669 results for "January 27 2020"
Page 8 of 27
HOUSE_OVERSIGHT_016183.jpg
...and electricity subsidies, but we note that the plan aims to reach full
cost reflective water tariffs by 2020 (from 30% cost coverage at the moment).
Recall that starting from January 1st, electricity prices have been increased by a
weighted average of close to 20%, with residential prices (half of...
EFTA00105403.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<
>; Darlene A.
EFTA00105403
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
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)
EFTA00074460.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
>;
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA00073286.pdf
...Tuesday, September 01, 2020 13:04
To:
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
).,t
oi>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
EFTA00065781.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00154557.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00092119.pdf
...Tue, 01 Sep 2020 17:20:13 +0000
Inline-Images: image001.jpg; image002.jpg; image440564.jpg; image231952.jpg
FYI
From:
Se tember 01 2020 13:04
Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27...
EFTA00096351.pdf
...Tuesday, September 01, 2020 13:04
To:I
>, Daniel
EFTA00096353
Cundy
Jennifer Richardson
)
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00105399.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
Allevne
Subject: RE: travel approval request
Ed,
)°c
>; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
EFTA00073197.pdf
...Tuesday, September 01, 2020 13:04
To:
;
) <
>; Daniel
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00040903.pdf
...WHSV-ABC (Harrisonburg
VA)
CBS: "Los Angeles City councilman faces 34-count indictment in corruption probe,"
Unattributed, July 30, 2020, 10:27 PM
A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman
Jose Huizar as part of an ongoing corruption investigation, CBS Los...
EFTA00071624.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00088971.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00088701.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00073297.pdf
...Tuesday, September 01, 2020 13:04
To:
Cund
Jennifer Richardson
Subject: Re: Reference materials further to our call
>;
; Daniel
Dear
EFTA00073298
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks...
EFTA00087833.pdf
...Tuesday, September 01, 2020 13:04
To:
<
>;
<
>; Daniel
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00078972.pdf
...Tuesday, September 01, 2020 13:04
To:
';
; Daniel
Cund
>; Jennifer Richardson
) ‹
>
Subject: Re: Reference materials further to our call
DeaME
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00105525.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00040879.pdf
...arrested her Feb. 27 at a
U.S. military facility in Irbil, Iraq, where she worked, court filings said. [Continue Reading]
IMMIGRATION & BORDER SECURITY
CBS: "Officials ignored child separation warnings, report finds: "I was called a broken
record"," Graham Kates and Camilo Montoya-Galvez, March 05, 2020, 12:42 PM...
EFTA00174338.pdf
...The socialites manipulated, sexually exploited, and trafficked the
victims through their prestige and networks.
•
(U//LES) As of 27 February 2020 according to a witness with direct access, Peter
Nygard (Nygard)d directed his office manager to recruit girls aged 16-19 to come to his
Pamper Partiese at his...
EFTA00079372.pdf
...Tuesday, September 01, 2020 13:04
To:
I":
>;
>; Daniel
Cundy
Jennifer Richardson <
EFTA00079375
Subject: Re: Reference materials further to our call
Dear=
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00078981.pdf
...Tuesday, September 01, 2020 13:04
To:
I
>;
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear IM
>; Daniel
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith