346 results for "Oct 30 2020"
Page 5 of 14
EFTA00153227.pdf
...Tue, 27 Oct 2020 20:05:06 +0000
Importance: Normal
(DO) (FBI)"
I've cc'd VS
represented by counsel?
More information below — S
can you please confirm that none of the others are
Thanks,
From:
(CRT)
Sent: Tuesday, October 27, 2020 3:13 PM
To:
. (DO) (FBI) c:=
>;-.
(DO...
EFTA00152631.pdf
...Tue, 06 Oct 2020 15:47:41 +0000
Importance: Normal
Good morning,
We would be landing on Tuesday in the UK — we would be traveling with 2 AUSA5. The plan is to interview the
witness, who is represented by counsel, over a 3 day period. The witness did not want...
EFTA00597210.pdf
...See Workcard
MOS
30-JUN-2006
HRSAISC GOOD
3014.30
9014.30
575.3
AFL
1084
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
(EBT) - Estimated Base Time (EFF) -Effective CM
' - Estimated Due (applies to New Requirement)
15-OCT-2020
03-FEB-2021...
EFTA00152839.pdf
...Friday, October 30, 2020 5:57 PM
To:
Cc:
>; Gloria Mired <
Subject: Miami meeting
Hello, Angela,
Our client,
would like to attend the meeting in Miami, please. She would like to have her
boyfriend,
join her for support. I will have
get in touch with you directly to make the...
DOJ-OGR-00005960.jpg
...States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009...
DOJ-OGR-00006885.jpg
...States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009...
EFTA00066557.pdf
...Sent from my iPhone
On Oct 29, 2020, at 11:01 AM,
I <->
wrote:
Hi all,
I'm in the office today and available to pick up the released reports from these devices if they are ready.
Thanks,
From:
Sent: Wednesday, October 28, 2020 12:09 PM
To:
<11
›;
Cc...
EFTA00081434.pdf
...Sent from my iPhone
On Oct 29, 2020, at 11:01 AM,
Hi all,
> wrote:
I'm in the office today and available to pick up the released reports from these devices if they are ready.
Thanks,
From:
Sent: Wednesday, October 28, 2020 12:09 PM
To:
) 1
Cc:
Subject...
EFTA00091864.pdf
...643SR7F
Agent
ZH
*TICKET PURCHASE WITH Cn
Monday, October 12, 2020
Confirmation TCXAGL
Flight AMERICAN AIRLINES 6927
DEPARTURE
ARRIVAL
NEW YORK JFK, NY
LONDON HEATHROW, UNITED KINGDOM
9:30 PM, Oct 12, 2020
9:35 AM, Oct 13, 2020
Status
Confirmed
Class
Coach Class - 0
Duration
07:05 (Non-stop...
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...
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...
DOJ-OGR-00009111.jpg
...Out For The First Time, CNN (Oct. 28, 2021) (interview
with sevenjurors who convicted a police officer of killing George Floyd); Weinstein Juror Reflects
On Witness Testimonies, CBS Morning (Feb. 28, 2020); Juror On Weinstein Case Explains How
Verdict Was Reached, Inside Edition (Feb. 25, 2020).
3
DOJ-OGR-00009111
EFTA00157411.pdf
...Dscavery-CART
Monday, October 5, 2020 3:30:38 PM
I'll see what our evidence folks say. I'll let you know.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Oct 5, 2020 3:10 PM, "M,
(USANYS)"
wrote:
Thanks so much for this—really appreciate it. If...
EFTA00089804.pdf
...Wednesday, October 28, 2020 9:30 AM
October 28.2020 9:31 AM
To:
EFTA00089813
Subject: RE: Help with Epstein Privilege Review
Awesome, thanks
ill Are you in the office today?
From:
Sent: Wednesday, October 28, 2020 9:07 AM
To:
Cc:
Su ject: RE: Help with Epstein Privilege Review...
EFTA00137401.pdf
...While the 186,645 checks
represented a slight drop from 2019, this year's number still marked the fourth-largest one day total on record."
Breitbart 2020/11/30/report-186000-firearm-background-checks-on-black-
friday-2020/> (11/30, 673K) reports, "This year has...
EFTA00076377.pdf
...Mon, 26 Oct 2020 19:57:14 +0000
Good afternoon AUSA=,
My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media.
I should have a response shortly.
Thanks,
Litigation Support Unit/RIDS
Confidentiality Statement: This message is transmitted...
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...
EFTA00100901.pdf
...EFTA00100914
Sent from my iPhone
On Oct 29, 2020, at 11:01 AM,
Hi all,
wrote:
I'm in the office today and available to pick up the released reports from these devices if they are ready.
Thanks,
From:
Sent: Wednesday, October 28, 2020 12:09 PM
To:
Cc:
/ c...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00136313.pdf
...2020/07/30/misuse-of-taxpayer-funds-leads-ethics-committee-to-reprimand-and-fine-
rep-schweikertk (7/30, Marquette, I 54K)indicates "the Ethics Committee plans to bring a privileged resolution
to reprimand the Arizona Republican for a full House vote," and "Schweikert must repay the Treasury by Oct.
30...
EFTA00066553.pdf
...13,
2020, Dtk. No. 41, at 2-3 (noting law supporting delay of production of witness list until shortly
before trial); Gov. Ltr. dated Oct. 7, 2020, Dkt. No. 63, at 2 (noting that Rule 16 does not require
production of witness statements or Giglio); Gov. Ltr. dated Oct. 20...
EFTA00136746.pdf
...The Washington Post
2020/09/30/breonna-taylor-grand-jury-recording-release-delayedk
(9/30, Iati, Berman, Knowles, 14.2M) and New York Times 2020/09/30/us/breonna-
taylor-jury-facts-case.html> (9/30, Wright, Bogel-Burroughs, 18.61...
EFTA00065551.pdf
...983
MOW
211,676
31-0ec-19
5
501,673
30.000
5.444510
110000
210.000
4536,913
tit
2,067,190
2,030,002
1.000,000
5000000
140,000
120,=
650,0%
200,010
31-Oct-20
5
435)99
500%
4 143 460
0
0
0...
EFTA00437252.pdf
...On Oct 12. 2016. at 3:08 PM. Natalia Molotkova
wrote:
Sent 10.12/2016C0.120M
Mom expires 16.06.2020
Dad expires 30.11.2022
On Oct 12. 2016. at 3:07 PM. Natalia Molotkova
MOW:
Sent 10,12/2016COISPM
Just number LOL
Regards.
Natalie (Natasha) Molotkova
Centurion Relationship...
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