630 results for "October 13 2020"
Page 7 of 26
EFTA00074684.pdf
...Thursday, May 14, 2020 13:47
To:
Cc:
Subject: RE: 302s / interview notes
EFTA00074685
Hi all,
I've attached the notes you've requested. I've also attached
302 and notes; that interview was not in
the batch we gave you. You'll see below where I've typed "attached...
DOJ-OGR-00007855.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375
LaPorte CV (Version 2020.3) Page 9 of 19
PROFESSIONAL PRESENTATIONS
1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. “NIJ’s NamUs and FBI Laboratory
Collaboration: Using Next Generation Identification to...
EFTA00104748.pdf
...Thursday, May 14, 2020 13:47
To:
Cc:
Subject: RE: 302s / interview notes
Hi all,
I've attached the notes you've requested. I've also attached
302 and notes; that interview was not in
the batch we gave you. You'll see below where I've typed "attached" to...
EFTA00172536.pdf
...serial 555 1 13 January 2021 14 November 2020 I "(U) Interview of
[Protect Identity]" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
6 (U//F0UO) FBI I FD-302 150D-NY-3027571, serial 394 I 23 April 2020 I 23 October 2019 I "(U) Interview...
EFTA00074890.pdf
...3377
1
EFTA00074890
casQapq.§%zeta3g4.94nenbearAeAeivii04tEheipitoko2eacsif2laf 13
(S.D.N.Y.), and Maxwell submitted a number of letters in response
to Mr. Dershowitz's request and participated in oral argument on
June 23, 2020.1
In light of that developed record, the Court
elects to rule on Mr. Dershowitz's...
EFTA00163020.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
461
Serialized:
10(12/2007
Initiated:
07/20/2012
Details
Serial #:
461
From:
MIAMI
Document Title:
RE: VICTIM ASSISTANCE PROGRAM
Approval Date:
10/12/2007
Classification:
SN
Contents
U...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
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28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
EFTA00098129.pdf
...Moll° Building
Otte Saint Andrew's Plaza
New York New York 10007
October 13, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00068120.pdf
...Thu, 13 Feb 2020 18:55:32 +0000
Inline-Images: image00 ljpg; image003.png
Thanks Michele for clarifying the travel procedure to Alex. Alex, please let me know if the fully refundable flight option I
sent to you in the previous email is okay and I'll continue with your...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00098127.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
DOJ-OGR-00020427.jpg
...September 13,
2021: Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b)
evidence and notice, co-conspirator statements, and Government witness list
(Government's proposal) October 11, 2021: Government's disclosure of its proposed
exhibit list...
DOJ-OGR-00020528.jpg
...September 13,
2021: Disclosure of alleged victims’ identities (Government's proposal) October 11,
2021: Government's disclosure of Jencks Act and Giglio material, Rule 404(b)
evidence and notice, co-conspirator statements, and Government witness list
(Government's proposal) October 11, 2021: Government's disclosure of its proposed
exhibit list...
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00103890.pdf
...Thu, 13 Feb 2020 18:50:45 +0000
Inline-Images: image002.jpg; image003.png
We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most
penalty fees are $300.
In the booking screen always scroll down and set the travel preferences...
EFTA00174310.pdf
...ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without...
EFTA00067055.pdf
...New York 10007
November 13, 2020
By Email and USAfx
Samuel Gregory, Esq.
Law Offices of Samuel Gregory, P.C.
Lloyd Epstein
min
Re:
United States v. Robert Adams, No. 20 Cr. 494 (PGG)
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules...
EFTA00082654.pdf
...Thursday, February 13, 2020 13:26
To: Duncan, Michele (USANYS)
Cc: Perez, Cynthia (USANYS) ;
Subject: RE: travel approval request
; Alleyne, Darlene (USANYS)
) sca
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00074068.pdf
...This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2.
The primary conclusions of the Opinion dated 8 October 2020 (`the...
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...
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