490 results for "October 26 2020"
Page 5 of 20
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
DOJ-OGR-00020412.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
191...
EFTA00092502.pdf
...Thu, 13 Feb 2020 14:53:06 +0000
Hi
For the LA trip, could you please also book me at the same hotel, checking in on Wednesday (2/26), checking out on
Friday (2/28)? Thanks! I'll follow up with flights when I get that sorted out.
Thanks,
From...
EFTA00174168.pdf
...1/20/1953" 1'
1927 October 2021).
•
(U//FOUO) At. Passport 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1 27 October 6April-20192021).
UNCLASSIFIED/NOR OFFICIAL USE...
EFTA02731488.pdf
...last 4 of social are
since October 2021
team; victim then
current address isM
•
had sex with men in front of victim
•
handed victim off to Maxwell and Epstein, victim had to sleep in their bed with them
• US Virgin Islands, in late 2020 and early 2021, officials were trying...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00074068.pdf
...This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2.
The primary conclusions of the Opinion dated 8 October 2020 (`the...
EFTA00266993.pdf
...3Ifr 20 October 2020
We have changed your activity statement details
I
, Reporting period: 01/07/2020 to 30/09/2020 4c
, Document identification number:
Dear JACQUELINE,
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
* The total amount of...
EFTA00098971.pdf
...Monda October 26 2020 6:19 PM
To:
Cc: Zelenko, Daniel
.>; Giffuni, Danielle
Subject: RE:
mailto:
mailto
WebEx
(USANYS)
External Email
Thanks very much, Glen
plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly.
We expect to ask Mt
about his interactions wi
Protection employee...
DOJ-OGR-00020427.jpg
...Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b)
evidence and notice, co-conspirator statements, and Government witness list
(Government's proposal) October 11, 2021: Government's disclosure of its proposed
exhibit list (Defendant's proposal...
DOJ-OGR-00020528.jpg
...Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b)
evidence and notice, co-conspirator statements, and Government witness list
(Government's proposal) October 11, 2021: Government's disclosure of its proposed
exhibit list (Defendant's proposal...
EFTA00147086.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
EFTA00147088
I am out of the office and have only periodic access to email. If
your email requires an immediate response, please contact
at
Or
Thank you.
"Richard, these people will kill...
EFTA00095371.pdf
...On June 26, 2020, Plaintiff submitted a claim to the Program. Before submitting her
claim, Plaintiff was ensured that compensation offers and information submitted to the Program
would be confidential. Plaintiff's participation in the Program resulted in her receipt and
acceptance of an offer of compensation on October 5...
EFTA00101461.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS);
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
<
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a...
EFTA00040903.pdf
...Government Accountability Office ruled that it had received sufficient warning of its "unrealistically low"
EFTA00040907
prices to deliver alternatives to detaining immigrants. [Continue Reading]
Law360: "NJ AG Wins Fight Over Sharing Immigration Info With Feds," Unattributed, July 30,
2020, 9:26 PM
New Jersey's top federal judge has ruled...
EFTA00087041.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
<
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be...
EFTA00040879.pdf
...District Court records show Titus Miller, 26,
has pleaded not guilty to five counts of producing child pornography and two of distribution. [Continue
Reading]
Press Herald (Portland, ME): "Biddeford man's hate crimes trial postponed a third time," Follow
On Twitter, Edward D. Murphy, March 05, 2020, 11:06 AM...
EFTA00165408.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email re uires an immediate res nse, lease contact
at
Thank you.
"Richard, these people will kill...
EFTA00105407.pdf
...iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> wrote:
> wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we...
EFTA00082654.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
) sca
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will...
DOJ-OGR-00007857.jpg
...21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
EFTA00101314.pdf
...Thu, 13 Feb 2020 18:26:23 +0000
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later
than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
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