659 results for "January 27 2020"
Page 4 of 27
EFTA00091286.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00098059.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00076003.pdf
...Sunda March 8, 2020 4:20 PM
> To:
.
) (FBI) .M.IMM>;
> Cc:
> Subject: RE:
> Thanks! Records are attached.
> From:
FBI
mailto:
March 8 2020 11:27 AM
mailto:
>;
mailto:
> Subject: Re:
> We will connect with her and keep you updated. Could you also pass along the records from Interlochen?
> Thanks...
EFTA00086986.pdf
...Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
wrote:
What do you think? Hour and a half or so??
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57...
EFTA00079940.pdf
...source alleges. 'The Duke's legal
team has dozens of email exchanges with the Southern District, proving that there has been full cooperation.'
On January 27, Berman denounced the Duke fivm the steps of Epsteinl• Manhattan townhouse. Berman
claimed to be facing a 'wall of silence' and 'zero co-operation...
EFTA00153492.pdf
...Tue, 07 Jan 2020 16:02:37 +0000
Importance: Normal
That sounds great. I appreciate it. Thanks for moving quickly.
On Jan 7, 2020 10:27 AM, "-(CH)
(FBI)" <
> wrote:
I spoke with the National Police this am about your situation, without getting into the details or target of the...
EFTA00096416.pdf
...Monday, January 27, 2020 12:30 PM
To:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
I'm not upset at all, and I have every confidence that you'll continue to thoroughly assist us as you've done in the past. I
wanted to note that I...
DOJ-OGR-00022072.jpg
...On March 27, 2020, Thomas submitted another discovery request to the Government,
seeking, among other things, information from the BOP regarding other correctional officers and
information about the Government’s charging decisions. The Government responded by letter
> Thomas, through counsel, previewed that he would also likely file a motion to...
EFTA00077219.pdf
...Mon, 04 Jan 2021 23:09:27 +0000
"
(USANYS)"
(USANYS)"
"
(USANYS)"
I think that's right, thanks.
Original Message
From:
(USANYS) [Contractor] e..
>
Sent: Monday, January 4, 2021 6:07 PM
To:
c
>
Cc:
`
>;
(USANYS)
>:
(USANYS)<
>;
(USANYS)
;
Subject: Re: Ghislaine Maxwell
Thanks,
So it's probably better if we refer...
EFTA00096326.pdf
...Neu• York 10007
January 27, 2020
National Registered Agents, Inc.
Attention: Expedia, Inc.
do CT Corp System
New York County (Manhattan)
New York, New York 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00074185.pdf
...January 23, 2020
This memo is intended to re uest a royal for the planned foreign travel of
and
Assistant nited States Attorneys in the Southern
District of New York. AUSAs
will be traveling to Stockholm,
Sweden, to interview a potential witness in connection with an investi ation into ossible...
EFTA00082233.pdf
...Fri, 24 Jan 2020 19:27:23 +0000
Attachments: image001.jpg; image002.jpg
Sure
Sent from my iPhone
On Jan 24, 2020, at 2:23 PM,
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
wrote:
If I were...
EFTA00153556.pdf
...Monday, January 27, 2020 18:21
Subject: RE: Expedia subpoena
Expedia uses National Registered Agents, Inc. to handle legal process and has to be served at a local CT Corp office.
Address is below. Can we have an updated subpoena reflecting this?
National Registered Agents, Inc.
Attention: Expedia, Inc.
c...
EFTA00155491.pdf
...Hi
INaMMINI
>
Tue, 05 Jan 2021 10:27:31 -0500
So sorry to hear
. This interview can certainly wait until the last week of January.
Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a...
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...
EFTA00077505.pdf
...New York 10601
January 9, 2020
BY ECF
The Honorable Kenneth M. Karas
United States District Judge
Southern District of New York
White Plains, NY 10601
Re:
United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK)
Dear Judge Karas:
The Government respectfully submits this letter to provide a further...
DOJ-OGR-00021996.jpg
...January 27, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Adjournment Request
Dear Hon. Judge Torres:
Pursuant to the Court’s request, I...
EFTA00096385.pdf
...Monday, January 27, 2020 08:26
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Importance: High
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...
DOJ-OGR-00007864.jpg
...District Court, Clark County, NV
A-15-714369
Las Vegas, NV January 12, 2018
68. International Center for Settlement of Disputes (ICSID)
BSG Resources Limited, BSG Resources (Guinea) and BSG
Resources (Guinea) SARL v. Republic of Guinea
Case No. Arb/14/22
Paris, France March 26-27, 2018
69. Ida...
EFTA00096392.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
27 — 1/31/20, and a few
were within per...
EFTA00082574.pdf
...Monday, January 27, 2020 10:51 AM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Darlene,
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule...
DOJ-OGR-00002431.jpg
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 22 of 27
According to Wiktionary, we are still in the 2000s: “2000s (Noun) The millennium that began
on January 1, 2000 and ends on December 31, 2999.” Also as defined in: Dictionary:
2000s may refer to...
EFTA00099174.pdf
...Feb 12, 2020, at 9:14 PM,
wrote:
>; Alleyne, Darlene
EFTA00099174
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we...
DOJ-OGR-00005848.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
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