594 results for "April 28 2020"
Page 3 of 24
EFTA00174120.pdf
...SETTLE and THOMPSON were both located on 03/03/2020 by C-26 and interviewed regarding
sex trafficking. SETTLE fled the facility again in April 2020 with TAYLOR and they were
recovered by C-26 on 04/16/2020 in New Rochelle at the residence of a known Bloods gang...
DOJ-OGR-00023005.tif
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
DOJ-OGR-00023019.tif
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
EFTA00039153.pdf
...Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section...
EFTA00092502.pdf
...Thu, 13 Feb 2020 14:53:06 +0000
Hi
For the LA trip, could you please also book me at the same hotel, checking in on Wednesday (2/26), checking out on
Friday (2/28)? Thanks! I'll follow up with flights when I get that sorted out.
Thanks,
From...
DOJ-OGR-00002539.jpg
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
DOJ-OGR-00002633.jpg
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
DOJ-OGR-00003183.jpg
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
DOJ-OGR-00004305.jpg
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
EFTA00175139.pdf
...2/21/2020
WORKFLOW ID: 4392040
2/21/2020
DUE DATE: 3/10/2020
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who was found
dead by apparent suicide while in federal custody in April...
DOJ-OGR-00021181.jpg
...when in
fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied
the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged.
On August 7, 2020, the court granted the petition for rehearing en banc...
EFTA00099658.pdf
...Tue, 04 Aug 2020 00:39:28 +0000
Yes, all accurate — thanks!
From: Kochevar, Steven (USANYS)
Sent: Monday, August 03, 2020 20:28
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
>;
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany...
EFTA00097904.pdf
...Monday, August 3, 2020 8:39 PM
To:
(USANYS)
Cc:
(USANYS) <
>;
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Yes, all accurate — thanks!
From:
(USANYS)
Sent: Monday, August 03, 2020 20:28
To: S
(USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>;
(USANYS)
(USANYS)
>;
My understanding is that...
EFTA00088111.pdf
...Tue, 04 Aug 2020 20:28:48 +0000
Yes, thanks. Same thing.
Sent from my iPhone
On Aug 4, 2020, at 4:28 PM,
) <
wrote:
Is the 3500 folder just the Witnesses & Cooperators folders, or is there another spot? Sorry if I'm missing / forgetting
something.
From:
•c
>
Sent: Sunday...
EFTA00267182.pdf
...2000388
..44
28 April 2020 4.
Ms Jacqueline Pearce
Dear Ms Pearce,
I write with reference to your letter dated 11 March 2020 to Australia Post's Group Chief
Executive Officer and Managing Director, Christine Holgate, regarding your requests for
security measures. I have been asked to review and respond...
HOUSE_OVERSIGHT_014881.jpg
Under our base case, which assumes a rebound in oil prices towards $70 from 2020, we
see fair value as reasonably around $80 per share. If non-producing asset value is
included {around $3bn or ~$9/sh), we estimate this would be closer to $90.
Table 3: At our base...
EFTA00075477.pdf
...July 23, 2020 Transcript Ordering Unsealing of the Deposition
Material
ATTACHMENT 2: July 28, 2020 Order Directing Process of Unsealing
ATTACHMENT 3: July 29, 2020 Order Denying Motion to Reconsider
ii
EFTA00075479
Case 20-2413, Document 40, 08/20/2020, 2913550, Page4 of 74
Table of Authorities
Cases
Application of...
EFTA00074903.pdf
...401
28
FED. R. EVID. 402
28
FED. R. EVID. 403
28
FED. R. Evm. 404(b)
28
iv
EFTA00074908
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38
Table of Exhibits
ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
June 13, 2014
July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
EFTA00082537.pdf
...Tue, 28 Jan 2020 16:31:02 +0000
Inline-Images: image001.jpg
Yes, thanks. And if a return on Friday rather than Thursday increases the cost by anything more than $200, please make
the return on Thursday— otherwise can stay on Friday. Thanks again.
From: Alleyne, Darlene (USANYS)
EFTA00259527.pdf
...20451231
sEcRET/Amerwer
Investigationon
04/28/2020 at Washington, District Of Columbia, United States (Phone)
•
Filed
50D—NY-3027571
Datedietal 05/04/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the popery of the FBI and is loaned to your agency, it and its...
EFTA00104400.pdf
...Tue, 04 Aug 2020 00:28:07 +0000
USANYS)"
It
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the...
EFTA00096442.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
HT401 High Threat Security Overseas Seminar
on
Saturday April 7, 2018
EFTA00096444
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
EFTA00091626.pdf
...Plaintiff does not consent to a
stay as indicated on a telephonic conferral conference on April 28. The Co-Executors
of the Estate consent to the requested stay.
Three separate and independent grounds justify a protective order staying
discovery in this matter.
First, Plaintifl
intends to participate in the Voluntary...
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