862 results for "October 20 2020"
Page 18 of 35
EFTA00097577.pdf
Ask the Files
...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)
EFTA00174156.pdf
...1/20/1953" 16 April 2019).
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passport #547017616, issued on 31
May 2016 and expired on 30 May 2020 (US Customs and Border Patrol I TECS...
EFTA00137401.pdf
...has secured 7 million doses." According to Bloomberg, "Modena shares rose 20% to
close at $152.74 at 4 p.m. in New York. They have gained more than sevenfold since the year began."
According to the Washington Post 2020/11/30/modema-covid-
vaccine...
DOJ-OGR-00001793.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 7 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as...
DOJ-OGR-00001807.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Hamling v. United States, 418 U.S. 87, 117 (1974) (“[A]n indictment is sufficient if it,
first, contains the elements of the...
EFTA00099153.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...
EFTA00136798.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
Leading...
EFTA00136851.pdf
...TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• US Charges Six Russian Intelligence Officers With Launching Cyberattacks.
Counter-Terrorism
• Maryland Man Linked To "Boogaloo" Movement Faces Gun Charge.
• Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
• Administration Imposes Sanctions On...
EFTA00145606.pdf
...went on to marry
heportedly from Belarus, in October
2013, according to Daniel Bates for the Daily Mail.
3rd of March 2020 - Daily Mail
"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before
he hanged himself — but gave no hint he was so despondent...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun 2020/07/24/ex-palm-
springs-mayor-bribery-case-postponed-october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00135998.pdf
...Now, mayors from six major cities are sending this letter 2020/07/07.20.20-Letter-to-DOJ-and-DHS.pdf> to the Attorney General, blasting that
deployment." In the letter, the CBS Evening News
EFTA02731488.pdf
...last 4 of social are
since October 2021
team; victim then
current address isM
•
had sex with men in front of victim
•
handed victim off to Maxwell and Epstein, victim had to sleep in their bed with them
• US Virgin Islands, in late 2020 and early 2021, officials were trying...
EFTA00096289.pdf
...Friday, January 24, 2020 09:12
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, but...
EFTA00152724.pdf
...Thu, 08 Oct 2020 17:13:13 +0000
Importance: Normal
This is the third or fourth one today. I am just erasing.
From:
Sent: Thursday, October 8, 2020 12:55 PM
To:
IZENSCOMPLAINT ;
Subject: Fwd:
PCVST Tenant Association;...
These bidders on the property all have...
EFTA00153662.pdf
...Mon, 20 Apr 2020 18:16:43 +0000
Importance: Normal
Hi
As
mentioned in her email, we're continuing to move forward in our discussions with our supervisors about
Maxwell, including charging decisions, and they've asked us to get some specifics on the status of locating her—in
particular...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00162733.pdf
...OPA Horizon - 01-21-20
Date: Tue, 21 Jan 2020 23:19:52 +0000
Importance: Normal
Forwarded message
From:
Date: Jan 21, 2020 6:16 PM
Subject: OPA Horizon - 01-21-20
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Jan. 21, 2020...
EFTA00136474.pdf
...The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first
20 months, according to Duke University law professor Brandon Garrett."
Barr: Left Believes In "Tearing Down the System."
The Washington Times 2020/aug...
EFTA00078805.pdf
...Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your
"Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe...
DOJ-OGR-00001727.jpg
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page 4of5
The Honorable Alison J. Nathan
August 17, 2020
Page 4
in stark contrast to the 25-year-old conduct alleged in this case. Warme, 2009 WL 427111, at
*1-2. The district court recognized “the sensitive...
EFTA00136939.pdf
...Living In Trump's. 2020/10/20/interracial-couple-trump-election/>
Fast-Track Vaccine Trials To Start Reporting Results
2020/10/21/vaccine-progress-coronavirus/>
Second Trump-Biden Debate Has Fewer Interruptions But More Counterptmches
EFTA00137349.pdf
...In an editorial, the Washington Post 20-didnt-
do-much-for-poor-nations-they-need-debt-relief-especially-from-china/2020/11/24/2abf9556-2a90-11eb-8fa2-
06e7cbb145c0_stoiy.html> (11/24, 14.2M) says this year's G-20 summit...
DOJ-OGR-00007511.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 18 of 375
American Academy of Arts & Sciences, elected Fellow, 2003
National Academy of Sciences, elected 2004.
Grawemeyer Prize in Psychology (for “Outstanding Ideas in the Science of Psychology”), 2005
Royal Society of Edinburgh, Corresponding Fellow...
EFTA00174176.pdf
...for fiscal year 2022, as of I October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U/fFOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
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, but...
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