508 results for "Jan 6 2020"
Page 2 of 21
EFTA00094826.pdf
...Mon, 06 Jan 2020 19:46:40 +0000
SAN."
Thanks
I declined.
From
(USANYS)
Sent: Monday, January 06, 2020 2:42 PM
To:
USANYS) [Contractor]
(USANYS)
(USANYS)
>;
(USANYS)
EFTA00096970.pdf
...Mon, 06 Jan 2020 19:46:40 +0000
Yes, no guidance. Thanks
From
Sent: Monday, January 6, 2020 2:42 PM
To: (USANYS)
[Contractor] c:
Ip
(USANYS)
Cc:
(USANYS)
Subject: RE: Fox News inquiry
(USANYS)
(USANYS)
I think we should decline to comment, unless the chiefs think differently. For...
DOJ-OGR-00004003.jpg
...373 (PGG), 2020
WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020) (holding that request “reads like a request under the
Federal Rules of Civil Procedure” and that “[b]lanket requests of this sort violate the specificity
requirement set forth in Nixon”). Judge Gardephe similarly held that Mr...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
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...
EFTA00082697.pdf
...Friday, January 10, 2020 9:35 AM
To:
(USANYS) <
Cc:
°:
>;
Subject: RE: Epstein witness interview
Too Much information. Complete this form.
From:
Sent: Thursday, January 9, 2020 6:29 PM
Ta(USANYS)
>;
Cc:
)
Subject: Epstein witness interview
(U SAN YS) .‘z
>
As part of our ongoing grand jury investigation, the...
EFTA00153516.pdf
...Tue, 28 Jan 2020 23:14:38 +0000
Importance: Normal
I'll be unavailable for the majority of the morning, but should be available in the afternoon.
Thanks,
Special Agent
FBI New York
C:
Original Message
From:
[mailto:
Sent: Tuesda January 28, 2020 6:09 PM
To:
• (NY) (FBI)
Subject...
EFTA00073808.pdf
...Monday, January 6, 2020 2:09 PM
To:
(USANYS) tS
,
Cc:
(USANYS) <
Subject: RE:
Brass Meeting
Works for me, thanks.
From:
(USANYS) <
Sent: Monday, January 6, 2020 2:07 PM
To:
c
>;
Cc:
(USANYS) <
Subject:
Brass Meeting
Thursday at 11:30 good for you all?
Co-Chief, Public Corruption Unit...
EFTA00084207.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 found
sent him an email letting him know it was there.
On Jan 6, 2020 10:09 AM,
wrote:
Just so we can keep track of...
EFTA00084217.pdf
...flight records
Thank you.
> On Jan 6, 2020, at 10:28,
wrote:
> Counsel for
sent us the attached flight records (for 1991-2006) this morning. I haven't had a chance to
review them yet, but wanted to pass along right away.
EFTA00084218
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...
DOJ-OGR-00005247.jpg
...202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
DOJ-OGR-00005238.jpg
...202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
EFTA00074740.pdf
...On Jan 24, 2020, at 8:23 PM,
(USANYS)
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as G.1_000198 through 6.1_000459. Thank you, and have a
good weekend.
From: Weinstein, Marc A.
Sent...
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...
EFTA00074723.pdf
...Wed, 22 Jan 2020 22:54:05 +0000
The trip is getting pushed back to the week of February 3rd, so we are re-doing the paperwork. I should hopefully have
this stuff ready to send to you tomorrow.
Thanks so much for your help,
From:
Sent: Wednesday, January 22...
EFTA00092277.pdf
...Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs <
wrote:
Great. Please call our conference line at
You should receive an invitation
in a few moments from UberConference. You will not need a sign-in pin.
Looking forward to our call on Wednesday at 12...
HOUSE_OVERSIGHT_014172.jpg
p26 222-2020
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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...
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...
EFTA00074309.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc: Lankier, Andrew...
EFTA00074329.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
HOUSE_OVERSIGHT_016148.jpg
...IEA, BofA Merrill Lynch Commodities Research
Saudi plans to keep capacity flat add to medium term tightness
Saudi Arabia has 12.5mn bpd of crude production capacity, according to the
government, and the country suggested within the NTP that it plans to maintain
capacity at the current level to 2020...
DOJ-OGR-00019804.jpg
...07/29/2020)
07/30/2020 6
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: 07/31/2020)
07/30/2020 | 37 | MEMORANDUM OPINION & ORDER...
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