723 results for "June 22 2020"
Page 6 of 29
DOJ-OGR-00021437.jpg
Case 22-1426, Document S N61 3536039, Page/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 261 of 348
yes.” The court also asked Belohlavek if the juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because...
HOUSE_OVERSIGHT_016128.jpg
...National Transformation Plan-related spending across government entities (2016-2020)
Cost (SARbn) Cost (US$bn) % of total
Ministry of Housing 59.2 15.8 22.0
Royal Commission for Jubail and Yanbu 41.6 11.1 15.5
Ministry of Education 24.4 6.5 9.1
Ministry of Health...
DOJ-OGR-00007852.jpg
...June 22, 2003.
International Instructor. International Law Enforcement Academy (ILEA). “Ink
and Paper Chemistry” and Counterfeit Document Examinations.” Pretoria, South Africa.
May 19-20, 2003
International Instructor. International Criminal Investigative Training Program
(ICITAP), U.S. Department of Justice, “Counterfeit Document Examinations” and “Ink
and Paper Chemistry.” Sophia, Bulgaria. January 16...
EFTA00095999.pdf
...New York, New York
June 16, 2020
tWaiik4b('
144A
GEOFFRE S. BE MAN
United States Attorney for the
Southern District of New York
again- >a_ .
Assistant United States Attorney
EFTA00096000
RIDER
(Grand Jury Subpoena to Citibank, dated June 16, 2020)
Please provide the following information for open or closed individual...
EFTA00157298.pdf
...Tuesday, June 30, 2020 16:23
To: =,
I. (NY) (FBI)'
Cc:
(USANYS)
I (NY) (FBI)
(USANYS)
;
(USANYS)
(NY) (FBI) <
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
3503-037
Page 4...
EFTA00079580.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS) ct
>
Cc:
(USANYS) ;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
From:
(USANYS) <
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS...
EFTA00088111.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS)
•c
>
•<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 202012:06 PM
To:
(USANYS)aa
Cc:
(USANYS)
>;
(USANYS)
1 S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) 'c
>;
We have...
EFTA00101472.pdf
Ask the Files
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS) cO>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: ME
(USANYS)
<
<
(USANYS)
EFTA00101473
Cc:
(USANYS) <
EFTA00147097.pdf
...Mon, 22 Jun 2020 20:36:02 +0000
Importance: Normal
Thanks
SSA-
FBI New York
On Jun 22, 2020 4:26 PM,'
IMIN> wrote:
Sure thing. Just send me the call info
NY CART Coordinator
Senior Forensic Examiner
On Jun 22, 2020 4:25 PM,'
> wrote:
Can we get on...
EFTA00099346.pdf
...2/14/2020 11:34:23 PM
Page 1 of 6
EFTA00099346
US v Epstein
Search Terms Report
Report Name: Privilege Terms_02.14.2020
Terms Summary
Term
Po
inclu•in•
I ue hits
*alston.com
17
22
ebakerdonelson.com
0
0
0
'bciclaw.com
4,337
4,557
1...
EFTA00068207.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
(USANYS)
;
)<
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
EFTA00136939.pdf
...Alabama Live 2020/10/athens-city-schools-to-fire-superintendent-under-fbi-
investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to
fire Superintendent Trey Holladay, who was placed on administrative leave in June after learning he was under...
EFTA00088120.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
EFTA00088121
Cc:
(USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) ;
Subject: RE: Jeffrey Epstein-Related...
EFTA00078008.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS)
Cc:
(USANYS) c
>;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
EFTA00078008
From:-(USANYS)
<
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS...
EFTA00101882.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
(USANYS) June 8, 2020 12:06 PM
To: McEnany, John (USANYS) c
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00088103.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John...
EFTA00174168.pdf
...1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportUS-PP #547017616, issued on
31 May 2016 and expired on 30 May 2020 (US Customs and Border...
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00104392.pdf
...Monday, June 8, 2020 12:18 PM
EFTA00104392
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
>
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
(USANYS)
.c
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00078014.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
ca
>
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
From:
(USANYS)
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS)
Cc...
EFTA00104598.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS)
(USANYS)
(USANYS) 4
EFTA00100736.pdf
...Monday, November 23, 2020 9:40 PM
To:
Wang
Cc: Gloria Allred <
Subject: Re: Follow up
Yes, confirmed, thank you.
On Nov 23, 2020, at 8:46 PM,
Wang
Just confirming that 2PM EST on Wednesday works for you?
Thanks,
From:
Wang
Sent: Sunday, November 22, 2020 9:09 PM...
DOJ-OGR-00003656.jpg
...Filed 04/16/21 Page 4of 22
United States v. Ayo,
GULF, Supe 20, 1328 PSTD. Ale, BO U oraos.cnmaen snes commas emt ema ect ret sas, see te 12
United States v. Brown,
800 F. App’x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 23, 2020 10:32 AM, '
wrote:
Thanks
we will just give you I call around 11am, we don't have I conference line. Let me know where
you'll be at.
From:
(NY) (FBI)
Sent: Tuesday, June 23, 2020 10:14...
DOJ-OGR-00011476.jpg
...The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on June 3, 2020.
"We are pleased to get...
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