648 results for "December 17 2020"
Page 8 of 26
EFTA00141682.pdf
...234/4, Evidence Disposition Documents, Logs 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16,
17, 18, 19, 22 and 23 dated December 19, 2024, signed by SA
and SIA
•
DOJ OIG Form III-234/1, Evidence Custody Documents, Logs 1, 2, 3 and...
EFTA00261437.pdf
...St, New York,
o
T)Number_ eferenced in Experian record for
, New York, NY 10021-4102 from 30 December 1
-
arc
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 01 January 2004 through 17 November 2005
•
(U) Call Frequency: 399
•
(U...
EFTA00073051.pdf
...9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August 31, 2006
September 21, 2006
EFTA00073063
LaPorte CV (Version 2020.3)
Page 14 of...
EFTA00066050.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2020
BY USAfx
Jason E. Foy
Foy & Seplowitz LLC
Re:
United States v. Tova Noel No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of...
EFTA00100643.pdf
...New York, New York
June 29, 2020
/s (AR)
AUDREY STRAUSS
Actin United States Attorney for the
Sout rn District of New York
Assistant United States Attorney
EFTA00100644
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated June 29, 2020)
Please provide from inception to the...
EFTA00159712.pdf
...3527-005
Page 1 of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009905
EFTA00159712
ED.302a (Rev. 54.10)
50D-NY-3027571
Contuntal ion of ED.302 of (U) Interview/Proffer of LARRY VISOSKI
.O, 10/07/2020
pas, 2 of 8
WEXNER's...
EFTA00095967.pdf
...A status update hearing is tentatively scheduled for March 17.
Griffith attended Thursday's hearing in a gray suit.
9
EFTA00095975
SDNY News Clips, Thursday, January 30, 2020
White Plains
Grogg
HV Businessman Accused Of Failure To Pay Payroll Taxes
Patch
By Michael Woyton
1/30/2020
POUGHKEEPSIE, NY — A...
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00137401.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00094430.pdf
...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 (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the...
EFTA00074725.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS) <
M=>
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
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:
EFTA00074727
•
Monday, 2/3, 8...
EFTA00099482.pdf
...Wed, 29 Jan 2020 20:17:50 +0000
Inline-Images: image00 ljpg
C]
Sure — we have indicated that we are generally interested in speaking with her, but I think internally our view was that if
we feel we're able to charge without doing this interview first, that it's...
EFTA00616944.pdf
...666
43,072,184
17,379,626
14,772,682
2019
110,907,872
44,751,326
38,038,627
46,224,352
18,651,526
15,853,797
2020
121,333,248
48,957,966
41,614,271
50,569,457
20,404,776
17,344,059
2021
139...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00081879.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
)
Subject: RE: travel approval request
I <
Hi Darlene,
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:
EFTA00081881
•
Monday, 2...
EFTA00595953.pdf
...2016
$
1,007
2017
1,088
2018
1,095
2019
1,034
2020
900
At December 31, 2015, RSLLC had a $534 letter of credit as required security for an office
sublease with a remaining term of five years. The letter of credit has automatic annual
extensions and a final...
EFTA00084180.pdf
...Sat, 04 Jan 2020 22:26:23 +0000
Inline-Images: image1.png; image2.png
Agreed about the Florida trip.
I received• results today regarding the account we subpoenaed for Maxwell. It appears as though it is her
account. Her email address is listed and was verified by Facebook. Unfortunately it...
EFTA00174036.pdf
...Former agent accused of rape
Brunel had been accused of rape by several former supermodels and was arrested
at Paris airport in December 2020 as he was about to board a flight to Dakar.
The 76-year-old was indicted in late June 2021 for "rape of a child under...
EFTA00097581.pdf
...EFTA00097581
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 (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of...
EFTA00137349.pdf
...The New York Times 2020/11/24/world/pfizer-vaccine-distribution.html> (11/24,
Robbins, 18.61M) reports that close to "mid-December, 6.4 million doses of Pfizer's Covid-19 vaccine will be
shipped out across the United States in an initial push after...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier 2020/11/19/sittenfeld-pleads-
not-guilty-to-corruption...
EFTA00136939.pdf
...The AP 2020-10-22/white-teen-sentenced-planned-to-kill-black-
churchgoers> (10/22) reports from Gainesville, Georgia, "A white 17-year-old girl was sentenced Thursday to
four years in juvenile detention for planning to stab north Georgia churchgoers to death...
EFTA00137440.pdf
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND...
EFTA00154365.pdf
Exhibit G
EFTA00154365
151 December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
This letter is provided by way of support for the release on bail of my sister.
Ghislaine Maxwell...
EFTA00065666.pdf
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
This letter is provided by way of support for the release on bail of my sister.
Ghislaine Maxwell...
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