429 results for "Jan 28 2020"
Page 3 of 18
EFTA00153975.pdf
...Wednesday, December 16, 2020 10:28 AM
To:
(USANYS) [Contractor] <
Subject: RE: Relativity Access -- Epstein SW Database
Hello-
Attached is the completed form. Let me know if you need anything else.
For the RSA Token-I need the physical token. The FBI agents/analysts I work with have the physical...
DOJ-OGR-00002525.jpg
...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
DOJ-OGR-00019273.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page10 of 12
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA00153500.pdf
...Mon, 06 Jan 2020 16:28:06 +0000
Importance: Normal
Hi-
I'm adding ALAT
who covers Sweden.
Assistant Legal Attaché
Federal Bureau of Investigation
Legat Copenhagen
From:
Sent: Monday, January 6, 202011:11:21 AM
To:
Subject: Witness in Sweden
III everyone,
I'm the case agent on an...
EFTA00101940.pdf
...Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 work for you?
Sent from my iPhone
On Jan 4, 2021, at 3:50 PM, JeffJocks
> wrote:
Sure. Does Wednesday or Thursday morning work?
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC...
DOJ-OGR-00010700.jpg
...17-CR-28-FPG-JJM,
2020 WL 32937, at *2 (W.D.N.Y. Jan. 2, 2020) quoting United States v. Juwa, 508 F.3d 694, 701
(2d Cir. 2007).
Of particular importance in confirming the expansive power of federal courts at sentencing is
a broad federal provision—18 U...
EFTA00174974.pdf
...Tuesday, January 28, 2020 4:31 PM
To:
Subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
I am not aware of any DANY investigation on Epstein.
From:
(FBI)
Sent: Tuesday, January 28, 2020 1:38 PM
To:
Subject: RE...
EFTA00099344.pdf
JAN-21-2020 09:51
IRS CI
760 736 7445
P.006
2015n00988.09S
CERTIFICATE OF AUTHENTICITY
OF
BUSINESS RECORDS
1, MaMato Awl(
, declare, pursuant to Tide 28, U.S.C. § 1746,
(Print Name)
that I am employed by
Alrk5
i/ I,
irs/4(1kind that my official tide
(Name...
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...
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...
EFTA00082320.pdf
...Tue, 28 Jan 2020 16:50:22 +0000
Received, thank you.
From: Weinstein, Marc A.
Sent: Monday, January 27, 020 22:39
To:
Cc: Tomback, Andrew'
Subject: RE: Grand jury subpoena response
Attached are the two missing pages from that document.
Regards,
Marc
Marc A. Weinstein I Partner
Chair. While...
EFTA00174980.pdf
...Tue, 28 Jan 2020 18:37:54 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOU0
That's great. Thanks M.
We really appreciate the background.
After I had hit send, The DOJ Attaché here asked me if I could find out if DANY also has its own case? He's concerned
about...
EFTA00153870.pdf
...Wed, 29 Jan 2020 21:15:05 +0000
Importance: Normal
Attachments: SWA000001-
; Declaration_of Custodian_of Records.pdf
Inline-Images: image001.png
Good afternoon,
I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its
CIRRUS database which are responsive to the subpoena...
EFTA00489010.pdf
...PARIS NORD -> BRUXELLES MIDI 28/01/2019
15:19
Date: Fri, 25 Jan 2019 19:59:09 +0000
Attachments: barcode.gif
, email is not correctly
;;To visualise your barcode ID, you need to allow images to be displayed. If images remain
blocked, use the link above or print the barcode...
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...
EFTA00651033.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
> wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
EFTA00489009.pdf
...BRUXELLES MIDI -> PARIS NORD 28/01/2019
20:16
Date: Fri, 25 Jan 2019 19:58:48 +0000
Attachments: barcode.gif
If this email is not correctly d
;:,To visualise your barcode ID, you need to allow images to be displayed. If images remain
blocked, use the link above or...
EFTA00489015.pdf
...PARIS NORD -> BRUXELLES MIDI
28/01/2019 15:19
Date: Fri, 25 Jan 2019 20:01:11 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:59:09 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
EFTA00489013.pdf
...BRUXELLES MIDI -> PARIS NORD
28/01/2019 20:16
Date: Fri, 25 Jan 2019 20:00:29 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:58:48 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
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...
EFTA00136207.pdf
...In a commentary in C4ISR & Networks 2020/07/28/in-an-evaporating-ooda-
loop-time-is-of-the-essence/> (7/28), Jan Kallberg, a research scientist at the Army Cyber Institute at West Point,
writes, "Both the accelerated execution of cyberattacks and an increased ability...
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...
EFTA00076006.pdf
...Thu, 16 Jan 2020 23:13:28 +0000
On the timeline, I generally agree though it's also conceivably possible that there were other wills / changes and the
Trustees just either don't have them or aren't aware — probably unlikely, but it is a long period of no change...
DOJ-OGR-00005960.jpg
...maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn...
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