884 results for "January 10 2020"
Page 5 of 36
EFTA00074190.pdf
...EFTA00074191
RIDER
(Grand Jury Subpoena to United Airlines Corporate Security, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December...
EFTA00074159.pdf
...New York, New York
January 24, 2020
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2324
EFTA00074160
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please...
EFTA00082233.pdf
...Friday, January 24, 2020 10:22
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
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...
EFTA00094854.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
<
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a...
EFTA00096371.pdf
...Friday, January 24, 2020 10:33
To:
)
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
>;
ca*
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard...
EFTA00104015.pdf
...Monday, January 27, 2020 10:51 AM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Darlene,
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip...
DOJ-OGR-00022072.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 10 of 34
written statements, photos, videos, and incident reports created, manufactured or possessed by the
United States Inspector General.” Noel’s January 29 letter sought materials related to the MCC
video surveillance system and additional surveillance video...
EFTA00094758.pdf
...Tue, 10 Mar 2020 19:36:55 +0000
t/c with Seth Rosenberg, they don't represent Shoppers Travel
- not highly sophisticated. may need some assistance
tic with
- 2006 or 2007, stopped dealing with them
- June 2006, $6,000 payment from Epstein to Rosenberg
- have a printout from April 2016...
EFTA00074719.pdf
...New York, New York
January 24, 2020
..e:sssssssstst,_
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districtof New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00074720
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and...
EFTA00155491.pdf
...Hi
INaMMINI
>
Tue, 05 Jan 2021 10:27:31 -0500
So sorry to hear
. This interview can certainly wait until the last week of January.
Take this time to be with her and enjoy your vacation.
Let's schedule a date for that week and I'll send out a...
EFTA00096408.pdf
...Monday, January 27, 2020 10:51 AM
To:
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a...
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...
EFTA00104211.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS) January 2, 2020 7:10...
EFTA00153556.pdf
...Sunday, February 09, 2020 21:10
Briefly circling back on the below subpoenas, the deadline for all the airlines was this past Friday, Feb. 7. Have we gotten
any back (other than American Airlines, which I know you sent last week)? We're particularly interested in Southwest, but
given the...
EFTA00154989.pdf
...New York, New York
January 23, 2020
CS
GEOFFREY S. BERMAN
Ui ted States Attorney for the
So them District o New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, N
Tele hone:
EFTA00154990
RIDER
(Grand Jury Subpoena to American Airlines, dated January 23, 2020)
Please...
EFTA00153644.pdf
...New York, New York
January 23, 2020
//tAe
GEOFFREY S. BERMAN
Lb ted States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, Ne
Tele hone:
EFTA00153645
RIDER
(Grand Jury Subpoena to United Airlines Corporate Security, dated January 23...
EFTA00074151.pdf
...Friday, January 24, 2020 10:33
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
>
What do you guys think? The Sheraton seems pretty standard...
EFTA00079969.pdf
...New York, New York
January 23, 2020
GS
//kA•
GEOFFREY S. BERMAN
Eh Jed States Attorney for the
So them District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, Ne
Tele hone:
EFTA00079970
RIDER
(Grand Jury Subpoena to Alaska Airlines, dated January 23, 2020...
EFTA00153638.pdf
...New York, New York
January 23, 2020
GSir
111
GEOFFREY S. BER
Ui Jed States Attorney for the
ork
Assistant United States Attorney
One St. Andrew's Plaza
New York, Ne
Tele hone:
EFTA00153639
RIDER
(Grand Jury Subpoena to Southwest Airlines, dated January 23, 2020)
Please provide any and all...
EFTA00079973.pdf
...212-637-2415
EFTA00079974
RIDER
(Grand Jury Subpoena to Delta Airlines, Inc., dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994...
EFTA00153633.pdf
...New York, New York
January 23, 2020
CS
GEOFFREY S. BERMAN
IM
for the
e w York
Assistant United States Attorney
One St. Andrew's Plaza
New York, Ne
Tele hone:
EFTA00153634
RIDER
(Grand Jury Subpoena to Airline Reporting Corporation, dated January 23, 2020)
Please provide any and all records...
DOJ-OGR-00019808.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
DOJ-OGR-00000852.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
DOJ-OGR-00000890.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
DOJ-OGR-00019706.jpg
...SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies
due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (Inl) (Entered:
11/10/2020)
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith