445 results for "Jan 28 2020"
Page 4 of 18
EFTA00074322.pdf
...Sent from my iPhone
EFTA00074325
On Jan 29, 2020, at 5:21 PM, "brendan.quigley_@bakerbotts.com" wrote:
Would 2/14 work? If so, could we chat briefly on the phone tomorrow?
From:
Sent: Tuesday, January 28, 2020 10:15 AM
To: Quigley, Brendan
EFTA00651033.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
> wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
EFTA00489015.pdf
...PARIS NORD -> BRUXELLES MIDI
28/01/2019 15:19
Date: Fri, 25 Jan 2019 20:01:11 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:59:09 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
EFTA02313452.pdf
...Solar Garden Products - (2000) Garden lights - purchased 12/28 - produ=tion begins 2/12 - Lead time
11 weeks (55 days) - WA to MIA 38 days -=EDA to SIT June 2019
Gold Coast Yachts - Crew b=at - production to begin 8/2019 - completion Jan/Feb 2020
=
2
EFTA_R1_01203389
EFTA02313453
EFTA00489013.pdf
...BRUXELLES MIDI -> PARIS NORD
28/01/2019 20:16
Date: Fri, 25 Jan 2019 20:00:29 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:58:48 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
DOJ-OGR-00002946.jpg
...Brown,
800 F. App’x 455 (9th Cir. 2020), cert denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan.
V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39
United States v. Brown,
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216
United States v. Brown...
EFTA00076008.pdf
...Fri, 17 Jan 2020 20:28:21 +0000
Okay, thanks. let's wait for the additional trust agreements, in that case, and then get a new order for everything.
From:
Sent: Friday, January 17, 2020 1:02 PM
To:
O;
Cc: =,
<
*;
Subject: RE: RE: updated JE will production
We did...
DOJ-OGR-00005960.jpg
...maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn...
DOJ-OGR-00006885.jpg
...maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn...
EFTA00099482.pdf
...Wednesday, January 29, 2020 11:26
To:
Subject: FW: Follow-up
>;
Can you remind me what the status is here — have we requested an interview with this witness? Thanks.
From: Ten Gibbs
Sent: Tuesday, January 28, 2020 7:08 PM
To:
<
Cc:
Subject: Re: Follow-up
Hi
>; Colleen Mullen
As...
EFTA00451220.pdf
...valid until Jan 28 2020
EFTA00451220
meal requirements on flights: vegetarian
Mira Maria Bach
female
born
valid until 07/16/2023
male
born
valid until 03/17/2020
female
borr>♦
valid until 11/03/2019
> On May 16, 2017, at 10:41 PM, Mira Voigt
> wrote:
> Sony, Lesley. We ye...
DOJ-OGR-00020955.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page129 of 221
A-329
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 12 of 40
willing to decide the case solely on the evidence before it.” Smith v. Phillips, 455 U.S. 209, 217
(1982...
EFTA00156693.pdf
...644(r)).
(26) 52.219-33, Nonmanufacturer Rule (Mar 2020) (IS U.S.C. 637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of...
DOJ-OGR-00015056.jpg
...1522, 2020 WL
1812460, at *2 (E.D.N.Y. Apr. 9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y...
EFTA00072444.pdf
...Best,
Colleen
On Wed, Jan 29, 2020 at 12:57 PM
wrote:
Received, thanks very much.
From: Ten Gibbs.
Sent: Tuesday, January 28, 2020 19:08
To:
Cc:
Mullen <
Subject: Re: Follow-up
Hi I.,
; Colleen
As we discussed last week, our client,
has in her possession documents from and...
EFTA00375299.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
EFTA00084163.pdf
...Sun, 05 Jan 2020 22:29:08 +0000
r
Ah, no.
From:
c
>
Sent: Sunday, January 05, 2020 11:22
To:
is
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
I don't think I knew that victim's attorneys had been in touch with Geoff directly. Did you?
Sent from...
EFTA00140925.pdf
...9/16/2020 11:35
9/16/2020 12:10
9/16/2020 12:12
2020-01577 - Item 1
8/10/2020 10:28
8/10/2020 11:55
2020-01577 - Item
8, 10,2020 10:28
8)10:2020 11:55
Created in Criminal - Questioned Documents by
Comments: Created...
EFTA00074217.pdf
...Tue, 28 Jan 2020 00:26:48 +0000
Attachments: 2020-01-27, JE,_Sweden_MLAT_request_re_interview.docx
Following up on our discussions about this, attached please find our MLAT, as requested. Of course please let us know if
there are any questions or issues, and thanks again for...
EFTA00104211.pdf
...Saturday, January 4, 2020 8:31 AM
To:
Cc:
(USANYS)
(USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests
(USANYS)
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is the
more formal.
On Jan 3, 2020, at 8:49 PM...
EFTA00094863.pdf
...Tue, 28 Jan 2020 17:30:31 +0000
Attachments: Law_Enforcement_Guidance_Memo.pdf
Inline-Images: image00 1 jpg; image004.jpg; image002.jpg
Hello,
Regarding the supporting documentation for internal reference numbe
ou will receive an
email from 1
ith directions on how to download the documentation from a shared...
DOJ-OGR-00010335.jpg
...at 22—28, Dkt. No. 642; Gov. Br. at 11, Dkt. No.
643. In McDonough, the Supreme Court held that to obtain a new trial on the basis of juror
nondisclosure during voir dire, “a party must first demonstrate that a juror failed to answer
honestly a material question on...
EFTA02313152.pdf
...to STT June 2019
Warren Power - (2) D 175-8 Electric Generators for LSJ - specs confir=ed, ordered 11/20 - Lead time 12-13 weeks - EDA
to ready to ship 2/22
Gold Coast Yachts - Crew boat - production to begin 81=019 - completion Jan/Feb 2020
EFTA_R1_01202602
EFTA02313152
EFTA00174989.pdf
...Tue, 28 Jan 2020 10:33:46 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
I hope you're all doing well. I wanted to let you know that the BBC contacted the US Embassy press office last night asking
if the FBI would like to comment on the fact that "the...
EFTA00084957.pdf
...Saturday, January 4, 2020 8:31 AM
To:
Cc:
(USANYS)
(USANYS)
>
Subject: Re: Jeffrey Epstein-Related Touhy Requests
(USANYS)
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is the
more formal.
On Jan 3, 2020, at 8:49 PM...
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