798 results for "June 17 2020"
Page 8 of 32
EFTA00087041.pdf
...Tue, 18 Feb 2020 16:58:15 +0000
)"<
>, "Perez, Cynthia (USANYS)"
>, "Alleyne, Darlene (USANYS)"
Wanted to follow up on this — please let us know? I can call them directly if that's necessary. Thanks!
From:
Sent: Monday, February 17, 2020 13:03
To: Duncan, Michele (USANYS) •:
=>; Perez, Cynthia (USANYS)
EFTA00099413.pdf
...16.All SHU Watch Call Logs completed during Defendant Noel's assignment to
the SHU post which began on June 26, 2019.
17.All SHU Control Center Logs completed during Defendant Noel's assignment
to the SHU post which began on June 26, 2019.
18.All SHU Operations Lieutenant Log...
EFTA00074903.pdf
...June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms...
EFTA02488894.pdf
...Friday, June 29, 2018 6:25 PM
To: Paul Barrett 17 PM, Paul Barrett
wrote:
Hi Jeffrey
1.
Our $3MM...
EFTA00172119.pdf
...Indictment of Epstein
•
From January 2019 through June 2019 multiple victim witness interviews were conducted in
New York and Florida
•
The identified victims' ages ranged from approximately 14 to 17, with the majority having been
approximately 15 or 16 when they were recruited to perform sex acts for and with...
EFTA00104576.pdf
...EFTA00104576
Page 2
SDNY GM 02753613
SDNY GM 02753613
Ghislaine Maxwell 302 Notes;
July 17, 2019
SDNY GM 02753614
SDNY GM 02753615
Document from
File
SDNY GM 02753616
SDNY GM 02753636
Epstein Photo Book; June 16,
2021
Confidential
SDNY GM 02753637
SDNY GM 02753637
FedEx Certification
SDNY GM 02753638
SDNY...
EFTA00367580.pdf
...Boston/201
1-
2020/2014/06/17/BostonGlobe.cotn/Metro/Imag
es/crash-big-13313.jpg
The NTSB's preliminary report into the crash of a Gulfstream IV during takeoff roll at Bedford Hanscom
Field near Boston on May 31 revealed a number of inconsistencies. On June 13, investigators reported...
EFTA00346377.pdf
...Wednesday, June 17, 2015 4:59 PM
To:
Cc: Christopher Curtin; 'Ivette Pla'; 'fbo-lbg'; Jetex Fuel Dispatch
Subject: N2121E // LFPB
Dear Sir,
Good day..
I hope this emails finds you well,
Regarding your flight to LFPB on the 19th June, would you please advise:
-
INBOUD ORIGIN FOR ALL LEG...
DOJ-OGR-00004844.jpg
...On June 17, 2017, after seven days of
deliberation, the jury announced that it could not reach a unanimous verdict. The trial
court dismissed the jury and declared a mistrial.
Ahead of the second trial, the Commonwealth filed a motion seeking to introduce
the testimony of a number of additional...
DOJ-OGR-00011498.jpg
...The Program will not pay for or reimburse you for such
fees.
17.Obtaining notarized documents is difficult (due to Claimant location or
COVID-19 restrictions). Are there any exceptions or alternatives allowed?
(added June 29, 2020)
We understand that, in some countries, notarizing a form can be costly or...
EFTA00150960.pdf
...Aircraft info
Tue, 28 Jan 2020 17:04:47 +0000
Normal
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FLIGHT PLANS N491GM (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N722JE (2010-2014).xlsx;
SIMPLE FLIGHT PLANS N722JE (2015-2020).xlsx
I am sending some...
HOUSE_OVERSIGHT_016127.jpg
...OS merrill Lynch GEMs Paper #26 | 30 June 2016 +17
HOUSE_OVERSIGHT_016127
EFTA00075477.pdf
...17-cv-6618 (AJN), 2018 WL 2561026, at
34
EFTA00075516
Case 20-2413, Document 40, 08/20/2020, 2913550, Page41 of 74
*2 (S.D.N.Y. June 1, 2018) ("Whether the defendant has been indicted has been
described as `the most important factor' to be considered in the balance...
EFTA00040903.pdf
...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'Donnell
NBC: Nightly News...
DOJ-OGR-00020427.jpg
...The Government is ORDERED to publicly
docket the redacted version of its June 7, 2021 letter by June 17, 2021. (Signed by
06/15/2021
DOJ-OGR- 00020427
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
DOJ-OGR-00020528.jpg
...The Government is ORDERED to publicly
docket the redacted version of its June 7, 2021 letter by June 17, 2021. (Signed by
DOJ-OGR- 00020528
EFTA00073051.pdf
...10 L002261 "E"
June 2, 2015
54. In Re: Method Of Processing Ethanol Byproducts
EFTA00073066
LaPorte CV (Version 2020.3)
Page 17 of 19
And Related Subsystems (858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML
55. WCA Logistics, LLC. v...
EFTA00082233.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
>:
Subject: RE: travel approval request
EFTA00082234
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...
EFTA00367574.pdf
...and Gust Lock
a
1-
2020/2014/06/17
es/crash-big-13313.jpg
The NTSB's preliminary report into the crash of a Gulfstream IV during takeoff roll at Bedford Hanscom
Field near Boston on May 31 revealed a number of inconsistencies. On June 13, investigators reported that
EFTA00367574...
EFTA00157347.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
I. (NY...
DOJ-OGR-00003154.jpg
...XI. =‘ The Use of a Grand Jury Siting in White Plains Was Entirely Proper
On June 29, 2020, amidst a global pandemic that suspended grand juries across the country,
the Government sought and obtained an indictment from a grand jury of the Southern District of
New York (the “Southern District...
EFTA02487809.pdf
...Friday, June 29, 2018 10:21 PM
To:
Paul Barrett
Subject:
Re: Update
3 and 4 yes.
On Fri, Jun 29, 2018 at 6:17 PM, Paul Barrett =span dir="ltr"
alMEMIMMI
> wrote:
Hi Jeffrey
1.
Our $3MM Kindred 8% 2020 bonds were called for value next week. I think...
EFTA00092410.pdf
...w/2 Moss
12
17
0
Maria w/2 Hodge
1,408
1,888
297
Marjorie w/2 Roberts
186
283
69
marjorierobertspc.com
37
50
0
Mark w/2 Shapiro
19
28
9
Matti w/2 Goldberger
14
18
0
Report Generated: 10/12/2020 8:58:47 AM...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
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