781 results for "December 8 2020"
Page 7 of 32
EFTA00092486.pdf
...Boyle
www.psblaw.com
> On Feb 12, 2020, at 8:55 AM, Robert Glassman <
wrote:
> Thanks for letting us know. Can you send me a list of the schools you've subpoenaed and reached out to? Just
want to make sure if she gets a call from someone, it is...
EFTA00101290.pdf
...8obbi
On Dec 8, 2020, at 3:45 PM, NYS_MDCemail
> wrote:
Hello Ms. Sternheim,
We can get you an hour lo
call on Thursday and do our best to make it recurring. Unfortunately there are no VTCs on East SEW. You may reach out
to
an
for further assistance...
EFTA00074360.pdf
...Wednesday, December 11, 2019 8:26 AM
»» To: Robert Glassman
>>>> Cc:
; Nathan Werksman
>>»
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
10:00 a.m. or later would be fine for us, or we could...
EFTA00074371.pdf
...Wednesday, December 11 2019 8:26 AM
»» To: Robert Glassman
>>» Cc:
; Nathan Werksman <
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
10:00 a.m. or later would be fine for us, or we could...
DOJ-OGR-00001275.jpg
...The Defendant renewed her motion for release on bail on December 8, 2020. The Court
again denied the Defendant’s motion. In doing so, the Court explained that none of the
Defendant’s new arguments materially impacted its conclusion that the Defendant posed a risk of
flight. It noted that...
DOJ-OGR-00020193.jpg
...The Defendant renewed her motion for release on bail on December 8, 2020. The Court
again denied the Defendant’s motion. In doing so, the Court explained that none of the
Defendant’s new arguments materially impacted its conclusion that the Defendant posed a risk of
flight. It noted that...
DOJ-OGR-00000865.jpg
...The Defendant renewed her motion for release on bail on December 8, 2020. The Court
again denied the Defendant’s motion. In doing so, the Court explained that none of the
Defendant’s new arguments materially impacted its conclusion that the Defendant posed a risk of
flight. It noted that...
DOJ-OGR-00002768.jpg
...The Defendant renewed her motion for release on bail on December 8, 2020. The Court
again denied the Defendant’s motion. In doing so, the Court explained that none of the
Defendant’s new arguments materially impacted its conclusion that the Defendant posed a risk of
flight. It noted that...
DOJ-OGR-00021996.jpg
...140 East Ridgewood Avenue 30 Wall Street 8" Floor
Paramus, NJ 07640 New York, NY 1005
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs, Esq.
January 27, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY...
EFTA00074874.pdf
...Wednesday, December 11 2019 8:26 AM
»» To: Robert Glassman <
Los Angeles, CA 90025
EFTA00074879
>>» Cc:
ca;
; Nathan Werksman MMIElla•
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
10:00 a.m. or later would...
HOUSE_OVERSIGHT_016130.jpg
...Administered energy price adjustments carried out in December 2015
Product Price prior to Dec 2015 Currentprice % change
Methane (US$/mn BTU) 0.75 1.25 66.7
Ethane (US$/mn BTU) 0.75 1.75 133.3
Arab light (US$/bbl) 4.24 6.35 49.8
Arab Heavy (US...
EFTA00154177.pdf
...Friday, December 25, 2020 12:48 AM
To: VictimServices •
Subject: Fwd: [EXTERNAL EMAIL] - Re: Reimbursement
Just following up. Please let me know you have received the trailing email.
Thanks,
Forwarded message
From:
Date: Wed, Dec 23, 2020 at 8:21 AM
Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
To: VictimServices
Hello...
DOJ-OGR-00002259.jpg
...Maxwell’s renewed motion for bail was entered on December 28, 2020. (Dkt.
104, 106). Accordingly, Ms. Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit...
DOJ-OGR-00002261.jpg
...Maxwell’s renewed motion for bail was entered on December 28, 2020. (Dkt.
104, 106). Accordingly, Ms. Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit...
EFTA00080618.pdf
...We followed-up with you about this issue on December
30, 2020. Given that the new hard drive is still not ready, we ask that you download the material on the CD onto
a separate thumb drive or hard drive and provide it as quickly as possible to Ms. Maxwell...
EFTA00091271.pdf
...Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
Re:
Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP...
EFTA00090575.pdf
...Wednesday, February 12, 2020 8:51 AM
To: Robert Glassman
Cc:
; Nathan Werksman
u jest:
:
investigation
Robert,
Kevin Boyle
Just as a brief heads up, were in the process of requesting certain student records from schools-
previously attended, to corroborate aspects of the relevant timeline, and some of those entities...
EFTA00174150.pdf
...14 December 2021).
(U) Open Source Research for Malcolm Grumbridge on 14 December 2021 identified two
articles referencing Grumbride as a Maxwell family associate.
•
(U) Online News Article
o (U) According to the Steeple Times, an online magazine based in the UK, Malcolm
Grumbridge was found guilty in 2020 "of...
EFTA00587394.pdf
...IN SERVICE DATE
DECEMBER 14, 1994. HOT SECTION DUE IN 843 HOURS. ENGINE OVERHAULS
DUE AT: 11068TT; 11015TT OR IN 2020.
AVIONICS
COMMS
TRIPLE COLLINS VHF-422C w/8.33 SPACING
NAVS
DUAL COLLINS VIR-432
FD
HONEYWELL SPZ 8000
ADF
DUAL COLLINS ADF-462
TRANSPONDER
DUAL COLLINS TDR-94D...
EFTA00082515.pdf
...Wednesday, December 11 2019 8:26 AM
»» To: Robert Glassman
>>» Cc:
Los Angeles, CA 90025
; Nathan Werksman
>>>> Subject: RE: SDNY investigation
>>»
»» Robert,
>>»
>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at
a II , .m. or later would be fine for us...
EFTA00074344.pdf
...Wednesday, December 11, 2019 8:26 AM
>>> To: Robert Glassman
>>> Cc:
Los Angeles, CA 90025
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>>>
>>> Robert,
>>>
>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00
a.m. or later would be fine for...
DOJ-OGR-00012113.jpg
...You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to...
DOJ-OGR-00017702.jpg
...You repeated that same story in December of 2019; correct?
13 A. I don't recall.
14 Q. You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to...
EFTA00146837.pdf
...On Jan 10, 2020 8:23 AM,'
> wrote:
Hey=
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From:
Sent: Friday, January 10, 2020 5:59 AM
To:
Subject: Fwd: Did we already know this information?
- please see below and reach...
DOJ-OGR-00001326.jpg
...On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented...
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