809 results for "January 8 2020"
Page 8 of 33
EFTA00088103.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)1
1;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the...
EFTA00104392.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS) c
);
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the...
DOJ-OGR-00002261.jpg
...Everdell ELECTRONICALLY FILED
+1 (212) 957-7600 DOC #;
ceverdell@cohengresser.com DATE FILED; 1/11/21 |
January 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
EFTA00088095.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS) <
Cc: McEnany, John (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph...
EFTA00101882.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
sc
›;
>
).
(USANYS) a;
(USANYS)
EFTA00101886
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in...
DOJ-OGR-00007854.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal...
DOJ-OGR-00001357.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
EFTA00077998.pdf
...8 million in2016 and $17.1 million in 2017, with aggregate income of
$117.8 million in 2014, $170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate
income for the period of $656 million.
112. For the period between January I...
EFTA00104598.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS) <
Cc: McEnany, John (USANYS)
;
)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph...
DOJ-OGR-00002727.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
HOUSE_OVERSIGHT_014631.jpg
...MGM also opened its $1.4B National Harbor casino outside of Washington on December
8". The first data points here on revenues will come in early January.
MGM’s Cotai casino in Macau opens in 2Q17 and is a new $3B property. We believe
expectations are reasonably low and revenues...
EFTA00096367.pdf
...Wednesday, January 15, 2020 9:04 PM
EFTA00096367
To: Marci Hamilton
>; James R. Marsh <
Cc: Russell Pate c=
> Gloria Allred <
>; Mariann Wang <
>;
Nathan Goldberg ic.
); Michael Maroko <
; Brad Edwards
.ze
Brittany Henderson
>; Stan Pottinger <
>; Diane Aldrich
>; Brian Panish <
:,; Robert Glassman .c:
>; Jesse Creed
>; Kevin Boyle c
.=>;
Sigrid McCawley c:
>; Jason...
EFTA00086937.pdf
...Saturday, December 5, 2020 8:32 AM
To:
I <
>
Cc:
c
)
(USANYS).aa
Subject: RE: SDNY case
Sure. How about noon on Monday?
Dal Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
`••
>
Sent: Friday, December 4, 2020 8:29 PM
To:
Cc:
(USANYS)
Subject: RE: SDNY case
Hi...
HOUSE_OVERSIGHT_011106.jpg
...Say for example that the change in legal tender laws was effective as
of January 1, 2020. The real value of the dollar, whether accounts or currency, would
mean its value of that baseline. Nominal value would be that plus inflation since.
Calculators or iPads could keep track of the...
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
HOUSE_OVERSIGHT_014632.jpg
...Additionally, if the expected discussion on
efficiency gain details in January is not provided as expected, investors could lose
confidence that management will stick with and/or meet its 2020 target. Additionally, if
corporate tax reform is not passed, multiples that have expanded on some reduced tax
rate could re...
EFTA00082654.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
I •
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) A
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) r:
M>
Cc:
Darlene (USANYS)
EFTA00101314.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
Alleyne,
Darlene (USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele
(USANYS) c
›
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
Darlene (USANYS)
Subject: RE...
EFTA00104583.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS) ca;
) <->;
1
>;
(USANYS)
(USANYS)
EFTA00104586
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00084916.pdf
...Friday, January 3, 2020 8:49 PM
To: a,
(USANYS)
Cc:a
(USANYS) ci
);
I c
>;
(uSANYS)
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph...
EFTA00090559.pdf
...Wednesday, February 12, 2020 8:51 AM
To: Robert Glassman <
Cc:
; Nathan Werksman <
Subject: RE: SDNY investigation
Robert,
; Kevin Boyle
Just as a brief heads up, we're in the process of requesting certain student records from schools
previously attended, to corroborate aspects of the relevant timeline, and some of...
EFTA00074455.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
<->;
Alleyne, Darlene
(USANYS); Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
EFTA00074455
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
EFTA00092486.pdf
...Boyle
www.psblaw.com
> On Feb 12, 2020, at 8:55 AM, Robert Glassman <
wrote:
> Thanks for letting us know. Can you send me a list of the schools you've subpoenaed and reached out to? Just
want to make sure if she gets a call from someone, it is...
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