809 results for "January 8 2020"
Page 5 of 33
EFTA00096379.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
H
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00097884.pdf
...Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed in light...
EFTA00104211.pdf
...Saturday, January 4, 2020 8:31 AM
To:
Cc:
(USANYS)
(USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests
(USANYS)
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is the
more formal.
On Jan 3, 2020, at 8:49 PM...
EFTA00072474.pdf
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
EFTA00074151.pdf
...Thursday, January 23, 2020 17:54
To: IM
MM*
Cc:
)
Subject: RE: travel approval request
I <
Hi
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00074155
•
Monday, 2/3, 8:15 p.m...
EFTA00084163.pdf
...Saturday, January 4, 2020 8:31 AM
To:
Cc:
(USANYS) <
) <->;
(USANYS)
(USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is
the more formal.
On Jan 3, 2020, at 8:49 PM...
EFTA00082574.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
>;
Subject: RE: travel approval request
Hi Darlene,
EFTA00082576
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8...
EFTA00097904.pdf
...Friday, January 3, 2020 8:49 PM
To:
(USANYS)
Cc: S
(USANYS)
<
>
cS
,
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>;
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph, where I'd...
EFTA00146823.pdf
...On Jan 10, 2020 8:23 AM,
wrote:
Hey IME
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From
Sent: Friday, January 10, 2020 5:59 AM
To:
Subject: Fwd: Did we already know this information?
Dave - please see below...
EFTA00082240.pdf
...Thursday, January 23, 2020 17:54
To:
El>
Cc:
) <
M>)
Subject: RE: travel approval request
I <
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00082242
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00147069.pdf
...Thursday, January 02, 2020 8:17 AM
To:
Cc:
Subject: Fwd: RE: 60 Minutes/CBS News
1.1
As this is still ongoing, I agree with the no comment response.
Thanks,
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
nice
Cell
On Jan 2, 2020 8:08 AM, '
> wrote...
DOJ-OGR-00022108.jpg
...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
Of Counsel
Douglas Mitchell, Esq.
Linda Childs, Esq.
September 8, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY...
EFTA00081908.pdf
...Thursday, January 23, 2020 17:54
To:
Cc
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00081910
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00099417.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a)
Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) <
>
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
cyAlleyneasua.Cbj.80.V...
EFTA00159712.pdf
...On
10/07/2020
pas,
8 of 8
On January 15, 2004 the flight was from JFK to Palm Beach. JE and II
. •
(not sure who this is). II (possibly
.
LV
(VISOSKI). LM (LARRY MORRISON).
VISOSKI is asked about other times being interviewed. He states that
around 2004 VISOSKI was...
EFTA00083920.pdf
...Regards,
Citrix Attachments
Expires January 29, 2020
DB-SDNY-Prod005.zip
219.8 MB
Download Attachments
Thomas Moyer uses Citrix Files to share documents securely.
AKIN GUMP STRAUSS HAUER & FELD LLF,
2001 K Street N.W. j Washington, DC 20006 j USA
Direct: +1202.887.4528 i Internal: 24528
fl...
EFTA00074466.pdf
...Thursday, February 13, 2020 8:03 AM
To:
Cc:
O;
`
; Young,
Amanda N. (NY) (FBI) <
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
wrote:
Team, just as an FYI, no obligation at...
EFTA00099658.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph...
EFTA00104400.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS) O;
)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate...
EFTA00096301.pdf
...Thursday, January 23, 2020 17:54
To: IM
E>
Cc:
) <
M>;
Subject: RE: travel approval request
<
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096305
•
Monday, 2/3, 8:15 p.m...
DOJ-OGR-00022046.jpg
...440 East Ridgewood Avenue 30 Wall Street 8" Floar
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES.
Kenneth &. Brown, Esq.
Linda Childs, Esq.
January 29, 2020
SENT VIA EMAIL
Rebekah Donaleski
Assistant United States Attorneys
Southern District of New York
One Saint Andrew’s Plaza...
EFTA00082531.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
Subject: RE: travel approval request
Hi Darlene,
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m...
EFTA00091646.pdf
...EFTA00091646
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of laptop access, Monday through Friday, 7:00 AM — 8:00 PM.
Respectfully submitted,
/s/
Staff Attorney
MDC Brooklyn
Federal Bureau of Prisons
EFTA00091647
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
HOUSE_OVERSIGHT_024353.jpg
...Pursuant to the leases, we pay an initial base rent of $137.5 thousand per month, which is adjusted each year beginning on
January 1, 2018, and $57.1 thousand per month, which is adjusted each year beginning on January 1, 2020, respectively, each in accordance with the
Consumer Price...
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