648 results for "December 17 2020"
Page 7 of 26
EFTA00074460.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively...
EFTA00082240.pdf
...Thursday, January 23, 2020 17:54
To:
El>
Cc:
) <
M>)
Subject: RE: travel approval request
I <
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00082242
•
Monday, 2/3, 8:15 p.m. departure...
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...
EFTA00081908.pdf
...Thursday, January 23, 2020 17:54
To:
Cc
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00081910
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00604413.pdf
...17 November 17 Puts on ()COM
(50)
9120/17 November 17 Calls on OCON
(50)
50.00
55.00
11/17,2017
11/17/2017
$1.1554
$0.0800
$0.8824
$1.0950
-$400
$5,475
S
(250.000)
S
(275.000)
$5,377
$1,063
91291 7 December 17...
EFTA00104288.pdf
...Jeffrey Epstein et at,
19-cv-07675-GBD-DCF (S.D.N.Y.); Doe 17 v. ',dyke et at, 19-cv-09610-PAE-DCF
(S.D.N.Y.). One was filed recently, on December 27, 2019. Anastasia Doe v. Indyke et al. 19-
cv-11869 (AJN). In twelve of the...
EFTA00096400.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
EFTA00096403
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00099417.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
)
EFTA00064715.pdf
...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 News with Lester Holt
• Dr. Anthony...
EFTA00096416.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
EFTA00099140.pdf
...24 Jan 2020 17:46:5 I +0000
Inline-Images: image002.jpg: image003.jpg
Darlene,
Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an
hour and a half away from downtown Sweden). Do...
EFTA00096278.pdf
...Thursday, January 23, 2020 17:54
To: EI
M
EM>
Cc:
)
Subject: RE: travel approval request
I <
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096280
•
Monday, 2/3, 8:15 p.m...
EFTA00096301.pdf
...Thursday, January 23, 2020 17:54
To: IM
E>
Cc:
) <
M>;
Subject: RE: travel approval request
<
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096305
•
Monday, 2/3, 8:15 p.m...
EFTA00072444.pdf
...Mon, 10 Aug 2020 23:17:29 +0000
Inline-Images: image00 I jpg
Do you have any time to speak this week? My client is deeply concerned about her personal safety and wishes to
maintain her anonymity.
Best,
Colleen
On Thu, Aug 6, 2020 at 10:26 AM
wrote:
Colleen...
EFTA00096289.pdf
...Fri, 24 Jan 2020 17:57:07 +0000
Importance: High
Inline-Images: image001.jpg: image002.jpg
an Administrative Officer is the only one who could approve hotel overage. I've already contacted
and
and
regarding this issue. I'm awaiting approval of hotel overage from
but he
hasn't informed...
EFTA00105399.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00096295.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096297
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00097577.pdf
...Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the...
EFTA00040903.pdf
...October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for
smuggling contraband," Unattributed, July 30, 2020, 7:00 PM
A former Arkansas prison guard was sentenced to federal prison...
EFTA00092531.pdf
...Friday, December 13.2019 17:06
> To: Robert Glassman <
> Cc:
Nathan Werksman Subject: RE: SDNY investigation
> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>
>
Original Message
> From: Robert Glassman
> Sent: Frida December 13, 2019 16...
EFTA00158780.pdf
December 15, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
following statement in opposition to the Defendant's renewed...
EFTA00074890.pdf
...7433].)2
1 (See tesponse
to Dershowitz Letter (
June 17
Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt...
EFTA00099153.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00099155
•
Monday, 2/3, 8:15 p...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith