867 results for "November 4 2020"
Page 7 of 35
EFTA00096379.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00105407.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
4:
<->;
Darlene A.
.Alleyne
c
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
EFTA00096385.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00096284.pdf
...in Stockholm on 2/4, with a layover in London
(American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London
(American Airlines)
•
Frequent flier #:
Thanks!
From:
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00087041.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00101461.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00082531.pdf
...Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00073051.pdf
...2018-017377-CA-44
In the Circuit Court of the 11th Judicial Circuit in and for
Miami-Dade County, FL (Deposition)
July 31, 2020
76. Duane Fox v. Richard Fox & Joanne Krebs
Case No. 19-CV-42
State of Wisconsin — Circuit Court
Green County, WI (Deposition)
August 4, 2020
77...
EFTA00152958.pdf
...Tuesday, November 3, 2020 3:13 PM
To:
(NY) (FBI)
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Please see below from Gloria- should I have her reach out to the main email ? Or would you like me to respond?
Forwarded message
From: Gloria Allred -4
>
Date: Nov 3, 2020 1...
EFTA00092502.pdf
...travel approval request
S
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and
and we'll travel some combination of the...
EFTA00104006.pdf
...From:
) 4:
*
Sent: Friday, January 24, 2020 11:48 AM
To:
Subject: FW: travel approval request (Hotel Options)
My day so far . . .
From:
I •>
Sent: Friday, January 24, 2020 11:47
To:
Subject: RE: travel approval request (Hotel Options)
This email made me actually laugh out loud. The absurdity of...
EFTA00163238.pdf
...November 12, 2020
9:00 AM EST to 12 NOON EST
— Please plan to arrive at 8:30 AM —
RSVP:
Please respond to BrielingRSVP®usdoj.gov by November 2, 2020 regarding your
participation, and your completed RSVP questionnaire.
Point of contact: Please direct all communication related to this briefing to...
EFTA00077998.pdf
...Thursda February 13, 2020 6:12 PM
To
(USANYS) [Contractor]
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Pls looks for allegations regarding complicity of trustees.
EFTA00077999
Many thanks
From
(USANYS)
Sent: Thursda February 13, 2020 2:48 PM
To
(USANYS) <
>
Subject: Re: SDNY News Clips, Wednesday, February 12...
EFTA00082654.pdf
...travel approval request
EFTA00082656
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination...
DOJ-OGR-00001817.jpg
...evidentiary sanctions;
(4) impose sanctions on any responsible lawyer for the Government;
(5) dismiss charges before trial or vacate a conviction after trial or a guilty plea; or
(6) enter any other order that is just under the circumstances.
SO ORDERED. AN 0 | ae
Dated: November 5, 2020
New York...
EFTA00101314.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00068110.pdf
...travel approval request
>;
EFTA00068113
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination...
EFTA00072474.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00040343.pdf
...Wednesday, November 11, 2020 4:25 PM
To:
Subject: RE: Agenda
Here's the task list, based on our conversation:
(USANYS)
•
Relativity review of GM emails:
o Team will split a batch review as a shared project, which will commence after we complete all Relativity
review for discovery purposes.
•
Identify...
EFTA00087034.pdf
...travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene,
and we'll travel some combination of...
EFTA00066553.pdf
...In
advance of the November 9, 2020 discovery deadline, the Government anticipates making
additional productions, including a production of electronic discovery, which will consist of over
1.2 million documents from devices seized from Jeffrey Epstein's residences? In that regard, the
Government is currently waiting on its outside vendor...
EFTA00076006.pdf
...they have a hearing about in USVI on Feb. 4. So they'll likely send a letter on
that as well, which I'll pass up the chain. No real change there but just FYI.
From:
Sent: Thursday, January 16, 2020 17:37
To:
Cc:
Subject: RE: RE: updated JE...
EFTA00172657.pdf
...On November 29, 2021, the jury trial of Maxwell commenced in the Southern District of NY and is expected to
last 4-6 weeks. This case exemplifies NY's ability to work top tier, high profile, complex, multi-jurisdictional
cases.
EFTA00172665
EFTA00172666
EFTA00172667
EFTA00172668
EFTA00172669
EFTA00172671
EFTA00172677
EFTA00172680
EFTA00172681
EFTA00172682...
EFTA00066546.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
EFTA00076283.pdf
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, "Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020." This representation now
seems incorrect. The Government, in its letter to...
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