287 results for "Jul 30 2020"
Page 5 of 12
EFTA00478456.pdf
...Ticket for
July 28-30 Moscow-Paris-Moscow
Date: Wed, 18 Jul 2018 14:38:09 +0000
2,us Centurion Banner
Morning, S
on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Morning! We need a round trip coach ticket for
departing Moscow...
HOUSE_OVERSIGHT_014420.jpg
...30 (to be extended) Extraordinary Diet session (supplementary budget, TPP, tax-hike delay, casino bill)
Nov 15 Japan-Russia trade officials meet (Tokyo)
Nov 17 Abe, Trump meet in New York
Nov 19-20 Abe, Putin meet at APEC (progress on territorial issue a key public concern)
Dec 8 Jul...
EFTA00084527.pdf
...Thursda Jul 30 2020 6:49 PM
To:
Cc:
•
Subject: RE: US v. Epstein
I think we're just trying to line up what has been sent to PAE *in total* -- including both this recent drive and also the
previous one. So, a few questions, that I'll try to...
EFTA00152946.pdf
...You can reach me at
Best
On Wed, Jul 8, 2020, 4:23 PM
wrote:
Ok, try me back at my desk
if you leave a message I'm working until 9:30 PM EST.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20...
EFTA00086373.pdf
...Fri, 23 Jul 2021 22:15:30 +0000
Inline-Images: image001.jpg; image006.jpg; image007.gif; image002.jpg
Hi Kristina,
Hope all is well with you. Are you available for a call sometime early next week? I was hoping to ask you a few questions
to follow up on an...
EFTA00071881.pdf
...DOLLAR REQUIREMENTS (MAY 2019)
REPORTING EXECUTIVE COMPENSATION AND FIRST-TIER SUBCONTRACT AWARDS (JUN 2020)
PROHIBITION ON CONTRACTING WITH INVERTED DOMESTIC CORPORATIONS (NOV 2015)
NOTICE OF HUBZONE SET-ASIDE OR SOLE SOURCE AWARD (MAR 2020)
RESTRICTION ON ADVERTISING (SEP 1999)
INSPECTION AT DESTINATION (JUL 2009)
CONTRACT TERMS AND CONDITIONS - COMMERCIAL ITEMS...
DOJ-OGR-00002657.jpg
...4, (filed Jul. 2, 2020), at 5),
does not save Counts One through Four. First, under the version of § 3283 that was in effect at
the time of the alleged offenses, the limitations period expired when the accuser reached the age
of 25, which indisputably occurred many years ago here...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
2020/jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
2020/jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00157495.pdf
...Currently have about 30 items done.
Any more questions, let me know.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 20, 2020 10:18 AM,
(USANYS)" c
wrote:
Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00080944.pdf
...Mon, 27 Jul 2020 22:30:31 +0000
Thank you for the Word version, and we are available at 9:30 tomorrow morning. We'll plan to speak with you then.
•
From:
Sent: Monday, July 27, 2020 18:26
To:
Cc:
Subject: RE: United States v. Maxwell, 20 Cr. 330...
EFTA00089575.pdf
...Wed, 22 Jul 2020 19:43:35 +0000
Hey guys,
has been in contact with =
and
lately as they have been requesting some sort of victim
notification letter from the FBI for each of their victims that we have formally interviewed. They request that
this letter that would state in...
EFTA01263117.pdf
...property, will be searched or seized (check the appropriate box)
g for 30 days (not to exceed 30)
O until, the facts justifying, the later specific date of
Date and time issued:
8:05 AM, Jul 2. 2020
City and state: Concord, NH
Clasua-Cfrottixa__
e./MS5C
a JOSIIIUMN C...
EFTA00084244.pdf
...Wednesda Jul 22 2020 17:30
To:
Cc:
•
Giffuni, Danielle
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
EFTA00084244
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
Privileged and Confidential • Attorney-Client Communication • Attorney Work...
DOJ-OGR-00005461.jpg
...Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800...
DOJ-OGR-00006423.jpg
...Caracappa, 614 F.3d 30 (2d Cir, 2010)... ee eeseseesseesesenecsseescesnessnesseonas convene 27
United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y. Jan. 27, 2009) . 37
United States v. Cavallaro, 553 F.2d 300 (2d Cir. 1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800...
EFTA00088577.pdf
...Mon, 27 Jul 2020 19:55:30 +0000
Attachments: July_27_Memo_Endorsement.pdf
Hello AUSA=.
Please see below. I apologize, I mistakenly left out the dot between your first and last name in the original email to you
and it was rejected.
jennyer cumil7nme, Paralegal
Barket Epstein Kearon Aldea...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00269149.pdf
...Date Traneaotion
01 Jul 2018 OPENING BALANCE
01 Jul CREDfT INTEREST EARNED on tuis account
to June 30, 2018 Is $0.02
01 Jul BONUS INTEREST EARNED on this account to
June 30, 2018 Is $0.62
01 Aug Credit Interest
0.01
16 Aug Direct Creclt 0
721 ATO...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
EFTA00084236.pdf
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
DOJ-OGR-00005960.jpg
...30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul...
DOJ-OGR-00006885.jpg
...30, 2010)........ 3
United States v. Vickers, 708 F. App’xX 732 (2d Cir. 2017)... ceccecseseceesecsseeneesneeseeeenesaeenaes 28, 31
United States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)... cece eesessesecssecseesseeseeeseesseesaeenaeses 26
United States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
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