674 results for "February 15 2020"
Page 8 of 27
DOJ-OGR-00020973.jpg
...For the reasons stated in this Court’s February 25 Opinion, that Juror 50 used social media
accounts after the completion of trial does not establish that he lied about having been inactive on social media
before trial. Feb. 25, 2020 Op. & Order, at 9-10.
30
DOJ-OGR-00020973
EFTA00099335.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
) <->;
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
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23.
24.
Boe
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27,
28.
Workshop Instructor. “Methods Used...
EFTA00096400.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
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:
EFTA00096403
•
Monday, 2/3, 8:15 p.m. departure from JFK...
EFTA00096416.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
Hi
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:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00073117.pdf
...February 15, 2012
2012
MMPI-2-RF: Forensic Practice Briefing, with Yossef S. Ben-
Porath,1-hr Webinar via Readytalk.com. (Overview, Using the
MMPI-2-RF in Forensic Assessments, Admissibility, and
Discussion) PsychCorp (Pearson): March 20, 2012
2013
Use of the MMPI-2-RF in Police & Public Safety Assessments...
EFTA00090144.pdf
...February 15, 2012
2012
MMPI-2-RF: Forensic Practice Briefing, with Yossef S. Ben-
Porath,1-hr Webinar via Readytalk.com. (Overview, Using the
MMPI-2-RF in Forensic Assessments, Admissibility, and
Discussion) PsychCorp (Pearson): March 20, 2012
2013
Use of the MMPI-2-RF in Police & Public Safety Assessments...
EFTA00104015.pdf
...allowable price range for departure on
February 3 (arriving February 4) and departing February 7. Please don't just put me on flights without checking with me if
they work.
Thank you.
EFTA00104017
From: Alleyne, Darlene (USANYS)
Sent: Monday, January 27, 2020 08:26
To:
Subject: RE: travel...
EFTA00040903.pdf
...Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O...
EFTA00082537.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc:
>;
Subject: RE: travel approval request
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:
•
Monday, 2/3, 8:15...
EFTA00094846.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
Subject: RE: travel approval request
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:
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing at...
EFTA00174036.pdf
...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 15",
charges he has always denied. The former agent was detained in...
EFTA00074460.pdf
...Wednesday, February 12, 2020 22:55
To:
Cc:
(USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 12, 2020, at 9:14 PM,
) <
wrote:
Ed,
>; Alleyne, Darlene
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to...
DOJ-OGR-00011494.jpg
...The deadline to file a claim is March 25, 2021 (“Filing Deadline”) which
is nine (9) months after the Effective Date of June 25, 2020. All individual
claims filed with the Program must be filed within this period.
The deadline to register a claim is February 8, 2021 (“Registration Deadline...
EFTA00082547.pdf
...allowable price range for departure on
February 3 (arriving February 4) and departing February 7. Please don't just put me on flights without checking with me if
they work.
Thank you.
From: Alleyne, Darlene (USANYS)
Sent: Monday, January 27, 2020 08:26
To:
Subject: RE: travel...
EFTA02312737.pdf
...Tuesday, February 5, 2019 8:34 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak
Subject:
Shipping Updates - February 5, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13553629 - on LSJ
=C2
=AO
Broward Motorsports - (4) tires for the 2 Polaris r=ngers
Innovative Tile...
EFTA00137183.pdf
...March 2020, had developed coronavirus antibodies well before February."
Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says.
Reuters (11/15, Schuetze...
EFTA00082574.pdf
...price range for departure on
EFTA00082574
February 3 (arriving February 4) and departing February 7. Please don't just put me on flights without checking with me if
they work.
Thank you.
From: Alleyne, Darlene (USANYS)
Sent: Monday, January 27, 2020 08:26
To:
Subject: RE: travel...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00156378.pdf
...Wed, 27 Apr 2022 17:15:22 +0000
Importance: Normal
Inline-Images: image001.png
Hi
and M.
Per my discussion with
about the email below, I am providing guidance on the T Visa
eligibility. If
was not identified by the FBI as a victim in the case, she is not...
EFTA02313760.pdf
...Monday, February 4, 2019 3:08 PM
To:
michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak
Subject:
Shipping Updates - February 4, 2019
Greetings Mike,
Arr=ved/Sailed/Booked to Sail
BOL 13553629 - on STT, cleared, in the warehouse -=Ready for pickup
40,4 1/40
Broward Motorspo=ts...
EFTA00072474.pdf
...December 8, 2020
New York, New York
ALISON J. NATHAN
United States District Judge
2
EFTA00072479
Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2
COHEN & GRESSER LLP
sop Thud Avenue
Nen York. NY 10022
Christian R. Everdell
+1 (21.2) 957-76...
EFTA00099897.pdf
...Saturday, February 22, 2020 11:11 PM
To:
Cc: Sullivan, Elizabeth icElizabeth.Sullivan@srz.com>:
)
Subject: Re: Professional Children's School
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LLP
919 Third Avenue New York NY 10022
fax
On Feb 22, 2020, at 11:05 PM,
c...
EFTA00079572.pdf
...Saturda , February 15, 2020 16:30
NY) (FBI)
Ccil
lM(USANYS) [Contracto
Subject: RE: Epstein search warrant documents
(NY) (FBI)
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it — I have the
hard...
EFTA00064715.pdf
...Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly...
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