862 results for "October 20 2020"
Page 17 of 35
EFTA02488894.pdf
...Bond purchased in October 2016 at $102.02. Called at $107.59. Total gain of $577K ($167K price appreciation
and $410K in interest)
2.
We spent $50K in premium on the Aug calls. P/L down $11K.
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New...
EFTA00082240.pdf
...Friday, January 24, 2020 09:12
To:
*c
;*
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00074460.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
(USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
) <
wrote:
Ed,
>; Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to...
EFTA00082531.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
<->;
Alleyne, Darlene
(USANYS)
>; Perez, Cynthia (USANYS) <
>; Duncan, Michele (USANYS)
Subject: RE: travel approval request
EFTA00082532
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
M>
Cc:
(USANYS) <
Subject: RE: travel approval request
)
)<
E>, Alleyne, Darlene
Ed...
EFTA00072486.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072488
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00095371.pdf
...May 4, 2020).
Although "[v]oluntary dismissal without prejudice is . . . not a matter of right" and is
subject to substantial scrutiny, Zagano v. Fordham Univ., 900 F.2d 12, 14 (2d Cir. 1990)
(emphasis added); accord Stone v. Fisher, No. 20 Civ. 1818, 2020 WL 2765107, at *2 (S.D...
EFTA00074398.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
S
>;
>;
<
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00137248.pdf
...The New York Times 2020/11/20/us/orlando-cordia-hall-execution.html> (11/20,
Fuchs, 18.61M) reports, "The Justice Department executed Orlando Cordia Hall on late Thursday for his role in
the 1994 kidnapping and killing of a 16-year-old girl, after the...
EFTA02446893.pdf
...Tuesday, October 11, 2016 4:01 PM
To:
Jeffrey E.
Subject:
paul barret
i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds:
a) Etrade - paul likes paper as it is =ixed for 10 years at 5.875% until 09-15-26 we =ere...
EFTA00174338.pdf
...This collection occurred
between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 2021.
(U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of
Recruitment to Facilitate Sex Trafficking, Expanding on Tradition Recruitment
Methods
(U//FOUO) FBI New York assesses socialites...
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...
EFTA00096278.pdf
...Friday, January 24, 2020 9:12 AM
To: a
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were...
EFTA00096301.pdf
...Friday, January 24, 2020 9:12 AM
To:
<
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00174270.pdf
...L. (NY) (FBI)
2022-03•III 14:01:(10
EFTA00174270
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
(UHFOUO) As of 7
1—emu October 2020 according to info
'
NaNw-Yerk-invemigatieninterview of an individual with direct access,
•
was hired as a receptionist at 457...
EFTA00174257.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
EFTA00137043.pdf
...Other Washington News
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after
projecting he will win Pennsylvania's 20 electoral votes, it was followed...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00136157.pdf
...WAOW-TV 2020/07/27/merrill-man-sentenced-20-years-for-child-enticement/> Wausau, WI
(7/27) reports Brian D. Wickersham, who abducted and assaulted an unidentfied minor, was "sentenced to 20
years in federal prison by Senior District Judge William C. Griesbach." The case "was investigated...
EFTA00099140.pdf
...Friday, January 24, 2020 09:12
To:
`
›
Cc:
) c
:*;
Subject: RE: travel approval request (Hotel Options)
Importance: High
>
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
DOJ-OGR-00007857.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall...
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...
DOJ-OGR-00001789.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 3 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including...
EFTA00081908.pdf
...Friday, January 24, 2020 9:12 AM
To:
<
;•
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 - 1/31/20, and a few
were within per diem...
EFTA00096295.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
DOJ-OGR-00001790.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 4 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 4
il. The Government’s Plan to Review Certain Files from the Florida Investigation
A. Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately 2005...
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