718 results for "January 24 2020"
Page 5 of 29
EFTA00099226.pdf
...Friday, January 24, 2020 04:31
To: 'Customer Care'
Cc:
C
Subject: RE: Firstbank Customer Care ID
Good evening,
The below-referenced criminal grand jury subpoena was served on January 3, 2020, with a return deadline of January 15,
2020, which was over a week ago. FirstBank therefore is delinquent...
EFTA00104211.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS) January 2, 2020 7:10...
EFTA00094863.pdf
...Friday, January 24, 2020 9:03 AM
To: Kristina Lee Hendrickson
Subject: RE: American Express Referral
Kristina,
Yes, that would be very helpful, thank you. In fact if you're able to send the SAR as soon as possible, even if the
supporting documentation follows later, we would be grateful...
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...
EFTA00096278.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...
EFTA00084253.pdf
...Mon, 20 Jan 2020 18:56:04 +0000
Received and understood, thank you.
From: Weinstein, Marc A.
Sent: Saturday, January 18, 2020 16:00
To:
Cc: Tomback, Andrew c
M>
Subject: Re: Grand jury subpoena response
M, we should be able to produce these by the middle of the week...
DOJ-OGR-00007864.jpg
...1524 of 2012 January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. 18-CR.613 (BRM)
Trenton, New Jersey October 16, 2019
DOJ-OGR-00007864
EFTA00091807.pdf
...Mon, 06 Jan 2020 14:58:39 +0000
Inline-Images: image00 ljpg
Thanks, we received the records. A copy was dropped off to SONY last week.
From:
Sent: Sunday, January 05, 2020 7:03 PM
To:
Cc:
Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell...
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
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, located...
DOJ-OGR-00012164.jpg
...ak
in January of 2020, right?
A.
Q.
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ts
ae
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m
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Q.
Tf you want to try to get around
as I've made clear.
pstein's estate, correct?
oney,
At some point you made a demand
Cc...
DOJ-OGR-00017753.jpg
...ak
in January of 2020, right?
A.
Q.
ae
1O
aes
1O
aes
1O
aes
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aes
1O
ts
ae
Q.
m
A,
Q.
Tf you want to try to get around
as I've made clear.
pstein's estate, correct?
oney,
At some point you made a demand
Cc...
EFTA00096289.pdf
...Friday, January 24, 2020 12:47 PM
To:
Cc:
)
Subject: RE: travel approval request (Hotel Options)
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...
EFTA00082531.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
<->;
Alleyne, Darlene
(USANYS)
>; Perez, Cynthia (USANYS) <
>; Duncan, Michele (USANYS)
Subject: RE: travel approval request
EFTA00082532
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
M>
Cc:
(USANYS) <
Subject: RE: travel approval request
)
)<
E>, Alleyne, Darlene
Ed...
EFTA00072474.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
DOJ-OGR-00012062.jpg
...And when you filed your civil lawsuit in January of 2020
you said you were sitting alone on a bench between classes,
correct?
ae
I don't recall what was written.
\@)
I want to talk about the second meeting that you had with
Mr. Epstein. You went back home after...
DOJ-OGR-00017651.jpg
...And when you filed your civil lawsuit in January of 2020
you said you were sitting alone on a bench between classes,
correct?
ae
I don't recall what was written.
\@)
I want to talk about the second meeting that you had with
Mr. Epstein. You went back home after...
DOJ-OGR-00004821.jpg
...On January 24, 2005, then-Montgomery County District Attorney Bruce Castor
issued a press release informing the public that Cosby was under investigation for sexual
assault. Sergeant Schaeffer and other law enforcement officials interviewed Cosby in
New York City, utilizing a written question and answer format. Cosby was accompanied
by...
Giuffre_Maxwell_Batch4_p00319.png
...at 192-193, 200; 14; 191-193; 193-194; 201-202; 2020-203; 204; January 16, 2016, Giuffre Dep.
Tr. at 15; 34; 50-51; 24; 41; 45; 51-54; 6; 38; 24-25; 18-19; 21; 61; 17-18; 20-21; 33; 18; 15-16;
and 21.
E. Interrogatory...
EFTA00065870.pdf
...9, 2019
Page 84
159224/2016
03/05/2020
NYSCEF DOC. NC.
RECEIVED
April
21:16 22:12
building (29)
cage (1)
1:8 29:9 39:24
21:5 24:19
22:15 24:20
26:15,19 33:7
35:10
claimed (1)
24:21 28:2
24...
EFTA00097904.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I sr-
>;
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
) January 2, 2020...
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...
EFTA00094867.pdf
...Should you feel that an interview is necessary, please propose a couple of dates before January 20, 2020
(I have an upcoming trial in late January). I will make my conference room available for the interview.
Let me know if you have any questions.
Sincerely,
Jeff
EFTA00094870
Jeffrey S. Pop...
DOJ-OGR-00008827.jpg
Case 1:20-cr-00330-PAE Document581 Filed 01/24/22 Page4of5
January 21, 2022
Page 4
visual distortion to hide his identity,” and he has openly discussed not only his experience on the
Maxwell jury, but also his past sexual abuse that gave rise to the filing of Ms...
EFTA00722286.pdf
...James for early January, rather than late December.
In response, by email dated November 19, 2009, Allison Brantley of JP Molyneux Studio
advised that she required a formal extension of the January 1, 2010 completion deadline.
Second, by email dated November 20, 2009, Bryn Schuyler of JP Molyneux
Studio forwarded...
EFTA00099153.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
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...
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