865 results for "June 8 2020"
Page 21 of 35
EFTA00098380.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesda Aril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00039828.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To
EFTA00039853
u ject: w: Formal appeal or preliminary denial covered action2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for...
EFTA00152284.pdf
...Cellphone, and the approximate range of the target phone from the cell towers
during the communication (PCM/RTT data), for the period from June I, 2020 through the present,
as well as all available toll records (including call detail, SMS detail, or data session detail records)
for the communications.
9...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00091764.pdf
...Cellphone, and the approximate range of the target phone from the cell towers
during the communication (PCM/RTT data), for the period from June I, 2020 through the present,
as well as all available toll records (including call detail, SMS detail, or data session detail records)
for the communications.
9...
EFTA00072751.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To
EFTA00072763
u je : Fw: Formal appeal or preliminary denial covered action
-
Knignt api a
Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary...
EFTA00157043.pdf
...o "Toward a Universal Definition of Childhood Grooming" in June 2021 in Deviant
Behavior by Winters. She looks at criteria in literature, not common tactics or
definitions. Responds to Bennett & O'Donohue
o "Validation of the Sexual Grooming Model of Child Sexual Abusers" in 2020 in J.
Child Sexual Abuse...
EFTA00069011.pdf
...It does in 2020
Chris
From: Chris Dilorio <
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
>
Sent: Wednesda A ril 29 2020 8:03 AM
u Ject: w: orma appea or preliminarydenial...
EFTA00075004.pdf
...June 10, 2020.
Respectfully submitted,
/s/Jeffrey S. Pagliuca
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
1
EFTA00075005
CagealAgOat#714k0EAFierbdathiAlioRP2PilaWfittleagetticjit Pit 3
CERTIFICATE OF SERVICE
I certify that...
EFTA00141682.pdf
...Item 1 - Post Orders
•
Log 7, Item 2 - Sign-In Sheet for the SHU
•
Log 7, Item 3 -Quarterly SHU Training for June 6, 2019
•
Log 8, Item 1 - TRU-Intel Log Entries for July 1, 2019, to August 19, 2019
•
Log 9, Item 1 - Personnel file for Michael Thomas...
EFTA00156644.pdf
...Wednesday, June 28, 2023 8:30 AM
To:
(USANYS) 2 <
Cc: =,
Subject: Re: [EXTERNAL]
/ Leon Black
Hi M
,
I'm free between 10AM and 3PM today and tomorrow if you have any availability.
Thanks,
On Jun 22, 2023, at 10:10 AM,
(USANYS) 2 •<
> wrote:
Unfortunately I'm tied up...
HOUSE_OVERSIGHT_014615.jpg
...Jessica Hartogs, “Syria War
Could Cost Country $1.37 by
2020: Study,” CNBC, March
8, 2016.
Zalmay Khalilzad, “America
eeds a Bipartisan Foreign
Policy. Donald Trump Can Make
tHappen,” National Interest,
December 21, 2016
Geoff Dyer, “Trump’s CIA
ominee Mike Pompeo
Promises to Roll Back Iran
Deal,” Financial Times...
EFTA01263112.pdf
...Cellphone, and the approximate range of the target phone from the cell towers
during the communication (PCM/RTT data), for the period from June 1, 2020 through the present,
as well as all available toll records (including call detail, SMS detail, or data session detail records)
for the communications.
9...
EFTA00070691.pdf
...It does in 2020
Chris
From: Chris Dilorio
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00087596.pdf
...In November 2019 they provide phone numbe
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft...
EFTA00172826.pdf
...office?
8. Has the Department of Justice Office of Inspector General been notified since he was on the
federal task force as the lead detective fur the murdered and missing women's cases and criminal
acts have been allegedly committed?
4
EFTA00172836
To:
Page.12 of 14
2020-01.23...
EFTA00074121.pdf
...I
did, I first sent my Intel to you in January 201 8, and then on or about June 22, 2018.
The only people who knew that I was working with the FBI were the Town of Mamaroneck Cops (because
fak had threatened to kill me on the phone and...
EFTA00091918.pdf
...5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL litoono
—
a. a .....
Date of entry
04/09/2020
-•
date of birth
, was interviewed at III
West Palm Beach Florida. Present for this interview was
attorney Rita GLAVIN, along with Detective
, Special
Agent
, AUSA
and AUSA
. After
being advised...
EFTA00066956.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00086915.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00093426.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00099910.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00154326.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00088078.pdf
...MCC
Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8
NBC
By Jonathan Dienst
3/5/2020
Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility
lockdown reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
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