847 results for "June 18 2020"
Page 19 of 34
EFTA00090290.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...
EFTA00083492.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083533
From: Chris Dilorio
Sent: Frida , A ril 24, 2020 8:18 AM
u ject: orma appea or pre iminary enia covere action
1 - 1
Knig t...
EFTA00267943.pdf
...30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE
GIFTS BOARD . ...Annual Report Due to the Attorney-General on or before 31 ...
332 pages
httpsfAvvnythembs.org • uploads 2019(06 Abst... PDF
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on exploring Me...
EFTA00259133.pdf
...5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9, 2019 9:33:34 PM BOT
Page 2 of 18
EFTA00259141
17
Welding -
Custom
Welding
18
Welder
Five Palms...
EFTA00091918.pdf
...Between 18-22
worked as a stripper. Around 2005 she moved
to Orlando and at some point she moved back to West Palm Beach to take some
classes. Around June of 2006 she moved to Ft Lauderdale.
got
engaged at 23 years old but never married that person.
Eventually
does...
EFTA00155017.pdf
...Tue, 18 Jun 2024 21:34:51 +0000
Importance: Normal
Attachments: NM Letter.pdf
Inline-Images: image001.png
(NY)
Erica,
Please see the attached signed letter. Hope all goes well.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Monday, June 10, 2024 2:12...
EFTA00067007.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067039
I...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; 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:
)
a
Alleyne, Darlene (USANYS)
EFTA00086617.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00088560.pdf
...t Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637, at...
EFTA00083600.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083631
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00071609.pdf
...t Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637, at...
EFTA00069042.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069065
I...
EFTA00105599.pdf
...t Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637, at...
EFTA00088144.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00088176
From: Chris Dilorio
Sent: Frida Aril 24 2020 8:18 AM
<
=";
u ject: orma appea or pre iminary enia covere action
1 - 1 / Knight Capital TCR...
EFTA00155009.pdf
...Erica
On 2024-06-18 17:34,
wrote:
Erica,
Please see the attached signed letter. Hope all goes well.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Monday, June 10, 2024 2:12 PM
To: I
(NY) (FBI) <
Cc: Rossmiller, Alexander...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA00069181.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069237
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00172826.pdf
...Julia Greenberg
Julia Greenberg
160 Broadway
Floor
New York, New York 10038
EFTA00172831
To' Page 7 of 14
2020.01-23 00:02:57 (GMT)
12129373904 Iron Julia Greenberg
sR
...0say-TX4)
FEDERAL BUREAU OF INVESTIGATION
•
Date: 09/18/2008
,Mtn:
SAl
P8-i, PUCRA
tw
Drafted By: I
acm...
EFTA00071747.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary enial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00083403.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00066454.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00066489
I...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
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 three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00056410.pdf
...N IXRDOM I
Rigged
2020-05-19 153432 EDT
Tag
Et0P01703.MXRA DNI I .61 XRDOMI
Responsive
2020-05-19 152931 EDT
Tag
B0P01703.MXRADMI.MXRDOMI
Responsive
2020-05.1915:18.03 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
202045-19143931 EDT
Tag
BOP01703.MXRADMI.MXRDOM1
nagged
2020-06-02 1528A4...
EFTA00086579.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00086608
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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