349 results for "Nov 5 2020"

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HOUSE_OVERSIGHT_014420.jpg
OCR Confidence: 85%  •  0.0 KB
...Mar 5) Tokyo parliamentary election (summer) 2018 and later Governor Kuroda's term ends (Apr) 2018 Abe's second term as LDP President ends (Sep) Lower House election if no snap election before (Dec) Nationwide local elections (spring) 2019 Upper house election (summer) Consumption tax hike (Oct) 2020 Tokyo Olympics...
EFTA00152946.pdf
OCR Confidence: 85%  •  158.5 KB
...Mon, 23 Nov 2020 15:39:00 +0000 Importance: Normal Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg Sent from my iPhone Begin forwarded message: From: Date: November 23, 2020 at 08:00:05 EST To: ' Subject: Re: Jeff Epstein tip Hello Detective I've completed...
EFTA00089800.pdf
OCR Confidence: 85%  •  126.5 KB
...Thu, 05 Nov 2020 22:55:09 +0000 Thank you for your help. The only other item we need for this request is to claim exemption 7. I will send you a pre- populated form for review and signature. Thanks again, From: Sent: Thursday, November 5, 2020 5:50 PM...
EFTA00161743.pdf
OCR Confidence: 85%  •  65.4 KB
...Tue, 27 Oct 2020 21:15:40 +0000 I mportance: Normal Thank you! On Oct 27, 2020 5:14 PM, "r" ...a wrote: Thank you I briefed SAC earlier and will forward your email to her. Thank you, On Oct 27, 2020 17:05, " MEM E=MIIMIE> wrote: As discussed...
HOUSE_OVERSIGHT_016148.jpg
OCR Confidence: 85%  •  0.0 KB
...12 13 14 16 1:5 | Iraq, civil war = Libya, civil war | @ Nigeria, oil theft @ Syria, civil war 1.0 4 m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 Jan-14 Nov-14 Sep-15 Source: IEA, BofA...
EFTA00081434.pdf
OCR Confidence: 85%  •  590.9 KB
...Tuesday, November 03, 2020 5:38 PM To: Cc: (USANYS) < < < >; >; 1 Subject: Re: Epstein priv review -- 1672 released and update It's on the share, not USAfx. Investigative Analyst U.S. Attorney's Office, SDNY On Nov 3, 2020, at 5:29 PM, Great, did you share them with the...
DOJ-OGR-00006714.jpg
OCR Confidence: 93%  •  681.2 KB
...8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y. Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although the proponent of the evidence carries a burden of proof to establish its admissibility by a preponderance of the evidence, see, e.g...
DOJ-OGR-00005789.jpg
OCR Confidence: 93%  •  682.0 KB
...8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y. Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although the proponent of the evidence carries a burden of proof to establish its admissibility by a preponderance of the evidence, see, e.g...
EFTA00089798.pdf
OCR Confidence: 85%  •  80.6 KB
...Thu, 05 Nov 2020 22:37:05 +0000 (USANYS)" Thanks Is what we have GJ material? From: Sent: Thursday, November 5, 2020 5:36 PM To: (USANYS) Cc: (USANYS) < (USANYS) Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Hi M, >; (USAEO...
EFTA00152836.pdf
OCR Confidence: 85%  •  150.6 KB
...Tue, 03 Nov 2020 02:12:24 +0000 Importance: Normal Inline-Images: image001.png Thank you, We sent submitted her RSVP questionnaire. the invitation and questionnaire yesterday (Sunday) and it appears she has just now From: Sent: Monday, November 2, 2020 3:19 PM To: Cc: Subject: Fwd: [EXTERNAL EMAIL...
DOJ-OGR-00011454.jpg
OCR Confidence: 92%  •  733.8 KB
...John, dated June 2, 2020); see Ex. A ¥f 8, 13 (Feldman Decl.). 'S Ex. C (6/25/20 Press Release). ‘6 Maxwell’s Mot. for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P. 17(c)(3), dated Nov. 14, 2021 (“Maxwell Mot.”), at 3, 5. '7...
EFTA00075838.pdf
OCR Confidence: 85%  •  27.7 KB
...5:33 PM To Cc: OPR Epstein Final Report hope this finds you well. Do you have some time to connect early next week on this matter? If there's a good time Monday morning, in particular, please let us know. Thanks, Sent from my iPhone On Nov 12, 2020...
