729 results for "April 13 2020"
Page 18 of 30
EFTA00161600.pdf
...Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas...
EFTA00396065.pdf
...Early Tour 2.8.13
Date: Fri, 08 Feb 2013 10:56:38 +0000
Inline-Images: image001.jpg: image002.png
Le:Description:
Description:
Good Morning ... European Markets up 10-60 bps (Italy +0.83%) ... ASX +0.72%, NKY -1.80%, KOSPI
+0.99%, SHCOMP +0.57%, HSI +0.16%
EUR...
EFTA00100685.pdf
...at ¶ 69), and Dershowitz responds that he "was
WESTLAW
© 2020 Thomson Reuters. No claim to original U.S. Government Works.
13
EFTA00100697
M
v. Dershowitz, 410 F.Supp.3d 564 (2019)
not wearing his attorney hat when that was recorded "
r.
51:7; 52:4, Sept. 24, 2019), whatever that...
EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00553544.pdf
...Sincerely,
On Apr 3, 2019, at 3:13 PM, Marc.Kensington <
> wrote:
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are we with the due
diligence, survey confirmed for next week or no need to do this ?
Kind regards
Le mer. 3 avr. 2019...
EFTA00075665.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
EFTA00039908.pdf
...3
EFTA00039910
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with one count of conspiracy to distribute narcotics, in violation of...
EFTA00111492.pdf
...And then I came back here,
6 April 2020, for this current position.
7
: Was that a TDY or was it
8 an actual transfer, when you went to
9
: Transfer.
10
: It was a transfer?
11
: Yes. Yes.
12
: Was it a promotion or
13 something?
14
: It was...
EFTA00090662.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
(USANYS)
<
E>; Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - (conferral re photo and other discovery deficiencies)
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00076137.pdf
...Friday, October 29, 2021 6:13 PM
To:
<
Cc:
) <
;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA00173266.pdf
...8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
2020-10-13_summary_cap_intermediate_cap_detailed_cap_ledger....xlsx>
https://oullook.office365.usimail/inboxbd/AAMkAGI2MTNI0WNiLT04MjcINGYwMC050TBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDRaW...
9/9
EFTA00173274
EFTA00150555.pdf
...East Idaho News (7/13) reports that the FBI "arrested [Lance Jonathon Bronchi)) on Wednesday
for stabbing another man on the Fort Hall reservation." The indictment "alleges that Broncho
stabbed the man in the stomach on April 7."
New Jersey Man Charged With Child Pornography Distribution.
The San Jose (CA...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite pressure to resign.").
13
EFTA00074976
Ca
atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22
(S.D.N.Y.);
v. Dershowitz, Case No. 19-cv-3377...
EFTA02314464.pdf
...1=pt;">AED defibrillators
46259784 =xpires 8/2020
G51: 46183913 expires 8/=020
Ann R
On A r 30, 2019, at 11:46 AM, Kary=a Shuliak
=gt; wrote:
It turns out I had a wrong email address for=Ana.
Ana, please confirm the...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00306217.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
EFTA00074171.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020
02...
EFTA00127696.pdf
...back here,
6 April 2020, for this current position.
7
MR.
: Was that a TDY or was it
8 an actual transfer, when you went to
9
MR.
: Transfer.
10
MR.
: It was a transfer?
11
MR.
: Yes. Yes.
12
MR.
: Was it a promotion or
13 something?
14
MR...
EFTA00148963.pdf
...The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys
who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
called on Attorney General Barr "to rescind his recent memorandum allowing investigators to
publicly pursue allegations of `vote tabulation irregularities...
EFTA00089451.pdf
...DCMFECF DOther [Attach proof of service]
Form T-1080 (rev.I2-13)
EFTA00089451
No. 21-770 & 21-58
In the
ZiRita) *tates Court of Apprat5
for the *mufti Circuit
UNITED STATES OF AMERICA,
Appellee,
v.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District...
EFTA00060971.pdf
...Then I
11 left the Bureau and I came back in 2012 until I
12 left recently and was in 2020.
13
MR.
: 2020? Okay so it was
14 over a year ago that you left. Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last...
EFTA00145606.pdf
...I wrote on
March 23, 2020:
"I no longer want to be represented by Boies Schiller. I understand this is complex,
but I don't feel they have worked in my interest or the other victims."
On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly...
EFTA00590096.pdf
...So the settlement which resolved on April 8th,
2016, the parties jointly filed --
THE COURT: I read about it in the Boston
APEX REPORTING GROUP
EFTA00590099
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Globe.
MR. LICHTMAN: Okay. Well --
THE...
EFTA00263576.pdf
...8
EFTA00263588
7/13/2020
Reality
AM Editors <
Wed 5/09/2018 2:10 AM
To:
Dear Ms.
Thank you for returning to us your signed contract for `Reality'. *
g Your file has now been passed to our Production Departmen4rwho will contact you in due course to
collaborate with yourself...
EFTA00265807.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
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