809 results for "January 8 2020"
Page 2 of 33
DOJ-OGR-00000895.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019711.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019734.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019763.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
DOJ-OGR-00019789.jpg
...12/30/2020)
7 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge...
EFTA00076003.pdf
...Could you also pass along the records from Interlochen?
> Thanks!
>-
> On Mar 8 2020 6:35 AM, "
mailto:
> wrote:
> Yes I remember listening to this podcast a few months ago. I texted
a copy of this podcast
back in January and I agree she is definitely someone we should talk...
EFTA00074214.pdf
...On Jan 24, 2020, at 8:23 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as GL000198 through GL000459. Thank you, and have a
good weekend.
Alex.
From: Weinstein, Marc A. <
Sent: Friday, January 24, 2020...
HOUSE_OVERSIGHT_024312.jpg
...What is the deadline for submitting a stockholder proposal or director nomination for the 2020 Annual Meeting?
Stockholder proposals pursuant to SEC Rule 14a-8 for inclusion in Carvana’s proxy statement and form of proxy for Carvana’s 2020 Annual
Meeting of Stockholders must be received by Carvana at...
EFTA00099679.pdf
Public Corruption Unit
Short Form Updates
January 8, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
I
1
EFTA00099679
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
,
. On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell...
EFTA00105466.pdf
...Wed, 08 Jan 2020 22:33:02 +0000
thanks
From:
(USANYS)
Sent: Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc...
EFTA00086958.pdf
...5-8-10)
-1 of 1-
OFaMO
LINCLASSIFIED//F0LJ0
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
at
. The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was willing
to meet...
EFTA00148122.pdf
...Wed, 29 Jan 2020 01:45:16 +0000
Importance: Normal
(NY) (FBI)"
How should I respond ? This was not a planned conference correct?
Forwarded message
From: "ME,
(SE) (FBI)"
Date: Jan 28, 2020 8:41 PM
Subject: RE: USAO Epstein Press Conference
To:
(DO) (FBI)"
Cc: "MM,MIE (NY...
EFTA00089602.pdf
...5-8-10)
-1 of 1-
UNCLASSIFIED//F0U0
FEDERAL BUREAU OF INVESTIGATION
(ant)
ce.a.u.a.a,h-aa a a a
.,aa„..
aa4 a
.....
Date of entry
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
at
. The purpose of the call was...
EFTA00087831.pdf
...The parties respectfully submit this joint letter pursuant to the Court's
Orders of March 5 and 13, 2020. See Dkt. Nos. 8, 10. The initial pretrial conference in this
matter is currently scheduled to be held at 11:00 AM on April 20, 2020. See Dkt. No. 10. The...
EFTA00153569.pdf
...Friday, January 24, 2020 3:41 PM
To
Subject: RE: France FIU Egmont Response - 290581 ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE
and GRATITUDE AMERICA LTD
I leave that point to ID's discretion. Otherwise, I
clear.
From
Sent: Friday, January 17, 2020 2:58 PM
To:
Cc
Subject...
EFTA00097880.pdf
...June 8 2020 at 11:28:36 AM EDT
To: "
USANYS)" 8, 2020 at 10:39:03 AM EDT
To: "
tb
Subject...
EFTA00088215.pdf
...Could you also pass along the records from Interlochen?
Thanks!
On Mar 8, 2020 6:35 AM, '
wrote:
Yes I remember listening to this podcast a few months ago. I texted
and
a copy of this podcast
back in January and I agree she is definitely someone we should talk...
EFTA00149892.pdf
...Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (Short Synopsis):
A. VIOLENT CRIME:
305I-NY-3281048; Anthony Vega (AKA Bottom4T0p - NKP); Bronx, NY; 11141-NY (SDNY); SA Matt Deragon:
On 8...
EFTA00158826.pdf
...2020
Thu &yearn:en comaun. ownher recommendations nor conclusion of the FBI. It is the property or the Flit and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
3516-001
Page 1 oft
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption
2
Pamas
2
Avenatti
4
Epstein
6
Civil
8
Brimelow
8
Complex Frauds and Cybercrime
9
Padilla
9
Terrorism and International Narcotics
10
Virgil Griffith
10
Matters of Interest
12
Weinstein
12
Rosenberg...
EFTA00086986.pdf
...Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57...
EFTA00074742.pdf
...On Jan 24, 2020, at 8:23 PM,
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a
good weekend.
From: Weinstein, Marc A.
Sent: Friday, January 24...
EFTA00090541.pdf
...Monday, June 8, 202011:22 AM
To:
Cc:
Subject: Fwd: From Andrew's PR team
FYI.
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June 8, 2020 at 10:39:03 AM EDT
To: '
Subject: From Andrew's PR team
This has just been released.
Please note...
EFTA00075810.pdf
...0000
Attachments: 2020.12_Crim.Monthly_Charging_Summary_5.0.pdf
Here's the one to use. I'll call you in a min
From
Sent: Motia Febn
ii
i
i 2021 8:25 AM
To
Subject: Re: Stats
I have the quarterly report sent on January 18. If that...
EFTA00096425.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
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