599 results for "Jan 3 2020"
Page 6 of 24
EFTA00151417.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00104288.pdf
Case 1:19-cv-08673-KPF-DCF Document 45 Filed 01/15/20 Page 1 of 3
KAPLAN HECKER & FINK LLP
WWW.KAPLANHECKER.COM
DIRECT DIAL
212.763.0884
DIRECT EMAIL rkaplan©kaplanhecker.com
January 15, 2020
VIA ECF
The Honorable Katherine Polk Failla
United States District Court
Southern District...
EFTA00096309.pdf
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-00008208.jpg
...Nathan
December 3, 2021
Page 3
to the attorney are intended by the client to be made public or revealed to third persons,
obviously the element of confidentiality is wanting.”) (8th ed. Jan. 2020 update). Jane’s
motivation for cooperating with the government and testifying against Ms. Maxwell is essential...
EFTA00096442.pdf
CVVT
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Trip on Feb 03, 2020
Locator: JXCKWJ
Date: Jan 24, 2020
Traveler
Customer Number
Agent
ATTN
DOJE2
US
USA
ALL MCO:S MUST BE MAILED TO.
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
05
*TICKET PURCHASE WITH
Monday, February 03, 2020...
EFTA00174655.pdf
...Tue, 07 Jan 2020 15:46:58 +0000
Importance: Normal
Classification: UNCLASSIFIED
HI=
is there anything additional you want me to add to this? What is the next action item for this?
Thanks, Walt
From:
Sent: Monday, January 06, 2020 3:39 PM
Subject: RE: G5-14 Justification --- UNCLASSIFIED
Classification...
EFTA00651033.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
> wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
DOJ-OGR-00005429.jpg
...Jan. 15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane, 634 F.3d 127, 167 (2d Cir. 2011) (quoting Regan,
103 F.3d at 1082); see Fed. R. Crim. P. 12(b)(3)(A...
DOJ-OGR-00006396.jpg
...Jan. 15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane, 634 F.3d 127, 167 (2d Cir. 2011) (quoting Regan,
103 F.3d at 1082); see Fed. R. Crim. P. 12(b)(3)(A...
EFTA00622612.pdf
...2011
4147 2020 tisco 7668
Depoet
lo lund area/Ing ia
Defait
(Mani
Dite 2011 lee 1850 EUR
Dona
inj yt
e
atm=
Caen reclernplion
acc bisseg
December 15w-tanutey iste
I ata CC paymetil Jan 16W. 2012
Designa 1.81506
staren/ a Jan 2012
staknem lot Jan 2012
Spat...
EFTA00304931.pdf
...jeevacation
Jeevacation@gmail.com
*JE Line 1:
*JE Line 2:
*JE Line 3:
*JE Line 4:
* JE Fax:
* Oval
Staff 1
Staff
Rich Line 1
Rich Line 2
Rich Barnett cell
Jojo (p) +
Lyn & Jojo (h)
Lynn (p)
JE NEW cell
effrey)
SS#
DOB: Jan. 20, 1953
UNITED HEALTHCARE (Health...
EFTA00708022.pdf
...think about a jan 1 , beginning for
boris. 3. re-do family documents. . wills , trusts , 4, get bons e p on advisory board. 5. to maximize your
benefits upside , time, tax, lifestyle. I see a 2020 transaction. no earlier.
works nicely . with all girls being gone . lots of fun and...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
EFTA02397962.pdf
...think about a Jan 1, beginning for
boris. 3. re-do family documents.. wills , trusts , 4, get boris help on advisory board. 5. to maximize your benefits
upside , time, tax, lifestyle. I see a 2020 transaction. no earlier.
works nicely . with all girls being gone . lots of fun and things...
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...
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...
EFTA00103994.pdf
CVVT
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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...
DOJ-OGR-00022096.jpg
...D.N.Y. Jan. 26, 2004) (granting
motion to preclude the defendant from “presenting arguments or evidence that would invite the
jury to question the Government’s motives in investigating and indicting” the defendant); United
States v. Larkin, No. 12-CR-319, 2017 WL 928915, at *3 (D. Nev. Mar...
EFTA00708023.pdf
...think about a jan 1 , beginning for
boris. 3. re-do family documents.. wills , trusts , 4, get boris help on advisory board. 5. to maximize your
benefits upside , time, tax, lifestyle. I see a 2020 transaction. no earlier.
works nicely . with all girls being gone . lots of fun and things...
EFTA02398000.pdf
...think about a jan 1, beginning for
boris. 3. re-do family documents. . wills , trusts , 4, get boris help on advisory board. 5. to maximize your benefits
upside , time, tax, lifestyle. I see a 2020 transaction. no earlier.
works nicely . with all girls being gone . lots of fun and things...
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...
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...
EFTA00074903.pdf
...July 1, 2020 Memorandum & Order (Dist. Ct. Doc. 1071)
ExHIBIT 3: July 29, 2020 Motion to Reconsider by Ms. Maxwell & Exhibits (Dist.
Ct. Docs. 1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5...
EFTA02478737.pdf
...Jeffrey,
Europe airspace is =equiring to have TCAS 7.1 software installed by Jan 1st, 2016 for the B727=
U.S. Airspace is not required to have TCAS=7.1 until year 2020.
Cost for software upgrade to=7.1 TCAS is $60,511 (due to age and Mod status...
EFTA00375299.pdf
...Tokyo Olympics are 2020. When u have
time lets discuss. Long real estate + a long USDJPY position (natural hedge).
On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote:
trade?
On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni
wrote:
• TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
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