729 results for "April 13 2020"
Page 4 of 30
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
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23.
24.
Boe
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27,
28.
Workshop Instructor. “Methods Used...
EFTA00174176.pdf
...OEM" 16 April 2019).
•
(U//FOUO) At. Passport:
issued
Customs and Border Patrol I TECS I "Travel
DOB:
I 6 April 2019).
UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for...
EFTA00147112.pdf
...Tuesday, April 07, 2020 14:13
EFTA00147125
Cc:
>;
>
Subject: RE: Epstein search warrant documents
Are you available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
wrote:
Following up on this from a month ago — I know we're...
EFTA00082654.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
) sca
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will...
EFTA00638935.pdf
...May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15
2065
JP Morgan Chase & Co Pfd 7.9% April 30 2049
JP Morgan Chase & Co Pfd 7.9% April 30 2049
LBG Capital 12/29/49
Lloyds Bank 9...
DOJ-OGR-00007577.jpg
...Robert Dear (mass murder at
Planned Parenthood)
2020- Consultant to U.S. Department of Justice, Tax Division
re. US v. Robert T. Brockman (tax evasion)
EXPERT TESTIMONY, APRIL 1990-PRESENT:
Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine)
Testified at deposition, 4/2/90
Armijo vs. Border...
EFTA00149501.pdf
...Tuesday, April 07, 2020 14:13
EFTA00149513
Cc:
>;
Subject: RE: Epstein search warrant documents
Are you available tomorrow for a conference call to discuss this issue?
SSA
Watson
FBI New York
On Apr 7, 2020 1:55 PM, '
wrote:
Following up on this from a month ago — I know we...
EFTA02348109.pdf
...000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
LBG Capital 12/29/49
5/21/13
1,903,000
Lloyds Bank 9.875% 12/16...
EFTA00172536.pdf
...62 I 9 April 2020 19 March 2020 I "(U) Interview of
n 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
.
5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of...
EFTA02446893.pdf
...2020
7/6/15
3,000,000
General Electric Co GTD Fixed to Floate 4.0% =ec 15 2065
12/3/15
2,469,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
JP Morgan Chase & Co Pfd 7.9% April =0...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
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 COB today. Since the cost of...
EFTA00149535.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) c
(USANYS) <
>;
Cc:
>;
Subject: RE: Epstein search warrant documents
Are available tomorrow for a conference call to discuss this issue?
SSA
Watson
FBI New York
EFTA00149543
On Apr 7, 2020 1:55 PM, '
(USANYS)"
wrote:
Following up on this from a month...
EFTA00148015.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
<
I. (NY) (FBI) a;
Subject: RE: Epstein search warrant documents
Are you available tomorrow for I conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
>;
wrote:
Following up on this from I month ago...
EFTA00147097.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
BYRNE,
<
>;
Subject: RE: Epstein search warrant documents
Are vou available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
wrote:
EFTA00147106
Following up on this from a month ago — I know...
EFTA00157323.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS)
>:
(NY) (FBI)
(USANYS) ca;
(USANYS)
Cc: M.
(USANYS) (Contractor)-;
(USANYS)
4:
*;
(USANYS)
4:
*;
. (NY) (FBI) a
Subject: RE Epstein search warrant documents
l
eyou available tomorrow for a conference call to discuss this issue?
SSA
FBI New Vol*
On Apr 7, 2020...
EFTA00076383.pdf
...08'20/2020, 2913556, Page31 of 78
App.-0805
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
Plaintiff,
9
10
11
12
13
Before:
X
15 Civ. 7433 (RWS)
New York, N.Y.
April 21...
EFTA00157298.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) "c
› ;
I (NY) (FBI)
(USANYS)
(USANYS)<
>
Cc: M.
(USANYS) [Contractor] <
M>;
EFTA00149521.pdf
...Tuesday, April 07, 2020 14:13
To:
Cc:
(USANYS)
Subject: RE: Epstein search warrant documents
Are
available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM, '
(USANYS)" <
> wrote:
Following up on this from a month ago — I know we...
EFTA00679004.pdf
...Aims to identify,
characterize and validate the mechanistic interplay between IL-15 and TGF-13 in
controlling natural killer cell activity against metastatic melanoma
MRA Young Investigator Award, 2017-2020
Nick Huntington, The Walter and Eliza Hall Institute of Medical Research
The miR-29 circuit in melanoma initiation and progression...
EFTA00103897.pdf
...Thu, 13 Feb 2020 18:45:43 +0000
Importance: High
Inline-Images: image001.png
Alex, the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so
you'll need to choose another flight option. While checking out your flight...
EFTA00101314.pdf
...Thu, 13 Feb 2020 18:26:23 +0000
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later
than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and...
EFTA00100583.pdf
...Mon, 09 Mar 2020 20:09:07 +0000
Inline-Images: image001.jpg
following are dates that are bad for =I
Please let me know dates that work for oy and I will confirm
on my calendar.
March 12
March 18-20
March 25-30
April 7-15
From:
Sent: Wednesday...
EFTA00096379.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
DOJ-OGR-00003790.jpg
...13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-
jmzhl7zdrzdgrbbs7yc6binszu-story.html.
i
DOJ-OGR-00003790
EFTA00105525.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
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