346 results for "Oct 30 2020"
Page 3 of 14
EFTA00071881.pdf
...POSTAL SERVICE (MAY 2019)
RESTRICTIONS ON CERTAIN FOREIGN PURCHASES (JUN 2008)
CONTRACT TERMS AND CONDITIONS REQUIRED TO IMPLEMENT STATUTES OR EXECUTIVE ORDERS-COMMERCIAL
ITEMS (OCT 2020)
APPLICABLE LAW FOR BREACH OF CONTRACT CLAIM (OCT 2004)
GUARANTEED MINIMUM (NOV 2018)
NOTICE REGARDING OPTION(S) (NOV 1992)
EFTA00071892
552.217-71
52...
EFTA00081944.pdf
...Fri, 30 Oct 2020 01:39:47 +0000
Great, thank you!
Frona
Sent: Thursday, October 29, 2020 9:34 PM
To:
Subject: RE: Images reviewed from device NYCO24362
USANYS) [Contractor] a>
Sounds good—we'll make sure these files are included in the production. And I think it should work...
EFTA00174948.pdf
...Sat, 31 Oct 2020 18:24:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Please use EAN 579119.1. Good luckl
From:
Sent: Friday, October 30, 2020 4:08 PM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30...
EFTA00174960.pdf
...Fri, 30 Oct 2020 20:08:20 +0000
Importance: Normal
Classification: UNCLASSIFIED
FYI.
Good luck!
From:
Sent: Friday, October 30, 2020 4:05 PM
To:
Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved.
From:
Sent: Friday, October 30, 2020 10:41 AM
To:
Subject...
EFTA00105395.pdf
...Sun, 18 Oct 2020 21:22:30 +0000
Attachments: 2020.10.2 Travel Memo London.docx
Embedded: Re:_Foreign_Travel.msg
Hit
Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has
already sent you an...
DOJ-OGR-00006714.jpg
...8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance of the evidence, see, e.g...
DOJ-OGR-00005789.jpg
...8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance of the evidence, see, e.g...
EFTA00153254.pdf
...Thu, 22 Oct 2020 19:14:54 +0000
Importance: Normal
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
(CRT)
Sent: Thursday, October 22, 2020 2:12 PM
To:
. (ODAG) (1MD) A
. (DO) (FBI)
. (DO...
EFTA00173800.pdf
...Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
Haha.
Thanks
! Much appreciated. Hope you're doing well!
From:
Sent: Friday, October 30, 2020 10:42 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
NOPE.
Kidding....we should be able...
EFTA00152732.pdf
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00152846.pdf
...Thanks for your help coordinating with your office's clients!
Angela
On Oct 30, 2020 8:56 PM, Diane Aldrich wrote:
Hello, Angela,
Our client, Alicia Arden (Velgos) would like to attend the meeting in Miami, please. She would like to have her
boyfriend, Robert Maltbie, join...
DOJ-OGR-00002964.jpg
...21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in...
EFTA00066053.pdf
...The only
difference from the previous version is the addition o
as employee 30.
On Oct 14, 2020, at 9:02 AM,
wrote:
Yes, please. And what would you like us to review in the index?
From
Se
To
Su 1
iscovery review projec
One more thing — we previously discussed...
EFTA00152972.pdf
...Wed, 21 Oct 2020 23:46:49 +0000
Importance: Normal
Hi
I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case.
Since you worked with
on the initial investigation and the subsequent Rodriguez investigation, my AUSAs asked that
I...
DOJ-OGR-00007685.jpg
...21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45(3): 30, 32,
2020.
27. Hall RCW: All Rise, the Judge has Entered the Zoom Call. American Academy of
Psychiatry and the Law...
DOJ-OGR-00008144.jpg
...21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45(3): 30, 32,
2020.
27. Hall RCW: All Rise, the Judge has Entered the Zoom Call. American Academy of
Psychiatry and the Law...
EFTA00174993.pdf
...Tuesday, October 6, 2020 11:55 AM
To:
(CID) (FBI) <
Subject: RE: Re: International Travel Request for Approval
Thank you. Use the CAC EAN?
On Oct 6, 2020 1:57 PM. "
Approved.
(CID) (FBI)"
> wrote:
From:
. (CID) (FBI) <
Sent: Tuesday, October 6, 2020 12:28 PM
To:
(CID) (FBI)
Subject...
EFTA00153271.pdf
...Thu, 29 Oct 2020 20:55:09 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Hi all,
Maxwell's attorney just let me know that tomorrow's visit is cancelled. Thank you so much for being willing to go on such
short notice, and apologies for yet another last...
EFTA00174954.pdf
...Fri, 30 Oct 2020 14:42:12 +0000
Importance: Normal
Classification: UNCLASSIFIED
NOPE.
Kidding....we should be able to get this approved no problem. If
doesn't approve by today, I'll approve on
Monday.
Happy Friday!
From:
Sent: Friday, October 30, 2020 10:41 AM
To:
Subject: FW: Request...
EFTA00076290.pdf
...Fri, 30 Oct 2020 01:21:11 +0000
Hi
I ran out of space on my desktop, so I went ahead and loaded the Responsive — Confidential photos and videos from
device NYC024362 to the share drive. I've saved them here: W_Jsa.doj.gov\cloud \ NYS \ StAndrewAShared USvEpstein-
2018R01618...
DOJ-OGR-00001813.jpg
...13, 2020,
Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly before
trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
EFTA00153012.pdf
...Thursday, October 22, 2020 3:15 PM
To:
(CRT) <
(ODAG) <
=';
. (DO) (FBI)
>;
(NY) (FBI) <
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
EFTA00153018
Is everyone good for a 2:30 — 3:30 pm call tomorrow?
From:
(CRT)
Sent: Thursday...
EFTA00066060.pdf
...The only
difference from the previous version is the addition of I
as employee 30.
On Oct 14, 2020, at 9:02 AM,
(USANYS)
wrote:
Yes, please. And what would you like us to review in the index?
From:
(USANYS) [Contractor] <
Sent: Wednesday, October 14, 2020 9:01 AM
To...
EFTA00153306.pdf
...Thursday, October 22, 2020 3:15 PM
To:
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster — it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
Sent: Thursday, October 22, 2020 2:12 PM
To:
Subject...
EFTA00157426.pdf
...Friday, October 9, 2020 5:03:27 PM
Will do. Safe travels.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 9, 2020 4:50 PM, '
(NY) (P131)" c
wrote:
Hey l=
I know you mentioned you'd be at the evidence garage on Wednesday. While you are there...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith