539 results for "Jan 15 2020"
Page 2 of 22
DOJ-OGR-00001584.jpg
...Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea...
DOJ-OGR-00005238.jpg
...Jan. 29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020...
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
EFTA00082581.pdf
...Wed, 29 Jan 2020 19:11:15 +0000
Importance: Normal
, now awaiting further
De
Travel authorization 10982117 has been approved by
, now awaiting further approval.
Trip ID: 10982117
Traveler name:
Purpose:
investigation (2018R01618) - Witness Interviews
Destination
Dates: 2020-02-03 - 2020-02-08
Current status: Pending Authorization Approval
E2 Single...
EFTA00151243.pdf
...Wed, 15 Jan 2020 13:10:31 +0000
Importance: Normal
Attachments: Maxwell UMB Bank Rider.docx
Any update on the subpoena?
Thanks
Original Message
Subject: UMB Bank Rider RE G. Maxwell
Per your request, attached is a subpoena rider for UMB Bank regarding G. Maxwell.
Best
Forensic Accountant
FBI New...
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...
EFTA00086215.pdf
...Thu, 30 Jan 2020 17:06:08 +0000
)"
I>
Your BFF •is on Part I all of next week...
From:
Sent: Wednesday, January 29, 2020 3:56 PM
To:
(USANYS) <
Cc:
) c
s;
Subject: RE: Epstein Sharing Order Part II
>;
(USANYS)
M
,
is it the intent to share those? If...
EFTA00074742.pdf
...Sent from my iPhone
On Jan 25, 2020, at 15:04, Weinstein, Marc A.
wrote:
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the
proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A. Weinstein...
EFTA00084214.pdf
...Mon, 06 Jan 2020 15:13:41 +0000
Inline-Images: image00 1 jpg
Hey see below, just wanted to make sure you actually got this — no rush (and definitely not as high a priority as getting the
rest of the Dupont discovery set!) but please let us know when it...
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...
EFTA00074214.pdf
...Sent from my iPhone
On Jan 25, 2020, at 15:04, Weinstein, Marc A.
Alex:
wrote:
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the
proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A...
DOJ-OGR-00005247.jpg
...Jan. 29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020...
EFTA00074740.pdf
...Sat, 25 Jan 2020 15:32:11 +0000
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to
the proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A. Weinstein I Partner
Chair, Wbite Collar Defense
Hughes...
DOJ-OGR-00010478.jpg
...States v. Rodriguez, 492 F. Supp. 3d
306, 311 (S.D.N.Y. 2020) (internal citations omitted); see also United States v. Henareh, 11 Cr.
93 (JSR), 2021 WL 119016, at *5 (S.D.N.Y. Jan. 13, 2021) (“the heightened restrictions imposed
upon all prisoners during the pandemic may...
EFTA00074227.pdf
...Mon, 27 Jan 2020 22:47:19 +0000
This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in
advance, and in particular had no idea that there would be comments about the active investigation. Our
understanding now is that the...
HOUSE_OVERSIGHT_016148.jpg
...oil theft @ Syria, civil war 1.0 4
m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 Jan-14 Nov-14 Sep-15
Source: IEA, BofA Merrill Lynch Commodities Research Source: IEA, BofA ML Commodities Research. IEA estimates Saudi...
EFTA00175076.pdf
...Fri, 17 Jan 2020 18:48:31 +0000
Importance: Normal
Classification: UNCLASSIFIED
The prosecution team for Epstein has to travel to Sweden to conduct an interview of our primary victim's mother. The
mother has medical problems restricting her ability to travel. I apologize for the large number here but...
EFTA00174983.pdf
...Wed, 22 Jan 2020 17:57:38 +0000
I m p or la ri ce: Normal
Classification: UNCLASSIFIED
See approval email below.
SSA=
Criminal Investigative Division /Violent Crime Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
(Desk)
(Cell)
From:
(CID) (FBI)
Sent: Tuesday, January 21, 2020 9:45 AM...
EFTA00076882.pdf
...Thu, 05 Nov 2020 15:45:29 +0000
Attachments: 11-5-20_DAG_Case_Overviewv2_(ton.docx; ATT00001.htm
Sent to
at 10:15.
Sent from my iPhone
Begin forwarded message:
From:
(USANYS)"
Date: November 5, 2020 at 10:15:00 AM EST
To:
(ODAG)" <
Subject: RE: Checking In
As...
EFTA00175078.pdf
...Tue, 21 Jan 2020 14:44:43 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi
You are approved to use EAN #564347.1 to fund 2 agents to travel from NY to Sweden to conduct an interview of the
primary victim's mother in the Epstein investigation (31E-NY-3027571).
Let me...
EFTA00071881.pdf
...AUTHORITIES AND REMEDIES (JAN 2020)
AUTHORIZED DEVIATIONS IN CLAUSES (SEP 1999) (DEVIATION FAR 52.252-6)
CHARACTERISTICS OF ELECTRIC CURRENT (MAY 2019)
INSURANCE - WORK ON A GOVERNMENT INSTALLATION (JAN 1997)
PROTECTING THE GOVERNMENTS INTEREST WHEN SUBCONTRACTING WITH CONTRACTORS DEBARRED,
SUSPENDED, OR PROPOSED FOR DEBARMENT (JUN 2020)
CONTRACTOR USE OF MANDATORY...
EFTA00156693.pdf
...644(r)).
(ii) Alternate I (Mar 2020) of 52.219.13.
(19) 52.219-14, Limitations on Subcontracting (Mar 2020) (15 U.S.C. 637(a)(14)).
(20) 52.219-16, Liquidated Damages--Subcon-tracting Plan (Jan 1999) (15 U.S.C. 637(d)(4)(F)(i)).
(21) 52.219...
EFTA00074163.pdf
...Fri, 24 Jan 2020 16:15:20 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,a020Mdf
a
ust tried giving you a call but missed you -
and I are working on getting all our approvals for a trip to
starting February 3, and on the foreign travel questionnaire it refers to a...
EFTA00153973.pdf
...Monday, December 7, 2020 3:15 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
Sorry everyone I was wrong.
said she did not receive approval. She thought it was OK since the others had been
approved. Let me know how to proceed?
On Dec 7, 2020 1:21 PM, "
" wrote...
EFTA00092277.pdf
...Tuesday, January 21, 2020 20:15
To:
Cc:
I <
>;
Colleen Mullen
Subject: Re: Follow-up
Wonderful,
. I am available tomorrow through Friday from 1PM-3PM EST. Please let me
know what time works best for you.
Best,
Teri
On Tue Jan 21, 2020 at 5:06 PM
Ted,
wrote:
We...
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