599 results for "Jan 3 2020"
Page 7 of 24
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00010335.jpg
...09-CR-1015 (JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014); see United States v.
Tanniello, 866 F.2d 540, 543 (2d Cir. 1989). And while Federal Rule of Criminal Procedure 33
permits a court to “vacate any judgment and grant a new trial if...
EFTA00096385.pdf
...Mon, 27 Jan 2020 15:51:01 +0000
Inline-Images: image001.jpg
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip,
and then scheduled me on a non-refundable flight after I specifically said...
EFTA00084163.pdf
...Saturday, January 4, 2020 8:31 AM
To:
Cc:
(USANYS) <
) <->;
(USANYS)
(USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is
the more formal.
On Jan 3, 2020, at 8:49 PM...
EFTA00552556.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552557
DOJ-OGR-00020955.jpg
...09-CR-1015 (JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014); see United States v.
lanniello, 866 F.2d 540, 543 (2d Cir. 1989). And while Federal Rule of Criminal Procedure 33
permits a court to “vacate any judgment and grant a new trial if...
EFTA00096379.pdf
...Sat, 25 Jan 2020 00:43:07 +0000
Inline-Images: irnage001.jpg
I wish you would have told us that you were leaving early today — we had a lot of travel issues and thought you
would be assisting this afternoon. In particular, in my email about flights, I specifically asked...
EFTA00104211.pdf
...Saturday, January 4, 2020 8:31 AM
To:
Cc:
(USANYS)
(USANYS)
Subject: Re: Jeffrey Epstein-Related Touhy Requests
(USANYS)
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is the
more formal.
On Jan 3, 2020, at 8:49 PM...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA00552550.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552551
EFTA00040543.pdf
...EFTA00040544
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 3 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the
Government had already confirmed to the defendant the...
EFTA00084837.pdf
...EFTA00084838
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 3 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the
Government had already confirmed to the defendant the...
EFTA00096392.pdf
...Fri, 24 Jan 2020 20:44:13 +0000
'aline-Images: image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
From:
Sent: Friday, January 24, 2020 3:42 PM
To:
Subject: RE: travel approval request (Hotel Options)
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel...
EFTA00096425.pdf
...Tue, 28 Jan 2020 16:21:40 +0000
lane -Images: image001.jpg
Okay, do you want to change the departing date to 2/6/20 as well, or do you still want to leave Stockholm, Sweden on
2/7/20? Let me know. Thanks.
U.S. Attorney's Office (SDNY...
EFTA00270561.pdf
...usrness n
-usiness Name
URL
ft ustomer Service Phone
Account Into
Account Status
Account #
ccount ype
Personal - Unregistered - Unverified
Time Created
Wed, 27 Jan 2016 17:09:17
SSN
SSN
I IN
Emai Addresses
EFTA00270561
jEmall Address
Primary
Confirmed
AM-re
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE...
DOJ-OGR-00019569.jpg
...Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying a civil case
pending the resolution of a related criminal case. See SEC v. Blaszezak, No. 17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018...
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 2/20 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019
Gold Coast Yachts - Crew boat -=production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01205319
EFTA02314035
DOJ-OGR-00001758.jpg
...Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying a civil case
pending the resolution of a related criminal case. See SEC v. Blaszezak, No. 17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018...
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
EFTA00094867.pdf
...POP & ASSOCIATES
Beverly Hills, CA 90212-3429
fax
www.poplawyer.com
www.vaccineinjuryteam.com
On Jan 3, 2020, at 8:36 PM,
wrote:
EFTA00094869
Jeff,
Thank you for this — it's extremely thorough and helpful, especially for an initial description, and we appreciate you
sending it so promptly. We also...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00601086.pdf
...Comments
HAPP
urly Inspection
—
8 - 800 Hours
C • 1,600 Hours
D • 3,200 Hours
lendar Inspection
12 Month
Deliver with Insp Done
c/w April 2016
24 Month
Deliver with Insp Done
c/w April 2016
48 Month
March 2020
Deliver with Insp Done
c/w April 2016
96...
EFTA00082547.pdf
...Tue, 28 Jan 2020 16:29:53 +0000
lane-Images: image001.jpg
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made
the trip $1,074.30. In any case it's much less than your...
EFTA00104006.pdf
...Fri, 24 Jan 2020 20:42:01 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg
Secretly getting a vasectomy would be .
wrong
right?
From:
Sent: Friday, January 24, 2020 15:41
To:
Subject: RE: travel approval request (Hotel Options)
Amazing. Who knew Google...
EFTA00128379.pdf
...938 items
JP1572.IE36LSNK.E01
AXIOM 3.7.0.16279 Copyright 2009-2020 Magnet Forensics° Inc.
Build 3.7.0.16279
Case Number: 2019-010614
Case Type: Other
Examiner: LITS
Case Information Generated At: Jan 09, 2020 07:07:34
Operating System: Microsoft Windows NT 10.0.17134.0
Runtime...
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