525 results for "JAN 7 2020"
Page 6 of 21
EFTA00096416.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
EFTA00096419
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc...
EFTA00074706.pdf
...Mon, 13 Jan 2020 17:20:39 +0000
Thanks
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
Garden City, NY 11530
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are...
EFTA00066317.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00083324.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00102661.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00104625.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00151417.pdf
...Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7...
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
EFTA00094822.pdf
...Sat, 04 Jan 2020 13:31:23 +0000
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,
wrote:
Thanks very much for drafting this, and I think generally...
DOJ-OGR-00006462.jpg
...Maxwell in 2020, which forms the
basis of the sex trafficking offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two...
DOJ-OGR-00005500.jpg
...Maxwell in 2020, which forms the
basis of the sex trafficking offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two...
EFTA00081908.pdf
...Fri, 24 Jan 2020 15:47:53 +0000
'aline-Images: image001.jpg: image002.jpg
you get to make the final decision.
From:
`t
>
Sent: Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday...
EFTA00103994.pdf
CVVT
Your Itinerary
SatoTravel
Trip on Feb 03, 2020
Locator: LVDGAX
Date: Jan 24, 2020
Traveler
ATTN
DOJE2
31 WEST 8TH STREET, APARTMENT 3
NEW YORK NY 10011
US
USA
ALL MCO=S MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS YOUR OFFICIAL RECEIPT...
EFTA00096379.pdf
...departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
EFTA00096380
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc...
EFTA00082574.pdf
...Mon, 27 Jan 2020 17:25:07 +0000
Importance: High
Inline-Images: image00 1 jpg
Apologies Alex, I was unaware that it would be such an inconvenience for you to travel the same departing flight as Alison. In
the future, I'll only make amendments to your itinerary once you...
EFTA00137043.pdf
...The Washington Times 2020/nov/7/ted-nugent-rails-against-thug-
george-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted...
DOJ-OGR-00002814.jpg
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). “Subpoenas seeking ‘any and all’ materials, without mention of ‘specific admissible
evidence,’ justify the inference that the defense is engaging in the type of ‘fishing expedition’
prohibited...
EFTA00088560.pdf
...487 (1994)
7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005)
8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v...
DOJ-OGR-00002879.jpg
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). “Subpoenas seeking ‘any and all’ materials, without mention of ‘specific admissible
evidence,’ justify the inference that the defense is engaging in the type of ‘fishing expedition’
prohibited...
EFTA00071609.pdf
...487 (1994)
7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005)
8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v...
EFTA00105599.pdf
...487 (1994)
7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005)
8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
DOJ-OGR-00003662.jpg
...States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020) (discussing issue in a single sentence and referring
only to the intent of the amendment generally), cert. denied, No. 20-5064, -- 8.Ct. -- , 2021 WL 78235 (Jan. 11,
2021); United States v. Leo Sure Chief, 438 F.3d...
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