1,743 results for "July 1 2020"
Page 35 of 70
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
EFTA00104598.pdf
...Sun, 02 Aug 2020 18:30:39 +0000
1=a
(USANYS)"
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to give
the W something the W wanted, that could be construed as a benefit. Here, it's a benefit to her civil case. You...
DOJ-OGR-00022096.jpg
...10-CR-0160, 2012
WL 12878587, at *1 (N.D. Miss. July 20, 2012) (same).
22
DOJ-OGR- 00022096
EFTA00136262.pdf
...county-homicide> (7/29, 1.03M)Chicago (IL) Sun-Times
2020/7/29/21347076/samuel-william-legg-suspected-serial-killer-charged-
1997-lake-county-murder-julie-konkol> (7/29, 875K), and Lake County (IL) News-Sun
2020/07/29/suspected-serial...
EFTA00079977.pdf
...Corporation, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00073197.pdf
From:
)" <=1.1Mla
To:
Subject: FW: Reference materials further to our call
Date: Tue, 01 Sep 2020 17:35:30 +0000
Inline-Images: image001.jpg; image002.jpg
Our response (for now) below.
From
Sent: ues ay, ep em er
:
PM
To: Gary Bloxsome
Cc:
(USANYS)
Subject: RE: Reference materials further...
DOJ-OGR-00019635.jpg
...1027 (LAP),
2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014) (ap-
plying civil standard for modification of protective or-
der in criminal case and holding that modification of
Rule 16 protective order is “‘presumptively unfair’ ”
where a party reasonably relied upon the order); see
also United...
EFTA00078981.pdf
...On 10 Sep 2020, at 21:00,
wrote:
External email: is it safe to open attachments and links?
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence,
as informed by all of our communications over the past few months...
EFTA00096761.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
EFTA00157105.pdf
...total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY
apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs
from NY and 1 from the Island...
EFTA00157113.pdf
...Tuesday, April 7, 2020 2:12:42 PM
Ok great,
see when they're available tomorrow.
SSA
FBI New York
On Apr 7, 2020 2:1 I PM, I1
)"
wrote:
I'm in tomorrow from 7:30 to 4. I'll be able to answer better from the office as...
DOJ-OGR-00020126.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00020126
EFTA00157252.pdf
...1)
2)
3)=1
4)
5)
6)
/M
g if either of you wants to join (and if not, one of
From:
mg (NY) (FBI) a
Sent: Tuesday, April 07, 2020 14:13
To:
(USANYS) <1
>;=.,
I. (NY) (FBI)
;
(USANYS) <
;
(USANYS) <
Cc:
(USANYS) [Contractor) a
M,
(USANYS)
›;
(USANYS)
<
>;
(NY...
EFTA00098306.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS) <
) <
Subject: (EXTERNAL...
EFTA00074941.pdf
...07/30/2020, 2896538, Paget of 17
K7N9GIUD
1
2
3
4
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF
COURT
NEW YORK
x
Plaintiff,
5
v.
15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y.
10
July 23, 2020
11:30...
EFTA00104392.pdf
...Sun, 02 Aug 2020 17:44:15 +0000
(USANYS)"
1=a
1 >
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones...
EFTA00136313.pdf
...nay, uy 1, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6:30 AM...
EFTA00075989.pdf
...Wednesday, July 7, 2021 11:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
EFTA00075991
Tracy Chapell
Senior Paralegal
1
I
From:
Sent: Tuesday, July 6, 2021 12:33 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Federal...
DOJ-OGR-00002229.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'° Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'° Opinion, para. 13.
DOJ-OGR-00002229
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are `relevant to the performance of the judicial function and
useful in the judicial process.'" Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00136157.pdf
...start of a week packed with potentially market-
EFTA00136194
moving events." The Fox Business july-27-2020> (7/27,
Garber, 1.73M) website, among other news outlets, also reports the story.
Orders For Capital Goods Up By Most In Nearly Two Years. Reuters...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
DOJ-OGR-00001208.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00001208
DOJ-OGR-00005436.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 43 of 54
404(b)(1) is designed to prohibit.” United States v. Dawkins, 999 F.3d 767, 792 (2d Cir. 2021)
(upholding exclusion of “testimony regarding [defendant’s] relationships with coaches whom he
did not bribe...
DOJ-OGR-00006403.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 43 of 54
404(b)(1) is designed to prohibit.” United States v. Dawkins, 999 F.3d 767, 792 (2d Cir. 2021)
(upholding exclusion of “testimony regarding [defendant’s] relationships with coaches whom he
did not bribe...
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