729 results for "April 13 2020"
Page 5 of 30
EFTA00065781.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00154557.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
HOUSE_OVERSIGHT_014880.jpg
...At strip oil prices, Hess looks fairly valued based on a target multiple of 5.5x EV/DACF
2015 2016 2017e 2018 2019e¢ 2020e 2021e
Shares Outstanding 284 310 313 313 323 324 324
Market Cap 13,119 13,334 13,415 13,415 13,415 13,415 13,415...
EFTA00137183.pdf
...Knox County
Sheriff Tom Spangler confirmed in an April 17 statement."
Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
The Denver Post 2020/11/13/thomton-detectives-recognized-doj-gift-card-scamk
(11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have...
EFTA00081828.pdf
...Monday, March 09, 2020 16:09
To:
Subject: RE:
Attorney Proffer
following are dates that are bad for =I
Please let me know dates that work for oy and I will confirm
on my calendar.
March 12
March 18-20
March 25-30
April 7-15
From: Michael Bachne
Sent...
EFTA00091834.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <
(NY) (FBI) <->,
<
>
(USANYS) <
>
Cc:
(USANYS) [Contractor] <
:,;
) 'c
›;
BYRNE, =
<
>,
) <
; Young, Amanda N. (NY)
(FBI) <->
Subject: RE: Epstein search warrant documents
Are vou available tomorrow for a conference call to discuss this issue?
SSA=
Watson
FBI New York
EFTA00091841
On Apr 7, 2020 1...
EFTA00074903.pdf
...s/ Adam Mueller
Date, 7/30/2020
Service by: ZCM/ECF DOther [Attach proof of service'
Form T-I080 (rev.12-13)
EFTA00074903
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page2 of 38
20-2413
United States Court of Appeals
for the Second Circuit
—against —
GHISLAINE MAXWELL...
EFTA00096385.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...
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...
EFTA00163073.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
399
Serialized:
04/30/2007
Initiated:
07/20/2012
Details
Serial #:
399
From:
MIAMI
Document Title:
RE: VICTIM ASSISTANCE PROGRAM
Approval Date:
4/30/2007
Classification:
SN
Contents
U...
EFTA00163042.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
395
Serialized:
04/30/2007
Initiated:
07/20/2012
Details
Serial #:
395
From:
MIAMI
Document Title:
RE: VICTIM ASSISTANCE PROGRAM
Approval Date:
4/30/2007
Classification:
SN
Contents
U...
DOJ-OGR-00001390.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
DOJ-OGR-00020308.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
EFTA00074460.pdf
...Thu, 13 Feb 2020 06:15:08 +0000
Embedded: Booking_Confirmation_Alexander_Bittner_Rossmillers - _Severly_Hills,_Feb_25.msg
Darlene, just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) — if I
did anything wrong, it can be...
EFTA00157211.pdf
...Tuesday, April 07, 2020 14:13
To:
tt
>i
(USANYS) <
>
Cc:
(USANYS)
<
>;M ,
(USANYS)
>:
(USANYS)
Subject: RE: Epstein search warrant documents
Are You available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On A r
co
rie
(USANYS)"
wrote:
Following up on this from a...
EFTA00068110.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
1 <->;
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
DOJ-OGR-00007853.jpg
...Considerations for Policy Makers (April 2015)
(http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.8048. pdf).
13. Technical Working Group on Biological Evidence Preservation. The Biological
Evidence Preservation Handbook: Best Practice for Evidence Handlers. April 2013
(http://www.crime-scene-investigator.net/BiologicalEvidencePreservationHandbook.pdf)
14. Expert Working Group on...
EFTA00074448.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <
> wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please...
DOJ-OGR-00002926.jpg
...On April 13,
2021, in a highly unusual, if not unprecedented disclosure, the government produced over 20,000
pages of interview notes, reports and other materials related to 226 separate witnesses whom the
government does not intend to call as witnesses at trial. Ms. Maxwell has not yet received these...
EFTA00157144.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS)
(NY) (FBI)
(USANYS)
(USANYS) <
>
Cc:
(USANYS) (Contractor) •ca;
(LISANYS)
aai
:
(USANYS)
(NY) (FBI) an
Subject: RE: Epstein search warrant documents
Are
available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On A '
cm • 7, 2020 1...
EFTA00105407.pdf
...Sat, 15 Feb 2020 02:14:47 +0000
>, "Perez, Cynthia (USANYS)"
Approved
Sent from my iPad
On Feb 14, 2020, at 6:30 PM,
wrote:
Hi Ed,
Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that
night, would it...
EFTA00088971.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...
DOJ-OGR-00001296.jpg
...7, 2020 trial date. Doc. 194. As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5...
DOJ-OGR-00020214.jpg
...7, 2020 trial date. Doc. 194. As bad as
the pandemic had been to that point, the Court did not expect the federal judiciary to remain in a
state of near total suspension for another six months, requiring the trial to be continued twice more
to the current April 5...
EFTA00157229.pdf
...Wanted to make sure we're still on
3503-030
Page 13 of 21
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002059
EFTA00157241
track.
thanks,
From:
. (NY) (FBI) a>
Sent: Tuesday, April 07, 2020 15:27
To:
(USANYS) <
<
>;M•
I (NY)(FBI)ca;
(USANYS...
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