385 results for "Mar 7 2020"
Page 2 of 16
EFTA00071881.pdf
...7
52.242-13
552.223-73
52.219-6
52.229-1
52.222-48
52.222-50
52.219-33
EXEMPTION FROM APPLICATION OF THE SERVICE CONTRACT LABOR STANDARDS TO CONTRACTS FOR
MAINTENANCE, CALIBRATION, OR REPAIR OF CERTAIN EQUIPMENT - REQUIREMENTS (MAY 2014)
LIMITATIONS ON SUBCONTRACTING (MAR 2020)
TRADE...
EFTA00152984.pdf
...10/09/2020
Case ID #:
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/09/2020 07:22 PM EDT
Details:
On 10/09/2020, at 7:22:58 PM Eastern Time,
number
called the FBI National Threat Operations Center (NTOC) to report information
regarding a Jeffrey...
EFTA00090332.pdf
...10/09/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 10/09/2020 07:22 PM EDT
Details:
On 10/09/2020, at 7:22:58 PM Eastern Time,
number
called the FBI National Threat Operations Center (NTOC) to report information...
DOJ-OGR-00000199.tif
...No. 1:24-er-00211, ECF No. 33 (Dee. 19, 2024) ..... 8
Urmited States v. Osorto,
445 F. Supp. 3d 103 (N.D. Cal. 2020).............. 7
Uyited States v. Patel,
No. 1:19-er-00081-RDM, ECF No. 4
(Apr. 4, 2019)... cece cece eect teen eee e eee 9...
EFTA00157101.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
(USANYS)"
thanks,
3503-015
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA00157097.pdf
...Monday, March 2, 2020 5:17:36 PM
Thanks
I think they are just looking to get an idea of what they have and where it came
from. l'in sure you could easily provide.
SSA
FBI New York
On Mar 2, 2020 5:11 PM, "
)" "c
> wrote:
Hey
M...
EFTA00151145.pdf
...2/24/2020
EFTA00151145
acannea Document Collection
Page 2 of 7
' Il-f7-2021
10:12a
Pim-
•
AIR
SA001 ARABIAN
ELT:616
LV AMMAN
DEPART: NORTH TERMINAL
A' RtY.i014
A.-RIVE. TERMINAL
21 MAR 03 - T,U14,:DAY
AIR
Ai; r.ANCi
LV RIYADH
DEPART: TERMINAL :
AR PARES
DE...
EFTA00156693.pdf
...Notice of Total Small Business Set-Aside (Nov 2020) (IS U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219.6.
(15Xi) 52.219.7. Notice of Partial Small Business Set-Aside (Nov 2020) (15 U.S.C. 644).
(ii) Alternate I (Mar 2020) of 52.219-7...
DOJ-OGR-00003856.jpg
...20-CR-110 (LJL),
2020 WL 6939677, at *7 (S.D.N.Y. Nov. 25, 2020) (“[C]ourts in this District have generally
come to the conclusion that the Government can move to quash subpoenas issued for the
records of non-parties only on the basis of the Government’s...
EFTA00136313.pdf
...The New York Times 2020/07/30/science/nasa-mars-launch.html> (7/30, Chang,
18.61 M) reports NASA's Perseverance rover lifted off Thursday morning on its way to Mars, making it "the third
spacecraft to head that way this month." The "robotic wheeled...
DOJ-OGR-00001976.jpg
...2004) ooo. cece ccc ceee cre ceneeesseeeseesnseceseeessesenseenseeenseeeeees 27
United States v. Stephens,
AAT F. Supp. 3d 63 (S.D.N.Y. 2020)... ceccccccccccce cnc eeseceseeecseeensesnseeenseecsesenseenseeeseeeseees 7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999) ooo ccccccccce cece cece ceceeeeesesesecesseeeseecseenseeesseeeseeeneesseeeaes 7
ili
DOJ-OGR-00001976
DOJ-OGR-00005037.jpg
...Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But
Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698; United States v. Wey,
252 F. Supp. 3d 237, 253 (S.D.N.Y. 2017...
DOJ-OGR-00008178.jpg
...16-CV-
2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020) (quoting 4 Weinstein’s Federal
Evidence § 702.03 (2019)). Indeed, neither the Government nor the Court could identify a
federal court that has admitted expert testimony on the jury’s hindsight bias. Gov’t...
