718 results for "January 24 2020"
Page 3 of 29
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00074159.pdf
...New York, New York
January 24, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2324
EFTA00074160
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please...
EFTA00153569.pdf
...Friday, January 24, 2020 3:41 PM
To
Subject: RE: France FIU Egmont Response - 290581 ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE
and GRATITUDE AMERICA LTD
I leave that point to ID's discretion. Otherwise, I
clear.
From
Sent: Friday, January 17, 2020 2:58 PM
To:
Cc
Subject...
EFTA00074719.pdf
...New York, New York
January 24, 2020
..e:sssssssstst,_
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districtof New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00074720
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and...
EFTA00149892.pdf
...Machuca-Hernandez will be arrested by C-20 on 08/07/2020 at his
residence in the Bronx. Machuca-Hernandez is being re-arrested and re-charged due to SDNY dropping the
original charges from his arrest in January 2019. Machuca-Hernandez was arrested in January 2019 for
possession of...
HOUSE_OVERSIGHT_024312.jpg
...s principal executive offices no later
than the close of business on January 24, 2020, and not earlier than the close of business on December 25, 2019, assuming Carvana does not change the date
of the 2020 Annual Meeting of Stockholders by more than 30 days before or after the...
EFTA00152192.pdf
...CRIM 1048721 2020 DS: Ghislaine Maxwell (External Case No.
2018R01618)
Date: Wed, 24 Jun 2020 18:57:08 +0000
Importance: Normal
From:
[mailto:
Sent: Friday, January 31, 2020 7:22 PM
To:
. (NY) (FBI) <
Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618)
Certificate of Authenticity...
EFTA00153975.pdf
...Friday, December 04, 2020 2:24 PM
To: M,
(USANYS) c
Cc:
(USANYS)
. (NY) (FBI) <
>; •
(FBI) <
Subject: RE: Relativity Access -- Epstein SW Database
Hello,
(NYPD) <
(USANYS)
>;
. (NY)
Please have the agent fill out the attached form. I will also need to know if the she has an (Phone or Android...
EFTA00074187.pdf
...Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_United_Airlines_Corporate_Security.pdf; 2020-01-
23,_subpoena_to_Southwest_Airlines.pdf; 2020-01-
23,_subpoena_to JetBlue_Airways_Corporation.pdf; 2020-01-
23,_subpoena_to_Delta_Airlines,_Inc.pdf; 2020-01-
23,_subpoena_to...
EFTA00094838.pdf
...Friday, January 24, 2020 11:48 AM
To:
Subject: FW: travel approval request (Hotel Options)
My day so far . . .
From:
*c
>
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud. The absurdity of Dal's bureaucratic...
EFTA00096400.pdf
...Monday, January 27, 2020 16:00
To:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Okay, thanks for clarifying. I've contacted CWT Sato and we've exhausted all of the options that are fully refundable and
that are close to the original schedule of your present itinerary...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
EFTA00084209.pdf
...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 last week.
From:
Sent: Sunday, January 05, 2020 7:03 PM
To:
Cc:
Subject: FW: Update...
DOJ-OGR-00019813.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions to...
DOJ-OGR-00000895.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019789.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
EFTA00096371.pdf
...Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud. The absurdity of Dal's bureaucratic nonsense never ceases to amaze. I feel like I'm living in a
satiric novel.
From:
Sent: Friday, January 24, 2020 11...
EFTA00096416.pdf
...Monday, January 27, 2020 12:30 PM
To:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
I'm not upset at all, and I have every confidence that you'll continue to thoroughly assist us as you've done in the past. I
wanted to note that I...
DOJ-OGR-00022072.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 10 of 34
written statements, photos, videos, and incident reports created, manufactured or possessed by the
United States Inspector General.” Noel’s January 29 letter sought materials related to the MCC
video surveillance system and additional surveillance video...
DOJ-OGR-00020632.jpg
...07/14/2020)
07/14/2020 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 25. | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to include
search warrant applications and...
EFTA00096385.pdf
...Monday, January 27, 2020 08:26
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Importance: High
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by...
DOJ-OGR-00019254.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page16 of 19
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00019272.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
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