807 results for "June 7 2020"
Page 2 of 33
EFTA00594153.pdf
...ICAO North Atlantic
(NAT) Region
Europe
FAA-registered
a/c with CPDLC
EASA-registered
Europe
* DLR is required for certain retrofit configurations
New A/C CofA Date
Fleet Retro-Fit Date
December 12, 2013
Europe - June 8, 2016
U.S. - January 1, 2020
December 12, 2013
Europe - June 7, 2020...
EFTA00175018.pdf
...Recharge_Instructions.pdf; June_1_2020_-_Charged_Out_Evidence_Report.xlsx
Classification: UNCLASSIFIED//F0U0
Folks
Please stay on top of the charge out expiration dates. They are being monitored closely.
Thank you
•
From:
Sent: Wednesday, June 10, 2020 7:54 AM
Subject: FW: Charged-Out Evidence Report for June 2020...
EFTA00128958.pdf
...As discussed with AUSA Brooks
on June 2, 2020, the only existing trust, the 1953 Trust, is a pour-over trust and thus does not have any accounts, assets,
or liabilities. As a result, there are no documents responsive to items 4, 6, 7, 8, 9, 11, and 12 of...
HOUSE_OVERSIGHT_033524.jpg
Click here to read more...
Check our ongoing updates on 2020 presidential candidates
Israel Destroys Iraqi Nuclear Reactor - June 7,
1981
Quizzes
HOUSE_OVERSIGHT_033524
HOUSE_OVERSIGHT_033535.jpg
Click here to read more...
Check our ongoing updates on 2020 presidential candidates
Israel Destroys Iraqi Nuclear Reactor - June 7,
1981
Quizzes
HOUSE_OVERSIGHT_033535
EFTA00153687.pdf
...June 17.2020 7:46 PM
Subject: Re: EVAF / Epstein victims
Thanks, _I
recognize
tame from the briefings last fall.
just need to confirm before giving approval. Thanks to both of you.
Program Manager
FBI Victim Services Division
Office:
Mobil
Email:
From
Sent: Wednesda June 17, 2020 5:07 PM...
EFTA00147936.pdf
...SSA-
FBI New York
On Jun 24, 2020 7:16 AM, "
> wrote:
Thanks
. Is the plan to affect the arrest prior to the 4th in coordination with BS?
On Jun 24, 2020 7:05 AM, "
> wrote:
Looks like we will be proceeding with an indictment on Monday 6/29.
SSA...
EFTA00152493.pdf
...Friday, June 26, 2020 7:24 AM
To:
. (NY) (FBI) <
>
Subject: RE: FW: Taint assistance
Morning
I am still available to assist. What days were you thinking?
Respectfully,
SA
On Jun 25, 2020 10:59, "
(NY) (FBI)" <
> wrote:
If you are still able to help, I'll gladly take the...
DOJ-OGR-00019193.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019193
EFTA00085164.pdf
...Best,
On Jun 7, 2020, at 7:56 PM,
(CRM)
wrote:
- wanted SDNY to be aware of the below article, if you have not already seen. DOJ OPA is receiving
numerous calls. Best,
Sent from my iPhone
Begin forwarded message:
From: '
(CRM)" `z
>
Date: June 7 2020 at 6:40...
EFTA00101190.pdf
...Wednesday, June 10, 2020 2:23 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) [Contractor]
Subject: Re: Epstein investigation, subpoena returns
Strike that last email.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(C
From:
(NY) (CON)
Sent: Wednesday, June 10, 2020 2:18 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) [Contractor]
Subject...
DOJ-OGR-00001520.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00001520
DOJ-OGR-00004514.jpg
...Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
DOJ-OGR-00019223.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019223
DOJ-OGR-00011493.jpg
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 7 of17
or have otherwise been identified as a victim of Jeffrey Epstein to the
Administrator on or before June 25, 2020 (the Effective Date), you will
be sent a Claim Form and other relevant Program...
EFTA00150943.pdf
...Tuesday, June 23, 2020 11:04 AM
To:
(NY) (FBI) "z
>
Subject: Re: I found your emails
Cool thanks
"
illin°C""cirg
van NOVA° /9
IR19 00,1000
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(NY) (FBI) <
Sent: Tuesday, June 23, 2020 11:39...
DOJ-OGR-00003392.jpg
...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 en banc
granted
DOJ-OGR- 00003392
EFTA00158586.pdf
...On Jun 8, 2020, at 4:19 PM,
(USANYS)
> wrote:
3509-019
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007107
EFTA00158586
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00078067.pdf
...Thu, II Jun 2020 23:29:46 +0000
And by "Complaint" I might have meant Indictment.
From:
(USANYS)
Sent: Thursday, June 11, 2020 7:29 PM
To:
c
>;
) ca;
Subject: RE: Draft Maxwell Indictment
Congratulations on having made it (this far) through the drafting gauntlet! With apologies for the intrusion...
EFTA00101178.pdf
...Best,
On Jun 7, 2020, at 7:56 PM,
(CRM) <
wrote:
- wanted SDNY to be aware of the below article, if you have not already seen. DOJ OPA is receiving
numerous calls. Best,
Sent from my iPhone
EFTA00101178
Begin forwarded message:
From: '
(CRM)"
Date: June 7 2020 at 6:40...
EFTA00157250.pdf
...June 23.2020 1:21 PM
T.
Subject: JI: CART evidence
Hey
I attached the sheet that
went over with you with CART numbers. I can't match up all the numbers with I B numbers- some
of the cart numbers fort t c rs and I don't even...
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...
EFTA00158526.pdf
...Friday, June 26, 2020 12:49:34 AM
Mr.
I am following up on my client's request. It would mean a lot for your office
to do what it can to see that her request is complied with in an expedient manner. Thank you.
On Jun 8, 2020, at...
EFTA00151449.pdf
...7 miles
Exeter — 71 miles
Seabrook — 82 miles
Hampton Falls — 79 miles
Ossipee — 81
EFTA00151449
Conway — 81
Contoocook — 18
There were no other NH hits in the USAA or AMEX productions. Additionally, I ran Borgerson in Clear and Accurint, no
NH hits.
Best
From:
Sent: Monday, June 29, 2020 9...
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