570 results for "Jan 3 2020"
Page 2 of 23
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...
EFTA00154177.pdf
...On Thu, Jan 14, 2021 at 11:07 AM VictimServices <
> wrote:
Him
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. when we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020...
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
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...
EFTA00074117.pdf
...Mon, 27 Jan 2020 16:35:11 +0000
Huh. I would not have guessed that.
From:
(USANYS) <
Sent: Monday, January 27, 2020 11:33
To:
Cc:
Subject: RE:
(USANYS)
He's not announcing anything. He was invited by Safe Horizons to speak at an event to commemorate the New York...
DOJ-OGR-00000959.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...
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...
EFTA00084219.pdf
...Thu, 09 Jan 2020 20:39:19 +0000
I don't want to be rude, but I also would prefer not to send the memo. Thoughts?
Sent from my iPhone
Begin forwarded message:
From:
Date: Jana
To:
9.2020 at 3:05:27 PM EST
Cc:
Subject: RE: Epstein
Thanks...
EFTA00074214.pdf
...Saturday, January 25, 2020 3:55 PM
To:
Cc: Tomback, Andrew
Subject: RE: Grand jury subpoena response
Attached.
From:
Sent: Saturday, January 25, 2020 3:07 PM
To: Weinstein, Marc
Cc: Tomback, Andrew
Subject: Re: Grand jury subpoena response
CAUTION: This email was sent by someone outside of the Firm...
DOJ-OGR-00003392.jpg
...NPA
is signed
Oct — FBI agents meet with 3
victims to inform them of the
NPA, but then ri
impeachment cc
Oct — Nov — FBI agents
interview additional
victims for the first time
Jan 10— FBI
sends VNS letter
to some victims
Jan 31-Feb | — FBI,
Villafafia, and CEOS
attomey interview...
EFTA00071881.pdf
...JAN 1997)
PLACE OF PERFORMANCE (OCT 1997)
INSPECTION OF SERVICES - FIXED-PRICE (AUG 19%)
(DEVIATION I - MAY 2003)
SITE VISIT (APR 1984)
CONTRACTOR TEAM ARRANGEMENTS (JUL 2003)
SCP-FSS-001 INSTRUCTIONS APPLICABLE TO ALL OFFERORS (AUG 2020)
52.222-51
52.219-14
52.225-5
52.222-3
52...
EFTA00074742.pdf
...Sat, 25 Jan 2020 20:55:10 +0000
Attachments: SKM C45820012316080.pdf
Attached.
Marc A. Weinstein I Partner
Cria[!. \A'n.te Cal:ar Defense
Hughes Hubbard & Reed LLP
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you...
DOJ-OGR-00019725.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page10 of 20
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July
27, 2020 re...
HOUSE_OVERSIGHT_016148.jpg
...Other than Saudi Arabia, some OPEC countries will also expand
20 their capacity in the next five years, namely Iran the UAE
Global oil consumption BofAML OPEC capacjty growth, 2015-2020F
105 Kuwait
mn bpd fcast uwai
100 , Algeria
95 Qatar
90 Venezuela
Angola
85 3
Ecuador
80 Nigeria
75...
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-00019572.jpg
Case PACE ONBSOuANENt DocOmeA Ae 0 Fuad S908 Rag ehagenk 3
The Honorable Alison J. Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following Mr.
Epstein’s indictment,’ in...
DOJ-OGR-00001761.jpg
Case 1:20-cr-00330-AJN Document 53 Filed 09/08/20 Page 2 of 3
The Honorable Alison J. Nathan
August 24, 2020
Page 2
Moreover, the government has made repeated, highly public statements, including at the press
conference following Ms. Maxwell’s indictment,’ in the press conference following...
DOJ-OGR-00000886.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00003447.jpg
...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. 16, 2020).
394 Inre Wild, 955 F.3d 1196, 1220 (11th Cir. 2020).
245
DOJ-OGR-00003447
DOJ-OGR-00019702.jpg
...07/29/2020)
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/3 1/2020)
07/30/2020 | 37 |MEMORANDUM OPINION...
DOJ-OGR-00021447.jpg
...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. 16, 2020).
a4 Inve Wild, 955 F.3d 1196, 1220 (11th Cir. 2020).
245
DOJ-OGR-00021447
EFTA00077219.pdf
...I OFFICE:
> rebeccafayerosenberg.com 3-1e070c6f-419b1076-ac I f6b01771c-5e880510f6c0580acq= I &e=f573bbe5-42e7-
> 4268-bOdb-f4a39d6e81d38nrhttp%3M/02P/o2Frebeccafayerosenberg.com%2F>
> <2020-07-01, search warrant and sealing order, 20 mag 127 (NH).pdf>
> <2020-07-01, search warrant application, 20...
EFTA00151201.pdf
...S510
1
Boarding Pass
(LGW) London Gatwick (North
Terminal)
T,
(INN) Innsbruck
FLIGHT DEPARTS
11:30
TRAVEL DATE
10 JAN 2020
FRI
FLIGHT NUMBER
EZY8295
GATE CLOSES
11:00
SEAT NUMBER
20E
PASSENGER
CIPOLLA, GIUSEPPE Mr
YEI."0099 (P)
el
0
CHE"-IN
BAGS
43
DEPARTURES
NO HOLD LUGGAGE
IeI...
EFTA00156693.pdf
...Minimum Wages Under Executive Order 13658 (Nov 2020).
(xviii) 52.222-62. Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706).
(xixXA) 52.224-3, Privacy Training (Jan 2017) (5 U.S.C. 552a).
(B) Alternate I (Jan 2017) of 52.224-3.
3502-007
Page 17...
EFTA00165362.pdf
...On Jul 3 2020 2:17 PM,
wrote:
Dear
I have finished my work for the morning. Is this call likely to be today or some other day - just so I can arrange
my daily schedule very approximately.
Thanks
On Fri Jul 3 2020 at 8:36 AM
(NY) (Fa...
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