723 results for "March 8 2020"
Page 7 of 29
EFTA00266993.pdf
...8.OOam and 6.OOpm, Monday to
Friday.
Yours sincerely
Grant Brodie •t
Deputy Commissioner of Taxation
E00086-S00001•C 220256
2 of 4
EFTA00266995
Locked Bag 7834 Canberra BC ACT 2610
11-111)C
fl I
L MOIL
CLK1O230 009293115A
Your reference:
Miss Jacqueline Carol Pearce
At..1 March...
EFTA00077281.pdf
...Berman
noted that the "investigation is moving forward" and added that "Jeffrey Epstein couldn't
have done what he did without the assistance of others."
On March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent
team of lawyers" including an expert in extradition matters in...
EFTA00091279.pdf
...Berman
noted that the "investigation is moving forward" and added that "Jeffrey Epstein couldn't
have done what he did without the assistance of others."
On March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent
team of lawyers" including an expert in extradition matters in...
EFTA00152483.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following
dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA00174176.pdf
...PP #
issued on 8 March 2019 and expires on 7 March 2029
(US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB:
16 April 2019).
•
(U//FOUO) US PP MEMO issued on 31 May 2016 and expired on 30 May 2020
(US Customs and Border...
EFTA00151145.pdf
...2/24/2020
EFTA00151149
Scanned Document Collection
Page 6 of 7
COCA171CFCE
L.S.J., LLC
6io0 'Het) :Wok Quarter
Suite B
ST Thomas, 'USVI 00802
relephOtte: (340)774-16)1
March 7, 2003
LS Passport Agency
1.,
tor.
V.
Con.,:rr
am me it waging member of L.S...
EFTA00092502.pdf
...Thursday, February 13, 2020 8:11 AM
To:
Cc:
Subject: RE: travel approval request
Okay, thanks for informing me
M
.
Please let me know ASAP the definite date(s) you would like to schedule the
conference room for at the Beverly Hilton Hotel for so I can get the conference...
EFTA00137043.pdf
...Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
2020/nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
2020/nov/8/donald-trump-jr-declaration...
EFTA00065856.pdf
...Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg;
image007.jpg
Received —thank you.
From:
Sent: Friday, March 13, 2020 12:43
To:
Subject: FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on...
DOJ-OGR-00011494.jpg
...The deadline to file a claim is March 25, 2021 (“Filing Deadline”) which
is nine (9) months after the Effective Date of June 25, 2020. All individual
claims filed with the Program must be filed within this period.
The deadline to register a claim is February 8, 2021 (“Registration Deadline...
EFTA00040903.pdf
...Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ...
EFTA00101461.pdf
...Wed, 19 Feb 2020 13:41:48 +0000
Good morning Alex,
Yes, Nick Siu informed me that the documentation for the conference room was filled out and confirmed for your meeting
for today from 5:00pm — 8:00pm as specified.
Darlene Alleyne
U.S. Attorney's Office (SONY)
Legal Assistant...
EFTA00086853.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,„
Date of entry
04/23/2020
, date of birth (DOB)
, was interviewed at
455 Madison Avenue, New York, New York. Present for the interview was
attorney -•
along with AUSA
AUSA
Detective
, and Special Agent
. After being advised of the...
EFTA00082233.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
>:
Subject: RE: travel approval request
EFTA00082234
Hi
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that
would be very much appreciated:
•
Monday, 2/3, 8:15 p.m. departure from JFK...
DOJ-OGR-00007854.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal...
EFTA00103890.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
AmericanAirlines\
Contract carrier
ei, Feb 19
3w York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
miles
1252
ach Lowest available including Penalty...
EFTA00068120.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
ArnericanAirlines
Contract carrier
ei, Feb 19
3w York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
.2 miles
EFTA00068121
1252
) ch Lowest available...
EFTA00068110.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
American Airlines
ei, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA...
EFTA00087034.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
ericanAirlines
ed, Feb 19
msacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
;0 miles
EFTA00087034
427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
) ch Unrestricted
n raer ERJ-145
e iew seat map
ayover (1h 53m)
iami...
EFTA00078030.pdf
...The FBI will make these
images available for review by the defense upon request." We did not receive a request from the defense to review
these images until your March 8, 2021 letter, which requested to "view and inspect all materials designated by your
office as 'Highly Confidential' under the...
EFTA00103897.pdf
...The difference is that the flight
leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review.
AmericanAirlines t
Contract carrier
ei, Feb 19
we York, NY (LGA), 8:11 AM
iarlotte, NC (CLT), 10:35 AM
miles
1252
ach Lowest available including...
EFTA00086868.pdf
...5-8-10)
50D-NY-3027571
Continuation of FU-302 of ( U ) Interview of
,04, 02/28/2020 ,page
8 of 9
MAXWELL was mean to the girls.
heard this through gossip.
EPSTEIN would talk about MAXWELL's exes.
jealous of each other. MAXWELL was jealous
jealous of
His girlfriends...
EFTA00089486.pdf
...Andrew's Plaza
New York, New York 10007
WWW.FOYSEPLOWITZCOM
March 8, 2021
Re:
USA v. Tova Noel
Indictment 19 cr 830 (AT)
Collateral Consequences of a Felony Conviction
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
This letter is being provided in...
EFTA00174168.pdf
...1/20/1953 obtained US passport US PP #566672615, issued
on 8 March 2019 and expires on 7 March 2029 (US Customs and Border Patrol I TECS I
"Travel Document Records for Jeffrey Epstein; DOB: 1/20/1953"114 June 20196 April
2049).
•
(U//FOUO) As of 6 April 2019...
EFTA00263479.pdf
...OCCOPITYPAINPrnotl PRelarT - i /4-MU- PROP THEFT*
5/22/22, 1:11 PM
mI mo Trump- vvikipedia
On March 6, Trump signed the Coronavirus Preparedness and Response Supplemental
Appropriations Act into law, which provided $8.3 billion in emergency funding for federal
agencies. L4Thl On March ii, the World Health...
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