525 results for "JAN 7 2020"
Page 5 of 21
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...
DOJ-OGR-00005960.jpg
...cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N...
DOJ-OGR-00006885.jpg
...cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N...
EFTA00084163.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
(USANYS)
EFTA00084164
(USANYS)c
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00096442.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: JXCKWJ
Date: Jan 24, 2020
Traveler
Customer Number
Agent
ATTN
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
05
*TICKET PURCHASE WITH
Monday, February 03, 2020...
EFTA00375299.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
EFTA00096367.pdf
...Thu, 16 Jan 2020 12:28:53 +0000
Attachments: GVI_v._Estate_of Jeffrey_E._Epstein_et._al..pdf
Sent from my Wrizon, Samsung Galaxy smartphone
Original message
From: Robert Glassman
Date: 1/16/20 12:59 AM GMT-05:00
To: 'Jennifer Freeman'
Marsh"
Cc: Russell Pate
Pottinger
Jesse...
EFTA00096425.pdf
...Tue, 28 Jan 2020 16:21:40 +0000
lane -Images: image001.jpg
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on
2/7/20? Let me know. Thanks.
U.S. Attorney's Office (SDNY...
EFTA00096385.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>
>;
>;
Subject: RE: travel approval request
EFTA00096387
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc...
EFTA00104211.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS) 2020 7:10...
EFTA00096400.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier It:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Subject: RE: travel approval request
Approved
From:
2020 2:49 PM
To...
EFTA00128379.pdf
...938 items
JP1572.IE36LSNK.E01
AXIOM 3.7.0.16279 Copyright 2009-2020 Magnet Forensics° Inc.
Build 3.7.0.16279
Case Number: 2019-010614
Case Type: Other
Examiner: LITS
Case Information Generated At: Jan 09, 2020 07:07:34
Operating System: Microsoft Windows NT 10.0.17134.0
Runtime...
EFTA00094854.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
;
Subject: RE: travel approval request
EFTA00094858
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM...
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...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
DOJ-OGR-00004155.jpg
...7 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
“Rights” of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice. gov/jm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
'8 Td.
15
DOJ-OGR-00004155
EFTA00104015.pdf
...Tue, 28 Jan 2020 16:22:56 -4)000
Inline-Images: image001.jpg
As long as the flight cost is still the same (that is, under $800), I'd like to keep the outbound date as the 7th, please.
From: Alleyne, Darlene (USANYS)
Sent: Tuesday, January...
EFTA00040525.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier It:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc...
EFTA00082537.pdf
...Tue, 28 Jan 2020 16:31:02 +0000
Inline-Images: image001.jpg
Yes, thanks. And if a return on Friday rather than Thursday increases the cost by anything more than $200, please make
the return on Thursday— otherwise can stay on Friday. Thanks again.
From: Alleyne, Darlene (USANYS)
DOJ-OGR-00002988.jpg
...9th Cir. 2020)
(“Because Congress evinced a clear intent to extend the statute of limitations for these types of
crimes in its amendments, and because there is no ex post facto problem here, the prosecution was
timely.”), cert. denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan. 11, 2021...
EFTA00084957.pdf
...Thursday, January 2, 2020 7:16 PM
To:
14
Cc:
(USANYS)
I '
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
)
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00094846.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00094849
AC
CC:
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To...
EFTA00082547.pdf
...Tue, 28 Jan 2020 16:29:53 +0000
lane-Images: image001.jpg
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made
the trip $1,074.30. In any case it's much less than your...
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