020
2
EFTA_R1_01201606
EFTA02312738
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty...
EFTA00096278.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc
Subject: RE: travel approve reque
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: EMI,
Cc
Subject: RE: travel approval request
S
S.;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA00082574.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
) <
>; 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)
EFTA02313760.pdf
...Solar Garden Products - (2000) Garden lig=ts - purchased 12/28 - production begins 2/12 - Lead time 11
weeks (55 day=) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - complet=on Jan/Feb 2020
2
EFTA_R1_01204433
EFTA02313761
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...
EFTA00094440.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...
EFTA00136746.pdf
...The Washington Post
2020/09/30/breonna-taylor-grand-jury-recording-release-delayedk
(9/30, Iati, Berman, Knowles, 14.2M) and New York Times 2020/09/30/us/breonna-
taylor-jury-facts-case.html> (9/30, Wright, Bogel-Burroughs, 18.61...
EFTA00157347.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Ma 12, 2020 11:15 AM '
(USANYS)"
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From: M,
i (NY) (FBI) <
>
Sent: Tuesday, May 12, 2020 11:11
To: M,
(USANYS) [Contractor...
EFTA02313381.pdf
...Innovation Solar Garden Products -=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11
weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div>
Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203214
EFTA02313382
EFTA00101962.pdf
...On or about June 29, 2020, a grand jury in the Southern District of New York
returned an Indictment charging Maxwell with violations of U.S. criminal laws in
connection with her role in assisting, facilitating, and contributing to Epstein's sexual abuse
of minors by, among other things, helping...
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00159712.pdf
...conimunnonotED.3o2of (U) Interview/Proffer of LARRY VISOSKI
was "JE,
On
10/07/2020
p,st
5 of 8
, and FRANCIS JARDINE". VISOSKI remembered
but
was drawing a blank on her connection to EPSTEIN.
On August 18, 1994, was the flight from Aspen to Traverse City,
Michigan. They went to...
EFTA00597210.pdf
...See Workcard
30-MAR-2012
5059
1943
30-MAR-2020
969d
30-MAR-2020
WO 144 MOS INSP (2/2012)
25.290-00.26
OFFICE SEAT NO. 20 LIFE VEST
RESTORE
PM: P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC...
EFTA00069339.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...
EFTA00094540.pdf
...18
EFTA00094557
SDNY News Clips, Wednesday, February 12, 2020
Mueller closed his office in May, though some members of his team stayed on special assignments to the U.S. attorney's
office in the District to handle cases — including Stone's — that were not resolved. People familiar with the matter...
EFTA00104913.pdf
...18
EFTA00104930
SDNY News Clips, Wednesday, February 12, 2020
Mueller closed his office in May, though some members of his team stayed on special assignments to the U.S. attorney's
office in the District to handle cases — including Stone's — that were not resolved. People familiar with the matter...
EFTA02313525.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW =roduction 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 =iv>
2
EFTA_R1_01203615
EFTA02313526
EFTA00099153.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
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:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00099140.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
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:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00070722.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...
EFTA02313425.pdf
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime
11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019=pan>
Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020
3
EFTA_R1_01203303
EFTA02313427
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