EFTA00100583.pdf
...Mon, 09 Mar 2020 20:09:07 +0000
Inline-Images: image001.jpg
following are dates that are bad for =I
Please let me know dates that work for oy and I will confirm
on my calendar.
March 12
March 18-20
March 25-30
April 7-15
From:
Sent: Wednesday...
EFTA00153585.pdf
...Sun, 01 Mar 2020 17:05:13 +0000
Importance: Normal
I've attempted to contact Nancy Pelosi also. Maybe you could forward this to her. Or do with it what you need.
Hello Nancy,
I'm reaching out to you in frustration. I've been sex
trafficked much of my...
EFTA00090639.pdf
...3/21/2013
7/31/2013
JPM-SDNY-00017410 -
JPM-SDNY-00018112
JEEPERS, Inc.
2/28/2013
11/30/2013
JPM-SDNY-00018113 -
JPM-SDNY-00018846
Confidential Treatment Requested by JP Morgan Chase
JPN1-SDNY-CL-005-0001
EFTA00090642
WILMERHALE
Esq.
March 3, 2020
Page 5
JEGE INC
7/31...
EFTA00140925.pdf
...2020-01577 - Packaging Al
WPM 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 11:50
2020-01577 - Packaging A2
&7x2O2O 12:25
817...
EFTA00081828.pdf
...Tue, 10 Mar 2020 19:55:58 +0000
Inline-Images: image001.jpg
Checking
From:
Michael Bachnerla
Sent: Tuesday, Marc
To:
Cc:
Subject: RE: =Attorney Proffer
Michael,
Thanks for getting back to us, and we could do anytime this Monday, March 16. What time that day would be good for
you...
EFTA00099196.pdf
...2/24/2020
EFTA00099196
acannea Document Collection
Page 2 of 7
' Il-f7-2021
10:12a
Pim-
•
AIR
SA001 ARABIAN
ELT:616
LV AMMAN
DEPART: NORTH TERMINAL
A' RtY.i014
A.-RIVE. TERMINAL
21 MAR 03 - T,U14,:DAY
AIR
Ai; r.ANCi
LV RIYADH
DEPART: TERMINAL :
AR PARES
DE...
EFTA00157113.pdf
...Tuesday, April 7, 2020 2:12:42 PM
Ok great,
see when they're available tomorrow.
SSA
FBI New York
On Apr 7, 2020 2:1 I PM, I1
)"
wrote:
I'm in tomorrow from 7:30 to 4. I'll be able to answer better from the office as...
EFTA00074147.pdf
...Thu, 05 Mar 2020 17:16:54 +0000
, "Young, Amanda N. (NY) (FBI)"
•
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highlights are as follows:
1.
On 6/15/07, a $7,400,000 wire transfer was made from Epstein's...
EFTA00644832.pdf
...7.50 - 7.625%
Date: The, 24 Mar 2015 15:20:15 +0000
Attachments: NGHC_-_Bannerless_Preliminary_Prospectus_Supplement.pdf
please advise if you have any interest
http://finance.yahoo.com/q/pr?s—NGHC+Profile
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022...
EFTA00157105.pdf
...PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001920
EFTA00157105
Cc:
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good
accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2 2020 I I...
EFTA00135998.pdf
...Adam Schiff, has yet to receive such an opportunity."
NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
The New York Post 2020/07/21/us-will-hit-back-at-foreign-meddlers-in-2020-election-spy-
chieft> (7/21, Jacobs, 4.57M) reports...
EFTA00080587.pdf
...Mon, 29 Mar 2021 19:53:28 +0000
Wine-Images: image001.jpg; image002.jpg
Chris,
Following up on point number 7, that gap would not come in between those two productions but would instead be
contained solely in the November 18, 2020 production. If you are missing those files, the...
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