688 results for "June 29 2020"
Page 8 of 28
DOJ-OGR-00019452.jpg
Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date has been set. (8/19/20 Menninger Ltr., at 2.) Should
discovery in the civil...
EFTA00086527.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential...
EFTA00147097.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun I, 2020 4:26 PM,'
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether...
EFTA00552556.pdf
...29
Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June...
EFTA00174156.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020...
EFTA02313381.pdf
...Innovation Solar Garden Products -=(2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead tim= 11
weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019 <=div>
Gold Coast Yachts - Crew boat - production to begi= 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01203214
EFTA02313382
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...
EFTA00149535.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
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...
EFTA00102515.pdf
...New York, New York
May 29, 2020
GEOFFRE S. BE MAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00102516
RIDER
(Grand Jury Subpoena to UMB Bank, dated May 29, 2020)
Please provide the...
EFTA00552550.pdf
...29
Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead
time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June...
EFTA00157211.pdf
...Wednesday, June 17, 2020 14:28
To:
"c
)';
•=
>
Cc
Subject: RE: Epstein search warrant documents
•
From:
) <
Sent: Monday, June 01, 2020 16:28
To:
USANYS) <
Cc:
2020 4:26 PM...
EFTA00149521.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
EFTA00149521
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:26 PM,'
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00092410.pdf
...10/12/2020 8:58:47 AM
Page 1 of 7
EFTA00092410
US v. Epstein (SW Returns)
Search Terms Report
Report Name: Privilege Terms - Search Warrant Returns
Terms Summary
Term
Documents with hits
Documents with hits,
including Family
Unique hits
"Baker Donetson"
5
7
3
°Black, Srebnick,
Komspan & Stumpf
0...
EFTA00040903.pdf
...reports' on journalists covering Portland unrest" [WaPo]
COVID-19
Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020,
11:29 PM
Small businesses that have sought coronavirus relief loans through the Paycheck Protection Program
urged a federal judicial panel on Thursday to consolidate their...
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...
EFTA00552486.pdf
...CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - NOW production begins 2/20 -
Lead time 11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts...
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...
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...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA02312847.pdf
...CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to =eady to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - NOW production begins 2/20 - Lead
time 11 weeks (55 =ays)
EDA to MIA 38 days - EDA to STT June 2019
Gold=Coast Yachts...
EFTA00079580.pdf
...Tuesday, February 11, 2020 9:22 AM
To:
(USANYS) ct
>
Cc:
(USANYS) ;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
That all makes sense, thanks
FYI — our trial is scheduled for June 20, 2020.
From:
(USANYS) <
Sent: Monday, February 10, 2020 6:38 PM
To:
(USANYS...
EFTA00552530.pdf
...29
Warren CAT - (1) Caterpillar CS54B Roller - purchased 1/29 - Lead time 8 weeks - EDA to ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June...
EFTA00073051.pdf
...EFTA00073055
LaPorte CV (Version 2020.3)
Page 6 of 19
29. Workshop Instructor. "The Forensic Examination of Documents Produced By Office
Machine Systems Utilizing Inkjet Technology." Northeastern Association of Forensic
Sciences, September 30, 2004.
30. Instructor at Federal Law Enforcement Training Center. "The Forensic Examination
of Printers and Copiers" and...
HOUSE_OVERSIGHT_016176.jpg
...942,405
Ministry of Haj and Umrah 333,600
Ministry of Labor and Social Development 7,931,710
Total 29,814,020
Real Estate SAR (000)
Ministry of Housing 59,166,666
Source: Saudi National Transformation Plan
66 GEMs Paper #26 | 30 June 2016
es Merrill Lynch
HOUSE_OVERSIGHT_016176
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