809 results for "January 8 2020"
Page 3 of 33
EFTA00074740.pdf
...2020, at 8:23 PM,
(USANYS)
wrote:
CAUTION: This email was sent by someone outside of the Firm.
Marc,
We received all three emails, containing documents marked as G.1_000198 through 6.1_000459. Thank you, and have a
good weekend.
From: Weinstein, Marc A.
Sent: Friday, January 24...
EFTA00082537.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
>;
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15...
EFTA00074140.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00094141.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00095060.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00091286.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00098059.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00094854.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00154192.pdf
...Saturday, December 19, 2020 8:36 AM
To:M,=
c=a;
W. (NY) (TF0)
>;M, -.(NY)
(FBI)
Subject: Re: RE: Subpoena and address for
Great, glad you guys were able to connect. I never asked if you wanted a short 302 to document our meeting
and service of...
EFTA00082547.pdf
...January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8...
EFTA00104015.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
EFTA00104019
•
Monday, 2/3, 8...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
EFTA00082233.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
>:
Subject: RE: travel approval request
EFTA00082234
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00096408.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
DOJ-OGR-00002260.jpg
...Nathan
January 8, 2021
Page 2
A brief extension of the time to appeal would also promote judicial efficiency because a
third bail application may moot the need to appeal from the December 28 Order (or, in the event
the third application is denied, permit a consolidated appeal). Conversely, denying...
EFTA00096392.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096396
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
DOJ-OGR-00001244.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
DOJ-OGR-00020162.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
DOJ-OGR-00002749.jpg
...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
EFTA00102000.pdf
...Tuesday, January 19, 2021 8:27 PM
To:
Subject: RE: Discovery Requests
Thanks so much! Once you have the renumbered files, would you please prepare them for production to the defense?
Ideally, they could go on a disc for Maxwell and USAfx for defense counsel, but let me know if...
EFTA00104006.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00104010
•
Monday, 2/3, 8...
EFTA00096400.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
EFTA00096403
•
Monday, 2/3, 8:15 p.m. departure from JFK...
DOJ-OGR-00019466.jpg
...Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison...
EFTA00560708.pdf
...Date:January 27, 2011 :59:47 PM GMT+01:00
To:
Subject: Re:
Reply-To:
Disregard: this is what we have currently on Merc in PBI: Dunlop 225/55R17. Reinforced. SP Sport. 2020 E
DSST, the Michalan's where orginal tires we had installed, Januiz just found the receipt for...
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