275 results for "JAN 07 2020"
Page 3 of 11
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
EFTA00074710.pdf
...Thu, 16 Jan 2020 19:28:49 +0000
I checked back with
and she said that the last entry in her journal is in late February and she went to
New Mexico in April.
Thanks
Partner
BOLES SCHILLER FLEXNER LLP
Fort Lauderdale, FL, 33301
Sent by Boxer
On January 16...
EFTA00597210.pdf
...BTC 25-240-00-01
16-JAN-2017
16-JAN-2020
RESTORE
895d
16-JAN-2020
WO: 144 MOS INSP (2/2012)
25-300-00 (003.1)
RESTORE FORWARD CABIN R/H LIFE RAFT
RESTORE
PIN: 64404-10112
MOS
36
19-JAN-2017
19-JAN-2020
898d
19-JAN-2020...
DOJ-OGR-00002946.jpg
...Brown,
800 F. App’x 455 (9th Cir. 2020), cert denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan.
V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39
United States v. Brown,
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216
United States v. Brown...
EFTA00164108.pdf
...The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged.
Here's Why
ABC News (07/27, Hutzler) reported that Special Counsel Jack Smith has sent a target letter to former
President Donald Trump, signaling a possible indictment related to Trump's efforts to overturn the 2020
election. According to...
EFTA00071881.pdf
...AUTHORITIES AND REMEDIES (JAN 2020)
AUTHORIZED DEVIATIONS IN CLAUSES (SEP 1999) (DEVIATION FAR 52.252-6)
CHARACTERISTICS OF ELECTRIC CURRENT (MAY 2019)
INSURANCE - WORK ON A GOVERNMENT INSTALLATION (JAN 1997)
PROTECTING THE GOVERNMENTS INTEREST WHEN SUBCONTRACTING WITH CONTRACTORS DEBARRED,
SUSPENDED, OR PROPOSED FOR DEBARMENT (JUN 2020)
CONTRACTOR USE OF MANDATORY...
EFTA00066317.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00066320
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00083324.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00083327
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00102661.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00102664
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00104625.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00104628
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00151417.pdf
...4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18 U.S.C. § 3142
passim
iii
EFTA00151420
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 5 of 26
PRELIMINARY...
EFTA00074309.pdf
...Thursday, January 30, 2020 11:07 AM
To:
‹
>
Cc:
<
>; a ndrew.la nklera bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM...
EFTA00074329.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To: Quigley...
EFTA00247377.pdf
...POSTAGE* PITNEY BOWES
072k.laa=
ZIP 19713 $ 000.41
2
02 111
0001403973 JAN 07 2020
ifY°
X-RAYED
109
L.CIA -I A9
10279
EFTA00247382
00-14-21890 05-2019
tt. Prowl roue personal Informationbefore
imoi recycling the paper n
document
EFTA00247383
EFTA00074316.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
Dndrewlanklerabakerbotts.com•
Subject: RE: David Rodgers Subpoena
It's fine with me if =or
one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
EFTA00074317
To: Quigley...
EFTA00074322.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if Wendy or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To...
EFTA00074336.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
To: Quigley...
EFTA00074352.pdf
...Thursday, January 30, 2020 11:07 AM
EFTA00074354
To:
Cc:
) 2020 11:06...
EFTA00074714.pdf
...Thu, 16 Jan 2020 17:31:21 +0000
Attachments: IMG-4469.jpg; IMG-4470.jpg; IMG-4468.jpg; IMG-4467.jpg; IMG-4466.jpg; IMG-
4465.jpg; IMG-4464.jpg
Hello — attached are the pages
sent me to provide to you. Here is a bit of an explanation and I...
DOJ-OGR-00002956.jpg
...States v. Sampson,
898 F.3d 287 (2d Cir, 2018)... .ecceccecceesceecceseeececeeeseeeeesecaeceesaeeeeeeeeeaeeeaeeneeeaeeenees 177, 178, 188
United States v. Samsonov,
No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) .0.....eccecesteeseeeeeeeeeeeeeaes 269
United States v. Santiago,
987 F. Supp. 2d 465 (S.D.N.Y. 2013...
EFTA00099482.pdf
...Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
<
> wrote:
Will do, speak with you then. Thanks.
EFTA00099482
From: Teri Gibbs
Sent: Wednesday, January 22, 2020 16:44
To:
Cc:
c
); Colleen Mullen
Subject: Re: Follow-up
Great. Tomorrow at 12PM PST/3PM EST works. Please call our...
EFTA00074903.pdf
...3d
,
14
2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v...
DOJ-OGR-00015056.jpg
Case 1:20-cr-00330-PAE Document 794 _ Filed 07/23/25 Page2of3
Maxwell has not made that showing. She has not shown, or attempted to show, that the
grand jury materials in her case are apt to reveal any deficiency in the proceedings leading to her
indictment. See Fed...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/12/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith