884 results for "January 10 2020"
Page 7 of 36
EFTA00074206.pdf
...New York, New York
EFTA00074207
RIDER
(Grand Jury Subpoena to American Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994...
EFTA00074194.pdf
...Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Southwest Airlines
Attn: Legal Department
P.O. Box 36611
Dallas, TX 75235
Email: subpoenas@wnco.com
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in...
EFTA00074198.pdf
...Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA FAX
JetBlue Airways Corporation
Attn: Legal Department
2701 Queens Plaza N., Suite 1
Long Island City, NY 11101
Fax Number: 718-732-2330
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand...
EFTA00162926.pdf
...Monday, January 3, 2022 2:13 PM
To:
Subject: Fw: Weekly
Can you copy the below sig activity into a word document and email to me on the red side?
Thanks
From:
Sent: Thursday, December 30, 2021 10:06 AM
To:
Cc:
Subject: Fwd: Weekly
See below for C20 WSAR...
EFTA00074384.pdf
...New York, New York
EFTA00074385
RIDER
(Grand Jury Subpoena to Airline Reporting Corporation, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1...
EFTA00096326.pdf
...Neu• York 10007
January 27, 2020
National Registered Agents, Inc.
Attention: Expedia, Inc.
do CT Corp System
New York County (Manhattan)
New York, New York 10005
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of...
EFTA00082240.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc:
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE travel approval request
cen
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA00154177.pdf
...Friday, November 27, 2020 10:18 PM
To: VictimServices
Subject: [EXTERNAL EMAIL] - Re: Reimbursement
Hi,
I haven't heard back and wanted to make sure the trailing email had gotten to you. Please let me know
when I can expect my reimbursement.
Thanks,
On Mon, Nov 16, 2020 at 2...
EFTA00174663.pdf
...Fri, 10 Jan 2020 18:27:26 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi =, I've massaged the text that was submitted.
Over the last year Mr.
has exemplified an expert in Digital Video Recorder data recovery. He has
completed 23 cases including high profile cases such as; the Epstein case...
EFTA00040531.pdf
...Friday, January 24, 2020 10:51.
To:
Subject: American Express Referral
Hello Mr. Rossmiller,
We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we
have file
and I wanted to see if you are interested in receiving a...
EFTA00099417.pdf
...Friday, January 24, 2020 10:22
To:
)
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00082574.pdf
...Monday, January 27, 2020 10:51 AM
To: Alleyne, Darlene (USANYS)
Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)
Darlene,
None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule...
EFTA00096278.pdf
...Friday, January 24, 2020 10:22
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
DOJ-OGR-00022029.jpg
...On January 29, 2020, defendant, Thomas, made
certain requests to the government under Rule 16 of the Federal Rules of Criminal Procedure.
(See Exhibit A.) Approximately, forty-five days later, on March 14, 2020, the government
responded to the requests made by defendant, Thomas with a one sentence denial of...
EFTA00074360.pdf
...Mon, 10 Feb 2020 22:09:27 +0000
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman <
Sent: Monda Febru.
To:
Cc:
Nathan Werksman
Subject: RE: SDNY investigation
10 2020 17:08
Yes. See you then.
; Kevin Boyle <
Robert Glassman, Esq.
Panish Shea & Boyle...
DOJ-OGR-00005848.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00072474.pdf
...Everdell
+1 (21.2) 957-76(10
ccvcracligcolungresscr.com
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: I/15/2
January 14, 2021...
EFTA00094867.pdf
...Should you feel that an interview is necessary, please propose a couple of dates before January 20, 2020
(I have an upcoming trial in late January). I will make my conference room available for the interview.
Let me know if you have any questions.
Sincerely,
Jeff
EFTA00094870
Jeffrey S. Pop...
EFTA00074344.pdf
...Friday, January 31, 2020 14:01
To: 'Robert Glassman' <
Cc:
'Nathan Werksman'
Subject: RE: SDNY
Robert,
;'Kevin Boyle'
Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be
around next week if you want to have a call...
EFTA00074231.pdf
...Monday, January 06, 2020 12:15
To:
Cc
<
MI )*;
Subject: Re: Witness re Prince Andrew
We have a last-minute mediation that is now scheduled for Tuesday. Are you available on Wednesday
between 10-11AM PST and 12-2PM PST or Thursday at any time between 9 AM-5PM PST...
EFTA00068110.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Ica
;
/ <->;
Alleyne, Darlene
(USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
:
Cc:
>;
<->;
Alleyne, Darlene
( USANYS)
EFTA00090559.pdf
...Monday, February 10, 2020 17:09
To: Robert Glassman <
Cc:
Nathan Werksman
Kevin Boyle
Subject: RE: SDNY investigation
Confirmed, thanks -- see you at 11:00 on the 27th.
Original Message
From: Robert Glassman
Sent: Monda Febru•
10 2020 17:08
To:
Cc:
Nathan Werksman <
Kevin Boyle
Subject: RE: SDNY investigation...
EFTA00097904.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc: S
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I S;
(USANYS)
(USANYS)
EFTA00097910
1=,
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the case...
EFTA00089360.pdf
...Friday, January 10, 2020 3:30 PM
To:
Cc:
Subject:
follow-up request
Hi=,
C
Hope you had a wonderful holiday season and very happy New Year. We wanted to follow up on a request we made after
interviewing -a
few months ago. During her interview,
referred to several entries...
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