445 results for "Jan 28 2020"
Page 7 of 18
EFTA00219275.pdf
...02 kgs
Delivered
Dec 28. 2000 16:51
Transponalion Charge
25.00
Signed By
J.CORNELIUS
Fuel &Mugge
1.00
Customs
Enlry Oale
Om 28.2000
Fed& menial Use: 32270:U5010de j_
Total Transportation Charges
USD $
26.00
EFTA00219282
Invoice No:
5.679-80030
Invoice Date:
Jan 22. 2OO1
Account...
EFTA00078763.pdf
...New York 10007
July 28, 2020
VIA ECF
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:
The Government respectfully submits...
EFTA00091006.pdf
...New York 10007
July 28, 2020
VIA ECF
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:
The Government respectfully submits...
EFTA00093689.pdf
...On Jan. 27, 2020, during a press con-
ference held outside Epstein's Up-
per East Side mansion, Berman was
asked about the Prince's November
20 offer to help and stated, "[t]o date,
Prince Andrew has provided zero
cooperation." According to the New
York Times, Berman went on...
EFTA00090559.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Jan 20, 2020, at 1:11 PM,
<
1=1.>
wrote:
» Robert,
>> Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if
EFTA00090563
you wouldn't mind letting us know when a...
EFTA00077281.pdf
...On Jan. 27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say...
EFTA00091279.pdf
...On Jan. 27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00074391.pdf
...Wed, 22 Jan 2020 20:38:30 +0000
.
Thank..
I ended up seeing these too.
Our judge is John Koeltl and the magistrate is Barbara Moses.
Moskowitz already reached out to us.
Is there a good time to chat?
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Jan 20...
EFTA00084532.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00084567.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00101903.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
EFTA00160409.pdf
...Back to Top
CAPITOL VIOLENCE NEWS
Prosecutors in Jan. 6 Case Step up inquiry Into Trump Fund-Raising
The New York Times (04/28, Haberman, Feuer, Swan) reported that as they investigate former President Donald J.
Trump's efforts to overturn the 2020 election, federal prosecutors have been looking into...
EFTA00164108.pdf
...6
• Teen Who Stormed Capitol on Jan. 6, Sat in Pence Chair Sentenced to Prison
• Jan. 6 Rioter Threw up on the Capitol Building Because He Drank Too Much Peach Schnapps
• Timeline: Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
OTHER FBI NEWS
• Internal Facebook Emails...
EFTA00092486.pdf
...Glassman
» Panish Shea & Boyle
» psblaw.com
>>>> On Jan 20, 2020, at 1:11 pm,
wrote:
>»
>»
>»
>>> Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if
you wouldn't mind letting us know when a judge is assigned, that...
DOJ-OGR-00019516.jpg
...Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either Epstein or the defendant in any “public
fora,” and at any time, without limitation, is extraordinarily broad, unnecessary...
EFTA00074371.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Jan 20, 2020, at 1:11 PM,
wrote:
» Robert,
>> Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if
you wouldn't mind letting us know when a judge is assigned...
DOJ-OGR-00001687.jpg
...Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would unfairly limit the defense, and goes further than is
required to protect valid privacy interests. More to the...
EFTA00090575.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Jan 20, 2020, at 1:11 PM, C
wrote:
» Robert,
» Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if
you wouldn't mind letting us know when a judge is...
EFTA00137401.pdf
...The FBI's Terrorism Task Force had been
investigating shunts being placed on BNSF tracks in the area since Jan. 19, 2020, according to the criminal
complaint." Among other news outlets reporting are KGMI-AM
EFTA00136474.pdf
...The Washington Post
2020/08/09/52a85140-d8c7-11ea-a788-2ce86ce81129_story.html> (8/9, Rauhala, 14.2M) reports, "It was
Jan. 13, and Chuang Yin-ching, an infectious-disease specialist with the Taiwan Centers for Disease Control...
EFTA00137248.pdf
...Rectified Fraud Flips Vote Results 2020/nov/19/trumps-
lawyers-challenge-results-pennsylvania-micht>
State, Local Officials Divided On Penalties 2020/nov/19/coronavirus-
orders-without-penalties-raise-questio/>
Biden Brings Back Obama Veterans 2020...
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...
EFTA00136313.pdf
...Jackie Speier (D-CA) and had 28
Democratic cosponsors. Politico 2020/07/30/house-blocks-trump-transgender-
troop-ban-388573> (7/30, O'Brien, 4.29M) says "Republicans opposed the amendment package, but didn't
demand a roll call vote."
House Rejects Ocasio-Cortez Proposal...
EFTA00136798.pdf
...while the Dow rose 122.05 points to 28,425.51, and the Nasdaq finished 56.38 points higher
EFTA00136828
at 11,420.98. The Wall Street Journal 2020-11602147628> (10/8, Hirtenstein, Eisen, Subscription Publication, 7.57M...
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