669 results for "October 19 2020"
Page 8 of 27
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00136851.pdf
...USA Today 2020/10/19/covid-19-vaccine-states-finalizing-their-
distribution-plans/3713600001/> (10/19, Weise, 10.3IM) reports, "State public health departments say they're
ready to leap into action as soon as a COVID-19 vaccine is approved but caution...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00065781.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00163964.pdf
...Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26/2019 and closed on
5/12/2020. Attempts to make contact with
the individual who posted the threats
were unanswered.
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00163965...
EFTA00172536.pdf
...2 (W/FDUO) FBI I FD-302 150D-NY-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...
EFTA00067055.pdf
...This letter and the materials identified herein are subject to the protective
order entered in this case on October 15, 2020, and have been designated as "Protected Materials"
as defined in the order where noted below. Accordingly, the materials and information identified
herein shall not be disclosed to any third...
EFTA00082654.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00095371.pdf
...5
EFTA00095375
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6
v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding...
EFTA00074684.pdf
...15, 2020 3:07 PM
To:
Cc:
Subject: RE: 302s / interview notes
is listed at the top
This is really helpful, and I think we're down to the last few. A couple follow-up questions / clarifications —
For
), I don't think we received notes from 7/6/19 — the...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00101314.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
>
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00099335.pdf
...2/19/2020: PNS — JFK (leaving late afternoon / evening)
MiericanAirlines‘
ei, Feb 19
insacola, FL (PNS), 5:53 PM
ami, FL (MIA), 8:35 PM
.0 miles
3427 (Operated by ENVOY AIR AS AMERICAN EAGLE)
ach Unrestricted
naraer ERJ-145
eview seat map
Layover (1h 53m)
Miami, FL (MIA)
AmericanAirlines...
EFTA00103890.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00104748.pdf
...2020 3:07 PM
To:
is listed at the top
EFTA00104748
Cc:
Subject: RE: 302s / interview notes
This is really helpful, and I think we're down to the last few. A couple follow-up questions / clarifications —
Fc
), I don't think we received notes from 7/6/19 — the...
EFTA00068120.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00105252.pdf
...Thu, 30 Apr 2020 19:03:47 +0000
tiaw360 Special
Report
Coronavirus Special Report
Thursday, April 30, 2020
Follow Law360
TOP NEWS
Virus Decisions Today May Hurt Firm Retention Tomorrow
Associates may be stuck in place right now as hiring has ground to a halt
during the coronavirus pandemic, but...
EFTA00103897.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get
a conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS) <
Sent: Tuesday, January 21, 2020 2:56 PM
To...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00082683.pdf
...Hearing Information
The case involving defendant, Jeffrey Epstein, has been scheduled for hearings on the following dates:
• An oral argument is scheduled for October 28, 2019 at 10:00 am;
• Another oral argument is scheduled for March 12, 2020 at 10:00 am;
• A status conference scheduled for June 8...
EFTA00074455.pdf
...We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a
conference room on 2/19.
Thank you,
Maurene
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020 2:56 PM
To...
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...
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