669 results for "January 27 2020"
Page 6 of 27
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
June 13, 2014
July 18, 2014
July 25, 2014
September 16, 2014
December 11, 2014
January 15, 2015
January 28, 2015
June...
EFTA00102012.pdf
...Tuesday, January 5, 2021 4:51 PM
To:
Cc:
In
Why are we treating these two
Subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833
Sounds good, thanks. I should be able to review all by tomorrow.
From:
Sent: Tuesday, January 5, 2021 4:27 PM
To:
Cc...
EFTA00097904.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I sr-
>;
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
) January 2, 2020...
EFTA00100575.pdf
...Thursday, April 30, 2020 12:45 PM
To:
(USANYS)
Cc:
c:
>; Alexandra Conlon
Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Thanks,
That works for us. Speak to you then.
Kate L Doniger I Kaplan Ilecker & Fink LLP
From:
(USANYS)
Sent: Thursday, April 30, 2020 12:27...
EFTA00096278.pdf
...Friday, January 24, 2020 9:12 AM
To: a
Cc:
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were...
DOJ-OGR-00007854.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal...
EFTA00099658.pdf
...Monday, August 03, 2020 20:28
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
>;
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David...
EFTA00039153.pdf
...BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00039154
36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January...
DOJ-OGR-00022097.jpg
...4§ 1, 26-27.
Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) “[t]he report of the Inspector General” for the United States
Department of...
EFTA00104400.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
<
Sent: Thursday, January 2, 2020 7...
EFTA00096295.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
EFTA00073051.pdf
...Circuit
Orange County, FL
January 3, 2020
73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media
Ministries International, Inc.
Case No. 18SL-CC02174
In the Circuit Court of the County of St. Louis State of Missouri
St. Louis, MO (Deposition)
February 27, 2020
74. Paul Atkinson & Glyn...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00096289.pdf
...Friday, January 24, 2020 09:12
To:
Cc
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00172536.pdf
...5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I...
EFTA00604410.pdf
...9'18.'2020
#NIA Field Not
27-Oct-17
$104.00
103.812
$13.717
$642,682
($3.5271
$10.190
TOTAL FIXED INCOME SOLD
$18,958.
EFTA00604412
EFTA00092502.pdf
...Tuesday, January 21, 2020 14:49
To:
Cc:
Subject: RE: travel approval request
S
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm...
EFTA00099153.pdf
...Friday, January 24, 2020 9:12 AM
To:
Cc:
)
Subject: RE: travel approval request (Hotel Options)
Importance: High
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00099140.pdf
...Friday, January 24, 2020 09:12
To:
`
›
Cc:
) c
:*;
Subject: RE: travel approval request (Hotel Options)
Importance: High
>
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem...
EFTA00065522.pdf
...202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
EFTA00164108.pdf
...the 2020 election, tied to the events of the January 6 Capitol riot. Trump, who refused an offer
to testify to the grand jury, confirmed that he would testify at any trial if indicted while denying any
wrongdoing. Bloomberg (07/27, Tillman, Larson, Strohm), Fox News (07/27, Singman, Mears...
EFTA00731249.pdf
...Epstein's January 27, 2010 letter
confirming only Mr. Epstein's and Mr. Molyneux's agreement to the April 15, 2010
extension.
Furthermore, as of today's date, the requirement in the Agreement for Design
Services that the Office Pavilion be completed to Mr. Epstein's reasonable
EFTA00731249
satisfaction has...
EFTA00074360.pdf
...Mon, 10 Feb 2020 22:09:27 +0000
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman <
Sent: Monda Febru.
To:
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
10 2020 17:08
Yes. See you then.
; Kevin Boyle <
Robert Glassman, Esq.
Panish Shea & Boyle...
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