525 results for "JAN 7 2020"
Page 2 of 21
DOJ-OGR-00019877.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28...
EFTA00159097.pdf
...the evidence boxes from
Florida
So we want the massage room,
office, and closet with binders
Jan 14. 2020. 11:00
0
(Text Message
rr 0 At 4 0
•••
3520-004
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00008384
EFTA00159097
EFTA00153973.pdf
...Wed, 13 Jan 2021 14:44:55 +0000
Importance: Normal
I have
office requesting to invoice, has this victim been approved for therapy? Thank you,
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
I need more information and a needs assessment done...
DOJ-OGR-00001583.jpg
...June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States...
DOJ-OGR-00019804.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
EFTA00086214.pdf
...Wednesday, January 29, 2020 7:07 PM
To:
Subject: RE: Epstein Trust Analysis
Please ignore this version, I will be circulating a revised version with some additional content tomorrow morning.
From:
Sent: Wednesday, January 29, 2020 5:51 PM
To:
Subject: Epstein Trust Analysis
Hi everyone,
I've attached a...
DOJ-OGR-00000848.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00000886.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00019754.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00019780.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00020633.jpg
...SO ORDERED. (Responses due by 7/28/2020. Replies due by
7/29/2020.) (Signed by Judge Alison J. Nathan on 7/27/2020) (inl) (Entered: 07/27/2020)
07/28/2020 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00019702.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
DOJ-OGR-00019725.jpg
...SO ORDERED. (Responses due
by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on
7/27/2020) (Inl) (Entered: 07/27/2020)
07/28/2020 | 33 |LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from...
EFTA00084207.pdf
...Mon, 06 Jan 2020 15:12:50 +0000
Inline-Images: image001.jpg
Got it, thanks.
From:
Sent: Monday, January 06, 2020 10:11
To:
Cc:
>
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off found
sent him an email letting him know it...
HOUSE_OVERSIGHT_014178.jpg
...Bez 216 $00
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EFTA00084214.pdf
...Monday, January 06, 2020 10:11
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
dropped it off for
and sent him an email letting him know it was there.
On Jan 6, 2020 10:09 AM,
wrote:
Just so we can keep track...
EFTA00086211.pdf
...On 7 Jan 2020, at 18:56,
wrote:
External email: is it safe to open attachments and links?
Gary,
EFTA00086211
We are available for a preliminary call this Friday, January 10. If it would be convenient for you, we are available at 9:00
local time for us (which I...
EFTA00084211.pdf
...Mon, 06 Jan 2020 15:50:35 +0000
Inline-Images: image00 ljpg
Yes, I do. I have a bunch of records from
that have been in the paralegal folder. I will organize and send to you this
week.
From:
Sent: Monday, January 6, 2020 10:14 AM
To:
Subject: FW...
EFTA00074388.pdf
...Wed, 22 Jan 2020 03:20:29 +0000
Thanks! I was planning on making those calls tomorrow; just wanted to get things moving so it was in place to
go.
On Jan 21, 2020 7:21 PM, '
wrote:
We'll get them prepped. Have you guys confirmed with their relevant...
EFTA00071881.pdf
...COMMERCIAL
ITEMS (OCT 2020)
APPLICABLE LAW FOR BREACH OF CONTRACT CLAIM (OCT 2004)
GUARANTEED MINIMUM (NOV 2018)
NOTICE REGARDING OPTION(S) (NOV 1992)
EFTA00071892
552.217-71
52.223-7
52.215-6
52.246-4
52.237-1
1-FSS-40
NOTICE OF RADIOACTIVE MATERIALS (JAN 1997)
PLACE OF...
DOJ-OGR-00023283.tif
...7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
393 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan...
DOJ-OGR-00003447.jpg
...7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
S28 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan...
DOJ-OGR-00004569.jpg
...7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
S28 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan...
DOJ-OGR-00021447.jpg
...7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
228 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan...
EFTA00074336.pdf
...Wed, 05 Feb 2020 02:23:06 +0000
That should be fine, thanks.
On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan...
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