277 results for "Oct 26 2020"
Page 4 of 12
EFTA00066557.pdf
...Sent from my iPhone
On Oct 29, 2020, at 11:01 AM,
I <->
wrote:
Hi all,
I'm in the office today and available to pick up the released reports from these devices if they are ready.
Thanks,
From:
Sent: Wednesday, October 28, 2020 12:09 PM
To:
<11
›;
Cc...
EFTA00089645.pdf
...Tuesda October 20 2020 8:14 AM
To:
u • ject:
— searc warrant returns
I can ask
about the attachments=is out today, so I cannot ask CART until tomorrow.
On Oct 20, 2020, at 7:28 AM
wrote:
Thanks
those certainly do sound like they would be responsive. But I...
EFTA00089804.pdf
...Fri, 06 Nov 2020 04:58:16 +0000
Will one of you be in tomorrow to generate the redacted report? I've tried but it keeps crashing.
Thanks,
From:
Sent: Thursday, November 05, 2020 11:26 PM
To:
Subject: RE: Epstein priv review -- 1867 released and Filter memo
Hi all...
EFTA00081434.pdf
...Sent from my iPhone
On Oct 29, 2020, at 11:01 AM,
Hi all,
> wrote:
I'm in the office today and available to pick up the released reports from these devices if they are ready.
Thanks,
From:
Sent: Wednesday, October 28, 2020 12:09 PM
To:
) 1
Cc:
Subject...
DOJ-OGR-00005462.jpg
...eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No...
DOJ-OGR-00006424.jpg
...eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No...
DOJ-OGR-00002946.jpg
...v. Brown,
744 F. Supp. 558 (S.D.N.Y. 1990)... cecceccceseesceeseeeeeeeeeeseceecaeeeeeeeeesseeeaeesaeeeeesseenseseaeeaeenseeenees 170
United States v. 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...
EFTA00090314.pdf
...officials by Israel, Russia, and UAE
SIGNATURE
Submitted By
First Level Approved By
Mon, 19 Oct 2020 15:23:26 -07:00
Mon, 19 Oct 2020 15:26:20 -07:00
FD-1023
Page 3 of 3
FEDERAL BUREAU OF INVESTIGATION
UNCLASSIFIED
EFTA00090316
DOJ-OGR-00002814.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
EFTA00073117.pdf
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
EFTA00090144.pdf
...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
EFTA00095371.pdf
...On June 22, 2020, based on an understanding that Plaintiff
wished to participate in the Program and that participation could result in the resolution of
Plaintiff's claims, Judge Freeman stayed this case. The case remains stayed.
On June 26, 2020, Plaintiff submitted a claim to the Program. Before submitting...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00604410.pdf
...9'18.'2020
#NIA Field Not
27-Oct-17
$104.00
103.812
$13.717
$642,682
($3.5271
$10.190
TOTAL FIXED INCOME SOLD
$18,958.
EFTA00604412
EFTA00090476.pdf
...Oct 16, 2020 10:10
Shipping Information:
Tracking number
Ship Date:
Wei"
Oct15,2020
L • t,:e
Shi
Proof-of-delivery details appear below; however, no signature is available for this FedEx Express shipment
because a signature was not required.
Thank you for choosing FedEx
EFTA00090484
From:
To:
Cc
Subject...
EFTA00648633.pdf
...Mon, 26 Oct 2015 22:03:12 +0000
Attachments: Gaming.zip; Defense.zip; Consumer.zip; Healthcare.zip
Brad,
Below would be our proposed investments breakdown for 520mm:
Theme
Proposed Investment
Consumer Discretionary
$ 2,500,000
Interactive Gaming
$ 2,500,000
Healthcare
$ 2,500,000
Defense
$ 2,500,000
Preferreds
$ 6...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00040903.pdf
...Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
EFTA00040907
prices to deliver alternatives to detaining immigrants. [Continue Reading]
Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30,
2020, 9:26 PM
New Jersey's top federal judge has ruled...
EFTA00136939.pdf
...Trump Intensifies Attacks Against Biden Proposals
2020/oct/22/hunter-biden-coronavirus-crisis-loom-over-last-deb/>
Son's Ex-Business Partner Confirms Biden Involvement
2020/oct/22/tony-bobulinski-htmter-biden-ex-business-partner-ik
Senate To Subpoena Social...
EFTA00109326.pdf
...OPER CATG ASSIGNMENT
INMATE ROSTER
*
08-10-2019
16:15:10
OCT
GROUP CODE:
FS
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 FS
77863-112 BANG
08-10-2019 K12-062U
FS PM
SUICIDE OR
0002
68683-066 CLARK...
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