420 results for "Jul 1 2020"
Page 8 of 17
HOUSE_OVERSIGHT_016148.jpg
...07 08 09 10 11 12 13 14 16 1:5 |
Iraq, civil war = Libya, civil war |
@ Nigeria, oil theft @ Syria, civil war 1.0 4
m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 Jan-14 Nov-14...
EFTA00157369.pdf
...spreadsheet
Monday, July 20, 2020 1:35:03 PM
Correction. NYC024392 was a 500GB hard drive. I was able to process that and include it.
The iPad I was thinking about was NYC024359. Sorry for any confusion.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 20, 2020 10...
DOJ-OGR-00002657.jpg
...4, (filed Jul. 2, 2020), at 5),
does not save Counts One through Four. First, under the version of § 3283 that was in effect at
the time of the alleged offenses, the limitations period expired when the accuser reached the age
of 25, which indisputably occurred many years ago here...
DOJ-OGR-00002591.jpg
...In support of its July 2020 motion for Ms. Maxwell’s detention, the government raised
three arguments why it contends the NPA does not bar Ms. Maxwell’s prosecution: (1) that Ms.
Maxwell supposedly lacks standing to enforce the NPA; (ii) that the co-conspirator immunity
provision applies only in...
EFTA00072647.pdf
...Thu, 16 Jul 2020 14:03:43 +0000
Would you have time for a call today for an update on the NY property? If so, would something between 1:00-1:45 work?
Thanks,
Marc
Marc A. Weinstein I Partner
Chair. While Collar Defense
Hughes Hubbard & Reed LLP
One Battery...
EFTA00084332.pdf
...Mon, 06 Jul 2020 23:52:41 +0000
Inline-Images: image001.jpg: image002.jpg
We can't use a trial subpoena with out a trial date — I do want this information for bail purposes, but I'm not sure how we
could obtain it. We could ask
to just call...
EFTA00151182.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From
Sent: Tuesday, July 7, 2020 3:25 PM
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 1.5:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me...
EFTA00084233.pdf
...Wed, 22 Jul 2020 00:05:29 +0000
let's check in about this tomorrow — I think I'm scheduled to get that thumb drive back from our IT folks here
tomorrow, but want to chat with them in the morning. If I haven't gotten back to you by...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00084236.pdf
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
EFTA00086937.pdf
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
Sure thing. Friday looks pretty open for me. Would 9am...
EFTA00640312.pdf
...Promissory note - Chomsky
Sat, 01 Jul 2017 16:41:40 +0000
Chomsky_Loan_Amortization_Analysis.xlsx;
Scenario_ 1 Full Payment_Due_4.26.17_(Compound).pdf;
Scenario 2 Full Payment_Due_4.26.17finterest_Only).pdf;
Scenario_3_Payment_Over_3_years_(Loan_plus_accrued_Interest).pdf;
Scenario_4_Gifting...
EFTA00101162.pdf
...I Washington, DC 20006 I USA I Direct
Fax: +1 202.887.4288 I
akingump.com 18io
Expires January 15, 2020
Internal: 24528
The information contained in this e-mail message is intended only for the personal and confidential use of the
recipient(s) named above. If you have received...
EFTA02252415.pdf
...Paris Charles de Gaulle Airport, (CDG) at 10.35am
• Mon 30 Jul - Aeroflot 2459 - Economy - 3h 35m
Departing: Paris Charles de Gaulle Airport, (CDG) at 6.05pm
Arriving: Moscow Sheremetyevo Airport, (SVO) at 10.40pm
Tue 31 Jul - Aeroflot 1306 - Economy - 3h 55m
Departing: Moscow Sheremetyevo Airport, (SVO) at 1...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) 2020 4:21 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
>;
That does sound familiar, thanks for reminding me. Would you mind...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00084179.pdf
...To:
(USANYS)" <1
Cc: '
iANY
I. Siln"
Subject: RE: Maxwell VW Page
Date: Thu, 16 Jul 2020 16:48:49 +0000
This looks great, thanksM and thanks especially for conforming it to what we posted in the Epstein case last year. I just
made a few very small changes, and...
EFTA00097618.pdf
...On Aug 3, 2020 3:33 PM, '1
- wrote:
I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available,
perhaps Francesco can assist?
1.
On this past Sunday and Monday, you had said you had you...
EFTA00101981.pdf
...On Jul 24, 2020 2:20 PM, '1
wrote:
In addition to the pending questions below, we've been advised by the vendor that is reviewing the initial seven devices
(that were provided on a per-device extraction basis, as previously discussed) that those materials include approximately
71,000 documents...
EFTA00084175.pdf
...Fri, 24 Jul 2020 23:12:26 +0000
1=,
Thanks very much, and this generally looks fine to me. Might it be possible to add the following before the "Please
contact me" sentence:
And the materials that
emailed at 3:06 this afternoon all look good to me, so everything...
EFTA01263117.pdf
...of Criminal
Procedure 41(f)(1)(C).
Respectfully submitted,
SCOTT W. MURRAY
United States Attorney
Dated: July 2, 2020
Motion:
tEl Granted
K Denied
Andrea K.
K. Johnstone
United States Magistrate Judge
United States District Court
District of New Hampshire
Date:
Jul 2, 2020
By: /s/ John S. Davis
John...
EFTA00148273.pdf
...Fri, 03 Apr 2020 15:55:47 +0000
Importance: Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00080944.pdf
...Mon, 27 Jul 2020 22:30:31 +0000
Thank you for the Word version, and we are available at 9:30 tomorrow morning. We'll plan to speak with you then.
•
From:
Sent: Monday, July 27, 2020 18:26
To:
Cc:
Subject: RE: United States v. Maxwell, 20 Cr. 330...
EFTA00597210.pdf
...23 LIFE VEST
RESTORE
P0723E 105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 M
1079d
18-JUL-2020
HRSi MSC
SM: 15070270219
AFL
REF:
7807.80
3122
26351-00 (001.1)
HYDROSTATIC TEST (LRD2) CARGO HALON FIRE EXTINGUISHER BOTTLE
RESTORE
26.035
PM: 473957
MOS
120
19...
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