539 results for "Jan 15 2020"
Page 3 of 22
DOJ-OGR-00020211.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00019804.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00001293.jpg
...13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain suspended in the District of New Mexico. See Jn the
Matter of: Superseding Administrative Order 20-MC-00004-49, 21-MC-00004-04 (D.N.M. Jan.
15, 2021) (Johnson, C.J.) (continuing the suspension of all...
DOJ-OGR-00000848.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00000886.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00019754.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00019780.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00020633.jpg
...discovery materials"); see also United States v. Corley,
No. 13-cr-48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N-Y. Jan. 15, 2016). The
Defense argues this interest is significantly diminished for individuals who have spoken
on the public record about Ms. Maxwell or Jeffrey Epstein...
DOJ-OGR-00019702.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
DOJ-OGR-00019725.jpg
...discovery materials"); see
also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein...
EFTA00092363.pdf
...Wed, 26 Feb 2020 17:02:24 +0000
Attachments: SWA000001-16J
Inline-Images: image001.png
df; Declaration_of Custodian_of Records.pdf
From:
Date: Jan 29, 2020 1:15 PM
Subject: GJ Subpoena t
To: "
Cc:
Good afternoon,
Forwarded message
. (NY) (FBI)"
.; RE: Maxwell/Borgerson
I am writing you as...
HOUSE_OVERSIGHT_014420.jpg
...2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe in Yamaguchi prefecture
Dec 24 Cabinet to compile FY17 budget
Ordinary Diet session (Jan)
2017 LDP annual convention (Mar 5)
Tokyo parliamentary election (summer)
2018 and later
Governor...
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...
DOJ-OGR-00019612.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Paged of 37
1V
PAGE
United States v. Calderon,
No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017). .........000...0.004. 22
United States v. Caparros,
800 F.2d 23 (2d Cir. 1986) .............. passim
United States v...
EFTA00074329.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00040531.pdf
...Fri, 24 Jan 2020 16:02:39 +0000
Inline-Images: image00 1 .jpg; image002.jpg
)" <
Kristina,
Yes, that would be very helpful, thank you. In fact if you're able to send thins
soon as possible, even if the
supporting documentation follows later, we would be grateful.
thanks very much...
EFTA00065522.pdf
...Jan. 29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020...
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...
EFTA00074322.pdf
Ask the Files
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074336.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00074352.pdf
...Sent from my iPhone
On Jan 29, 2020, at 5:21 PM, "brendan.quigley@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00099482.pdf
...Tuesday, January 21, 2020 20:15
To:
Cc:
Mullen <
Subject: Re: Follow-up
<
)
; Colleen
Wonderful, M. I am available tomorrow through Friday from 1PM-3PM EST. Please let me know what
time works best for you.
Best,
Teri
On Tue, Jan 21, 2020 at 5:06 PM
wrote:
Teri,
we...
EFTA00074731.pdf
...Fri, 24 Jan 2020 15:32:21 +0000
Attachments: Questionnairefor_Official_Foreign_Travel_Stockholm_2020_a.pdf
)"
Attached is my revised questionnaire, thank you!
From:
Sent: Friday, January 24, 2020 10:31 AM
To:
Subject: RE: travel memo and docs
Hey,
Thanks so much for organizing this. Attached are my...
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...
EFTA00040579.pdf
...Fri, 17 Jan 2020 17:30:35 +0000
Stan,
Thanks very much for sending this — as I mentioned when we spoke via phone, we appreciate being kept in the loop. It
certainly is an unusual situation, and we will continue to move forward in our ongoing investigation and also to...
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