277 results for "Oct 26 2020"

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EFTA00097866.pdf
OCR Confidence: 85%  •  186.9 KB
...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
OCR Confidence: 95%  •  776.4 KB
...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
OCR Confidence: 85%  •  892.2 KB
...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
OCR Confidence: 85%  •  298.5 KB
...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
OCR Confidence: 85%  •  65.2 KB
...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
OCR Confidence: 85%  •  107.5 KB
...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
OCR Confidence: 85%  •  55.7 KB
...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
OCR Confidence: 85%  •  166.9 KB
...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
OCR Confidence: 85%  •  154.2 KB
...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
OCR Confidence: 85%  •  296.9 KB
...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
OCR Confidence: 85%  •  422.3 KB
...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
OCR Confidence: 85%  •  528.0 KB
...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
OCR Confidence: 85%  •  475.0 KB
...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
OCR Confidence: 82%  •  706.5 KB
...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
OCR Confidence: 85%  •  490.7 KB
...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
OCR Confidence: 85%  •  511.2 KB
...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
OCR Confidence: 85%  •  352.6 KB
...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
OCR Confidence: 85%  •  519.4 KB
...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
OCR Confidence: 93%  •  753.1 KB
...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
OCR Confidence: 94%  •  751.9 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  135.3 KB
...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
OCR Confidence: 85%  •  280.6 KB
...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
OCR Confidence: 85%  •  355.2 KB
...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
OCR Confidence: 85%  •  373.6 KB
...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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