201 results for "Jul 27 2020"
Page 2 of 9
EFTA00173311.pdf
...Fri, 10 Jul 2020 15:55:27 +0000
Importance: Normal
Priority: normal
Attachments: Crim_Div_Sig_Act_071320.docx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good Afternoon =,
Attached is the Divisional Significant Activity Report for the week. A hardcopy will be printed and placed in your inbox.
Classification: UNCLASSIFIED//FOUO
EFTA00173311
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
EFTA00157385.pdf
...mailing project
Monday, July 27, 2020 3:33:16 PM
It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 3:20 PM, "
(USANYS)"
wrote:
see the...
EFTA00095053.pdf
...Mon, 27 Jul 2020 19:52:23 +0000
See below in response to our letter to the Trustees.
From:
) <
Sent: Monday, July 27, 2020 10:41 AM
To:
(USANYS)
Cc:
)
Subject: FW: SDNY investigation
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
Cc:
°:
";
Subject: RE...
EFTA00152503.pdf
...Mon, 13 Jul 2020 16:37:26 +0000
Importance: Normal
>
Hey Brittany,
Wednesday works great.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: Brittany Henderson
Sent: Sunday, July 12, 2020 8:21 PM
To: -.
(NY) (FBI)
Cc: Brad Edwards
Subject: Re: Epstein Victims
are both...
EFTA00089274.pdf
...Thanks,
>» "
7/7/2020 1:27 PM >> >
Hi
Thanks for your help with this. Are you available now for a call? We are having a time sensitive issue with this.
Thanks,
Sent from my iPhone
On Jul 6, 2020, at 7:59 PM,
> wrote:
Hi
For future reference, there is...
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...
EFTA00072530.pdf
...Mon, 27 Jul 2020 14:41:12 +0000
)" <
>
(USANYS)"
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
Cc:
Subject: RE: SDNY investigation
Andrew Tomback •<
>
>
We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey...
EFTA00165165.pdf
...Thu, 02 Jul 2020 23:27:17 +0000
Importance: Normal
-just want to extend a big thanks for the work and assistance of your office this week. By all accounts,
the partnership between NYC and BS could not have been better, and we really appreciate all your team did
leading...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
2020/jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
2020/jul/27/black-lives-matter-anti...
EFTA00152597.pdf
...Tuesday, June 30, 2020 7:22 PM
To:
EFTA00152597
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53...
EFTA00088577.pdf
...Mon, 27 Jul 2020 19:55:30 +0000
Attachments: July_27_Memo_Endorsement.pdf
Hello AUSA=.
Please see below. I apologize, I mistakenly left out the dot between your first and last name in the original email to you
and it was rejected.
jennyer cumil7nme, Paralegal
Barket Epstein Kearon Aldea...
EFTA00080944.pdf
...Mon, 27 Jul 2020 22:30:31 +0000
Thank you for the Word version, and we are available at 9:30 tomorrow morning. We'll plan to speak with you then.
•
From:
Sent: Monday, July 27, 2020 18:26
To:
Cc:
Subject: RE: United States v. Maxwell, 20 Cr. 330...
EFTA00152946.pdf
...You can reach me at
Best
On Wed, Jul 8, 2020, 4:23 PM
wrote:
Ok, try me back at my desk
if you leave a message I'm working until 9:30 PM EST.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
EFTA00152371.pdf
...Tuesday, June 30, 2020 7:22 PM
To: Brittany Henderson
Cc: Brad Edwards . Maria Kelljchian
Subject: RE: Epstein Victims
Hey Brittany,
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020...
DOJ-OGR-00005461.jpg
...ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0...
DOJ-OGR-00006423.jpg
...ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0...
EFTA00151170.pdf
...Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturda , Jul 25, 2020 11:32 AM
To:
Cc:
Subject: Fw: [PBSO.ORG] Suspicious Activity Form
Hi Mg,
Hope all is well up in the NYO. The Palm Beach Sheriff's Office received the below anonymous tip...
EFTA00089347.pdf
...Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow up as soon as possible.
Glen G. McGorty I Crowell & Moring LLP
Mana in Partner, New York Office
20th
EFTA00597210.pdf
...P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC
S84: 15070270574
AFL
REF:
7807.80
3122
25-290-00-27
OFFICE SEAT NO. 23 LIFE VEST
RESTORE
P0723E 105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 M
1079d...
EFTA00136558.pdf
...The New York Post 2020/08/27/mc-2020-giuliani-says-
biden-will-bring-de-blasio-like-lawlessness/> (8/27, Nelson, 4.57M) and the Washington Examiner
(8/27, Simonson...
EFTA00629867.pdf
...Wed, 27 Jul 2016 16:02:53 +0000
I will when alone
DAVID MITCHELL
Mitchell Holdings LLC
New York NY 10065
USA
On Jul 27, 2016, at 12:01 PM, Jeffrey E. wrote:
Call my cell
On Wednesday, 27 July 2016, David Mitchell <
> wrote:
Have idea
DAVID...
EFTA00084244.pdf
...Fri, 24 Jul 2020 18:25:37 +0000
Got it. We will get back to you ASAP.
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
EFTA00269149.pdf
CommonwealthBank
flki \chS next:›or.rr
Commonweekh Bank of Australe
ABN 48 123 123 124 AFSL and
Austreien credit icenoe 234945
Statement 2
Account Number
i
046
Statement
MS J 5PEN,
Period
'I Jul
śC2 )182____
Dec 2>-;
(Page 1 of 2)
Closing Balance
$309.36 CR
BĄCAŃCete,
c:(
taf...
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