729 results for "April 13 2020"
Page 6 of 30
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00087034.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00087035
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in...
EFTA00157499.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <
=';
(NY) (FBI)
(USANYS)<
>
(USANYS]a
Cc: M.
(USANYS) [Contractor] <
>,
(USANYS)
<
>;
(USANYS)
3503-114
Page 12 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002327
EFTA00157510
(NY) (FBI) <
>
Subject: RE: Epstein search warrant documents
Are
available...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
DOJ-OGR-00002418.jpg
...13, 2020)
(https://www.nydailynews.com/new-york/ny-jeffrey-epstein-max well-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html) (detailing David Boies’ purported efforts to urge the SDNY US
Attorney’s Office to prosecute Ms. Maxwell in February 2016, shortly before her first deposition, and
again after her second deposition, arguing...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
EFTA00157159.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
Cc:
(USANYS) ;
(USANYS) [Contractor]
(USANYS)
3503-026
Page 4 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001980
EFTA00157162
(NY) (FBI) <
>;
I. (NY) (FBI) <
Subject: RE: Epstein search warrant documents
Respectfully, I...
EFTA00157274.pdf
...Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M,
(USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: M,
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents
Hello
I just got the...
EFTA00091271.pdf
...Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
Re:
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP...
EFTA00174338.pdf
...1,
11O) FBIIFD-302150D-NY-3184048, serial 62109 April 2020109 March 20201"(U) Interview of
3/9/2020"1UNCLASSIFIEDIUNCLASSIFIED.
4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April...
EFTA00105399.pdf
...Thu, 13 Feb 2020 03:55:21 +0000
)'I
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
Ed,
> 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...
EFTA00099335.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
) <->;
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
EFTA00096425.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00074455.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
;
) <
>; Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests...
EFTA00084937.pdf
...Mon, 26 Apr 2021 13:38:13 +0000
Hi Gary,
Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not time sensitive if you're still
working on it, but I wanted to check in.
Thanks very much,
From: Stein, Gary
Sent: Wednesday, April...
EFTA00040903.pdf
...Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00094854.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00157252.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS) <1
>;=.,
I. (NY) (FBI)
;
(USANYS) <
;
(USANYS) <
Cc:
(USANYS) [Contractor) a
M,
(USANYS)
›;
(USANYS)
<
>;
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Are You available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
(USANYS)"
wrote:
Following up...
EFTA00097904.pdf
...Monday, August 3, 2020 8:12 PM
To:
(USANYS) <
Cc:
,
(USANYS) <
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
In connection with this, have you approved the letter to go out?
thanks very much,
From: S
(USANYS)
Sent: Sunday, August 02, 2020 13:44
To:
<
->;
>
Cc:
,
(USANYS) <
(USANYS)
Subject: RE...
EFTA00105403.pdf
...Thanks,
Alison
Sent from my iPhone
On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) <
Approved
Sent from my 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...
DOJ-OGR-00007862.jpg
...Method Of Processing Ethanol Byproducts
Page 369 of 375
Page 16 of 19
November 27, 2012
November 28, 2012
December 20, 2012
April 22, 2014
June 2, 2014
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July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
EFTA00157193.pdf
...Wednesday, May 13, 2020 12:25 PM
(USANYS) [Contractor]
Cc: M,
(USANYS)
(USANYS)
';
(NY) (FBI) "c
>i
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the
materials in a format such that we can view them using...
EFTA00096400.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00157176.pdf
...Wednesday, May 13, 2020 12:25 PM
To:
Cc:
(USANYS)
I. (NY) (FBI) <
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
(USANYS)
<
MI >;
Respectfully, I think there are some miscommunications here — all we have asked is to receive the
materials in a format such that we can view them using...
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