189 results for "Jun 15 2020"
Page 4 of 8
EFTA00157229.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
(NY) (FBI)
(USANYS)
3503-030
Page I of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002047
EFTA00157229
On Jun 29, 2020 12:56 PM, '
(USANYS)"
wrote:
Great, thanks. Is there even a rough estimate of...
EFTA00157274.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun I, 2020 4:26 PM, '
(USANYS)"
3503-035
Page 8 of 24
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002100
EFTA00157281
wrote:
Understood, and thanks for letting us know. Let's keep in touch...
EFTA00149521.pdf
...Wed, 17 Jun 2020 18:39:15 +0000
Importance: Normal
I know you already got this, just wanted to confer with you as to what is going on with all this. Feel like you, me,
and
need to chat and see what is what. I'm thinking that this started...
EFTA00079993.pdf
...Wed, 10 Jun 2020 17:15:45 +0000
Attachments: 2019-07-10,_subpoena_to_Albany_Div_of Corporations.pdf; 2019-07-
23,_subpoena_to_USVI_Corporations.pdf; 2019-08-
07,_subpoena_to_USVI_Corporations.pdf; 2019-08-
09,_subpoena_to_Delaware_Corporations.pdf
Hope you're doing well these days...
EFTA00090538.pdf
...Mon, 08 Jun 2020 15:28:33 +0000
Inline-Images: image001.jpg
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June S. 2020 at 10:39:03 AM EDT
To: '
Subject: Front Andrew's PR team
This has just been released.
Please note the line about them...
EFTA00149535.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:13 PM,
(USANYS)" <
> wrote:
Thanks for this update — we'll take a look and circle back if any questions.
Separately, to follow up on a question from the May 15 email below, the list has just five...
EFTA00090541.pdf
...Mon, 08 Jun 2020 15:24:02 +0000
Inline-Images: image001.jpg
Can you send to =,
copying me and
only?
From:
Sent: Monday, June 8, 202011:22 AM
To:
Cc:
Subject: Fwd: From Andrew's PR team
FYI.
Sent from my iPhone
Begin forwarded message:
From: daniel bates
Date: June...
EFTA00157252.pdf
...Friday, May 15, 2020 4:11 PM
Cc
Subject: RE: Epstein search warrant documents
I Ina
3503-034
Page 8 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002078
EFTA00157259
I
I
I
•
From: M,
(NY) (FBI) <
>
Sent: Thursday, May 14, 2020 15...
EFTA00105932.pdf
...Fri, 26 Jun 2020 15:20:49 +0000
you are authorized to continue to oppose this motion on the merits —for failure to establish an extraordinary and
compelling reason to reduce his sentence and on the 3553(a) factors. Hopefully, Judge Schofield will save you the trouble
and summarily deny...
EFTA00157176.pdf
...I of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001994
EFTA00157176
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us know...
EFTA00091834.pdf
...Mon, 01 Jun 2020 20:27:41 +0000
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,'
<
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to...
EFTA00157159.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us...
EFTA00304931.pdf
...08/15/ Security Code: 9047/Jeffrey E. Epstein
(Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802)
New Passport: #469911707, Date of Issue: May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016...
EFTA00267164.pdf
...Page 1
EFTA00267167
Uncategorised
$435.70
Direct Credit 301500 Statewide
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Category
EFTA00267168
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Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1...
EFTA00087354.pdf
...Mon, 15 Jun 2020 15:12:17 +0000
Dea
l
Our writer Dominic Green has written about Prince Andrew's correspondence with the Southern District of New
York, and how it is being characterized by Geoffrey Berman.
I was wondering whether you would be prepared to comment on the following...
EFTA00367574.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On WS, Jun 18, 2014 at 6:36 PM, Larry Visoski wrote:
Preliminary GIV Crash Report Focuses on Flaps and Gust Lock
a
1-
2020/2014...
EFTA00102362.pdf
...Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to add to the MLAT and also have no
objection to not proceeding with the
component of it. I asked the attaché whether the requirement for separate
predication...
EFTA00100726.pdf
...Thu, 18 Jun 2020 13:11:30 +0000
Okay, I can reach out to
From
Sent: Thursday, June 18, 2020 9:10 AM
To:
Subject: RE: Material Witness PA
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we...
EFTA00094918.pdf
...Thu, 18 Jun 2020 15:16:24 +0000
I haven't seen anything similar to this before. In those cases in which we have asked for a formal
interview, we lay out the nature of the investigation and the questions we want asked. Since we do so
few of these...
EFTA00367580.pdf
...June 18, 2014 at 8:05:15 PM AST
To: Larry Visoski
Subject: Re: Bedford GIV crash update
order the paris charts
On Wed, Jun 18, 2014 at 6:36 PM, Larry Visoski c
wrote:
Preliminary GIN' Crash Report Focuses on Flaps and Gust Lock
EFTA00367580
Piiftp://c.o0bg.com...
EFTA00266550.pdf
...Optus MS
0.0
EFTA00266566
OPTUS
Kii3US23613,147365
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EFTA00088020.pdf
...Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? All
we want to do is ask some questions — do they really refuse to permit that, in an interview that would be happening...
EFTA00158529.pdf
...On Jun 8, 2020, at 4:19 PM,
wrote:
(USANYS)
3509.018
Page 1 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007050
EFTA00158529
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00088016.pdf
...Thu, 18 Jun 2020 14:04:17 +0000
Thanks, =.
We will inquire of the Nygard team and report back. Since I know I will be asked here, is it standard
protocol for the Home Office to demand more predication where, as here, we already plan to proceed with an interview...
EFTA00136104.pdf
...NJ News 2020/07/nj-man-labeled-persistent-offender-sentenced-to-15-years-in-
prison-for-drug-possession.html> (7/25, 1.72M) reported Tahir Gregory "was sentenced to 15 years in state
prison after he was convicted of drug crimes by a jury trial...
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