729 results for "April 13 2020"
Page 8 of 30
EFTA00163051.pdf
4/13/2020
Serials
Filing and Security
Primary Case:
188B-MM-105207-D
Case Title:
(U) VICTIM
NOTIFICATION
LETTERS
Serial Number:
392
Serialized:
04/06/2007
Initiated:
07/20/2012
Details
Serial #:
392
From:
MIAMI
Document Title:
RE: VICTIM ASSISTANCE PROGRAM
Approval Date:
4/6/2007
Classification:
SN
Contents
U...
EFTA00099417.pdf
...Fri, 24 Jan 2020 19:23:27 +0000
Inline-Images: image001.jpg; image002.jpg
Sheraton it is
From:
Sent: Friday, January 24, 2020 2:04 PM
To:
Subject: RE: travel approval request (Hotel Options)
If I were going with =,
she would for sure insist on the Kung Carl (since it...
EFTA00081908.pdf
...Fri, 24 Jan 2020 15:47:53 +0000
'aline-Images: image001.jpg: image002.jpg
you get to make the final decision.
From:
`t
>
Sent: Friday, January 24, 2020 10:33 AM
To:
) 4:
:';
Subject: RE: travel approval request (Hotel Options)
I'm fine with either one.
From:
I
Sent: Friday...
EFTA00104598.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
c
M>
(USANYS)
>; Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday...
EFTA00066317.pdf
...Maxwell has been housed since the Bureau of Prisons (BOP) transferred her
there on July 6, 2020. According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times...
EFTA00083324.pdf
...Maxwell has been housed since the Bureau of Prisons (BOP) transferred her
there on July 6, 2020. According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times...
EFTA00102661.pdf
...Maxwell has been housed since the Bureau of Prisons (BOP) transferred her
there on July 6, 2020. According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times...
EFTA00104625.pdf
...Maxwell has been housed since the Bureau of Prisons (BOP) transferred her
there on July 6, 2020. According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times...
EFTA00151417.pdf
...Maxwell has been housed since the Bureau of Prisons (BOP) transferred her
there on July 6, 2020. According to the MDC's statistics, as of April 3, 2020, two inmates and
I Timothy Williams, et al., Coronavirus Cases Rise Sharply in Prisons Even as They Plateau Nationwide, N.Y.
Times...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00269149.pdf
...25%
Paperback Royalty Breakdown for October 2020 - April 2021 (For Paid Invoices)
Books Sold
Amount Received
Royalty
Wholesale Sales
24
£ 124.51
£ 31.13
Retail Sales
26
£ 124.80
£ 31.20
Individual Sales
0
£ 0.00
£ 0.00
Author Sales
0
£ 0.00
£ 0.00
Other Sales
0
£ 0.00...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00096503.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00096278.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc
Subject: RE: travel approve reque
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: EMI,
Cc
Subject: RE: travel approval request
S
S.;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international...
EFTA00096496.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and
cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these
recordings were converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
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 three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00075806.pdf
...March 2010
o Web Helotrac License Agreements - TSSL-E10-0019
•
Awarded in April 2010 to Shmitka Air
o Aircraft Delivery & Acceptance Certificate
•
Hyperion Air LLC accepted delivery from ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed...
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...
EFTA00554427.pdf
...46259784 expires 8/2020
GSJ: 46183913 expires 8/2020
g;amage 1 jpeggjmage2jpeggaiimageljpeg
Ann R.
On Apr 30, 2019, at 11:46 AM, Karyna Shuliak <
wrote:
It turns out I had a wrong email address for Ana.
Ana, please confirm the receipt of these emails and let me know if...
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
EFTA00089677.pdf
...July 2, 2020).
5 Real Clear Politics, https://www.realclearpolitics.com/
(last visited 12:45 p.m. July 2, 2020).
4
EFTA00089701
Cetase11220mip00132NAJ CDoortment12 FFFileith07/362220 PEIgge5 of 13
that was justified by substantial interest of promoting security
and preventing terrorism).
B. Second, the court finds that this partial closure...
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00072287.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and Company: Auditor
HWIN 2020 10K filed March 2021: auditor...
EFTA00137401.pdf
...KGMB-TV 2020/11/30/after-sentencing-katherine-kealohas-string-victims-
search-closuret> Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was
sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate conspiracy," which
attempted to frame...
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