648 results for "December 17 2020"
Page 5 of 26
EFTA00147069.pdf
...Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
SSA-
FBI New York
On Jan 6, 2020 12:18 PM, '
wrote:
Clip from 60 Minutes last night. They had the cell photos from the autopsy, but nothing new.
https://www.cbsnews.cominews/did-jeffrey...
EFTA00096379.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00040525.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
)
EFTA00040526
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00174270.pdf
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Tactical
Intellige
Report
FBI Nor York, ID-Il
17 March 2022
SOD-NY1027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00096385.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA00094867.pdf
...Wednesday, February 05, 2020 16:17
To:
Cc:
)
Subject: RE: SDNY investigation,
EFTA00094867
I think it would be beneficial for us to have a short telephone conference regarding the proposed interview of Ms.
a
What is a good day and time for us to connect?
I would like to provide...
EFTA00174043.pdf
...His former associate Brunel, in his mid-70s, had been charged with the rape of
minors and held in prison since December 2020.
He was briefly freed in late 2021 but then re-incarcerated on a Paris court of
appeal ruling.
A source close to the investigation told AFP Brunel...
EFTA00074448.pdf
...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 an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the...
EFTA00074068.pdf
...David Perry QC
6KBW College Hill
17 December 2020
3 Extradition Act 2003, ss. 93(4Xb), 126(2) and 179(2).
9 Extradition Act 2003, s. 93(4)(c) and (6A).
I° Extradition Act 2003, s. 208.
11 viz. in the case of Gary McKinnon, whose extradition was refused by...
EFTA00105407.pdf
...travel approval request
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 an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively...
EFTA00068110.pdf
...travel approval request
Ed,
C
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 an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling...
EFTA00082531.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m...
DOJ-OGR-00023464.jpg
...DOJ OIG, Investigation and Review of the Federal Bureau of Prisons’ Handling of the Transfer of Inmate James “Whitey”
Bulger, 23-007 (December 2022).
58 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons’ Response to the Coronavirus Disease 2019 Pandemic,
Evaluation and Inspections Division A-2020...
DOJ-OGR-00007859.jpg
...USA v William Bartmann
United States District Court — Northern District of Oklahoma October 17, 2003
3. USA v Clayton Lee Waagner
United States District Court — Eastern District of Pennsylvania December 2, 2003
4. Matter of Singh, Atvar (A76-676-494)
U.S. Department of Homeland Security —
Immigration and Customs Enforcement...
EFTA00087034.pdf
...travel approval request
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 an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively...
EFTA00096425.pdf
...Tuesday, January 28, 2020 11:17 AM
To:
Cc:
Subject: RE: travel approval request (1/24/20 Itinerary Reissued)
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so...
EFTA00100282.pdf
...December 8, 2020 5:44:17 PM
To:
Sl
at:
URGENT REQUEST-GHISLAINE MAXWELL 02879-509
Requesting athissanoe to arrange legal calls with my client Ghislaine Maxwell 02879.509.
No response for request for visit (not sure if legal visiting suspended due to COVID outbreak.)
Am up against a filing...
EFTA00096284.pdf
...Thursday, January 23, 2020 17:54
EFTA00096284
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00101314.pdf
...travel approval request
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 an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively...
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
EFTA00073117.pdf
...March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller, Orlando Sentinel. Pressure mounts on doctors as COVID-19
hospitalizations climb again. December...
EFTA00090144.pdf
...March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller, Orlando Sentinel. Pressure mounts on doctors as COVID-19
hospitalizations climb again. December...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
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