277 results for "Oct 26 2020"
Page 2 of 12
EFTA00097866.pdf
...Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM,
> wrote:
Note: This email was sent from a source external to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted source.
Apologies, I was tied up...
DOJ-OGR-00002915.jpg
...21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in...
EFTA00071881.pdf
...POSTAL SERVICE (MAY 2019)
RESTRICTIONS ON CERTAIN FOREIGN PURCHASES (JUN 2008)
CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS-COMMERCIAL
ITEMS (OCT 2020)
APPLICABLE LAW FOR BREACH OF CONTRACT CLAIM (OCT 2004)
GUARANTEED MINIMUM (NOV 2018)
NOTICE REGARDING OPTION(S) (NOV 1992)
EFTA00071892
552.217-71
52...
DOJ-OGR-00003778.jpg
...to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .00.0. eee 11
Rules
Fed. R. Civ. P. 24(D) oo. ccccccccccccecccecescesessesseeeecueenecuseseesaecaesaeeaesaecaeesessacseenaseseeaecaeesecaeeeenasseesaseaeeatens 4
Fed. R. Civ. P. 26(C) ..c.cccccccccccccescescssseseesecseesecaeesecuasseesaecsesaceaeesecaessessaseesassaeeaesaeesecsaseesnssesenaseaeeaes 13
Fed. R. Crim. P.17(C) ..cccccccccccccccccccecscecseenseceeeesseecseeenseseseeeseeecseeesseseseeesseecsseessetesesesseessseesisesseeeses 4
Constitutional Provisions...
EFTA00152719.pdf
...Fri, 09 Oct 2020 14:11:26 +0000
I mportance: Normal
I can email you when I am walking over
From:
USANYS) [Contractor]
Sent: Friday, October 9, 2020 10:07 AM
To:
USANYS)
Cc:
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: CD for Maxwell case
(USANYS) [Contractor]
c'ed, is in...
EFTA00100934.pdf
...Mon, 26 Oct 2020 21:46:16 +0000
Hi
Thanks very much for looking into this, we appreciate it.
Best,
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM,
wrote:
Good afternoon AUSA
My apologies for the delay. I'm looking into this matter. Waiting for a...
EFTA00076373.pdf
...Mon, 26 Oct 2020 14:01:00 +0000
I've canceled todays interview with him and awaiting a response on timing for him for the rest of the week.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Sunday, October 25, 2020 1:38 PM...
EFTA00089657.pdf
...Mon, 26 Oct 2020 22:40:49 +0000
Apologies, I was tied up in court and on calls all day. I will give you a call tomorrow.
Thank you,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Monday, October 26, 2020 4:23...
EFTA00101057.pdf
...Monday, October 26, 2020 5:46 PM
To:
UM (Fel) a
Cc:
(NYI
-;
(NTP0)
(USANTS)
Subject [EXTERNAL EMAIL] - Re: Epstein investigation
His
Thanks very much for looking into this, we appreciate it.
Best,
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM, S
IM(IMO) (FBI) -
wrote...
EFTA00153237.pdf
...Tue, 27 Oct 2020 14:26:36 +0000
Importance: Normal
We have 17 - with atty POC's
Attorney
Firm
Gloria Allred
Daniel Mullkoff
Mariann Wang
Allred POC - Diane Aldrich
Alexandra Marina Conlon
Brad Edwards
Stan Pottinger
Robert Glassman
Robert losefsberg
Kimberly Lerner
Allred Maroko Goldberg
Allred Maroko Goldberg
Allred Maroko...
EFTA00153306.pdf
...Tuesday, October 27, 2020 4:44 PM
To:
Cc:
(N
D)
Subject: [EXTERNAL EMAIL] - Re: Revised meeting invitation and RSVP questionnaire
Hi
Thanks. Can you please confirm the email provided fo
Thank you!
Sent from my iPhone
On Oct 27, 2020, at 4:21 PM,
below? It is the same...
EFTA00153012.pdf
...October 26, 2020 1:26 PM
To:
(DO) (FBI
. (ODAG)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hi
DO) (FBI
. (NY) (FBI)
There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for
the sister of one of the two...
EFTA00153244.pdf
...Tue, 27 Oct 2020 22:26:35 +0000
Importance: Normal
Yes, that is the same person.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CRT)
Sent: Tuesday, October 27, 2020 6:24 PM
To:
. (DO) (FBI) c:M
ill>;
Cc:
. (DO) (FBI) <
>;
. (NY) (FBI) <
Subject...
DOJ-OGR-00002950.jpg
...867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261
United States v. Hallahan,
756 F.3d 962 (7th Cir, 2014) oo. ceeccesccsceescesseeeeceseceseceeesaeeeeesseeaeceaesaeesaeeeeseseeeaeseaeeaeessesereerenaes 19
United States v. Halper,
590 F.2d 422 (2d Cir, 1978) .....cecceeccescceseeseesseeeneeseensecnecaeeseeeeeenseeaeceaecaeeeaeeeesserenseseaesnnesseeerees 216
United States v. Haqgq,
218 F.3d 44 Cid...
EFTA00152737.pdf
...Tuesday, October 27, 2020 4:44 PM
(NY) (FBI) scl
>
Hi
Thanks. Can you please confirm the email provided for
Thank you!
Sent from my iPhone
On Oct 27, 2020, at 4:21 PM,
below? It is the same as for the prior-listed victim.
(NY) (FBI) c
> wrote:
Hi...
EFTA00153023.pdf
...Wed, 28 Oct 2020 00:16:07 +0000
Importance: Normal
Thank you all.
I defer to
and you all on how to proceed for
is also a note about no further contact.
Thanks,
Mobile:
From:
Sent: Tuesday, October 27, 2020 7:19 PM
To:
(CRT)
Cc:
Subject: RE: Revised meeting...
EFTA00153195.pdf
...Monday, October 26, 2020 1:26 PM
To:
(ODAG)
Subject: RE: Revised meeting invitation and RSVP questionnaire
. (DO) (FBI) <
Hi
>
>;
EFTA00153196
There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for the sister of
one of the two deceased victims...
EFTA00153034.pdf
...Monda October 26, 2020 1:26 PM
To:
(DO) (FBI
. (ODAG)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hi
DO (FBI
. (NY) (FBI)
There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for
the sister of one of the...
DOJ-OGR-00007685.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
DOJ-OGR-00008144.jpg
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
HOUSE_OVERSIGHT_014420.jpg
...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
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016...
EFTA00153045.pdf
...Thu, 22 Oct 2020 17:29:41 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocoln
image_&_video_files.pdf;
Maxwell_Superseding_Indictmentn
S1_20_Cr._330JATNUdocketed).pdf...
EFTA00152958.pdf
...Nov 3, 2020 1:26 PM
Subject: RE: EXTERNAL EMAIL - Miami inectinii
To: "
(FBI)"
Diane Aldrich
Cc: "
. (NY) (FBI)"
-4
Do you have any update on other options for our clients,
, other than attending in person in Miami during this
pandemic?
Gloria Allred
Allred Maroko & Goldber
www.amglaw.com
www...
EFTA00153285.pdf
...Monday, October 26, 2020 1:26 PM
To:
. (DO) (FBI)
. (DO) (FBI)
>,
(ODAG) c
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hi
There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for the sister of
one of...
EFTA00153217.pdf
...Monday, October 26, 2020 1:26 PM
To:
. (DO) (FBI) ,
>
There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for the sister...
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