EFTA00096637.pdf
OCR Confidence: 85%  •  134.7 KB
...Thanks, USANYS)" Susan Necheles Sent from my iPhone On Nov 12, 2020, at 5:23 PM wrote: and M, Attached is the civil complaint that we discussed on the phone yesterday, which contains the allegation about the incident in the townhouse. We have also had some further discussion amongst ourselves...
EFTA00078080.pdf
OCR Confidence: 85%  •  68.1 KB
...Thu, 05 Nov 2020 15:32:07 +0000 Inline-Images: image003.jpg: image004.png Good Morning, I wanted to let you know that the vendor has finished the stamping of part 5 of the production. Parts 1— 3 have been exported from Relativity. The vendor will start the stamping of...
DOJ-OGR-00002950.jpg
OCR Confidence: 82%  •  706.5 KB
...324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020)........:ceceeceeseeeeteeeteeees 211 United States v. Heyward, No. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010) 0... ccescesseeseeereeseeeneeneeeaes 154 United States v. Hillegas, $78 F.2d 453 (2d Cir, 1978) ...ecccceccceesseecceeeceseeceeseeseeeseeeaeceaecaeesaeeseeseeaesaeeeesaeeseeeereeerenaeenneeaes 79 United...
EFTA00078076.pdf
OCR Confidence: 85%  •  40.3 KB
...Thu, 05 Nov 2020 13:05:09 +0000 Attachments: 11-5-20_DAG_Case_Bullet_PoinUto_AS).doex; 11-5- 20_DAG_Case_Overviewv2_(t0_AS).docx I've attached the bullet points we discussed for today's meeting, which wand I are signed off on (the bullet points are...
EFTA00081459.pdf
OCR Confidence: 85%  •  90.9 KB
...Thursday, November 5, 2020 5:36 PM To: (USANYS) ) <=ES Cc: (USANYS) < =>, (USAEO) < >; (USANYS) Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Hi M, Our office has not made public any materials within the requested categories. To the extent we have...
EFTA00071881.pdf
OCR Confidence: 85%  •  892.2 KB
...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...
EFTA00039872.pdf
OCR Confidence: 85%  •  146.7 KB
...Mon, 16 Nov 2020 17:35:53 +0000 I'll be available at my desk for the next hour, but I'll be on back-to-back calls from 1:30pm to 6pm. Would you be able to please call me before 1:30 today? From: Sent: Monday, November 16...
EFTA00152784.pdf
OCR Confidence: 85%  •  101.7 KB
...Thu, 12 Nov 2020 16:21:55 +0000 Importance: Normal Thank-•ppreciate the info - I'll give you a call shortly FBI National Press Office FBI.gov I @FBI R Al! correspondence contained in this e-mail, to include oil names and associated contact information, may be subject to the...
EFTA00096640.pdf
OCR Confidence: 85%  •  124.8 KB
...Sent from my iPhone On Nov 13, 2020, at 10:37 AM, This guy called on our 800 line I told him to send me an email and here it is. Sent from my iPhone Begin forwarded message: From• Date: November 12, 2020 at 5:10:09 PM EST To...
EFTA00100736.pdf
OCR Confidence: 85%  •  412.7 KB
...Wed, 25 Nov 2020 18:58:16 +0000 Fine for me. Thx From: Sent: Wednesday, November 25, 2020 1:57 PM To: Wang■ Cc: Gloria Allred < Subject: RE: Follow up Apologies, can we please push back 15 minutes? Our 1pm call is running late. From: Sent: Wednesday, November 25, 2020...
EFTA00081454.pdf
OCR Confidence: 85%  •  73.7 KB
...Thursday, November 5, 2020 5:28 PM To: a)*; Cc: (USANYS) >; (USAEO) ‹ > Subject: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell Good evening and The requester is a media company and is entitled to public documents only. For these two cases: 1) v...
EFTA00066557.pdf
OCR Confidence: 85%  •  469.8 KB
...Tue, 03 Nov 2020 22:05:29 +0000 Inline-Images: image00l.png - Per below, we released two more devices today, will release two more tonight, and the final one tomorrow. Thanks, El From: Sent: Tuesday, November 03, 2020 5:03 PM To: Cc: (USANYS) Subject: RE: Epstein priv review -- 1872...
EFTA00039875.pdf
OCR Confidence: 85%  •  151.7 KB
...On Nov 10, 2020, at 1.45 PM, The City contacted us and they said the water and heat will not be shut of The information has been posted on the inmate Bulletin. wrote: >>> BOBBI C STERNHEIM < > 11/9/2020 3:47 PM >» Good afternoon- I am informed that the...

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