518 results for "October 29 2020"
Page 7 of 21
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA02730267.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
DOJ-OGR-00007857.jpg
...21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical...
DOJ-OGR-00007856.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375
LaPorte CV (Version 2020.3) Page 10 of 19
15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method:
Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic
Association...
EFTA00172119.pdf
...Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed...
EFTA00094854.pdf
...Tue, 28 Jan 2020 16:17:29 +0000
Inline-Images: image001.jpg
Got it, thanks. Given the extreme disparity in cost between the flights, and since I didn't realize mine would be nearly as
expensive, I've moved my schedule around so that I can make it work for...
HOUSE_OVERSIGHT_024200.jpg
...Institute, December 1980
“President Obama Announces Historic 54.5 mpg Fuel Efficiency Standard”, White House Press Release, July 29, 2011
“Germany Power Links for Unbuilt Offshore Wind Cost Consumers”, Bloomberg, October 2012
“Long term scenarios and strategies for the development of renewable energies in Germany in view of European and...
EFTA00174310.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
EFTA00096385.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00082547.pdf
...Tue, 28 Jan 2020 16:29:53 +0000
lane-Images: image001.jpg
Okay. Due to the nature of the airline industry, I'm sure the cost won't be under $800. Yesterday, the flight change made
the trip $1,074.30. In any case it's much less than your...
EFTA00096425.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SONY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00040258.pdf
...Friday, October 29, 2021 6:13 PM
To:
Cc:
) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
>;
(USANYS) <
>;
EFTA00040260
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.sa.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary...
EFTA00099004.pdf
...Friday, October 29, 2021 6:13 PM
To:
EFTA00099004
Cc:
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.St2 .00111
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA00096408.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorne 's Office (SDNY
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00174270.pdf
...L. (NY) (FBI)
2022-03•III 14:01:(10
EFTA00174270
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
(UHFOUO) As of 7
1—emu October 2020 according to info
'
NaNw-Yerk-invemigatieninterview of an individual with direct access,
•
was hired as a receptionist at 457...
EFTA00150851.pdf
...On Apr 16, 2020 3:38 PM, "
=E=IIIMIMMINIMM>
wrote:
Do you have a moment for a call? I'd like to touch base via phone. If so, what's the best number for you?
Thanks,
From:
Sent: Thursday, April 16, 2020 6:29:57 AM
To: IME
>I
Cc...
EFTA00082537.pdf
...ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
<
Sent: Friday, January 24, 2020 7:43 PM
EFTA00082540...
EFTA00174257.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
EFTA00104015.pdf
...ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
Darlene Alleyne
U.S. Attorney's Office (SDNY)
Legal Assistant, Public Corruption
(212) 637-2437
From:
<
Sent: Friday, January 24, 2020 7:43 PM
To...
EFTA00096400.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SONY)
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00145606.pdf
...The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young
women to financier's Paedophile Island' is spotted starting her 'new life in
Los Angeles as friends insist 'she was a victim too.'"
On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the...
EFTA00137248.pdf
...CBP Reports Record Arrests In October.
The Washington Post 2020/11/19/4155cf7a-2ab2-11eb-b847-66c66acelafb_story.html> (11/19, Miroff, 14.2M) reports that
authorities "made more than 69,000 arrests and detentions last month along the border...
EFTA00096416.pdf
...Also,
the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip
to Stockholm, Sweden. Sorry for the inconvenience.
U.S. Attorney's Office (SDNY
From:
Sent: Friday, January 24, 2020 7:43 PM
To:
Subject: RE...
EFTA00058414.pdf
...District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr-
00490-RMB, Jeffrey Epstein, dated October 29, 2021.
5. Motion regarding Pretrial Release filed in the U.S. District Court for the Southern District of
New York, addressed to Judge Richard M. Berman from Reid...
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