526 results for "Jan 6 2020"
Page 8 of 22
EFTA00084551.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00084586.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00092302.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00101922.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00102020.pdf
...DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
Both parties have asked for the Court to enter a protective order. While they agree on
most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
allowing her...
EFTA00160235.pdf
...Three Years Later, Beware Dangerous Revisionism of Jan. 6
The Washington Post (01/05, Editorial) reported that three years after the Jan. 6 Capitol attack, a significant portion
of Americans hold distorted views on the event and the 2020 election, influenced by former President Trump's
repeated falsehoods. According to...
EFTA00099153.pdf
...Fri, 24 Jan 2020 15:21:33 +0000
Importance: High
'Mine-Images: image001.jpg; image002.jpg
What do you guys think? The Sheraton seems pretty standard, located in city center, and it should be easy to get a conference room there.
Or if you'd rather stay somewhere less standardized...
EFTA00099140.pdf
...24 Jan 2020 17:46:5 I +0000
Inline-Images: image002.jpg: image003.jpg
Darlene,
Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an
hour and a half away from downtown Sweden). Do...
EFTA00092486.pdf
...Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Feb 6, 2020, at 11:08 Am, C
wrote:
» Robert,
>> We're still hoping to try to schedule an interview with an
February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a call...
EFTA00080555.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphone for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00096289.pdf
...Fri, 24 Jan 2020 17:57:07 +0000
Importance: High
Inline-Images: image001.jpg: image002.jpg
an Administrative Officer is the only one who could approve hotel overage. I've already contacted
and
and
regarding this issue. I'm awaiting approval of hotel overage from
but he
hasn't informed...
EFTA00147065.pdf
...Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue speculation because most of it...
EFTA00090575.pdf
...Frida , Februa
07 2020 15:43
To:
Cc:
Nathan Werksman
Kevin Boyle
Subject: Re: SDNY investigation
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM, a
a
wrote:
> Robert,
> We...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00074874.pdf
...Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
DOJ-OGR-00019516.jpg
Casecl ADAH SROs ATTEN (ide MH Et/ 362 Ci 6 2A18/Peg Rekyet2l 867
The Honorable Alison J. Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either...
EFTA00074371.pdf
...Fri, 07 Feb 2020 20:42:35 +0000
how's the week of 2/24 instead? That's better for her.
Robert S. Glassman
Panish Shea & Boyle
psblaw.com
> On Feb 6, 2020, at 11:08 AM,
<
1=1.>
wrote:
> Robert,
> We're still hoping to try to schedule an...
EFTA00136746.pdf
...THURSDAY, OCTOBER I, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
Protests
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff' Says He "Will Never" Support Trump After President...
EFTA00056410.pdf
...Givens 1/6/2020 1:14 PM >> >
Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his
cell.
>> > Shirley V. Skipper-Scott 1/6/2020 12:06 PM >> >
Check this out. We will never be able to move forward with all...
EFTA00096012.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphone for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00091719.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphone for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00082515.pdf
...Kevin Boyle a
> On Feb 6, 2020, at 11:08 AM, C
C>
wrote:
EFTA00082515
> Robert,
> We're still hoping to try to schedule an interview with
on February 19 (or the following couple days),
per the below -- would that be a possibility? I'll give you a call tomorrow...
EFTA00074725.pdf
...Fri, 24 Jan 2020 14:11:39 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
)"ci
"
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
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