718 results for "January 24 2020"
Page 4 of 29
EFTA00074140.pdf
...and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within...
EFTA00094141.pdf
...and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within...
EFTA00095060.pdf
...and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within...
DOJ-OGR-00008133.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 12 of 42
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
EFTA00091286.pdf
...and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within...
EFTA00098059.pdf
...and the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within...
EFTA00094846.pdf
...Monday, January 27, 2020 12:25
To:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Importance: High
Apologies
M
,
I was unaware that it would be such an inconvenience for you to travel the same departing flight as
In
the future,
only make amendments to your itinerary once...
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...
DOJ-OGR-00020496.jpg
...07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as...
EFTA00074151.pdf
...Friday, January 24, 2020 10:33
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty standard...
EFTA00040525.pdf
...Friday, January 24, 2020 7:43 PM
To:
Subject: RE: travel approval request
I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you
would be assisting this afternoon. In particular, in my email about flights, I specifically...
EFTA00090541.pdf
...Regards
Daniel
EFTA00090541
BL CKFORDS,
FOR IMMEDIATE RELEASE —JUNE 8TH, 2020
Statement regarding HRH The Duke of York
In January 2020, Blackfords LLP and instructed counsel, Clare Montgomery QC and Stephen Ferguson, were
commissioned to support HRH The Duke of York in his desire to provide cooperation to the US...
EFTA00040531.pdf
...Friday, January 24, 2020 10:51.
To:
Subject: American Express Referral
Hello Mr. Rossmiller,
We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we
have file
and I wanted to see if you are interested in receiving a...
DOJ-OGR-00022004.jpg
...830(AT)
TOVA NOEL and MICHAEL THOMAS,
Defendant
x Conference
January 30, 2020
11:00 a.m.
Before:
HON. ANALISA TORRES,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: JESSICA R. LONERGAN
NICOLAS T. LANDSMAN-—ROOS
REBEKAH A. DONALESK
Assistant United...
HOUSE_OVERSIGHT_024315.jpg
...Recommendations must be in writing and we must receive the recommendation no later than
the close of business on January 24, 2020, and not earlier than the close of business on December 25, 2019. Recommendations must also include certain
other requirements specified in our bylaws. The committee will apply the...
EFTA00082240.pdf
...24 Jan 2020 19:47:56 +0000
'aline-Images: image001.jpg; image002.jpg
yes, thanks, the Sheraton will be fine for us.
From:
Sent: Friday, January 24, 2020 12:57
To:
Cc
EFTA00082574.pdf
...Monday, January 27, 2020 08:26
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Importance: High
Good morning Alex,
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...
EFTA00081908.pdf
...Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems...
DOJ-OGR-00001897.jpg
...initial
pretrial
det
discovery,
2020.
applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00096301.pdf
...Friday, January 24, 2020 10:33
To:
)
I
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
) ca;
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty...
EFTA00099174.pdf
...Thu, 13 Feb 2020 13:03:14 +0000
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
> wrote:
Team, just as an FYI, no obligation at all for anybody else to do this, but I switched my L...
EFTA00074466.pdf
...Thursday, February 13, 2020 8:03 AM
To:
Cc:
O;
`
; Young,
Amanda N. (NY) (FBI) <
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
wrote:
Team, just as an FYI, no obligation at...
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...
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