677 results for "October 21 2020"
Page 8 of 28
EFTA00161791.pdf
...Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request
Hi M,
Your EAN Request has been approved. Please use EAN 591001.1. Program/Subprogram: RI/RI.
From:
Sent: Tuesday, October 12, 2021 1:14:21 PM
To:
. (CID) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: [EXTERNAL EMAIL...
EFTA00074140.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...
EFTA00094141.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...
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...
EFTA00136892.pdf
...No October Surprise: Potential Bombshells Turn Into Duds This Election Year
2020/oct/21/2020-election-october-surprises-pile-cant-captivat>
New Voters Give Hope To Trump Campaign 2020/oct/21/trump-
campaigm-taps-enthusiasm-gap-ground-game-lad>
Biden...
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...
DOJ-OGR-00020427.jpg
...USCA Case Number 21-58; 21-770.
Defendant—Appellant Ghislaine Maxwell appeals from orders of the District Court
for bail pending trial. See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts...
DOJ-OGR-00020528.jpg
...USCA Case Number 21-58; 21-770.
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...
EFTA00091864.pdf
...TCXAGL
Date:Oct 02, 2020
Traveler
ATIN-I
DOIF2
ALL MCCirS MUST BE MAILED TO.
EOUSA
175 N STREET, NE, SUITE 6.5000
THIS IS AN ITINERARY ONLY
AND NOT A VALID TICKET OR RECEIPT
Customer Number
643SR7F
Agent
ZH
*TICKET PURCHASE WITH Cn
Monday, October 12, 2020
Confirmation TCXAGL...
DOJ-OGR-00007858.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 365 of 375
LaPorte CV (Version 2020.3) Page 12 of 19
45.
46.
47.
48.
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S1.
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53.
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55.
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58.
LaPorte, G. Analyzing Bar Soaps by Utilizing a Variety of...
DOJ-OGR-00003957.jpg
...The Government’s Collection and Review of Other Agencies’ Files
On October 7, 2020, the Government submitted a letter to the Court setting forth its plan
for collecting and reviewing certain files from other agencies with potential relevance to this case.
(Dkt. No. 63). Although Second Circuit law did not...
EFTA00074684.pdf
...Thursday, May 21, 2020 20:25
To:
Cc:
Subject: RE: 302s / interview notes
Ok sorry for the delay.
For
there is only the attachment; no notes were taken for the 302 authored by
Yes, the 302 regarding= is just the short notes along with the invoice.
There were no notes...
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...
EFTA00104748.pdf
...Thursday, May 21, 2020 20:25
To:
Cc:
Subject: RE: 302s / interview notes
Ok sorry for the delay.
For
there is only the attachment; no notes were taken for the 302 authored by
Yes, the 302 regarding= is just the short notes along with the invoice.
There were no notes...
EFTA00154940.pdf
...Mot ii
tember 13, 2021 1:21 PM
To:
Subject: Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a...
DOJ-OGR-00004786.jpg
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
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...
DOJ-OGR-00003428.jpg
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
DOJ-OGR-00004550.jpg
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
DOJ-OGR-00003956.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page2of6
Page 2
to those other agency files in an October 7, 2020 letter, (Dkt. 63), and restates certain information
here in order to provide context for what, and how the Government has reviewed files for material
related...
DOJ-OGR-00007852.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
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Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
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...
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