279 results for "JAN 07 2020"
Page 5 of 12
EFTA00104006.pdf
...Fri, 24 Jan 2020 20:42:01 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Secretly getting a vasectomy would be .
wrong
right?
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel approval request (Hotel Options)
Amazing. Who knew Google...
EFTA00090559.pdf
...07 2020 15:43
To:
Cc:
Nathan Werksman
; Kevin Bogie
Subject: Re: SDNY roves iga ion
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We...
EFTA00092486.pdf
...Frida , February 07. 2020 I v:-{ I
> To:
> Cc:
Nathan Werksman
> Subject: RE: SD
> 2/27 works. Thanks, and see you then.
> Robert Glassman, Esq.
> Panish Shea & Boyle LLP
> Web: www.psblaw.com
> CONFIDENTIALITY NOTICE:
> This e-mail may contain confidential and privileged material for the sole use of the...
EFTA00552550.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552551
EFTA00137043.pdf
...In an analysis, the Washington Post
2020/11/07/one-term-presidents-trump/> (11/7, Brockell, 14.2M) says
Trump "joined history's club of one-term presidents," who were "rejected by the Americans they led." Another
Washington Post 2020...
EFTA00096379.pdf
...Sat, 25 Jan 2020 00:43:07 +0000
Inline-Images: irnage001.jpg
I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you
would be assisting this afternoon. In particular, in my email about flights, I specifically asked...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
DOJ-OGR-00001665.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 2 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim...
EFTA00082515.pdf
...Fri, 07 Feb 2020 23:07:31 +0000
Robert,
We should be able to do any time Wednesday through Fridi.5th-28th) of that week, with a preference for
Thursday the 27th if that would be convenient for you and
What's good on your end?
thanks,
Original Messa e...
DOJ-OGR-00001687.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would...
EFTA00594967.pdf
...CVC Jan 20 2...
inv. 01.003-...
env/ 38818.3..
FSG
14006 • Financial Trust Company....
50404 • Legal
-SPLIT.
41010 ..1P Morgan Chase
50060 • Gilts
14078 • Neptune LLC
50404 • Legal
50380 • Consulting Fees
-SPLIT-
12504 • Zorro Developmenl Corp.
25023 • Chase CC 4147 2020 89...
25008 • Amex Gad
50060 Gifts
50080 • Gifts...
EFTA00552530.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552531
EFTA00056410.pdf
...en-GWOpenNocle.cn—archivinga
-Hear=d]
2020-051914]434 EDT
Tag
BOP01703.MXRADMI.NIXR DOM]
Fbgged
2020-05-1915:18A3 EDT
Tag
BOP01703.frOCRADMI.NIXRDONII
Responsive
2020-0519152431 EDT
Tag
BOP01703.1YDCRADMI.AINRIXD.11
Responsive
Page 3567
EFTA00056525
Mail Attachment
2019 08 26 07 46 50.pdf
Page 3568
EFTA00056526...
EFTA00099153.pdf
...Fri, 24 Jan 2020 15:21:33 +0000
Importance: High
'Mine-Images: image001.jpg; image002.jpg
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00099140.pdf
...24 Jan 2020 17:46:5 I +0000
Inline-Images: image002.jpg: image003.jpg
Darlene,
Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an
hour and a half away from downtown Sweden). Do...
EFTA00596835.pdf
...Adjustments
Date Type
Ops Number(s)
560001
Emergency Window Release Mechanism • Functional Test
Airframe
48 MOS
G550 AMM
Special Inspection (R)
3484.0
964
07 Jan
2016
31 Jan
2020
46 Mos
4.0
Mandatory Related Codes:
Code
I Logbook
Description
Pans Cost
Labor Hours
256025
Airframe
Ditching Line - Detailed...
EFTA00077084.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00090575.pdf
...Frida , Februa
07 2020 15:43
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY investigation
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM, a
a
wrote:
> Robert,
> We...
EFTA00081914.pdf
...Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL MCO'S MUST BE MAILED TO.
EOUSA
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
6435R7F
Agent
SH
*TICKET PURCHASE WITH CA
0426'
Tuesday, February 04, 2020
Status
Confirmed
Class
Coach Class • S
Duration
07...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00073438.pdf
...New York, New York
6/29/2020
2:07 p.m.
Date Issued
Time Issued
iCattaocii 424h.
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00073456
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical...
EFTA00100600.pdf
...New York, New York
6/29/2020
2:07 p.m.
Date Issued
Time Issued
iCattaocii 424h.
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00100618
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical...
EFTA00160235.pdf
...Three Years Later, Beware Dangerous Revisionism of Jan. 6
The Washington Post (01/05, Editorial) reported that three years after the Jan. 6 Capitol attack, a significant portion
of Americans hold distorted views on the event and the 2020 election, influenced by former President Trump's
repeated falsehoods. According to...
EFTA00152347.pdf
...New York, New York
6/29/2020
2:07 p.m.
Date Issued
Time Issued
iCattaocii 424h.
UNITED STATES MAGISTRATE JUDGE
Southern District of New York
5
2019.07.24
EFTA00152365
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical...
EFTA00082574.pdf
...Mon, 27 Jan 2020 17:25:07 +0000
Importance: High
Inline-Images: image00 1 jpg
Apologies Alex, I was unaware that it would be such an inconvenience for you to travel the same departing flight as Alison. In
the future, I'll only make amendments to your itinerary once you...
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