539 results for "Jan 15 2020"

Page 6 of 22
EFTA00091809.pdf
OCR Confidence: 85%  •  176.4 KB
...Tue, 14 Jan 2020 00:15:14 +0000 Thanks. We will probably not watch all of it. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Trump, Trying to Cling to Power, Fans Unrest and Conspiracies 2020/11/15/us/politics/trump-biden-election.html> With Trench Warfare Deepening, Parties Face Unsettled Electoral Map 2020/11/15/us/politics/2020-election-recap-democrats-republicans.html> Sex-Abuse Claims...
DOJ-OGR-00020397.jpg
OCR Confidence: 95%  •  1526.4 KB
...discovery materials"); see also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein...
DOJ-OGR-00020498.jpg
OCR Confidence: 95%  •  1523.2 KB
...discovery materials"); see also United States v. Corley, No. 13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein...
EFTA00355455.pdf
OCR Confidence: 85%  •  97.4 KB
...valid until Jan 28 2020 > meal requirements on flights: vegetarian > • Please let me know if you need anything else! > Thank you! > • With best wishes for the holidays > Joscha >> Am 24.12.2014 um 02:34 schrieb jeffrey E. : >> >> >> >> On Tuesday, December 23, 2014, Joscha Bach wrote: >> Should...
EFTA00096309.pdf
OCR Confidence: 85%  •  573.2 KB
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020 Traveler ATTN-I DOJE2 US USA ALL MCO:S MUST BE MAILED TO. EOUSA THIS IS AN ITINERARY ONLY AND NOT A VALID TICKET OR RECEIPT Customer Number 6435R7F Agent SH *TICKET PURCHASE WITH CA...
DOJ-OGR-00004155.jpg
OCR Confidence: 93%  •  707.2 KB
...7 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of “Rights” of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice. gov/jm/jm-9- 11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021). '8 Td. 15 DOJ-OGR-00004155
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9 HADDON MORGAN FOREMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, r.0 Ty Gee...
EFTA00355457.pdf
OCR Confidence: 85%  •  110.5 KB
...valid until Jan 28 2020 >> >> meal requirements on flights: vegetarian >> >> >> Please let me know if you need anything else! >> Thank you! >> >> With best wishes for the holidays >> >> Joscha >> >> >> >>> Am 24.12.2014 um 02:34 schrieb jeffrey E. : >>> >>> >>> >>> On Tuesday, December 23, 2014, Joscha Bach < > wrote: >>> Should...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...H. 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...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...H. 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...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...H. 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...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...H. 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...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...H. 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...
DOJ-OGR-00002814.jpg
OCR Confidence: 94%  •  1240.7 KB
...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...
DOJ-OGR-00002879.jpg
OCR Confidence: 94%  •  1182.1 KB
...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...
EFTA00355460.pdf
OCR Confidence: 85%  •  113.8 KB
...Germany >>> Passport number: , valid until Jan 28 2020 >>> >>> meal requirements on flights: vegetarian >>> >>> >>> Please let me know if you need anything else! >>> Thank you! >>> >>> With best wishes for the holidays >>> >>> Joscha >>> >>> >>> >>>> Am 24.12.2014 um 02:34 schrieb jeffrey E. : >>>> >>>> EFTA00355460 >>>> >>>> On Tuesday, December 23, 2014...
EFTA00096385.pdf
OCR Confidence: 85%  •  446.7 KB
...Mon, 27 Jan 2020 15:51:01 +0000 Inline-Images: image001.jpg None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip, and then scheduled me on a non-refundable flight after I specifically said...
EFTA00084957.pdf
OCR Confidence: 85%  •  329.8 KB
...Sat, 04 Jan 2020 15:36:43 +0000 Attachments: 010420_Epstein_Touhy_Initial_Letter_to_Kaplan.docx; Redline_to_010420_Epstein_Touhy_Initial_Letter to_Kaplan.docx SANYS)" Thanks, all. The changes sound good to me. Please find attached an updated version incorporating edit and nit. I'll send this...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...Tax 15. Criminal Justice/Corrections 16. Native American Affairs 17. Marijuana Legalization 18. Opioid Crisis 19. Congress WASHINGTON & DOJ SCHEDULE: JULY 7, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 6, 2020 ABC: World News Tonight with David Muir CBS: Evening News with Norah O'Donnell NBC: Nightly...
EFTA00103994.pdf
OCR Confidence: 85%  •  690.6 KB
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...
EFTA00082459.pdf
OCR Confidence: 85%  •  472.9 KB
...Fri, 31 Jan 2020 19:01:26 +0000 Robert, Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be around next week if you want to have a call. Separately, we're continuing to move forward with the...
EFTA00090559.pdf
OCR Confidence: 85%  •  717.4 KB
...07 2020 15:43 To: Cc: Nathan Werksman ; Kevin Bogie Subject: Re: SDNY roves iga ion how's the week of 2/24 instead? That's better for her. Robert S. Glassman Panish Shea & Boyle psblaw.com > On Feb 6, 2020, at 11:08 AM, < 1=1.> wrote: > Robert, > We...
EFTA00096392.pdf
OCR Confidence: 85%  •  745.4 KB
...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...
EFTA00104006.pdf
OCR Confidence: 85%  •  772.3 KB
...Fri, 24 Jan 2020 20:42:01 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg Secretly getting a vasectomy would be . wrong right? From: Sent: Friday, January 24, 2020 15:41 To: Subject: RE: travel approval request (Hotel Options) Amazing. Who knew Google...

Search Tips

Ask the Files