539 results for "Jan 15 2020"
Page 5 of 22
EFTA00104288.pdf
...42) and, because
I Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018, NEW YORK TIMES, Jan. 15, 2020.
2 VE v. Nine East 71st Street et al., No. 19-cv-07625 (MN) (DF); Katlyn Doe v. lndyke et at, No. I 9-cv-0777I
(PKC) (DF); .Doe
v. Indyke...
EFTA00094863.pdf
...Tue, 28 Jan 2020 17:30:31 +0000
Attachments: Law_Enforcement_Guidance_Memo.pdf
Inline-Images: image00 1 jpg; image004.jpg; image002.jpg
Hello,
Regarding the supporting documentation for internal reference numbe
ou will receive an
email from 1
ith directions on how to download the documentation from a shared...
DOJ-OGR-00015056.jpg
...N.Y. Nov. 4, 2019) (denying defendant’s pre-trial
motion for in camera review of grand jury minutes where he did not demonstrate “compelling
necessity”); United States v. Lopez, No. 9 Cr. 525, 2010 WL 199652, at *2 (S.D.N.Y. Jan. 15,
2010) (similar).
DOJ-OGR-00015056
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/18/2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 11:29
Removed from Storage by...
DOJ-OGR-00005960.jpg
...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.Y. Dec. 23, 2019) 28
Unued States %. Moccia...
DOJ-OGR-00006885.jpg
...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.Y. Dec. 23, 2019) 28
Unued States %. Moccia...
EFTA00081900.pdf
...Fri, 24 Jan 2020 15:30:47 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,fitockholm,_202a.pdf:
1.1111 HT401_High_Threat_Security_Overseas_Seminar.pdf
Hey,
Thanks so much for organizing this. Attached are my questionnaire, and my HTSOS certificate. Thanks!
From:
Sent: Friday, January 24, 2020 12:35 AM...
EFTA00651033.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...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
EFTA00078120.pdf
...Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as
defendant "fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis...
EFTA00074118.pdf
...Mon, 27 Jan 2020 22:22:31 +0000
Dear
As discussed, I'm a senior reporter with the Australian Broadcasting Corporation's 730 program. We're the ABC's flagship
current affairs TV program, similar to PBS' Newshour and the BBC's Newsnight. We broadcast to millions across the
country...
EFTA00299016.pdf
...469911707, Expires May26, 2020
10 Year Passport: Passport #207320604. Expires Oct. 10, 2012
2nd Valid Pass ort: Passport #112783574. Expires March 22, 2007 EXPIRED
Sothebys -
Amex Gold
French Visa Code: 9973
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913...
EFTA00489010.pdf
...PARIS NORD -> BRUXELLES MIDI 28/01/2019
15:19
Date: Fri, 25 Jan 2019 19:59:09 +0000
Attachments: barcode.gif
, email is not correctly
;;To visualise your barcode ID, you need to allow images to be displayed. If images remain
blocked, use the link above or print the barcode...
DOJ-OGR-00001820.jpg
...Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant’s motion for immediate disclosure of Giglio material as
defendant “fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis...
DOJ-OGR-00001830.jpg
...Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant’s motion for immediate disclosure of Giglio material as
defendant “fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis...
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...
EFTA00489015.pdf
...PARIS NORD -> BRUXELLES MIDI
28/01/2019 15:19
Date: Fri, 25 Jan 2019 20:01:11 +0000
Inline-Images: barcode.gif
Sent from my iPhone
Begin forwarded message:
From: "Thalys Ticket"
Date: January 25, 2019 at 2:59:09 PM EST
To: <1
Subject: Confirmation of Thal vs reservation...
DOJ-OGR-00003656.jpg
...emt ema ect ret sas, see te 12
United States v. Brown,
800 F. App’x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F.3d 809 (8th Cir, 2011...
EFTA00304931.pdf
...08/15/ Security Code: 9047/Jeffrey E. Epstein
(Address for card is: 6100 Red Hook Quarters, Suite B-3, USVI 00802)
New Passport: #469911707, Date of Issue: May 27, 2010 Expires May26, 2020
EFTA00304931
2nd Valid Passport: #516923892 Date of Issue: June 30, 2014 Date of Expiration: June 29,
2016...
EFTA00174655.pdf
...Tue, 07 Jan 2020 15:46:58 +0000
Importance: Normal
Classification: UNCLASSIFIED
HI=
is there anything additional you want me to add to this? What is the next action item for this?
Thanks, Walt
From:
Sent: Monday, January 06, 2020 3:39 PM
Subject: RE: G5-14 Justification --- UNCLASSIFIED
Classification...
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...
DOJ-OGR-00005429.jpg
...or selective prosecution. See, e.g., United States v.
Avenatti, 433 F. Supp. 3d 552, 558, 562-64, 576 (S.D.N.Y. Jan. 15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane, 634...
DOJ-OGR-00006396.jpg
...or selective prosecution. See, e.g., United States v.
Avenatti, 433 F. Supp. 3d 552, 558, 562-64, 576 (S.D.N.Y. Jan. 15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane, 634...
HOUSE_OVERSIGHT_014523.jpg
...12/15/2016 5:46:20 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DHR, EW, EVHC, RARE, REGN, WBA
Attachments: image001jog01D256A2F263C080.jpg; imageOO1gif01D256C23AC52B10.gif
Importance: — High
attached are equity healthcare ideas
Richard Kahn
HBRK Associates Inc.
575 Lexington...
EFTA00102012.pdf
...Fri, 08 Jan 2021 00:21:40 +0000
Great. Thank you for the quick turnaround!
On Jan 7, 2021, at 7:19 PM,
No issues from the Tartaglione team. Thanks,
wrote:
From:
Sent: Thursday, January 7, 2021 7:14 PM
To:
Cc:
Subject: Re: Epstein FOIA case, Times v. BOP...
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