385 results for "Mar 7 2020"
Page 4 of 16
EFTA00157347.pdf
...3503-042
Page 7 of 14
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002173
EFTA00157353
Thanks
From:
(USANYS) lmailto:
Sent: Tuesday, April 07, 2020 3:15 PM
Toss
=I
(NY) (FBI)
(USANYS)
I (NY) (FBI)
(USANYS)
Cc: M,
(USANYS) [Contractor) <
(USANYS)
; —
(USANYS) <
>.;
Subject: RE...
EFTA00157176.pdf
...Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
3503-027
Page 14 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA00351182.pdf
...Sun, Mar 22, 2015 7:27 pm
Subject: Tristar Worldwide Transportation Confirmation # 8358260 For Jeff Epstein On 03/23/15 03:30 PM
Reservation # 8358260 Customer ID # 764721096 Please open and check your confirmation carefully for accuracy.
Our cancellation and No-Show policies are listed at the bottom of the...
EFTA00148233.pdf
...Normal
I'm in tomorrow from 7:30 to 4. I'll be able to answer better from the office as I'll be able to look at the
evidence live. i'll make myself available whenever.
FBI NY CART Coordinator
Senior Examiner
From:
Sent: Tuesday, April 7, 2020 2...
EFTA00147112.pdf
...Tuesday, July 7, 2020 5:40 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
Cool. Thanks.
NY CART Coordinator
Senior Forensic Examiner
es
k
On Jul 7, 2020 5:39 PM, '
wrote:
Thanks — if you just have it brought over to my office tomorrow, we'll take care of...
EFTA00137043.pdf
...The Washington Times 2020/nov/7/ted-nugent-rails-against-thug-
george-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted...
EFTA00099226.pdf
...Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.gif
Sure — attached.
From:
(NY) (FBI) la
Sent: Monday, March 02, 2020 12:23
To:
Cc:
EFTA00099417.pdf
...sorsa site
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EFTA00099206.pdf
...PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
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EFTA01263148.pdf
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EFTA00149501.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jul 7, 2020 5:34 PM, "
wrote:
Hello
Our office is not open and I am still working from home. Is it possible to have this data sent to my home?
Thank you.
>;
EFTA00149501
From:
Sent: Tuesday, July 7, 2020 5:14...
EFTA00266993.pdf
...swa
Fri 05 Mar 2021 >t-
04:29 pm (Syd/Melb time)
Receipt No:
Category
Uncategorised >
EFTA00266998
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statement
JC INNOVATIONS
July to September 2020
Goods and services...
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
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90 4 9/24—
\ 10/44
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88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00099153.pdf
...sorsa site
1199101M
V
PIR ST HOTEL NORRTULL
SAM IRKSGATAN 119 STOCKIC.LI111 ST 9..M,
0 7 Mgel MV
9.W
&Aw.t Ids
HOTEL KUNG CARL
Rigs JoIsgalan 21 SIcaran 11107 Swolon
0 7 Mel Pi
9.W
& 0...firtesk
SCANDIC KLARA
Stggatm T SIMIM4m III ST Mar...
EFTA00099140.pdf
...sorsa site
1199101M
V
PIR ST HOTEL NORRTULL
SAM IRKSGATAN 119 STOCKIC.LI111 ST 9..M,
0 7 Mgel MV
9.W
&Aw.t Ids
HOTEL KUNG CARL
Rigs JoIsgalan 21 SIcaran 11107 Swolon
0 7 Mel Pi
9.W
& 0...firtesk
SCANDIC KLARA
Stggatm T SIMIM4m III ST Mar...
DOJ-OGR-00019499.jpg
...that it “show good cause for the issuance of a
protective order.” United States v. Annabi, No. 10 Cr. 7 (CM), 2010 WL 1253221, at *1
(S.D.N.Y. Mar. 24, 2010). To establish that good cause exists for proposed restrictions in a
protective order, the government must show...
DOJ-OGR-00001644.jpg
...that it “show good cause for the issuance of a
protective order.” United States v. Annabi, No. 10 Cr. 7 (CM), 2010 WL 1253221, at *1
(S.D.N.Y. Mar. 24, 2010). To establish that good cause exists for proposed restrictions in a
protective order, the government must show...
EFTA00492051.pdf
...VALID TILL MARCH 3 2020
Lafayette to Atlanta
FLIGHT DL 1580
DEPARTING
Tue. Mar 05 2019. 06:00 AM
Lafayette
Lafayette Regional (LFT)
ARRIVING
Tue. Mar 05 2019. 08:42 AM
Atlanta
Hartsfield-jackson Atlanta International (ATL)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:1 Hr...
EFTA00056410.pdf
...pommy
2020-05.19152839 EDT
Tag
BOP01703.MXRADMI .MXRIX An
Respire:we
2020.05-19 143538 EDT
Tag
BOP01703.MXRADNI I mxknomi
Flagged
2020.05-19 1437:18 EDT
Tag
BOP01703.MXRADNI I.MXRDOM i
Flagged
Page 3715
EFTA00056673
Re: Psych Observation 7/8/19 6 pm until 7/10...
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...
EFTA00596835.pdf
...1.00
1.00
282651
Main Fuel Boost Pump (Left) • Fuel Leak Check
1159SCP500.7
1572
Airframe
G550 AMM
Special Inspection (R)
500 Hrs
3307.8
3807.8Hrs
927
17 Mar
2014
323.8 Hrs
G-CGUL
G550
5176
Maintenance Due List
Page 2 of 94
21 Mar 2016
02016...
EFTA00074725.pdf
...sorsa site
1199101M
V
PIR ST HOTEL NORRTULL
SAM IRKSGATAN 119 STOCKIC.LI111 ST 9..M,
0 7 Mgel MV
9.W
&Aw.t Ids
HOTEL KUNG CARL
Rigs JoIsgalan 21 SIcaran 11107 Swolon
0 7 Mel Pi
9.W
& 0...firtesk
SCANDIC KLARA
Stggatm T SIMIM4m III ST Mar...
EFTA00065856.pdf
...Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg;
image007.jpg
Received —thank you.
From:
Sent: Friday, March 13, 2020 12:43
To:
Subject: FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on...
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...
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