630 results for "October 13 2020"
Page 8 of 26
EFTA00102133.pdf
...In preparing to produce the responsive portions of the devices seized and searched
during the FBI's investigation as discovery to the defense in the pending criminal case against
GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00137183.pdf
...The Washington Post 2020/11/13/6ed06d20-25e4-11eb-a688-5298ad5d580a_story.html> (11/13, Zapotosky, Hamburger,
I4.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020
election" in a letter on Friday...
EFTA00096503.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00147086.pdf
...Mon, 24 Aug 2020 12:10:57
Importance: Normal
r(NY)
>, "a
(FBI)"
(OGA)"
- Jeffrey Epstein's Death:
+0000
Guys,
Give me a call when you are free to discuss.
Thank you,
From:
(NY) (FBI) c
Sent: Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL...
EFTA00096496.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and
cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these
recordings were converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00103897.pdf
...Thu, 13 Feb 2020 18:45:43 +0000
Importance: High
Inline-Images: image001.png
Alex, the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so
you'll need to choose another flight option. While checking out your flight...
EFTA00101314.pdf
...Thu, 13 Feb 2020 18:26:23 +0000
Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later
than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and...
EFTA00266993.pdf
...3Ifr 20 October 2020
We have changed your activity statement details
I
, Reporting period: 01/07/2020 to 30/09/2020 4c
, Document identification number:
Dear JACQUELINE,
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
* The total amount of...
EFTA00096379.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
HOUSE_OVERSIGHT_024200.jpg
Eye on the Market | October 22, 2012 J.P Morgan
The most important energy developments of 2012: how countries are planning for Independence Day
Bottom line: China has a long history of economic, political and military co-operation with Iran. China has greater economic
linkages with the US, but for...
EFTA00066050.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2020
BY USAfx
Jason E. Foy
Foy & Seplowitz LLC
Re:
United States v. Tova Noel No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of...
EFTA00096385.pdf
...Friday, January 24, 2020 13:31
To:
Subject: RE: travel approval request
mentioned to me that you told her I had purchased refundable flights, but that's not quite right — I had asked you
to make sure to get refundable tickets on the flights I listed below. Could you please...
EFTA00165404.pdf
...Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug 22, 2020 9:14 pm, i'
ME› wrote:
Just for info. Found this in my spam folder. Obviously we don't need to address this wknd.
Regards, •
Forwarded messa e
From:
Date...
EFTA00074460.pdf
...Thu, 13 Feb 2020 06:15:08 +0000
Embedded: Booking_Confirmation_Alexander_Bittner_Rossmillers - _Severly_Hills,_Feb_25.msg
Darlene, just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) — if I
did anything wrong, it can be...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)
Subject: RE: travel approval request
S
<
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00074448.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
) <->;
Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00105407.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
Subject: RE: travel approval request
Ed,
Darlene A. .Alleyne (
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: 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...
EFTA00096408.pdf
...Tue, 28 Jan 2020 13:55:39 +0000
Inline-Images: image001.jpg
The only ones cheaper are the scheduled flights that
and
options yesterday. Your present itinerary is the best option for you.
U.S. Attorney's Office SDNY
From:
Sent: Monday, January 27, 2020 5:30 PM
To:
Subject...
EFTA00068110.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>;
EFTA00068113
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in...
EFTA00040879.pdf
...13, 2020) (Kayatta, J).
[Continue Reading]
Life Sciences Intellectual Property Review: "Gilead to face HIV antitrust claims," Rory O'Neill,
March 05, 2020, 11:30 AM
Drugmakers including Gilead Sciences must face antitrust claims related to HIV drugs, after the US
District Court for the District of Florida on Monday...
EFTA00072947.pdf
...Plenary Session: "Avoiding Workplace Violence,"
Seyfarth, Shaw, Fairweather & Geraldson, The 1994 Labor Law
Symposium, Beverly Hills, California, October 13, 1994.
91. Dietz PE: "Violence in the Workplace," Western States Bank
Security Directors Meeting, San Diego, California, October 14,
1994.
92. Dietz PE: "Preventing Violence in the Workplace: What Can the...
EFTA00087034.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00145606.pdf
...Dershowitz
case."
On 6th August 2020, Sigrid follows up with another email which says, "I was typing
too fast — so sorry — It is August 18th, so you have 13 days to lodge an objection — she
just issued the order. I am helping you by finding you a lawyer that can...
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