669 results for "January 27 2020"
Page 7 of 27
EFTA00088111.pdf
...Thursday, January 2, 2020 7:16 PM
To:
)c
Cc:
(USANYS) la;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00101472.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM...
DOJ-OGR-00007859.jpg
...Owens,
Case # 2NO-SO3-821 CR
Nome, Alaska January 27, 2005
7. USA v Sylvester Richards Gayekpar
United States District Court — District of Minnesota October 12, 2005
&. State v Matthew Owens, Case # 2NO-S03-821 CR
Kotzebue, Alaska November 2, 2005
9. USA v Robert Sterling Miller
United States District...
EFTA00068207.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
Sent: Thursday, January 2, 2020 7...
EFTA00088120.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
S.;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
(USANYS)
EFTA00088125
Thanks,
Steven
From:
)
Sent: Thursday, January...
EFTA00091013.pdf
...Epstein was born on January 20, 1953 and died on or
about August 10,2019.
The time frame for the requested records is January 2005 through the present.
ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020...
EFTA00101882.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
EFTA00101887
From:
) January...
EFTA00088103.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
Sent: Thursday, January 2, 2020 7...
EFTA00090559.pdf
...Friday, January 31 2020 14:01
> To: 'Robert Glassman' <
> Cc:
• Nathan Werksman' •
; 'Kevin
> Boyle'
> Subject: RE: SDNY investigation
> Robert,
> 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...
EFTA00105407.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA00088095.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
January 2...
EFTA00104392.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
EFTA00104396
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
Sent: Thursday, January 2...
EFTA00104598.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
Sent: Thursday, January 2, 2020 7...
EFTA00140925.pdf
...27 of 153 2020.01577 #1 Record Images (i3).pdl
SON1100017857
EFTA00140953
2020-01577 #1
UNCLASSIFIED
Record Images
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC, NEW YORK
October 2013. Commissary Price List
All Sales Are Final
NO REFUNDS OR EXCHANGES
"9 SOUTH"
PRINT FULL NAME (LAST, FIRST)
REG. NUMBER...
HOUSE_OVERSIGHT_016181.jpg
...day by 2020 from
2.9mn bpd today. Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition...
EFTA00077062.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
EFTA00077065
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00087277.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: a,
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00065551.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00090575.pdf
...Friday, January 31 2020 14:01
> To: 'Robert Glassman'
> Cc:
'Nathan Werksman'
; 'Kevin
> Subject: RE: SDNY investigation
> Robert,
> 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...
EFTA00064715.pdf
...an in-person hearing
in January regarding proposed changes to a coal ash rule, environmental groups told a D.C. federal
court on Monday. [Continue Reading]
Law360: "10th Circ. Sides With Sierra Club Over Utah Coal Plant Permit," Unattributed, July 06,
2020, 6:27 PM
The Tenth Circuit has ruled...
EFTA00104583.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
)
(usANYs)January...
EFTA00065870.pdf
...NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf
NYSCEF DOC. NC.
INDEX NO. 159224/2016
RECEIVED NISCEF: 03/05/2020
Page 27
April 9, 2019
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EFTA00074725.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00103994.pdf
...January 23, 2020
a
and
This memo is intended to
uest a royal for the planned foreign travel of
a
a
and
Assistant United States Attorneys in the Southern
District of New York. AUSAs
and
will be traveling to Stockholm,
Sweden, to interview a potential witness in connection with an...
EFTA00092486.pdf
...Friday, January 31 2020 14:01
» To: 'Robert Glassman'
» Cc:
>>
'Nathan Werksman' <
'Kevin
» Subject: RE: SDNY investigation
>>
» Robert,
>> 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...
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