729 results for "April 13 2020"
Page 2 of 30
EFTA00162988.pdf
...Monday, April 13, 2020 10:17 AM
To:
(OPR)
Cc:
(OPR) c
)
(MM) (FBI) <
Subject: RE: OPR file request
I've copied
Thanks
who will help facilitate
On Apr 13, 2020 10:10 AM, "
ASAC
(OPR)" "M=a>
wrote:
Did you have any luck finding this file (188B-MM-105207...
EFTA00162992.pdf
...Monday, April 13, 2020 10:17 AM
To:
Cc:
Subject: RE: OPR file request
I've copied
Thanks
who will help facilitate
On Ai., 2020 10:10AM,"
> wrote:
ASAC
Did you have any luck finding this file (188B-MM-105207-C)?
We are planning to conduct some interviews this week...
EFTA00151195.pdf
...20th day of April, 2020
By:
/s/ Victoria Love
Deputy District Court Clerk
EFTA00151196
2
3
4
5
6
7
8
9
10
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
CERTIFICATE OF SERVICE
I hereby certify that on April 20...
EFTA00094758.pdf
...Tue, 10 Mar 2020 19:36:55 +0000
t/c with Seth Rosenberg, they don't represent Shoppers Travel
- not highly sophisticated. may need some assistance
tic with
- 2006 or 2007, stopped dealing with them
- June 2006, $6,000 payment from Epstein to Rosenberg
- have a printout from April 2016...
EFTA00148211.pdf
...Report Owner
Date Last Checked
Te2hrique Ulrized
04/15,2020
Aocessiexarnine FBI/0OJ records. and obtain informalica from FBUDOJ
pascal's'
0015,2020
Interview or request information from mamba" of the public and private
an b b es .
Baselne Compliant
K
(U) On April 14. 2020.
called the Albuquerque FBI...
DOJ-OGR-00003993.jpg
...The government, on April 13, 2021, produced more than 20,000 pages of “new”
discovery. Although the government represented that this production is related to “non-testifying
witnesses,” it is more accurately described as exculpatory Brady material. Notably, the
government has possessed most of this information for years (in some...
EFTA00075841.pdf
...NY 10022
+1 212 957 7600 phone
owswoohensresser corn
We write to renew our request that you produce the FBI case file concerning the
investigation of
We had originally asked for the file in our discovery request
letter dated October 13, 2020. You denied our request for the file on...
EFTA00082585.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc: '
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be available...
EFTA00079370.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,4
Date of entry
04/23/2020
, DOB 5/13/1982, cellular number
, was
interviewed telephonically on April 10, 2020. After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided the following...
EFTA00153582.pdf
...Saturda , April 13, 2019 18:30
To
Cc
Su ject: Re:
I'll look into it further and let you know.
On Apr 12, 2019 12:08 PM,
wrote:
I located the messages you mentioned—that's a great find, thanks. They look to me like print-outs that would...
DOJ-OGR-00007636.jpg
...CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994
Motorola, Phoenix, AZ, July 8, 1994
General Electric, Ossining, NY, July 14-15, 1994
Temple Inland, Irving, TX, August 17-19, 1994
Boise Cascade, Boise, ID, September 12-13, 1994
Sea...
EFTA00096644.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a...
EFTA00164295.pdf
...Fri, 24 Apr 2020 13:17:04 +0000
Importance: Normal
Forwarded messa e
From: '
Date: Apr 24, 2020 9:16 AM
Subject: Re: Twitter interview tomorrow
To: '
Cc: '
Good Morning,
Thank you for your E-mail and I hope you and your family are healthy and happy, all things considered...
EFTA00153620.pdf
...Monday April 13 2020 at approx 2 pm and again 3 pm forest area
behind Thonrhill Woods Drive Ont .Can
What are the physical characteristics of the subject (hair color, height, weight, facial hair, tattoos, etc)?: dark short hair
approx 5 foot 9 approx 160 pounds caucasian
What is the...
EFTA00154613.pdf
...Thu, 06 May 2021 13:39:15 +0000
Importance: Normal
Attachments: 2020-04-10
,_Interyiew_302.pdf
Hi
I hope you're doing well.
passed on this 302 to me and filled me in on the background. I'm going to help out
with meeting her. I'd like to...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00103694.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,„
Date of entry
04/23/2020
, DOB
cellular number
was
interviewed telephonically on April 10, 2020. After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided the following information:
was modeling when...
DOJ-OGR-00002525.jpg
...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
EFTA00087968.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,4
Date of entry
04/23/2020
, DOS
, cellular number
, was
interviewed telephonically on April 10, 2020. After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided the following information:
was modeling...
EFTA00152747.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,„
Date of entry
04/23/2020
, DOB
, cellular number
, was
interviewed telephonically on April 10, 2020. After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided the following information:
was modeling when...
HOUSE_OVERSIGHT_026137.jpg
...2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds
Source: Bloomberg, Morgan Stanley Research; See Ukraine Economics and Strategy: Kyiv Trip Takeaways,
April 7, 2017.
Politics
EU has verified...
EFTA00101940.pdf
...Thursday, October 29, 2020 at 6:20 PM
To: Jeff Jocks <
Cc: "
)" <
( USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Jeff,
I hope you are doing well. We still have not received a response to our inquiry from April of 2020. Would you be
available for a call...
EFTA00104819.pdf
...Wed, 01 Apr 2020 17:08:18 +0000
I'll call y'all then
From:
Sent: Wednesday, April 01, 2020 13:07
To:
Cc:
Subject: Re: Call this week
Sure, 3:45?
Sent from my iPhone
On Apr 1, 2020, at 1:02 PM,
> wrote:
Sure, feel free to grab...
EFTA00074941.pdf
...9, 07/30/2020. 2896538. Page17 of 17
17
K7N9GIUD
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
generally along the outlines of the proposal in Ms. Maxwell's
letter of April 3, docket no. 1045...
EFTA00064041.pdf
...MOI dated April 28, 2022, regarding Receipt of Information from
Facilities Manager, BOP, with attachments.
11. Transcript dated August 4, 2021, regarding the interview of
12. Transcript dated April 7, 2022, regarding the interview of
13. Transcript dated August 12, 2019, regarding the interview of
14. MOI dated February 15...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith