440 results for "March 03 2020"
Page 8 of 18
EFTA00082547.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
4:
>;
) <->;
Alleyne, Darlene
(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
>
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
>
Cc:
(USANYS)
Subject...
EFTA00082574.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
) <
>; Alleyne, Darlene
(USANYS) • Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
)
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS)
EFTA00096295.pdf
...Fri, 24 Jan 2020 15:33:14 +0000
'aline-Images: image002.jpg: image003.jpg
I'm fine with either one.
From:
Sent: Friday, January 24, 2020 10:22 AM
To:
Subject: FW: travel approval request (Hotel Options)
Importance: High
<
>
What do you guys think? The Sheraton seems pretty standard, located...
DOJ-OGR-00002817.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page6éof7
The Honorable Alison J. Nathan
March 22, 2021
Page 6 of 7
they have not demonstrated the relevance of all of the evidence they seek.”). The Defendant simply
cannot demonstrate that a// of the information submitted on behalf...
DOJ-OGR-00002882.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page6éof7
The Honorable Alison J. Nathan
March 22, 2021
Page 6 of 7
they have not demonstrated the relevance of all of the evidence they seek.”). The Defendant simply
cannot demonstrate that a// of the information submitted on behalf...
EFTA00064715.pdf
...Apple, Microsoft, Amazon, Alphabet (Google), and Facebook are
the five most valuable public companies in the world. [Continue Reading]
ENVIRONMENT
Law360: "Feds Say Cleanup Plan Overrides Contaminated-Water Suits," Unattributed, July 06,
2020, 9:03 PM
The federal government on Monday asked a California federal court to let it out...
EFTA00099153.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00099140.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00097581.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00267250.pdf
...Yours sincerely,
diug-J-w=tee
Officer in Charge(
Freedom of Info
ati n Unit
(Accredited Freedom of Information Officer)
,2 /March 2016
4
EFTA00267253
.
t.If3 RE c-1 - NO REst-tivs&
Jot()
4- 30/03/2016
Dear Grant Stevens,
Jacqueline Pearce
I am contacting you today in relation...
EFTA00096289.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element...
EFTA00085259.pdf
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 1 of 7
BSF
Sigrid S. McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA00088078.pdf
...On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020...
EFTA00269279.pdf
...2000388
28 April 2020
Dear Ms Pearce,
Australia Post
I write with reference to your letter dated 1 March 2020 tp Australia Post's Group Chief
Executive Officer and Managing Director, C nstin
gate, regarding your requests for
security measures. I have been asked to review and respond to the...
EFTA00269187.pdf
...Your letter dated 10/03/2020 I Office of Adam Bandt MP
Hook, Harr. Banc7t71P1)
627/03/20.
1:16 AM
To
Dear Jacqueline,
)%nkti.
t.)67
egOVIDE
--- Fls c oi.JTAcTi" beTA
Thank you for contacting Adam Bandt MP with your letter and documents...
EFTA00074725.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00088041.pdf
...03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
Epstein...
DOJ-OGR-00002816.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page5of7
The Honorable Alison J. Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2...
DOJ-OGR-00002881.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page5of7
The Honorable Alison J. Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2...
EFTA00267164.pdf
...2020
End date
16/04/2021
Showing transactions for the date range 01/07/2020 - 16/04/2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25/01/2021
Contributions tax
498.47
31/01/2021
Administration fee
-$16.70
28/02/2021
Administration tee
-$6.98
04/03...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00098056.pdf
...Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
like to discuss.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS) 4la
Subject: RE: Jeffrey Epstein-Related Touhy Requests
)
(USANYS)
;
(USANYS)
Thanks...
EFTA00610624.pdf
Eye on the Market I
March 10.2011
J. P. M organ
Please join us next Tuesday, March 15, at 11:00 am EST for a conference call on the "Ides of March" topics discussed last
week (see box). Vali Nasr, Professor of International Politics at The Fletcher School of...
EFTA00093448.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' -
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence...
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