748 results for "June 22 2020"
Page 8 of 30
DOJ-OGR-00011491.jpg
...When did the Program become effective?
The Program became effective on June 25, 2020 (“Effective Date”). The
Administrator has reached out to previously identified victims and will
provide other individuals with an opportunity to participate in the Program
through an online registration process, described in Section III below.
II. Eligibility...
EFTA00174036.pdf
...Former agent accused of rape
Brunel had been accused of rape by several former supermodels and was arrested
at Paris airport in December 2020 as he was about to board a flight to Dakar.
The 76-year-old was indicted in late June 2021 for "rape of a child under...
DOJ-OGR-00020427.jpg
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
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.
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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
...Defendant—Appellant Ghislaine Maxwell appeals from orders of the District Court
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
for bail pending trial. See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED
that the District Courts orders are AFFIRMED and that Appellants motion...
EFTA00040903.pdf
...Feds," Matt Troutman, July 30, 2020, 4:22 PM
The head of a prominent New York City construction company faces federal charges over accusations
he cheated union funds out of $1 million. Donal O'Sullivan, his sister Helen O'Sullivan and Padraig
Naughton — all top executives of Navillus Contracting — were...
EFTA00082233.pdf
...Friday, January 24, 2020 10:22
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
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...
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...
EFTA00076383.pdf
...MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00076413
Case 20-2413, Document 44. 08120/2020, 2913556, Page32 of 78
App.-0806
2
G4LMGIUC
1
(Case called)
2
3
Who knows.
4
it fairly well under control.
5
6
already given me...
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 2/20 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019
Gold Coast Yachts - Crew boat -=production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01205319
EFTA02314035
DOJ-OGR-00011475.jpg
Case 1:20-cr-00330-PAE Document 734-3 Filed 07/15/22 Page 1pk?TBIT C
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Jeff@PrecisionStrategies.com
561-926-0909
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims’ Compensation Program
New...
EFTA00164327.pdf
...Tue, 04 Aug 2020 22:31:36 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, August 4, 2020
NATIONAL ISSUES
Breonna Taylor: OPA LS — The Washington Post asked for comment on the scope of the FBI's investigation into
the death of...
DOJ-OGR-00011494.jpg
...The deadline to file a claim is March 25, 2021 (“Filing Deadline”) which
is nine (9) months after the Effective Date of June 25, 2020. All individual
claims filed with the Program must be filed within this period.
The deadline to register a claim is February 8, 2021 (“Registration Deadline...
DOJ-OGR-00011497.jpg
...Do attorneys need to submit documentation to demonstrate legal
representation of a Claimant or do the Claimant's initials on page 10 of the
Claim Form suffice? (added June 29, 2020)
Attorneys must submit documentation demonstrating that they are
authorized to represent the Claimant. The Protocol provides in relevant part...
EFTA00172536.pdf
...3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I 6 July 20201 16 June 2020I"(U) Interview [Protect...
DOJ-OGR-00011498.jpg
...Are there any exceptions or alternatives allowed?
(added June 29, 2020)
We understand that, in some countries, notarizing a form can be costly or
otherwise prohibitive. For that reason, for individuals living in other
countries, we will accept notarization by a notarizing officer at a U.S.
Embassy or Consulate...
EFTA00077069.pdf
...Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
June __, 2020
By Electronic Mail
Robert Glassman, Esq.
Panish Shea & Boyle LLP
11111 Santa Monica Boulevard, Suite 700
Los Angeles, CA 90025
Re:
Request for Information Relating to Jeffrey Epstein
Dear...
DOJ-OGR-00007854.jpg
...Library. Journal of Forensic Sciences, Volume 51 (3), May 2006.
22. LaPorte, G. Modern Approaches to the Forensic Analysis of Inkjet Printing — Physical
and Chemical Examinations. Journal of the American Society of Questioned Document
Examiners, Volume 7, Number 1, June 2004.
23. LaPorte, G. The Use of an Electrostatic Detection...
EFTA00101461.pdf
...Thanks
Sent from my iPhone
On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) <->
wrote:
EFTA00101462
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
) <
wrote:
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to...
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)
DOJ-OGR-00011502.jpg
...The
Probate Court approved the Program on June 3, 2020. The signed Order is
available to view online. Pursuant to the Protocol, the Administrator will
present reports to the Probate Court on a monthly basis of the aggregate
(total) number of claims and value of claims paid. No individual claimant...
EFTA00165408.pdf
...Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards,
Forwarded messa e
From: Richard Curtiss
Date: Aug 22, 2020 09:45
Sub'ect: EXTERNAL EMAIL - Jeffre
stein's Death:
To...
EFTA00156693.pdf
...637(d)(4)(F)(i)).
(21) 52.219-27, Notice of Service-Disabled Veteran-Owned Small Business Set-Aside (Mar 2020) (15 U.S.C. 657f).
(22)(i) 52.219.28. Post Award Small Business Program Rerepresentation (Nov 2020) (15 U.S.C. 632(a)(2)).
(ii) Alternate I (Mar...
HOUSE_OVERSIGHT_016176.jpg
...NTP objectives and KPls affecting the real estate sector
Strategic objective KPI ; , Regional _Int'l
Unit Baseline 2020 target Biman bimark
Ministry of Housing
Enable citizens to obtain a house Real estate sector contribution to GDP % 5 10 13 20
Improve performance of real estate Average time required to license...
EFTA00068110.pdf
...Wednesday, February 12, 2020 6:43 AM
To:
Cc:
1 <->;
Alleyne,
Darlene (USANYS); Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
Ed,
wrote:
Similar to prior requests in connection...
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