525 results for "JAN 7 2020"
Page 3 of 21
EFTA00074352.pdf
...On Feb 4, 2020, at 9:03 PM, "brendan.quigley_@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan .
Cc:
Subject: RE: David Rodgers Subpoena
cfl
[EXTERNAL EMAIL]
We...
EFTA00151201.pdf
...S510
1
Boarding Pass
(LGW) London Gatwick (North
Terminal)
T,
(INN) Innsbruck
FLIGHT DEPARTS
11:30
TRAVEL DATE
10 JAN 2020
FRI
FLIGHT NUMBER
EZY8295
GATE CLOSES
11:00
SEAT NUMBER
20E
PASSENGER
CIPOLLA, GIUSEPPE Mr
YEI."0099 (P)
el
0
CHE"-IN
BAGS
43
DEPARTURES
NO HOLD LUGGAGE
IeI...
EFTA00084209.pdf
...Mon, 06 Jan 2020 15:05:01 +0000
Inline-Images: image001.jpg
Great, thanks!
From
Sent: Monday, January 6, 2020 9:59 AM
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Thanks, we received the records. A copy was dropped off to SDNY...
EFTA00074217.pdf
...Sweden travel - February 3-7
Date: Tue, 28 Jan 2020 00:26:48 +0000
Attachments: 2020-01-27, JE,_Sweden_MLAT_request_re_interview.docx
Following up on our discussions about this, attached please find our MLAT, as requested. Of course please let us know if
there are any questions...
EFTA00597210.pdf
...5A3307-7
MOS
36
HRS/MSC
SIN: BNG1942
AFL
REF: 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...
EFTA00074322.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
EFTA00076882.pdf
...Tuesda November 3, 2020 7:36 PM
To:
(USANYS)
Subject: Checking In
I hope you and the team are doing well and that the city is relatively calm over the next few days.
Two things —
1. I assume that the investigation you filed the UR on no days ago is...
DOJ-OGR-00008827.jpg
...18-CV-0407 (NG), 2020 WL 3791865, at *7—-8 (E.D.N.Y. July 7, 2020) (“[Party
contesting unsealing| cannot defeat the already heavy presumption in favor of public access with
299
respect to materials that are ‘already in the public domain.’”). Continued sealing of documents that
are already...
EFTA00156693.pdf
...chapter 67).
(7) 52.222-55. Minimum Wages Under Executive Order 13658 (Nov 2020).
(8) 52.222-62. Paid Sick Leave Under Executive Order 13706 (Jan 2017) (E.O. 13706).
(9) 52.226-6. Promoting Excess Food Donation to Nonprofit Organizations (Jun 2020) (42 U.S.C. 1792).
(d) Comptroller...
EFTA00147069.pdf
...Jan 2, 2020 7:55 AM
Subject: Fwd: RE: 60 Mintacs/CBS News
To:"
Cc:
H; MI wanted to forward this for review to see if NYO was interested in an off the record response to 60
Min re: Epstein; they've listed several Qs below. They're airing their...
EFTA00074309.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc: Lankier, Andrew...
EFTA00074329.pdf
...On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
From:
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan
Cc...
EFTA00099478.pdf
...Tue, 28 Jan 2020 03:38:34 +0000
Attachments: GJ_000204.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf; GJ_000213.1_-
The JEE 2001 Trust One and First Amendment.pdf
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair...
EFTA00074316.pdf
...On Jan 30, 2020, at 10:31 AM, "brenrlan qujegy@bakerbotts corn" wrote:
Sorry to circle back on this, but any chance one of you could talk this morning?
EFTA00074318
From:
‹
*
Sent: Wednesday, January 29, 2020 6:44 PM
To: Quigley, Brendan ebrendan.quigleyabakerbotts com>
Cc...
EFTA00099482.pdf
...Wednesday, January 29, 2020 11:26
To:
Subject: FW: Follow-up
>;
Can you remind me what the status is here — have we requested an interview with this witness? Thanks.
From: Ten Gibbs
Sent: Tuesday, January 28, 2020 7:08 PM
To:
<
Cc:
Subject: Re: Follow-up
Hi
>; Colleen Mullen
As...
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...
EFTA00091807.pdf
...Mon, 06 Jan 2020 14:58:39 +0000
Inline-Images: image00 ljpg
Thanks, we received the records. A copy was dropped off to SONY last week.
From:
Sent: Sunday, January 05, 2020 7:03 PM
To:
Cc:
Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell...
EFTA00092277.pdf
...Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM
czi
> wrote:
Received, thanks very much.
From: Teri Gibbs •<
Sent: Tuesday, January 28, 2020 19:08
To:
Cc:
Colleen Mullen
Subject: Re: Follow-up
Hi M,
c
M>
As we discussed last week, our client,
has in her possession...
DOJ-OGR-00019255.jpg
...07/29/2020)
07/30/2020 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: 07/31/2020)
07/30/2020 MEMORANDUM OPINION & ORDER as to...
DOJ-OGR-00019273.jpg
...07/29/2020)
07/30/2020 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: 07/31/2020)
07/30/2020 MEMORANDUM OPINION & ORDER as to...
EFTA00247377.pdf
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0001403973 JAN 07 2020
ifY°
X-RAYED
109...
EFTA00154192.pdf
...Wed, 20 Jan 2021 20:16:31 +0000
Importance: Normal
(NY) (FBI)"
Thank you so much for the assistance with this .!
This is very helpful.
a
On Jan 20, 2021, at 15:13,
(MM) (FBI)
wrote:
Good Afternoon,
Attached is
NCIC.
Looking at this, there are 4 felony convictions (listed...
EFTA00140925.pdf
...2020-01577 - Packaging Al
WPM 12:25
8/7/2020 12:25
8/10/2020 08:12
8/10/2020 08:13
8/10/2020 08:16
8/10/2020 08:51
8/10/2020 09:05
8/10/2020 11:50
2020-01577 - Packaging A2
&7x2O2O 12:25
817...
DOJ-OGR-00019468.jpg
...07/29/2020)
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: 07/31/2020)
07/30/2020 37 | MEMORANDUM OPINION & ORDER...
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